EFTA01375314.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is offering Richard Kah an opportunity to invest in a $300mm+ private equity raise for a new hospital REIT, mentioning JE's interest in the healthcare space as a potential connection. He offers to send a teaser and NDA for further information.
Metadata
Subject
Hospital private REIT equity raise
Sender
Stewart Oldfield
Recipients
Richard Kah
Document ID
DB-SDNY-0070675
Date
2016-08-22
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Richard Kah Stewart Oldfield is offering Richard Kah an opportunity to invest in a hospital REIT.
Stewart Oldfield employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Richard Kah business JE JE's interest in the healthcare space is mentioned as a reason for contacting Richard Kah.
Notable Quotes 2
We are working on a direct $300mm+ private equity raise for a new hospital REIT.
Given JE's interest in the healthcare space, perhaps you would like to take a look.
Financial Information
Amounts:300mm
Assets:
  • hospital REIT
Transactions:
  • private equity raise for a new hospital REIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To offer Richard Kah an opportunity to invest in a private equity raise for a hospital REIT.
Significance
The email indicates a potential investment opportunity in the healthcare sector and mentions JE's interest in the space.
File Info
File Name
EFTA01375314.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.631250
DOJ Source
View on DOJ