EFTA Document EFTA01358810RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (Bradley Gillin, June 15, 2018)
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Case Filesd-10-EFTA01358811Dept. of JusticeRE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt1410265) under (Vijay-A Sawant, 6/18/2018)
June 18, 20181p
Case File
sd-10-EFTA01358811Dept. of JusticeRE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt1410265) under (Vijay-A Sawant, 6/18/2018)
Email
From: Vijay-A Sawant Sent: 6/18/2018 9:10:13 AM To: Bradley Gill in CC: Daphne Cales ; Rodney Macelus Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt1410265) under the GOLDENTREE RELATIONSHIP [I] Attachments: Goldentree Asset Mgmt Transportation LLC Checklist.xlsx; image001.gif Hello Brad, Many thanks for the partnership agreement and the ownership details. I have now completed the checklist, refer attached. Based on this,
Date
June 18, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358811
Pages
1
Persons
0
Integrity
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