EFTA01375614.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
2026-02-07T18:42
Summary
Stewart Oldfield is emailing Matt Glassman to discuss 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 [I]
Sender
Stewart Oldfield
Recipients
Matt Glassman [matt.glassman@db.cornj
Document ID
DB-SDNY-0071158
Date
2017-07-05
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Matt Glassman Email correspondence regarding Virage--litigation finance
Third Lake Potential Investment Virage Third Lake looked at seeding the broader Virage fund via JPM
Notable Quotes 2
Slome is a guy in NY who manages his family $ (and some external I think) in a fund of funds format. Loves consumer receivables, structure and high return.
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.
Financial Information
Transactions:
  • Potential investment in Virage fund
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 16
VirageJPMThird LakeSouthern FinancialTischWillettShamrockJL squaredCarusoSafanadGeorgetown EndowmentGeneral AtlanticElysiumBlue MountainMSDPacific Life
Locations 1
NY
Text Analysis
Tone
Informative, professional
Purpose
To discuss potential investors for Virage--litigation finance
Significance
Provides a list of potential investors and their investment preferences.
File Info
File Name
EFTA01375614.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.367382
DOJ Source
View on DOJ