Illegal Activity
none
Blackmail
none
Date
2018-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant is following up on a request for a periodic review of the GoldenTree Partner MF1 SPV LLC account. He encountered issues accessing documents from the repository due to a large number of documents and is requesting assistance.
Metadata
- Subject
- RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gillin, Rodney Macelus, Hildegarde Berrios
- Document ID
- GCIS#561168, GCIS#408981
- Date
- 2018-05-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GoldenTree Partner MF1 SPV LLC | Managing Member | GoldenTree Asset Management LP | GoldenTree Asset Management LP is the managing member for GoldenTree Partner MF1 SPV LLC |
Notable Quotes 1
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Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 13
Organizations 6
GoldenTree Partner MF1 SPV LLCGOLDENTREE RELATIONSHIPDeutsche CIB Centre Private limitedDeutsche Bank GroupWealth ManagementGoldenTree Asset Management, LP
Locations 3
MumbaiIndiaSi, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a request for a periodic review of an account.
- Significance
- The email discusses issues encountered during the review process, specifically difficulty accessing documents from the repository.
File Info
- File Name
- EFTA01358570.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.706855
- DOJ Source
- View on DOJ