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EFTA01358571

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01358571.pdf description PDF text_fields 147 words · 1.0k chars
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Please note the ownership percentages of individual partners of GoldenTree Asset Management LP was not available. The only doc I found is the attached word file which reflects the initial contributions of members in this entity. Since this doc is not signed, I cannot ascertain that this is the latest and/or valid doc. Kindly provide the latest ownership in this entity, so we can determine which RP ID's to collect. Finally kindly advise if there are any material changes to this account? I will proceed towards launching KYC case, etc upon your confirmation of the above, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bi, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046510 CONFIDENTIAL SDNY_GM_00192694 EFTA01358571