Case File
efta-01362446DOJ Data Set 10OtherEFTA01362446
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Unknown
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DOJ Data Set 10
Reference
efta-01362446
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1
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Kindly confirm if there are any material changes to 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 Bank Group
Wealth Management
Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai -400063, India
Tel. -91
Mobile
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0051859
CONFIDENTIAL
SDNY_GM_00198043
EFTA01362446
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