Illegal Activity
none
Blackmail
none
Date
2018-05-18
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document summarizes the account ownership and financial activity for GoldenTree Partner MF1 SPV LLC - Deposit account. It details the account's purpose, expected transactions, related parties, and asset volumes for compliance purposes.
Metadata
- Subject
- Account Ownership Summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046734
- Date
- 2018-05-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GoldenTree Partner MF1 SPV LLC | ownership | GoldenTree Asset Management, LP | Sole Managing Member of GoldenTree Partner MEI SPV LLC |
| GoldenTree Asset Management LLC | General Partner | GoldenTree Management, LP | General Partner to GoldenTree Management, LP |
| Steven A. Tanenbaum | ownership | GoldenTree Asset Management, LP | Steven A. Tanenbaum is a limited partner (40.68% ownership of GoldenTree Asset Management, LP). |
Financial Information
Amounts:10k100k1000000015000000
Transactions:
- daily expenses of the LLC
- 0-10 inflows/outflows between 10k and 100k on a monthly basis
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 6
GoldenTree Partner MF1 SPV LLCWA DB GroupDB GroupGoldenTree Asset Management LLCGoldenTree Management, LPGoldenTree Asset Management, LP
Text Analysis
- Tone
- Professional
- Purpose
- To document the account ownership and expected financial activity for GoldenTree Partner MF1 SPV LLC - Deposit account.
- Significance
- This document provides information about the account's purpose, expected transactions, and related parties, which is essential for KYC (Know Your Customer) compliance.
File Info
- File Name
- EFTA01358791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.915935
- DOJ Source
- View on DOJ