Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains brief biographies of Rafael Enriquez-Hesles, Sheldon Lee, Katherine Weaver, and Louise Schoeman, who are team members at Glendower Capital. The bios outline their education and prior work experience at various financial institutions and organizations.
Metadata
- Subject
- Team Bios
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0039488 SDNY_GM_00185672
- Date
- 2015
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RAFAEL ENRIQUEZ - HESLES | Prior Employment | Stifel | Rafael spent 3 years at Stifel in the Diversified Industrials Investment Banking Group. |
| RAFAEL ENRIQUEZ - HESLES | Current Employment | Glendower Capital | Rafael is an Associate at Glendower Capital. |
| SHELDON LEE | Prior Employment | Citibank | Sheldon spent over a year and a half at Citi in London. |
| SHELDON LEE | Current Employment | Glendower Capital | Sheldon is an Analyst at Glendower Capital. |
| KATHERINE WEAVER | Prior Employment | Deutsche Bank | Katie spent 10 years at DelAsche Asset Management in the SOF fund finance team. |
| KATHERINE WEAVER | Prior Employment | Brookfield Properties | Katie was a controller at Brookfield Office Properties. |
| KATHERINE WEAVER | Prior Employment | Deloitte & Touche | Katie began her career as an associate in Audit and Assurance at Deloitte & Touche. |
| KATHERINE WEAVER | Current Employment | Glendower Capital | Katie is the Principal, Funds CFO at Glendower Capital. |
| LOUISE SCHOEMAN | Prior Employment | London Air Ambulance | Louise was Finance Director for London's Air Ambulance. |
| LOUISE SCHOEMAN | Prior Employment | Deutsche Bank | Louise worked with the SOF Team in 2011.13 as a business manager. |
| LOUISE SCHOEMAN | Prior Employment | Grant Thornton | Louise started her career as an accountant at Grant Thornton in Pretoria. |
| LOUISE SCHOEMAN | Current Employment | Glendower Capital | Louise is Vice President, Finance at Glendower Capital. |
Raw Analysis JSON
click to expand
Themes
Employment/staffing
Organizations 16
Gerald FordStifelBucknell UniversityGlendower CapitalCitibankNationale SupelietreDeutsche BankBrookfield PropertiesDeloitte & ToucheDelAsche Asset ManagementTrizec PropertiesKTH Royal Institute of TechnologyEcole Nationale Superieure des Mines de NancyLondon Air AmbulanceGrant ThorntonUniversity of Pretoria
Locations 6
New YorkLondonSwedenFranceWisconsin - MadisonPretoria
Financial Entities 5
StifelCitibankDeutsche BankDeloitte & ToucheGrant Thornton
Text Analysis
- Tone
- Professional
- Purpose
- To provide brief biographies of team members at Glendower Capital.
- Significance
- This document provides background information on key personnel at Glendower Capital, outlining their education and prior work experience.
File Info
- File Name
- EFTA01354890.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.862503
- DOJ Source
- View on DOJ