EFTA01358570.pdf

To: Bradley Gillin < >; Rodney Macelus < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP Importance: High Hello Brad/Rodney, Kind reminder of the below request, thanks. Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Si, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai - 400063, India Tel. Mobi From: Vijay-A Sawant Sent: Tuesday, Ma 22, 2018 9:57 PM To: Bradley Gillin < >; Hildegarde Berrios < Cc: Daphne Cales Subject: 2018 Periodic Review of acct GoldenTree Partner MF1SPV LLC (GCISIS561168) under GOLDENTREE RELATIONSHIP Hello Brad/Hilda, This relates to above high risked account due for remediation 5/31/2018. During review I was unable to extract docs from repository of customer account "GoldenTree Asset Management, LP" with GCISti408981 as I am encountering the error message "Your criteria resulted in more than 2000 documents. Refine your search". When tried accessing the repositories via individual DB accounts linked to this account, I encountered similar error on one of the accounts. As a result I could not find any constitutional doc (Partnership Agreement) for this account, which is managing member for the above account under consideration. Anyways, based on the docs I could find, I completed the attached checklist. Please note that I have identified the RP's on the LP account using the LP Acct Agreement last signed in 2013, also attached in this email for reference. Based on this, I've identified the following RP's on this account — Acct Holder - GoldenTree Partner MF1 SPV LLC Managing Member - GoldenTree Asset Management LP Authorized Signatories - Barry Ritholz, Neil Scanlon, William Christian, Joshua Feller & Thomas E. Gengler Jr For managing member GoldenTree Asset Management LP Special Partners — Steven Tananbaum & Leon Wagner General Partners — Barry Ritholz, Keri McGuiness, William Christian & Thomas E. Gengler Jr. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046509 CONFIDENTIAL SDNY_GM_00192693 EFTA01358570