Epstein Index›Documents›EFTA01362445
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362445: Holder, Mary Gay Scanlon and Scanlon (DS10)

Financial RecordDate unavailableEFTA013624452 keyword hits
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The document provides ownership details for Golden Tree Asset Management, specifically noting the ownership structure of Golden Tree Asset Management UK LLP and related entities. It includes percentage ownership information and appears to be a confidential corporate ownership record.

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

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Management UK LLP Below are the RP's : (i) Golden Tree Asset Management UK Service Co.
Excerpt 2
Limited - 98% ownership of GoldenTree Asset Management UK LLP (ii) Golden Tree Asset Management LP - 100% ownership of Golden Tree Asset Management UK
Excerpt 3
Limited COI or COGS of Golden Tree Asset Management LP & Golden Tree Asset Management LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (269 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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