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efta-efta01358571DOJ Data Set 10CorrespondenceEFTA Document EFTA01358571
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
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