Epstein File EFTA01358811: Holder and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358811: Holder and Asset (DS10)

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This document is an email dated June 18, 2018 from Sawant to Bradley Gillin regarding a 2018 Periodic Review of a high-risk account for GoldenTree Asset Management Transportation LLC (GCIS#410265). The email references account holder information, general partner details for GTAM LP, and includes discussion of KYC (Know Your Customer) case procedures and the addition of responsible parties. The document includes an attached checklist and identifies Daphne Cales and Rodney Macelus as additional recipients.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Sawant Sent: 6/18/2018 9:10:13 AM To: Bradley Gillin CC: Daphne Cales ; Rodney Macelus Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree **Asset**

Excerpt 2

Management Transportation LLC (GCIS#410265) under the GOLDENTREE RELATIONSHIP [I] Attachments: Goldentree **Asset** Mgmt Transportation LLC Checklist.xlsx

Excerpt 3

Feiler General Partner@GTAM LP - GoldenTree **Asset** Management LLC (GTAM LLC) Kindly advise in case I have missed anyone.