Epstein File EFTA01358568: Asset (DS10)
Email correspondence regarding a 2018 periodic review of the GoldenTree Partner MF1 SPV LLC account under a GoldenTree relationship. The email, from Daphne Cales, discusses discrepancies in constitutional documents for GoldenTree Asset Management LP and Golden Tree Asset Management LLC, noting that Leon Wagner is listed as Limited Partner with ownership interests exceeding 10% in both entities and as Managing Partner. The document addresses the need for revised documentation to reflect account changes.
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