EFTA01372968.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian from Deutsche Bank Securities Inc. is reaching out to Paul Barrett to raise capital for Rated Infrastructure Notes (RIN) II, a CLO investing in private infrastructure loans. The email highlights the success of RIN I and the potential for a 12-15% net IRR for the equity tranche of RIN II.
Metadata
Subject
Rated Infrastructure Notes (RIN) II
Sender
Vahe Stepanian
Recipients
Paul Barrett
Document ID
DB-SDNY-0066902
Date
2018-03-22
Relationships 3
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Paul Barrett Vahe Stepanian is reaching out to Paul Barrett to raise capital for Rated Infrastructure Notes (RIN).
DWS Management RIN DWS manages the RIN CLO.
Deutsche Bank Securities Inc. Employment Vahe Stepanian Vahe Stepanian works for Deutsche Bank Securities Inc.
Notable Quotes 2
RIN I has been a success thus far: we raised —$67.50mm of RIN equity, which has delivered a cash on cash net yield since inception of 15.8%.
RIN II will target a 12-15% net IRR for the equity tranche.
Financial Information
Amounts:$67.50mm$450mm$1.4 trillion$140 billion15.8%12-15%
Assets:
  • Private infrastructure loans
  • RIN equity
Transactions:
  • Raising capital for Rated Infrastructure Notes (RIN)
  • Investing in a diversified portfolio of private infrastructure loans
  • RIN I raised $67.50mm of RIN equity
  • RIN I has deployed $450mm to date across 35+ primary and secondary loans in the U.S.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DWS (formerly Deutsche Asset Management)Deutsche Bank Securities Inc.FINRA
Locations 1
U.S.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To solicit investment in Rated Infrastructure Notes (RIN) II.
Significance
The email provides information about an investment opportunity in infrastructure loans.
File Info
File Name
EFTA01372968.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.208347
DOJ Source
View on DOJ