EFTA01354029.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015
Document Type
Team Bios
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains the biographies of Rafael Enriquez, Sheldon Lee, Katherine Weaver, and Louise Schoeman, who are team members at Dimension Capital Management. The bios detail their previous work experience and educational backgrounds.
Metadata
Subject
Dimension Capital Management Team Bios
Sender
Recipients
Document ID
DB-SDNY-0038621, SDNY_GM_00184805
Date
2015
Relationships 12
Entity 1RelationshipEntity 2Description
RAFAEL ENRIQUEZ Associate Glendower Capital Rafael Enriquez is an Associate at Glendower Capital.
RAFAEL ENRIQUEZ Previous Employer Stifel Rafael Enriquez previously worked at Stifel.
SHELDON LEE Analyst Glendower Capital Sheldon Lee is an Analyst at Glendower Capital.
SHELDON LEE Previous Employer Citi Sheldon Lee previously worked at Citi.
KATHERINE WEAVER Principal, Funds CFO Glendower Capital Katherine Weaver is the Principal, Funds CFO at Glendower Capital.
KATHERINE WEAVER Previous Employer Deutsche Bank Katherine Weaver previously worked at Deutsche Bank.
KATHERINE WEAVER Previous Employer Brookfield Properties Katherine Weaver previously worked at Brookfield Properties.
KATHERINE WEAVER Previous Employer Deloitte & Touche Katherine Weaver previously worked at Deloitte & Touche.
LOUISE SCHOEMAN Vice President, Finance Glendower Capital Louise Schoeman is the Vice President, Finance at Glendower Capital.
LOUISE SCHOEMAN Previous Employer London Air Ambulance Louise Schoeman previously worked at London Air Ambulance.
LOUISE SCHOEMAN Previous Employer Deutsche Bank Louise Schoeman previously worked with the SOF Team in 2011-13.
LOUISE SCHOEMAN Previous Employer Grant Thornton Louise Schoeman previously worked at Grant Thornton.
Raw Analysis JSON click to expand
Themes
Employment/staffing
Organizations 16
Dimension Capital ManagementGlendower CapitalStifelBucknell UniversityCitibankNationale Superieure des Mines de NancyKTH Royal Institute of TechnologyDeutsche BankBrookfield PropertiesDeloitte & ToucheDeutsche Asset ManagementBrookfield Office PropertiesTrizec PropertiesLondon Air AmbulanceGrant ThorntonUniversity of Pretoria
Locations 6
New YorkLondonSwedenFranceWisconsin - MadisonPretoria
Financial Entities 3
Deutsche BankCitibankStifel
Text Analysis
Tone
Professional
Purpose
To provide biographies of the team members at Dimension Capital Management.
Significance
This document provides background information on the individuals working at Dimension Capital Management.
File Info
File Name
EFTA01354029.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.810947
DOJ Source
View on DOJ