Epstein Index›Documents›EFTA01362446
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362446: Asset (DS10)

Financial RecordDate unavailableEFTA013624461 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

FinCen Customer Due Diligence (CDD) form requirement documentation for GoldenTree Asset Management UK LLP and GoldenTree Asset Management, LP. The document indicates compliance filing requirements for these asset management entities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
FinCen CDD form required for GoldenTree **Asset** Management UK LLP & GoldenTree **Asset** Management, LP.

📄 Original Document

📄

Read the full document (77 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA000697162 views

Epstein File EFTA00069716: Leon Black, Charles and Holder (DS9)

🔥General Document2 views

Epstein File EFTA00096577: Bannon, Bill Richardson and Putin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability