EFTA01358569.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-20

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email exchange concerns the periodic KYC review of the GoldenTree Partner MF1 SPV LLC account. Vijay Sawant seeks clarification on the roles of Leon Wagner and other related parties to ensure accurate KYC compliance before proceeding with the review.

Metadata

Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP (I)
Sender: Bradley Gillin
Recipients: Vijay-A Sawant, Daphne Cales
Document ID: 01777384, 01955190, GCIS#561168
Date: 2018-06-20

Relationships 5

Entity 1	Relationship	Entity 2	Description
GoldenTree Partner MF1 SPV LLC	Acct Holder - Sole Managing Member	GoldenTree Asset Management LP
GoldenTree Asset Management LP	General Partner	GoldenTree Asset Management LAC
GoldenTree Asset Management LP	Limited Partner	Steven Tananbaum	>10% ownership; Senior Managing Member@GTAM LLC
GoldenTree Asset Management LP	Limited Partner	Leon Wagner	>10% ownership; Managing Member@GTAM LLC
Vijay Sawant	Employee	Deutsche Bank Group	NYC Case Representative, Deutsche CIS Centre Private Limited

Notable Quotes 2

Kindly advise in case the above RP's are incorrect? The reason for this query is that in the previously approved KYC (#01777384), Leon Wagner is NOT added as an RP and I want to be sure about this before proceeding.

There arc no material changes in this account.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 10

Barry Ritholz Neil Scanlon William Christian Joshua Feiler Thomas E. Gengler Jr Steven Tananbaum Leon Wagner Vijay Sawant Bradley Gillin Daphne Cales

Organizations 6

GoldenTree Partner MF1 SPV LLCGoldenTree Asset Management LPGoldenTree Asset Management LACDeutsche CIS Centre Private LimitedDeutsche Bank GroupDeutsche Bank

Locations 1

NYC

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email chain discusses the periodic review of the account GoldenTree Partner MF1 SPV LLC and clarifies the roles of individuals associated with the account for KYC (Know Your Customer) compliance.
Significance: The document highlights the importance of accurate KYC information for financial institutions and the process of verifying the roles of individuals associated with client accounts.

File Info

File Name: EFTA01358569.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:25.113441
DOJ Source: View on DOJ