EFTA01364521.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a list of the Glendower Capital team members, including their names, titles, locations, and previous employers. It appears to be an internal document providing an overview of the team's composition and experience.
Metadata
Subject
Glendower Capital Team
Sender
Recipients
Document ID
DB-SDNY-0055069, SDNY_GM_00201253
Date
2017
Relationships 23
Entity 1RelationshipEntity 2Description
Carlo Pirzlo-EtIroll employment Glendower Capital Managing Partner, CEO - London
Charles Smith employment Glendower Capital Managing Partner, CIO - London
Adam Gram employment Glendower Capital Partner - New Yak
Chi Cheung employment Glendower Capital Partner - London
Deirdre Davies employment Glendower Capital Partner, COO - London
Rikesh Mohandoss employment Glendower Capital Principal, New York
Jonathan Room employment Glendower Capital Associate, London
Louise Schoeman employment Glendower Capital Vice President, Finance, London
Joshua Glaser employment Glendower Capital Partner, Client Coverage - New York
Devrup lianegee employment Glendower Capital Vice President, London
Doug O'Connell employment Glendower Capital Associate, New York
Katherine Weaver employment Glendower Capital Principal, Funds CFO, New York
Aldrich Chan employment Glendower Capital Vice President, New York
Rafael Enrique; - Hestes employment Glendower Capital Associate, Now York
Emilio Olmos employment Glendower Capital Managing Director - London
Philippe Ferneini employment Glendower Capital Vice President, London
Sheldon Lee employment Glendower Capital Analyst, London
Francesco Rigamonti employment Glendower Capital Senior Advisor - London
Victoria Loidl employment Glendower Capital Vice President, London
Maxine Turner employment Glendower Capital Vice President, Tax, New York
Elena Sinirnova employment Glendower Capital Vice President, London
Helena Turley employment Glendower Capital Client Relations, London
Maria Gianoli-Franklin employment Glendower Capital Executive Assistant, New York
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealings
Organizations 19
SOUTHERN FINANCIAL LLCGlendower CapitalDeutsche BankCDB Wob TechGeneral ElectricBankers TrustPomonaLohman BrothersThe Boston Gansuling GroupCoopers 8 LybrandChatterjeerSorosCowenADIALIDSCredit SuissePaul CapitalForum CapitalCIBC OppenheimerGallo X. Co
Locations 2
LondonNew York
Financial Entities 3
Deutsche BankCredit SuisseCIBC Oppenheimer
Text Analysis
Tone
Informative
Purpose
To provide an overview of the Glendower Capital team.
Significance
This document lists the core members of the Glendower Capital team, their roles, and their previous employers.
File Info
File Name
EFTA01364521.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.589714
DOJ Source
View on DOJ