EFTA01356346.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document lists several entities, including BPP F.1 DE LP, D & D Funding II, LLC, and Wolfson Equities, along with their financial status and relationships with DB. It also notes that there were no material changes for Catherine Windels, Bridge Equities VI, LLC, STEWART BAINUM JR. REVOCABLE TRUST, and Stlnbridge H ldings, LLC.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0042168 SDNY_GM_00188352
Date: —

Relationships 6

Entity 1	Relationship	Entity 2	Description
BPP F.1 DE LP	borrower	Blackstone Property Partners	BPP F.1 DE LP is an AIV borrower under the Blackstone Property Partners credit facility.
BPP F.1 REIT Inc.	borrower	Blackstone Property Partners	BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility.
BPP F.2 DE LP	borrower	Blackstone Property Partners	BPP F.2 DE LP is an AIV borrower on a credit facility for Blackstone Property Partners.
D & D Funding II, LLC	owner	Chris Diamantis	D & D Funding II, LLC is owned 50/50 by Chris Diamantis.
D & D Funding II, LLC	owner	Joe Dinardo	D & D Funding II, LLC is owned 50/50 by Joe Dinardo.
Wolfson Equities	investment arm	Wolfson Group	Wolfson Equities is the investment arm of the Wolfson Group.

Financial Information

Amounts:-$11K—520K—$4MM$6K

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 10

Andrew Gallivan Joanne Jensen Chris Diamantis Joe Dinardo Winklevoss brothers Catherine Windels Andrea Nicoletti Donna Snyder Malcolm Kimble STEWART BAINUM JR.

Organizations 12

BPP F.1 DE LPBlackstone Property PartnersBPP F.1 REIT Inc.BPP F.2 DE LPD & D Funding II, LLCWinklevoss Index, LLCWolfson EquitiesWolfson GroupBridge Equities VI, LLCSTEWART BAINUM JR. REVOCABLE TRUSTStlnbridge H ldings, LLCDB

Financial Entities 1

Text Analysis

Tone: Informative
Purpose: To provide information about various entities and their financial status with DB.
Significance: The document provides a snapshot of the financial holdings and relationships of various entities with DB, potentially for compliance or risk assessment purposes.

File Info

File Name: EFTA01356346.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:13.746705
DOJ Source: View on DOJ