📄 Extracted Text (147 words)
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
ℹ️ Document Details
SHA-256
41d9418257149cd29f03b953fe9663a4a8cebdf0e781e514a7d4a49f593fcbf6
Bates Number
EFTA01358571
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0