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Corpus: 1990-03-17 – 2025-12-01

April 2000

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Results by Dataset29 total

Set 9

Set 10

results for “"GoldenTree Asset Management LP"”

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EFTA01358805Set 10

2000-04-251p444w

equivalent summary of assets/liabilities): The source of wealth for this entity derives from Goldentree Asset Management LP. Please revert to that source of wealth for more details. Estimated gross receipts ... Accoun Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: GoldenTree Asset Management, LP - 00000408981 O Private Investment El II Foundation/AssociationO Trust O Company Type of Entity ... Steven Tannenbaum is the only individual who owns more than 25% of Goldentree Asset Management LP. GTAM LP is an existing client of the bank. See KYC Approval Case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358805.pdf

EFTA01408073Set 10

2018-10-02426p2,164w

several articles about a law suit. Please also disposition the Panama hit for GoldenTree Asset Management LP. 8 5. Updated SoW verification for UBOs and account holder are not attached ... several articles about a law suit. Please also disposition the Panama hit for GoldenTree Asset Management LP. 5. Updated SoW verification for UBOs and account holder are not attached. Please ... Research for the account holder and UBOs. RESOLVED 3. The Incorporation Date of GoldenTree Asset Management LP does not match with regard to the COGS. Please change the date. RESOLVED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408073.pdf

EFTA01113507Set 9

2015-05-016p2,257w

Trust Company, N.A. 14. Glaxis Insurance Dedicated Fund, LP 15. GoldenTree Insurance Fund GoldenTree Asset Management LP 16. Golub Capital Insurance Fund Golub Capital Advisors, LLC 17. H&L Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113507.pdf

EFTA00614763Set 9

2015-05-016p2,255w

Trust Company, N.A. 14. Glaxis Insurance Dedicated Fund, LP 15. GoldenTree Insurance Fund GoldenTree Asset Management LP 16. Golub Capital Insurance Fund Golub Capital Advisors, LLC 17. H&L Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614763.pdf

EFTA01358811Set 10

2018-06-181p354w

launched — Acct holder — GoldenTree Asset Management Transportation LLC (GTAMT LLC) Manager & Sole Shareholder — GoldenTree Asset Management LP (GTAM LP) President, Initial Capital Contributor & Authorized Signatory@GTAMT LLC & Limited Partner@GTAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358811.pdf

EFTA01362445Set 10

2018-08-221p271w

Periodic Review of GoldenTree Asset Management UK LLP (GCIS f$ 448919), GoldenTree Asset Management, LP (GCIS ft 408981) [I) Flag: Follow up Classification: For Internal use only Looping in Rich ... Advani Subject: 2018 Periodic Review of GoldenTree Asset Management UK LLP (GCIS # 448919), GoldenTree Asset Management, LP (GCIS # 408981) Ill Classification: For Miami use only Hi Brad, This captioned accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362445.pdf

EFTA01406708Set 10

2012-04-1910p2,928w

Gabena PTE LTD GABENA PTE LIMITED NO NO NO NO GOLDENTREE ASSET MANAGEMENT LP GOLDENTREE ASSET MANAGEMENT LP YES NO NO NO Gracie Investing, LLC Gracie Investing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01358812Set 10

2018-06-151p292w

previous cases. However during review of GoldenTree Asset Management LLC (GP to the GoldenTree Asset Management LP, which in turn is the sole shareholder in the above acct holding entity ... review. The docs that I am looking for are the constitutional docs for GoldenTree Asset Management LP (i.e Partnership Agreement)and GoldenTree Asset Management LLC (i.e Operating Agreement

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

EFTA01413128Set 10

2014-01-0313p7,399w

LIMITED Waived No 2/25/2014 4: 31 DELACLA 74 x 51255 HRC3 HRC3 1.0000408981E10 GOLDENTREE ASSET MANAGEMENT, LP Waived No 3/4/2014 9:2 1 DELACLA 175 x 52348 HRC3 HRC3 ... LP Waived No 2/11 /2014 4:19 DELACLA 7802 52502 HRC3 HRC3 1.0000408981E10 GOLDENTREE ASSET MANAGEMENT, LP Waived No 4/15/2014 4: 11 DELACLA 7823 52119 HRC3 HRC3 1.0000213914E10 EASIER ... Waived No 4/8/2014 4:11 DELA CLA 7240 51266 HRC4 HRC4 1.0000408981E10 GOLDENTREE ASSET MANAGEMENT, LP Waived No 3/4/2014 9:2 1 DELACLA 7310 51750 HRC4 HRC4 99955009 BT Money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413128.pdf

EFTA01358813Set 10

1p226w

GoldenTree Asset Management Transportation LLC (GTAMT LLC) Managing Member & Sole Shareholder (@GTAMT LLC) - GoldenTree Asset Management LP (GTAM LP) General Partner (@GTAM LP) - GoldenTree Asset Management LLC (GTAM LLC) President

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358813.pdf

EFTA01421792Set 10

2007-08-313p1,789w

RELATIONSHIP GoldenTree Partner MF1 SPV LLC 561168 GOLDENTREE PARTNER M Fl SPV LLC GOLDENTREE ASSET MANAGEMENT, LP 300 PARK AVE 21ST FL NEW YORK NY 10022 Terri Sohrab GOLDENTREE RELATIONSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421792.pdf

EFTA01358791Set 10

2018-05-181p442w

Tanenbaum Tanenbaum is a limited partner (40.68% ownership of GoldenTree Asset Management, LP).;Managing member of littps://dbforcepb.my.salesforce.com/servlet/sennet.Integration?lid=0 I N30000000D9Di... 5/18/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358791.pdf

EFTA01358570Set 10

2018-05-311p333w

During review I was unable to extract docs from repository of customer account "GoldenTree Asset Management, LP" with GCISti408981 as I am encountering the error message "Your criteria resulted ... this account — Acct Holder - GoldenTree Partner MF1 SPV LLC Managing Member - GoldenTree Asset Management LP Authorized Signatories - Barry Ritholz, Neil Scanlon, William Christian, Joshua Feller & Thomas E. Gengler ... managing member GoldenTree Asset Management LP Special Partners — Steven Tananbaum & Leon Wagner General Partners — Barry Ritholz, Keri McGuiness, William Christian & Thomas E. Gengler Jr. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358570.pdf

EFTA01358806Set 10

2000-04-041p414w

goods or services)?: Describe Nature of Entity's Primary Business and Investment Activities GoldenTree Asset Management LP, established in 2000, is an institutional asset manager in the business of providing ... Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): GoldenTree Asset Management LP ("GTAM") manages a variety of absolute return strategies which invest in bank debt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358806.pdf

EFTA01358569Set 10

2018-06-201p275w

Acct Holder - GoldenTree Partner MF1 SPV LLC (GTPMF1SPV LLC) Sole Managing Member - GoldenTree Asset Management LP (GTAM LP) Authorized Signatories@GTPMF1SPV LLC — Barry Ritholz Authorized Signatories@GTPMF1SPV LLC—Neil Scanlon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358569.pdf

EFTA01358568Set 10

2018-06-211p316w

then we need revised docs reflecting this change since the constitutional docs for GoldenTree Asset Management LP & GoldenTree Asset Management LLC still reflect Leon Wagner as the Limited Partner with

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

EFTA01358572Set 10

2017-05-241p582w

INVESTMENT ADVISER REGISTRATION AND REPORT BY EXEMPT REPORTING ADVISERS Primary Business Name: GOLDENTREE ASSET MANAGEMENT LP CRD Number: 112753 Other-Than-Annual Amendment - All Sections Rev. 10/2012 5/24/2017 ... name (if you are a sole proprietor, your last, first, and middle names): GOLDENTREE ASSET MANAGEMENT LP B. Name under which you primarily conduct your advisory business, if different from ... Item 1.A.: GOLDENTREE ASSET MANAGEMENT LP List on Section 1.8. of Schedule D any additional names under which you conduct your advisory business. C. If this filing is reporting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358572.pdf

EFTA01398848Set 10

2018-10-187p2,071w

Alka Babu Overdue Client Outreach with Client 19 10/4/18 High RR GoldenTree Asset Management, LP Alka Babu Overdue Client Outreach with Client 16 10/4/18 High RR Fertitta, Tilman Preeti Srivastav

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398848.pdf

EFTA01362446Set 10

1p76w

this account? FinCen CDD form required for GoldenTree Asset Management UK LLP & GoldenTree Asset Management, LP. Kind regards, kr, Alka Babu Mt Case Representative Deutsche CIS Centre Private Limited - Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362446.pdf

EFTA01358804Set 10

2017-04-121p399w

include information about revocability,setdor and beneficiarieseetc.: Managing member of this entity is Goldentree Asset Management LP (previously kyc'd). The managing member will be funding this account from their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358804.pdf