EFTA01354928.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King informs Stewart Oldfield, Nathaniel Morgan, and William-M Finn about his MTA coverage by Frank DeBenedittis and the requests for Glendower materials for various clients. The email also provides a brief overview of Glendower Capital and its investment strategy.
Metadata
Subject
MTA Coverage and Glendower Requests
Sender
Andrew King
Recipients
Stewart Oldfield, Nathaniel Morgan, William-M Finn
Document ID
DB-SDNY-0039528
Date
2018-05-04
Relationships 8
Entity 1RelationshipEntity 2Description
Andrew King work Frank DeBenedittis Frank DeBenedittis will be covering for Andrew King while he is on MTA.
Stewart Oldfield business Aspen-Credo Client of Stewart Oldfield
Stewart Oldfield business Dimensional Client of Stewart Oldfield
Stewart Oldfield business Dorrance Client of Stewart Oldfield
Stewart Oldfield business E-esteini-SeuthernanansialAvith-KCR Client of Stewart Oldfield
Stewart Oldfield business ivensateh Client of Stewart Oldfield
Stewart Oldfield business For-rest-al Client of Stewart Oldfield
Stewart Oldfield business Georgetown Client of Stewart Oldfield
Notable Quotes 2
Glendower's mission is to deliver top-quartile, buyout-like returns while mitigating downside risk through its disciplined, bottom-up underwriting process, as well as the shorter duration of secondary investments, which leads to early cash distributions to investors.
We've requested Glendower materials for the clients listed below. The team will forward the materials once available.
Financial Information
Amounts:$3 billion
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
Organizations 11
Glendower CapitalDeutsche Asset ManagementDeutsche BankAspen-CredoDimensionalDorranceE-esteini-SeuthernanansialAvith-KCRivensatehFor-rest-alGeorgetownISG
Locations 2
LondonNew York
Text Analysis
Tone
Professional
Purpose
To inform recipients about MTA coverage and Glendower material requests for clients.
Significance
Indicates business activity related to Glendower Capital and its clients.
File Info
File Name
EFTA01354928.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.247417
DOJ Source
View on DOJ