""GOLDENTREE RELATIONSHIP II"" — Epstein Files Search

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2 results for “"GOLDENTREE RELATIONSHIP II"”

EFTA01358568Set 10

2018-06-211p316w

Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC under GOLDENTREE RELATIONSHIP [II Attachments: Form ADV - Goldentree Asset Mgmt LP.pdf; KYCPrint 01777384.pdf; image001.gif Hi Brad, All research ... Subject: RE: 2018 Periodic Review of acct

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GoldenTree

Partner MF1 SPV LLC under

GOLDENTREE

RELATIONSHIP

II

] Hi Brad, Many thanks for the LP & associated docs. I have completed my review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358568.pdf

EFTA01358812Set 10

2018-06-151p292w

Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC under the GOLDENTREE RELATIONSHIP II) Classification: For Internal use only Vijay. Six attached Schedule A showing ownership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358812.pdf

Results by Dataset2 total

Set 10

2

Corpus: 1990-03-17 – 2025-12-01

June 2018

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