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 Rafael Enriquez-Hesles, Sheldon Lee, Katherine Weaver, and Louise Schoeman, who are part of the Southern Financial LLC / Glendower Capital team. The bios outline their educational backgrounds and previous work experience.
Metadata
- Subject
- Team Bios
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055104 SDNY_GM_00201288
- Date
- —
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RAFAEL ENRIQUEZ - HESLES | employment | Stifel | Rafael spent 3 years at Stifel in the Diversified Industrials Investment Banking Group. |
| RAFAEL ENRIQUEZ - HESLES | employment | Glendower Capital | Rafael is currently working at Glendower Capital. |
| SHELDON LEE | employment | Citibank | Sheldon spent over a year and a half at Citi in London. |
| SHELDON LEE | employment | Glendower | Sheldon supports the transaction team at Glendower. |
| KATHERINE WEAVER | employment | Deutsche Bank | Katie spent 10 years at Deutsche Asset Management. |
| KATHERINE WEAVER | employment | Brookfield 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. |
| KATHERINE WEAVER | employment | Glendower | Katie is the Chief Financial Officer for Fund Finance at Glendower. |
| LOUISE SCHOEMAN | employment | London Air Ambulance | Louise was Finance Director for London's Air Ambulance. |
| LOUISE SCHOEMAN | employment | Deutsche Bank | Louise worked with the SOF Team in 2011-13 as a business manager. |
| LOUISE SCHOEMAN | employment | Grant Thornton | Louise started her career as an accountant at Grant Thornton in Pretoria. |
| LOUISE SCHOEMAN | employment | Glendower Capital | Louise is responsible for the finance operations of the management company as well as its compliance and risk management functions at Glendower Capital. |
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
Organizations 17
SOUTHERN FINANCIAL LLCStifelBucknell UniversityGlendower CapitalCitibankNationale Supelietre &fines de NancyKTH Royal Institute of TechnologyDeutsche BankBrookfield PropertiesDeloitte & ToucheDeutsche Asset ManagementBrookfield Office PropertiesTrizec PropertiesUniversity of Wisconsin - MadisonLondon Air AmbulanceGrant ThorntonUniversity of Pretoria
Locations 5
New YorkLondonSwedenFrancePretoria
Financial Entities 3
Deutsche BankCitibankStifel
Text Analysis
- Tone
- Professional
- Purpose
- To provide brief biographies of team members at Southern Financial LLC / Glendower Capital.
- Significance
- This document provides background information on key personnel within the organization.
File Info
- File Name
- EFTA01364556.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.246260
- DOJ Source
- View on DOJ