EFTA01358811.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-06-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Vijay Sawant completed the KYC checklist for GoldenTree Asset Management Transportation LLC and is requesting ID documentation for Leon Wagner. The email also mentions a previous error in identifying Harry Wagner's ID and requests confirmation of any material changes to the account.

Metadata

Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt1410265) under the GOLDENTREE RELATIONSHIP [I]
Sender: Vijay-A Sawant
Recipients: Bradley Gill in
Document ID: GCISt1410265
Date: 2018-06-18

Relationships 11

Entity 1	Relationship	Entity 2	Description
GoldenTree Asset Management Transportation LLC	Manager & Sole Shareholder	GoldenTree Asset Management LP	GoldenTree Asset Management LP is the manager and sole shareholder of GoldenTree Asset Management Transportation LLC.
Steven A. Tananbaum	President, Initial Capital Contributor & Authorized Signatory	GoldenTree Asset Management Transportation LLC	Steven A. Tananbaum is the President, Initial Capital Contributor & Authorized Signatory of GoldenTree Asset Management Transportation LLC.
Steven A. Tananbaum	Limited Partner	GoldenTree Asset Management LP	Steven A. Tananbaum is a Limited Partner of GoldenTree Asset Management LP.
Steven A. Tananbaum	Senior Managing Member	GoldenTree Asset Management LLC	Steven A. Tananbaum is a Senior Managing Member of GoldenTree Asset Management LLC.
William (Bill) Christian	COO, Initial Capital Contributor & Authorized Signatory	GoldenTree Asset Management Transportation LLC	William (Bill) Christian is the COO, Initial Capital Contributor & Authorized Signatory of GoldenTree Asset Management Transportation LLC.
Barry Ritholz	General Counsel & Authorized Signatory	GoldenTree Asset Management Transportation LLC	Barry Ritholz is the General Counsel & Authorized Signatory of GoldenTree Asset Management Transportation LLC.
Leon Wagner	Initial Capital Contributor & Managing Member	GoldenTree Asset Management Transportation LLC	Leon Wagner is an Initial Capital Contributor & Managing Member of GoldenTree Asset Management Transportation LLC.
Leon Wagner	Initial Capital Contributor	GoldenTree Asset Management LP	Leon Wagner is an Initial Capital Contributor of GoldenTree Asset Management LP.
Robert (Bob) Matza	Initial Capital Contributor & Authorized Signatory	GoldenTree Asset Management Transportation LLC	Robert (Bob) Matza is an Initial Capital Contributor & Authorized Signatory of GoldenTree Asset Management Transportation LLC.
Joshua P. Feller	Authorized Signatory	GoldenTree Asset Management Transportation LLC	Joshua P. Feller is an Authorized Signatory of GoldenTree Asset Management Transportation LLC.
GoldenTree Asset Management LLC	General Partner	GoldenTree Asset Management LP	GoldenTree Asset Management LLC is the General Partner of GoldenTree Asset Management LP.

Notable Quotes 2

Based on this, the following RP's will be added when KYC case is launched

Kindly advise if there are any material changes to this account? If yes, we will require updated ID docs for Steven Tananbaum, as existing docs have expired.

Red Flags 2

High-risk account requiring periodic review.
Incorrect initial identification of Harry Wagner's ID as Leon Wagner's.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation

People 11

Vijay-A Sawant Bradley Gill Daphne Cales Rodney Macelus Steven A. Tananbaum William (Bill) Christian Barry Ritholz Leon Wagner Robert (Bob) Matza Joshua P. Feller Harry Wagner

Organizations 5

GoldenTree Asset Management Transportation LLCGoldenTree Asset Management LPGoldenTree Asset Management LLCDeutsche CIB Centre Private LimitedDeutsche Bank Group

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email is to update Bradley Gill on the completion of the KYC checklist for GoldenTree Asset Management Transportation LLC and to request ID documentation for Leon Wagner.
Significance: This email is part of the KYC (Know Your Customer) process for a high-risk account, indicating a need for thorough due diligence.

File Info

File Name: EFTA01358811.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:31.384285
DOJ Source: View on DOJ