EFTA01358567Set 10
2018-07-111p439w
GCISRS61168) under GOLDENTREE RELAT.eml;
RE_ 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISI$4102.eml;
2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCISI1456209 ... Case#01955190. Awaiting your clarification on
RP's, refer attached email.
3) GoldenTree Asset Management Transportation, LLC — DueDate 6/30/2018, KYC Case#01960714. Awaiting your
clarification on RP's, refer attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358567.pdf