Illegal Activity
none
Blackmail
none
Date
5/18/2018
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the details of GoldenTree Partner MF1 SPV LLC, including its ownership structure, authorized signors, and its relationship with Deutsche Bank. It indicates that the account is being rushed for a capital call contribution and will be funded by DB transactions.
Metadata
- Subject
- Legal Entity Details - GoldenTree Partner MF1 SPV LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046747
- Date
- 5/18/2018
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GoldenTree Partner MF1 SPV LLC | Managing Member | Goldentree Asset Management LP | Managing member of GoldenTree Partner MF1 SPV LLC is Goldentree Asset Management LP. |
| GoldenTree Partner MF1 SPV LLC | Authorized Signor | Barry Ritholz | Barry Ritholz is an authorized signor for GoldenTree Partner MF1 SPV LLC. |
| GoldenTree Partner MF1 SPV LLC | Authorized Signor | Neil Scanlon | Neil Scanlon is an authorized signor for GoldenTree Partner MF1 SPV LLC. |
| GoldenTree Partner MF1 SPV LLC | Authorized Signor | Thomas E Gengler Jr | Thomas E Gengler Jr is an authorized signor for GoldenTree Partner MF1 SPV LLC. |
| GoldenTree Partner MF1 SPV LLC | Authorized Signor | William Christian | William Christian is an authorized signor for GoldenTree Partner MF1 SPV LLC. |
| GoldenTree Partner MF1 SPV LLC | Authorized Signor | Joshua Feller | Joshua Feller is an authorized signor for GoldenTree Partner MF1 SPV LLC. |
| GoldenTree Partner MF1 SPV LLC | Non-banking relationship | Deutsche Bank | The entity has a non-banking relationship with Deutsche Bank. |
Notable Quotes 2
This account is bein rushed because a capital call contribution will need to take place from this new account.
All funds have been sent to accoun and this new account will be funded by Attached is the DB transactions report showing where funds came from as well as a list of the contributors.
Financial Information
Transactions:
- Capital call contribution
- Funds sent to account
- Account funded by DB transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
GoldenTree Partner MF1 SPV LLCGoldentree Asset Management LPDeutsche Bank
Locations 3
USANew York300 Park Ave 21st 0 New York NY 10022 United States
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for GoldenTree Partner MF1 SPV LLC.
- Significance
- This document provides details about the legal entity, its ownership structure, and its relationship with Deutsche Bank.
File Info
- File Name
- EFTA01358804.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.829034
- DOJ Source
- View on DOJ