EFTA01364971.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Vronsky from Vy Capital is reaching out to kcp markets about a potential investment opportunity in SpaceX through a special purpose vehicle. The email outlines the terms of the investment, including the amount, share price, and management fees.
Metadata
Subject
Potential investment opportunity in SpaceX via Vy Capital
Sender
Paul Vronsky
Recipients
kcp markets [kcp.markets@db.com], Denitsa Dimitrova
Document ID
DB-SDNY-0055536
Date
2017-10-09
Relationships 4
Entity 1RelationshipEntity 2Description
Vahe Stepanian Referral Paul Vronsky Vahe Stepanian referred kcp markets to Paul Vronsky regarding an investment opportunity.
Paul Vronsky Partner Vy Capital Paul Vronsky is a Partner at Vy Capital.
Vy Capital Investment SpaceX Vy Capital manages a special purpose vehicle invested in SpaceX.
Denitsa Dimitrova Employee Vy Capital Denitsa Dimitrova works at Vy Capital.
Notable Quotes 2
Vahe Stepanian referred us to you about a potential opportunity to invest in a special purpose vehicle managed by Vy Capital that is invested in SpaceX.
Vy Space, L.P., is a Special Purpose Vehicle formed by Vy Capital Holdings Ltd to acquire, hold and distribute non-controlling investments in Space Exploration Technologies Corp.
Financial Information
Amounts:$50,000,000$135$22 billion1%
Assets:
  • SpaceX Series H Preferred shares
  • Vy Space, L.P.
Transactions:
  • Potential investment in a special purpose vehicle managed by Vy Capital that is invested in SpaceX.
  • Purchase of approximately $50,000,000 of SpaceX Series H Preferred shares at $135 per share.
Public Knowledge
Context
Investment opportunities in SpaceX are generally of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Vy CapitalSpaceXVy Capital Holdings LtdSpace Exploration Technologies Corpkcp marketsDeutsche Bank (DB)
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
Tone
Professional
Purpose
To solicit investment in a special purpose vehicle (Vy Space, L.P.) that invests in SpaceX.
Significance
This document outlines a potential investment opportunity in SpaceX through a special purpose vehicle managed by Vy Capital.
File Info
File Name
EFTA01364971.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.643262
DOJ Source
View on DOJ