⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01358570: Holder, Mary Gay Scanlon and Scanlon (DS10)
Financial RecordDate unavailableEFTA013585702 keyword hits
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Financial account documentation for GoldenTree Partner MF1 SPV LLC identifying GoldenTree Asset Management LP as managing member and Barry Ritholz and Neil Scanlon as authorized signatories. The document contains account holder information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
account -
Acct Holder - GoldenTree Partner MF1 SPV LLC
Managing Member - GoldenTree Asset Management LP
Authorized Signatories - Barry Ritholz, Neil **Scanlon**
Excerpt 2
During review I was unable to extract docs from repository of customer account "GoldenTree **Asset** Management, LP"
with GCIS#408981 as I am encountering
Excerpt 3
Based on
this, I've identified the following RP's on this account -
Acct Holder - GoldenTree Partner MF1 SPV LLC
Managing Member - GoldenTree **Asset** Management
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