EFTA01358807.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
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) printout providing information about GoldenTree Asset Management, including its organizational structure, ownership, and business activities, for Deutsche Bank's compliance purposes. It identifies Steve Tananbaum as the Senior Managing Member and Founding Partner and describes the firm's investment strategies and geographic reach.
Metadata
Subject
KYC Information for GoldenTree Asset Management
Sender
—
Recipients
—
Document ID
DB-SDNY-0046750, SDNY_GM_00192934
Date
2018-05-18
Relationships 2
Entity 1RelationshipEntity 2Description
Steve Tananbaum Employment GoldenTree Asset Management Steve 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 Asset Management Business Deutsche Bank Entity may have a non-banking relationship with Deutsche Bank.
Notable Quotes 2
Steve Tananbaum is the Senior Managing Member and Founding Partner of GoldenTree Asset Management, and heads it's 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.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Steve Tananbaum (Senior Managing Member and Founding Partner of GoldenTree Asset Management, CEO and Chief Investment Officer)
Organizations 2
GoldenTree Asset ManagementDeutsche Bank
Locations 2
USAUK
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide KYC (Know Your Customer) information about GoldenTree Asset Management for Deutsche Bank.
Significance
This document provides details about the organizational structure, ownership, and business activities of GoldenTree Asset Management, which is relevant for Deutsche Bank's compliance and risk assessment processes.
File Info
File Name
EFTA01358807.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.788492
DOJ Source
View on DOJ