EFTA Document EFTA01358813
Request you to kindly assist in procuring these docs, so I can complete my review of this account. Based on the docs available so far, I have identified the following RP's — Acct Holder - 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 , Initial Capital Contributor & Authorized Signatory(@GTAMT LLC) — Steven T
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Request you to kindly assist in procuring these docs, so I can complete my review of this account. Based on the docs available so far, I have identified the following RP's — Acct Holder - 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 , Initial Capital Contributor & Authorized Signatory(@GTAMT LLC) — Steven T
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From: Vijay-A Sawant Sent: 6/18/2018 9:10:13 AM To: Bradley Gill in CC: Daphne Cales ; Rodney Macelus Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt1410265) under the GOLDENTREE RELATIONSHIP [I] Attachments: Goldentree Asset Mgmt Transportation LLC Checklist.xlsx; image001.gif Hello Brad, Many thanks for the partnership agreement and the ownership details. I have now completed the checklist, refer attached. Based on this,
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