EFTA01358569.pdf

Acct Holder - GoldenTree Partner MF1 SPV LLC (GTPMF1SPV LLC) Sole Managing Member - GoldenTree Asset Management LP (GTAM LP) Authorized Signatories@GTPMF1SPV LLC — Barry Ritholz Authorized Signatories@GTPMF1SPV LLC—Neil Scanlon Authorized Signatories@GTPMF1SPV LLC — William Christian Authorized Signatories@GTPMF1SPV LLC — Joshua Feiler Authorized Signatories@GTPMFISPV LLC—Thomas E. Gengler Jr General Partner@GTAM LP - GoldenTree Asset Management LAC (GTAM LLC) Limited Partner@GTAM LP (>10% ownership); Senior Managing Member@GTAM LLC - Steven Tananbaum Limited Partner@GTAM LP (>10% ownership) ; Managing Member@GTAM LLC - Leon Wagner Kindly advise in case the above RP's are incorrect? The reason for this query is that in the previously approved KYC (#01777384), Leon Wagner is NOT added as an RP and I want to be sure about this before proceeding. I am sure of the above identified roles of Leon are correct, as per the constitutional docs of the LP & LLC entities involved in this account holder. In the meantime, I have raised BIS requests on all RP's (except Leon) on newly launched KYC Case#01955190 today. Will get back to you once the DDQ requests are complete. Vijay Sawant NYC Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Wednesday, June 20, 2018 2:35 AM To: Vijay-A Sawant < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP (I) Classification: For internal use only Six. attached requested documents. There arc no material changes in this account. Thank }on. Regards. Brad From: Vijay-A Sawant Sent: Tuesday, June 19, 2018 7:46 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046508 CONFIDENTIAL SDNY_GM_00192692 EFTA01358569