💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01358807: Asset and Beneficial Owner (DS10)
Financial RecordDate unavailableEFTA013588071 keyword hits
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Document identifying Steve Tananbaum as Senior Managing Member, Founding Partner, and CEO of GoldenTree Asset Management, with responsibility for the Investment Committee. The document traces beneficial ownership and entity structure, including references to bearer shares and custodial arrangements. It appears to be part of a beneficial ownership disclosure or due diligence questionnaire.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
.:
Steve Tananbaum is the Senior Managing Member and Founding Partner of GoldenTree **Asset** Management, and heads it's
Investment Committee as CEO and Chief
Excerpt 2
the entity to the ultimate beneficial owner (if not the same persons): Steve
Tananbaum is the Senior Managing Member and Founding Partner of GoldenTree **Asset**
Excerpt 3
reflected:
Special attention: Bearer Shares - Indicate where shares are custodied:
Describe the chain from the direct owner of the entity to the ultimate **beneficial**
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