Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists the locations where books and records are kept for GoldenTree Asset Management, LP and Bank of New York Trust Company N.A. It also mentions registration with the South Korean Financial Supervisory Commission/Financial Supervisory Service.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046516 SDNY_GM_00192700
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GOLDENTREE ASSET MANAGEMENT, LP | location | 485 LEXINGTON AVENUE | Location where books and records are kept |
| BANK OF NEW YORK TRUST COMPANY N.A. | location | 601 TRAVIS ST | Location where books and records are kept |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
GOLDENTREE ASSET MANAGEMENT, LPBANK OF NEW YORK TRUST COMPANY N.A.Financial Supervisory CommissionFinancial Supervisory Service
Locations 6
NEW YORKNew YorkHOUSTONTexasUnited StatesSouth Korea
Financial Entities 2
GOLDENTREE ASSET MANAGEMENT, LPBANK OF NEW YORK TRUST COMPANY N.A.
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the location of books and records and foreign financial regulatory authorities.
- Significance
- This document provides information about where financial records are kept and the registration of the entity with foreign regulatory authorities.
File Info
- File Name
- EFTA01358577.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.181222
- DOJ Source
- View on DOJ