Email (EFTA01358567)RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE (Bradley Gillin, June 20, 2018)
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RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (Vijay-ASawantI, 6/22/2018)
Title Matchefta-efta01358568
Case Filesd-10-EFTA01358568Dept. of JusticeRE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (Vijay-ASawantI, 6/22/2018)
June 22, 20181p
Case File
sd-10-EFTA01358568Dept. of JusticeRE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (Vijay-ASawantI, 6/22/2018)
Email
From: Vijay-ASawantI Sent: 6/22/2018 5:35:31 AM To: Bradley Gill in I CC: Daphne Cales Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC RELATIONSHIP [II Attachments: Form ADV - Goldentree Asset Mgmt LP.pdf; KYCPrint 01777384.pdf; image001.gif Hi Brad, under GOLDENTREE All research reports have been attached to this case(01955190) and all negative media encountered is addressed in section D. The only issue pending now is about Leon Wagner. I noticed the foll
Date
June 22, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358568
Pages
1
Persons
0
Integrity
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