Epstein File EFTA01358790: Mary Gay Scanlon, Scanlon and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358790: Mary Gay Scanlon, Scanlon and Booking (DS10)

Financial RecordDate unavailableEFTA013587902 keyword hits

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This document records a meeting on May 12, 2017, between Terri Sohrab and Neil Scanlon to discuss opening a new deposit account for GoldenTree Partner MF1 SPV LLC. The document includes contact information fields for Scanlon and notes regarding signatory rights and account details.

👤 Named in This Document

Mary Gay Scanlon

🔑 Evidence Keywords

booking

📋 Key Excerpts3

PersonKeyword

Excerpt 1

.): Terri Sohrab met with Neil **Scanlon** on 05/12/2017 to discuss opening a new deposit account for GoldenTree Partner MF1 SPV LLC.

Excerpt 2

(Note: This person **Scanlon**, Neil contact(indicate phone needs to have signatory no., fax no., e-mail rights and/or information address, etc.): right for

Excerpt 3

Relationship Details Relationship Name: GOLDENTREE RELATIONSHIP: **Booking** Center: New York Relationship Manager: Terri Sohrab New PWM Relationship Existing