RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt1410265) under (Vijay-A Sawant, 6/18/2018)EFTA Document EFTA01358813
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Case Filesd-10-EFTA01358812Dept. of JusticeRE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (Bradley Gillin, June 15, 2018)
June 15, 20181p
Case File
sd-10-EFTA01358812Dept. of JusticeRE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (Bradley Gillin, June 15, 2018)
Email
From: Bradley Gillin Sent: Friday, June 15, 2018 7:43 PM To: Vijay-A Sawant < Cc: Daphne Cales < >; Rodney Macelus < Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC under the GOLDENTREE RELATIONSHIP II) Classification: For Internal use only Vijay. Six attached Schedule A showing ownership and LP agreement. Regards. Brad Bradley Gillis Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York NY 10154 Secur
Date
June 15, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01358812
Pages
1
Persons
0
Integrity
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