Request for documents to complete review of an account related to GoldenTree Asset Management Transportation LLC and its associated entities and individuals.
documents/vol00010-efta01358813-pdf.pdf
{"key_people":["Vijay Sawant","Steven Tananbaum","William Christian","Neil Scanlon","Barry Ritholz","Leon Wagner","Joshua P. Feller","Keri MCGinness","Thomas E. Gengler"],"document_type":"correspondence","key_locations":["Mumbai, India"],"document_subtype":"memo","key_organizations":["GoldenTree Asset Management Transportation LLC","GoldenTree Asset Management LP","GoldenTree Asset Management LLC","Deutsche CIB Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["DB-SDNY-0046756","SDNY_GM_00192940","EFTA01358813"]}