5
Total Mentions
5
Documents
11
Connected Entities
Location referenced in documents
EFTA01358569
ldenTree Partner MF1 SPV LLC (GTPMF1SPV LLC) Sole Managing Member - GoldenTree Asset Management LP (GTAM LP) Authorized Signatories@GTPMF1SPV LLC — Barry Ritholz Authorized Signatories@GTPMF1SPV LLC—Neil Scanlon Authorized Signatories@GTPMF1SPV LLC — William Christian Authorized Signatories@GTPMF1SPV LLC —
EFTA01358570
ler & Thomas E. Gengler Jr For managing member GoldenTree Asset Management LP Special Partners — Steven Tananbaum & Leon Wagner General Partners — Barry Ritholz, Keri McGuiness, William Christian & Thomas E. Gengler Jr. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046509 CONFIDENTIAL SDNY_GM_
EFTA01358804
Goldentree Asset Management LP (previously kyc'd). The managing member will be funding this account from their DB account Authorized signors are: Barry Ritholz Neil Scanlon Thomas E Gengler Jr William Christian Joshua Feller This account is bein rushed because a capital call contribution will need to ta
EFTA01358813
tian (0.96%) Controller & Authorized Signatory(@GTAMT LLC & GTAM LP) — Neil Scanlon General Counsel & Authorized Signatory (@GTAMT LLC & GTAM LP) — Barry Ritholz Initial Capital Contributor(@GTAMT LLC) — Leon Wagner (17.67%) Authorized Signatory(@GTAMT LLC) — Joshua P. Feller Authorized Signatory (@GTAM LP)
EFTA01362445
ited 1. Golden Tree Asset Management LLC (General Partner) 2. Steven A Tananbaum (Limited Partner) (iii) Other authorized signatories are: a. Barry Ritholz b. Thomas Gengler c. Willaim Christian d. Scanlon Neil e. Feiler Joshua We would need the following to proceed further : • COGS for Golden

Barry Diller
PersonAmerican businessman
Neil Scanlon
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Vijay Sawant
PersonPerson referenced in documents
William Christian
PersonName reference in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Leon Wagner
PersonPerson referenced in documents
GoldenTree
OrganizationOrganization referenced in documents
Acct Holder - GoldenTree
OrganizationOrganization referenced in documents
Daphne Cales
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company