Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant from Deutsche Bank is requesting assistance in obtaining documents to complete a review of the GoldenTree Asset Management Transportation LLC account. The document lists the related parties with significant capital contributions, noting the entity is considered high risk.
Metadata
- Subject
- —
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0046756, SDNY_GM_00192940
- Date
- —
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GoldenTree Asset Management Transportation LLC | Managing Member & Sole Shareholder | GoldenTree Asset Management LP | |
| GoldenTree Asset Management LP | General Partner | GoldenTree Asset Management LLC | |
| GoldenTree Asset Management Transportation LLC | President, Initial Capital Contributor & Authorized Signatory | Steven Tananbaum | 40.68% contribution |
| GoldenTree Asset Management Transportation LLC | COO, Initial Capital Contributor & Authorized Signatory | William Christian | 0.96% contribution |
| GoldenTree Asset Management LP | COO, Initial Capital Contributor & Authorized Signatory | William Christian | 0.96% contribution |
| GoldenTree Asset Management Transportation LLC | Controller & Authorized Signatory | Neil Scanlon | |
| GoldenTree Asset Management LP | Controller & Authorized Signatory | Neil Scanlon | |
| GoldenTree Asset Management Transportation LLC | General Counsel & Authorized Signatory | Barry Ritholz | |
| GoldenTree Asset Management LP | General Counsel & Authorized Signatory | Barry Ritholz | |
| GoldenTree Asset Management Transportation LLC | Initial Capital Contributor | Leon Wagner | 17.67% contribution |
| GoldenTree Asset Management Transportation LLC | Authorized Signatory | Joshua P. Feller | |
| GoldenTree Asset Management LP | Authorized Signatory | Keri MCGinness | |
| GoldenTree Asset Management LP | Authorized Signatory | Thomas E. Gengler |
Notable Quotes 2
Based on the docs available so far, I have identified the following RP's —
Please note I have only included those RP's who's initial contribution exceeds 10% since this is high risk entity.
Red Flags 1
- The entity is flagged as 'high risk'.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 5
GoldenTree Asset Management Transportation LLCGoldenTree Asset Management LPGoldenTree Asset Management LLCDeutsche Bank GroupDeutsche CII3 Centre Private limited
Locations 2
Mumbal 400063, IndiaBt, DB Centre Matthaei Nirlon Knowledge Park, Western Express Highway, Goregaon East
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The document is a request for assistance in procuring documents to complete a review of an account held by GoldenTree Asset Management Transportation LLC. It identifies the related parties (RPs) associated with the account.
- Significance
- The document identifies key individuals and entities associated with a high-risk account, potentially for KYC/AML compliance purposes.
File Info
- File Name
- EFTA01358813.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.783558
- DOJ Source
- View on DOJ