Illegal Activity
none
Blackmail
none
Date
2018-05-18
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This KYC document outlines the individual and wealth details of Steven A. Tananbaum, CEO & CIO of GoldenTree Asset Management, for Deutsche Bank's compliance records. It summarizes his professional background, sources of wealth, and estimated financial figures.
Metadata
- Subject
- Individual Details and Wealth Details for Steven A. Tananbaum
- Sender
- —
- Recipients
- —
- Document ID
- 00000409097, 00127295
- Date
- 2018-05-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Steven A. Tananbaum | Employment | GoldenTree Asset Management | CEO & CIO |
| Steven A. Tananbaum | Employment | MacKay Shields | Former head of high yield group and lead portfolio manager for hedge fund area |
| Steven A. Tananbaum | Employment | Kidder, Peabody & Co. | Worked in corporate finance department |
| Steven A. Tananbaum | Client | Deutsche Bank | Client of Deutsche Bank |
Notable Quotes 2
Mr. Tananbaum is the Senior Managing Member and Founding Partner of GoldenTree Asset Management, and heads its Investment Committee as CEO and Chief Investment Officer.
GoldenTree is an investment management firm which manages a variety of absolute return strategies which invest in bank debt, high yield bonds, distressed debt, middle market loans, equities and real estate.
Financial Information
Amounts:30,000,000.0050 MM100 MM100 MM500 MM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
People 2
Organizations 5
GoldenTree Asset ManagementDeutsche BankDB groupMacKay ShieldsKidder, Peabody & Co.
Locations 4
USARye NYUnited States300 Park Avenue, 21th Floor Rye NY United States 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document the individual details and wealth details of Steven A. Tananbaum for KYC (Know Your Customer) purposes.
- Significance
- This document provides information about Steven A. Tananbaum's background, employment, and financial status for compliance and risk assessment purposes.
File Info
- File Name
- EFTA01358793.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.081199
- DOJ Source
- View on DOJ