EFTA01362445.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-08-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email discusses the periodic review of GoldenTree Asset Management UK LLP and GoldenTree Asset Management, LP, and requests additional documentation (COGS and COI) to proceed further with the review. The email indicates that the accounts are due for remediation and lists the related parties and authorized signatories.

Metadata

Subject: RE: 2018 Periodic Review of GoldenTree Asset Management UK LLP (GCIS f$ 448919), GoldenTree Asset Management, LP (GCIS ft 408981) [I)
Sender: Bradley Gill
Recipients: Alka 8abu
Document ID: GCIS # 448919, GCIS # 408981
Date: 2018-08-22

Relationships 4

Entity 1	Relationship	Entity 2	Description
Golden Tree Asset Management UK Service Co. Limited	ownership	GoldenTree Asset Management UK LLP	98% ownership
Golden Tree Asset Management LP	ownership	Golden Tree Asset Management UK Service Co. Limited	100% ownership
Golden Tree Asset Management LLC	General Partner	Golden Tree Asset Management LP
Steven A Tananbaum	Limited Partner	Golden Tree Asset Management LP

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 11

Bradley Gill Alka Babu Vijay-A Sawant Vinita Advan Richard larossi Steven A Tananbaum Barry Ritholz Thomas Gengler Willaim Christian Scanlon Neil Feiler Joshua

Organizations 4

GoldenTree Asset Management UK LLPGoldenTree Asset Management, LPGolden Tree Asset Management UK Service Co. LimitedGolden Tree Asset Management LLC

Locations 2

MiamiUK

Text Analysis

Tone: Professional
Purpose: The email discusses the periodic review of GoldenTree Asset Management UK LLP and GoldenTree Asset Management, LP, and requests additional documentation to proceed further with the review.
Significance: This email is part of a KYC (Know Your Customer) remediation process for financial accounts, indicating a compliance review.

File Info

File Name: EFTA01362445.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:53.467604
DOJ Source: View on DOJ