EFTA01356717.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

12/19/2018

Document Type

KYC Print

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This KYC document outlines the ownership and purpose of the Long Term Insured Credit Fund LLC, which is being set up to custody $250 million worth of bonds. It identifies the account manager, Stewart Oldfield, and lists William Raymond Vandewater as a member of ESM Management LLC and a 40% owner.

Metadata

Subject: Account Ownership Summary
Sender: —
Recipients: —
Document ID: DB-SDNY-0042721
Date: 12/19/2018

Relationships 2

Entity 1	Relationship	Entity 2	Description
Long Term Insured Credit Fund LLC	Account Manager	Stewart Oldfield	Stewart Oldfield is the Account Manager for Long Term Insured Credit Fund LLC
William Raymond Vandewater	Member	ESM Management LLC	William Raymond Vandewater is a member of ESM Management LLC and a 40% owner

Financial Information

Amounts:250mn100.000100000000250000000

Assets:

Fixed income bonds

Transactions:

Custody $250mn worth of bonds
Incoming- 250mn in Fixed income bonds over life of fund
100.000 outgoing per every 2 months - residual interest going back to investors

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 5

Stewart Oldfield William Raymond Vandewater Christopher Jude Zuech Eric S Meyer David W Jehnek

Organizations 3

Long Term Insured Credit Fund LLCDB GroupESM Management LLC

Text Analysis

Tone: Informative
Purpose: To document the account ownership and purpose of Long Term Insured Credit Fund LLC.
Significance: This document outlines the KYC (Know Your Customer) information for a significant financial account, including the source of funds, expected transactions, and related parties.

File Info

File Name: EFTA01356717.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:56.211063
DOJ Source: View on DOJ