Illegal Activity
none
Blackmail
none
Date
2000-04-04
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) printout providing information about GoldenTree Asset Management LP, including its business activities, financial details, and relationship with Deutsche Bank. It outlines the company's assets under management, investment strategies, and commitment to the GT1S Brazil Real Estate Fund LP.
Metadata
- Subject
- KYC Information for GoldenTree Asset Management LP
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2000-04-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GoldenTree Asset Management LP | non-banking relationship | Deutsche Bank | Entity party to a non-banking relationship with Deutsche Bank |
| GTAM | Investment | GT1S Brazil Real Estate Fund LP | GTAM is providing $100 million of the Fund's capital. |
Notable Quotes 2
GoldenTree Asset Management LP, established in 2000, is an institutional asset manager in the business of providing investment advisory and management services and acting as an investment manager and management company of one or more investment funds.
GTAM manages about $10 billion of absolute return assets and total assets under management exceed $13 billion.
Financial Information
Amounts:100,000,000.00150,000,000.00100 MM500 MM25,000,000.0010 billion13 billion
Assets:
- GTAM manages about $10 billion of absolute return assets and total assets under management exceed $13 billion.
Transactions:
- GTAM will commit at least $100 million to the Fund.
- Potential Amount to be invested with PWIN ($): 25,000,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Deutsche BankGoldenTree Asset Management LPGT1S Brazil Real Estate Fund LPGTAMGoldenTree Asset Management LLC
Locations 9
BrazilNew YorkLondonLos AngelesChicagoDallasUSAUnited States300 Park Avenue New York NY 10022
Financial Entities 1
deutsche bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information about GoldenTree Asset Management LP.
- Significance
- This document provides details about GoldenTree Asset Management LP's business, financial standing, and relationship with Deutsche Bank, which is important for KYC compliance.
File Info
- File Name
- EFTA01358806.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.647589
- DOJ Source
- View on DOJ