Epstein Index›Documents›EFTA01358569
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358569: Holder, Mary Gay Scanlon and Scanlon (DS10)

Financial RecordDate unavailableEFTA013585692 keyword hits
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Financial account documentation for GoldenTree Asset Management LP identifying authorized signatories Barry Ritholz and Neil Scanlon for GTPMF1SPV LLC. The document contains account holder and managing member information.

👤 Named in This Document
Eric HolderMary Gay Scanlon
🔑 Evidence Keywords
asset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
GoldenTree Asset Management LP (GTAM LP) Authorized Signatories@GTPMF1SPV LLC - Barry Ritholz Authorized Signatories@GTPMF1SPV LLC - Neil **Scanlon** Authorized
Excerpt 2
GoldenTree **Asset** Management LP (GTAM LP) Authorized Signatories@GTPMF1SPV LLC - Barry Ritholz Authorized Signatories@GTPMF1SPV LLC - Neil Scanlon Authorized
Excerpt 3
Gengler Jr General Partner@GTAM LP - GoldenTree **Asset** Management LLC (GTAM LLC) Limited Partner@GTAM LP (>10% ownership); Senior Managing Member@GTAM LLC

📄 Original Document

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Source: U.S. Department of Justice

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