EFTA01358812.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-06-15

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The email discusses the periodic review of a high-risk account, GoldenTree Asset Management Transportation LLC, and the difficulty in accessing necessary constitutional documents for GoldenTree Asset Management LP and GoldenTree Asset Management LLC. This lack of access hinders the determination of the UBOs and the completion of the review process.

Metadata

Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC under the GOLDENTREE RELATIONSHIP II)
Sender: Bradley Gillin
Recipients: Vijay-A Sawant
Document ID: DB-SDNY-0046755
Date: 2018-06-15

Illegal Activity

Severity: suspicious
Description: The document discusses a high-risk account and difficulties in accessing necessary documentation for review, which raises a suspicious circumstance but does not provide clear evidence of illegal activity.
Content Type: none

Relationships 3

Entity 1	Relationship	Entity 2	Description
GoldenTree Asset Management Transportation LLC	account under	GOLDENTREE RELATIONSHIP	High risk account under the GOLDENTREE RELATIONSHIP
GoldenTree Asset Management LLC	GP to	GoldenTree Asset Management LP	GoldenTree Asset Management LLC is the GP to GoldenTree Asset Management LP
GoldenTree Asset Management LP	shareholder	GoldenTree Asset Management Transportation LLC	GoldenTree Asset Management LP is the sole shareholder in GoldenTree Asset Management Transportation LLC

Notable Quotes 2

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I am unable to drill down to the UBO's due to the unavailability of these docs.

Red Flags 2

High-risk account review due for remediation.
Difficulty accessing necessary documentation for review.

Legal Compliance

Inability to access constitutional documents for GoldenTree Asset Management LP and GoldenTree Asset Management LLC hinders the review process and determination of UBOs.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence

People 5

Bradley Gillin Vijay-A Sawant Daphne Cales Rodney Macelus Brad

Organizations 7

GoldenTree Asset Management Transportation LLCGOLDENTREE RELATIONSHIPDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.GoldenTree Asset Management LLCGoldenTree Asset Management LPDB

Locations 2

345 Park Avenue. 24th FlNew York NY 10154

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email discusses the periodic review of a high-risk account, GoldenTree Asset Management Transportation LLC, and requests constitutional documents for GoldenTree Asset Management LP and GoldenTree Asset Management LLC to determine the UBOs.
Significance: The document highlights a potential issue in accessing necessary documentation for a high-risk account review, which could impact compliance and risk assessment.

File Info

File Name: EFTA01358812.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:28.651164
DOJ Source: View on DOJ