EFTA01370750.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield and Matt Glassman are discussing potential investors for Virage litigation finance. Oldfield provides a list of potential investors and their investment preferences, suggesting a meeting to discuss the list in more detail.
Metadata
Subject
RE: Virage--litigation finance [II
Sender
Stewart Oldfield
Recipients
Matt Glassman
Document ID
DB-SDNY-0063767
Date
2017-07-05
Relationships 3
Entity 1RelationshipEntity 2Description
Matt Glassman Business Stewart Oldfield Email correspondence regarding potential investors for Virage litigation finance.
Perspecta Trust Financial Paul Montrone Perspecta Trust manages money for Paul Montrone.
Third Lake Financial Virage Third Lake looked at seeding the broader Virage fund via JPM.
Notable Quotes 2
Let's show to Perspecta Trust as well. They manage money for Paul Montrone
I think we have quite a few people potentially interested in this. Not sure many of them have direct prior experience given the specific nature of the investment though.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 19
Perspecta TrustVirageThird LakeJPMSouthern FinancialTischWillettSlomeShamrockJL squaredCarusoSafanadGeorgetown EndowmentGeneral AtlanticElysiumBlue MountainMSDPacific LifeDB
Text Analysis
Tone
Professional
Purpose
To discuss potential investors for Virage litigation finance.
Significance
The email lists potential investors and their investment preferences.
File Info
File Name
EFTA01370750.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.807770
DOJ Source
View on DOJ