EFTA01369991.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account planning report for the Lindemann family, focusing on Adam and George Lindemann Jr., sons of billionaire George Lindemann. It details their business ventures, art collecting activities, and banking relationships with Deutsche Bank, BAML, and UBS.
Metadata
Subject
2018 Account Planning
Sender
—
Recipients
—
Document ID
DB-SDNY-0062537
Date
2018
Relationships 5
Entity 1RelationshipEntity 2Description
Adam Lindemann Family George Lindemann Jr Sons of George Lindemann
Adam Lindemann Personal Amalia Dayan Married
Stewart Oldfield Business Lindemann family Worked with the Lindemann family at Credit Suisse and brought the relationship to Deutsche Bank
Lindemann family Financial BAML Primary banking relationship with more than $1bn of loans
Lindemann family Financial UBS Close relationship with UBS where their CS broker moved
Financial Information
Amounts:$2.5 billion$5.7 billion$lbn
Assets:
  • Art
  • Real estate
  • Shares of ETE
  • Legacy mortgages
Transactions:
  • Metro Mobile acquired by Bell Atlantic for $2.5 billion in 1991
  • Southern Union Company sold to ETE for $5.7 billion in 2012
  • BAML has given them more than $lbn of loans secured by art, real estate and shares of ETE
Media & Journalist References
  • Adam Lindemann writes a monthly column on collecting for The New York Observer.
Public Knowledge
Context
The Lindemann family's business ventures and art collecting activities are likely of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowPersonal relationships
People 15
Andrew KingPaul BartilucciSam PetrucciMatt GlassmanCharlie BurrowsLaura FarischonJoshua FrankLindemannAdam LindemannGeorge Lindemann JrGeorge LindemannSloan LindemannMarc NewsonAmalia DayanStewart Oldfield
Organizations 19
ISGTrust/CustodyDPMWPSKCPDeutsche BankMetro MobileBell AtlanticVerizonSouthern Union CompanyETEThe New York ObserverVenus over NY/LABass Museum of ArtPCSCredit SuisseBAMLUBSGCIS
Locations 3
NYCLAMiami
Financial Entities 4
Deutsche BankBAMLUBSCredit Suisse
Text Analysis
Tone
Informative
Purpose
Account planning document outlining the Lindemann family's relationship with Deutsche Bank and their financial activities.
Significance
Provides insight into the Lindemann family's financial dealings and their relationships with various banks.
File Info
File Name
EFTA01369991.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.149448
DOJ Source
View on DOJ