Vijay Sawant from Deutsche Bank is confirming the roles of individuals associated with GoldenTree Partner MF1SPV LLC and GoldenTree Asset Management LP. There is a query regarding the role of Leon Wagner, who is not listed as a Responsible Person (RP) in a previously approved KYC. Vijay has initiated BIS requests for all RPs except Leon in a new KYC case. Bradley Gillin responds, confirming no material changes in the account and attaches requested documents.
documents/vol00010-efta01358569-pdf.pdf
{"key_people":["Vijay Sawant","Leon Wagner","Bradley Gillin","Daphne Cales","Barry Ritholz","Neil Scanlon","William Christian","Joshua Feiler","Thomas E. Gengler Jr","Steven Tananbaum"],"document_date":"2018-06-20","document_type":"correspondence","key_organizations":["GoldenTree Partner MF1SPV LLC","GoldenTree Asset Management LP","Deutsche CIS Centre Private Limited","Deutsche Bank Group"],"reference_numbers":["01777384","01955190","GCIS#561168"]}