EFTA01358813.pdf

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 Tananbaum (40.68%) COO, Initial Capital Contributor & Authorized Signatory(@GTAMT LLC & @GTAM LP) — William Christian (0.96%) Controller & Authorized Signatory(@GTAMT LLC & GTAM LP) — Neil Scanlon General Counsel & Authorized Signatory (@GTAMT LLC & GTAM LP) — Barry Ritholz Initial Capital Contributor(@GTAMT LLC) — Leon Wagner (17.67%) Authorized Signatory(@GTAMT LLC) — Joshua P. Feller Authorized Signatory (@GTAM LP) — Keri MCGinness Authorized Signatory (@GTAM LP) — Thomas E. Gengler Please note I have only included those RP's who's initial contribution exceeds 10% since this is high risk entity. Let me know if you have any queries, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CII3 Centre Private limited - Deutsche Bank Group Wealth Management Bt, DB Centre Matthaei Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbal 400063, India Tel. U Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046756 CONFIDENTIAL SDNY_GM_00192940 EFTA01358813