Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a legal filing disclosing information about GOLDENTREE ASSET MANAGEMENT (IRELAND) LIMITED as a related person. It includes details about their regulatory registrations and business activities.
Metadata
- Subject
- Related Person Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046526, SDNY_GM_00192710
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GOLDENTREE ASSET MANAGEMENT (IRELAND) LIMITED | regulatory | Financial Conduct Authority | GOLDENTREE ASSET MANAGEMENT (IRELAND) LIMITED is registered with the Financial Conduct Authority in the United Kingdom. |
| GOLDENTREE ASSET MANAGEMENT (IRELAND) LIMITED | regulatory | Central Bank of Ireland | GOLDENTREE ASSET MANAGEMENT (IRELAND) LIMITED is registered with the Central Bank of Ireland. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
GOLDENTREE ASSET MANAGEMENT (IRELAND) LIMITEDFinancial Conduct AuthorityCentral Bank of Ireland
Locations 2
United KingdomIreland
Text Analysis
- Tone
- Formal
- Purpose
- To disclose information about a related person, GOLDENTREE ASSET MANAGEMENT (IRELAND) LIMITED, to a regulatory body.
- Significance
- This document provides information about the relationship between an entity and GOLDENTREE ASSET MANAGEMENT (IRELAND) LIMITED, including regulatory registrations and potential conflicts of interest.
File Info
- File Name
- EFTA01358587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.310189
- DOJ Source
- View on DOJ