Illegal Activity
none
Blackmail
none
Date
2017-12-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman is seeking assistance in locating loan documents related to a deal involving Rain Carbon that Deutsche Bank handled. He is reaching out to James Davies and Nikolai Hartley for guidance on who to contact within the high yield sales team in London.
Metadata
- Subject
- FW: Loan docs - can you help direct me please? [I]
- Sender
- Martin Zeman
- Recipients
- Nikolai Hartley, James Davies, Xavier Avila
- Document ID
- DB-SDNY-0052473 SDNY_GM_00198657
- Date
- 2017-12-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Xavier Avila | Martin Zeman works with Xavier Avila. |
| Deutsche Bank (DB) | business | Rain Carbon | DB was the lead left bookrunner for Rain Carbon's EU390m TY ccw-lites TL. |
Notable Quotes 2
I am looking for loan documents on the below loan. I was told high yield sales in London might have that but I don't know anyone there. Can you pis help direct me?
If I wanted to find the loan documents for this deal below that DB did, who can I ask?
Financial Information
Amounts:EU390mSS5OrnEU300
Assets:
- 8.25% USD notes due 2021
- 8.5% EUR notes due 2021
- 7.25% notes due 2025
Transactions:
- Loan documents for a deal DB did for Rain Carbon
- Repay 8.25% USD notes and 8.5% EUR notes, both due 2021
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Bann AGDeutsche Bank (DB)BAPILGSRain CarbonS&PGRCredit
Locations 2
LondonUnited Kingdom
Financial Entities 3
Deutsche Bank (DB)BAPILGS
Text Analysis
- Tone
- Professional
- Purpose
- To find loan documents for a deal Deutsche Bank did for Rain Carbon.
- Significance
- The email shows an internal request for loan documents related to a financial deal.
File Info
- File Name
- EFTA01362839.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.323567
- DOJ Source
- View on DOJ