EFTA01358805.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-18
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the wealth profile and legal entity details of GoldenTree Asset Management, LP. It identifies Steven Tannenbaum as the majority owner and provides information on the company's structure, financial estimates, and other relevant details for compliance purposes.
Metadata
Subject
Wealth Profile and Legal Entity Details for GoldenTree Asset Management, LP
Sender
—
Recipients
—
Document ID
00000408981, 00354007
Date
2018-05-18
Relationships 3
Entity 1RelationshipEntity 2Description
Goldentree Asset Management LP Ownership Steven Tannenbaum Steven Tannenbaum is the only individual who owns more than 25% of Goldentree Asset Management LP.
GoldenTree Asset Management LP General Partner GoldenTree Asset Management LLC The General Partner of the Limited Partnership is GoldenTree Asset Management LLC.
GoldenTree Asset Management LP Limited Partners Barry Ritholz, George Travers, William Christian, Robert Matza, Joseph Naggar Lee Spencer Kruter, Marie and Pierre De Chillaz and Neil Scanlon The other limited partners are all under 10% owners
Notable Quotes 2
The source of wealth for this entity derives from Goldentree Asset Management LP. Please revert to that source of wealth for more details.
Per the attached SEC form ADV, Steven Tannenbaum is the only individual who owns more than 25% of Goldentree Asset Management LP.
Financial Information
Amounts:1,000,000.001,000,000.00$2 MM - 5 MM1,000,000.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 14
Steven TannenbaumBarry RitholzGeorge TraversWilliam ChristianRobert MatzaJoseph NaggarLee Spencer KruterMarie De ChillazPierre De ChillazNeil ScanlonLeon WagnerBarry RaholaThomas GenglerJoshua Feiler
Organizations 4
Goldentree Asset Management LPGoldenTree Asset Management LLCSECPAN
Locations 4
USAUnited StatesNew YorkNew York NY 10022
Text Analysis
Tone
Informative
Purpose
To provide KYC (Know Your Customer) information for GoldenTree Asset Management, LP, including details about its wealth profile, legal entity structure, and ownership.
Significance
This document provides essential information for financial institutions to understand the source of wealth and legal structure of GoldenTree Asset Management, LP, for compliance and risk assessment purposes.
File Info
File Name
EFTA01358805.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.981707
DOJ Source
View on DOJ