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EFTA Document EFTA01358811
Title Matchefta-efta01358811
Case Filesd-10-EFTA01358811Dept. of JusticeEFTA Document EFTA01358811
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Case File
sd-10-EFTA01358811Dept. of JusticeEFTA Document EFTA01358811
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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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Dept. of Justice
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sd-10-EFTA01358811
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