EFTA01355579.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains brief biographies of several team members at Glendower Capital, outlining their prior work experience and educational backgrounds. The team members are Rafael Enriquez, Sheldon Lee, Katherine Weaver, and Louise Schoeman.
Metadata
Subject
Team Bios
Sender
Recipients
Document ID
DB-SDNY-0040793 SDNY_GM_00186977
Date
Relationships 7
Entity 1RelationshipEntity 2Description
Rafael Enriquez Employment Stifel Rafael spent 3 years at Stifel in the Diversified Industrials Investment Banking Group.
Sheldon Lee Employment Citi Sheldon spent over a year and a half at Citi in London.
Katherine Weaver Employment Deutsche Asset Management Katie spent 10 years at Deutsche Asset Management.
Katherine Weaver Employment Brookfield Office Properties Katie was a controller at Brookfield Office Properties.
Katherine Weaver Employment Deloitte & Touche Katie began her career as an associate in Audit and Assurance at Deloitte & Touche.
Louise Schoeman Employment London Air Ambulance Louise was Finance Director for London's Air Ambulance.
Louise Schoeman Employment Grant Thornton Louise started her career as an accountant at Grant Thornton in Pretoria.
Raw Analysis JSON click to expand
Themes
Employment/staffing
Organizations 13
Glendower CapitalStifelBucknell UniversityCitibankNationale Supeiietne &fines de NancyKTH Royal Institute of TechnologyDeutsche BankBrookfield PropertiesDeloitte & ToucheUniversity of Wisconsin - MadisonLondon Air AmbulanceGrant ThorntonUniversity of Pretoria
Locations 5
New YorkLondonSwedenFrancePretoria
Financial Entities 1
Deutsche Asset Management
Text Analysis
Tone
Professional
Purpose
To provide brief biographies of team members at Glendower Capital.
Significance
This document provides background information on the professional experience and education of key personnel at Glendower Capital.
File Info
File Name
EFTA01355579.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:00.290268
DOJ Source
View on DOJ