⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01358813: Mary Gay Scanlon, Scanlon and Asset (DS10)
CorrespondenceDate unavailableEFTA013588132 keyword hits
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A brief communication requesting assistance in procuring documents to complete an account review, suggesting an ongoing investigation or audit process.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Request you to kindly assist in **procuring** these docs, so I can complete my review of this account.
Excerpt 2
Contributor & Authorized Signatory(@GTAMT LLC & @GTAM LP) - William Christian (0.96%)
Controller & Authorized Signatory(@GTAMT LLC & GTAM LP) - Neil **Scanlon**
Excerpt 3
Based on the docs
available so far, I have identified the following RP's -
Acct Holder - GoldenTree **Asset** Management Transportation LLC (GTAMT LLC)
Managing
📄 Original Document
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Opens original DOJ file on justice.gov
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