6
Total Mentions
6
Documents
12
Connected Entities
Person referenced in documents
EFTA01358569
anaging 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 — Joshua Feiler Authorized Signatories@GTPMFISPV LLC
EFTA01358570
is account — Acct Holder - GoldenTree Partner MF1 SPV LLC Managing Member - GoldenTree Asset Management LP Authorized Signatories - Barry Ritholz, Neil Scanlon, William Christian, Joshua Feller & Thomas E. Gengler Jr For managing member GoldenTree Asset Management LP Special Partners — Steven Tananbaum & L
EFTA01358790
y known the client? Please provide details e.g. name of refena source, how many years RM personally has known client, etc.): Terri Sohrab met with Neil Scanlon on 05/12/2017 to discuss opening a new deposit account for GoldenTree Partner MF1 SPV LLC. Does Deutsche Bank pay a retrocession or similar : r-1
EFTA01358804
et 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 take place from
EFTA01358809
Cam Comments Created By Date Comments Cynthia Rodriguez 5/25/117 0:28 AM Also attached is Tanenbaum Margarita Perez 5/31/117 8:39 PM See ID for Neil Scanlon in the repository under Golden Tree Management LP. See ID for Thomas Gengler on KYC 200436. Cynthia Rodriguez 5/31/117 3:48 AM Initial funding int
EFTA01358813
ital Contributor & Authorized Signatory(@GTAMT LLC & @GTAM LP) — William Christian (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%) Autho

Barry Diller
PersonAmerican businessman
Leon Wagner
PersonPerson referenced in documents
Barry Ritholz
LocationLocation referenced in documents
GoldenTree
OrganizationOrganization referenced in documents
William Christian
PersonName reference in documents
Vijay Sawant
PersonPerson referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Scanlon
PersonSurname or name fragment in documents
Bradley Gillin
PersonIndividual referenced in Epstein documents
Acct Holder - GoldenTree
OrganizationOrganization referenced in documents
Daphne Cales
PersonPerson referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company