Illegal Activity
none
Blackmail
none
Date
2017-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield sent an email to Bradley SiDin providing an update on the lending pipeline, including potential deals with Elysium/Leon Black, David Rocker, Stephen Pagliuca, Crestline Specialty Lending, Southern Financial, and Third Lake. The email outlines the amounts, interest rates, probabilities, and timelines for each potential deal.
Metadata
- Subject
- pipeline Elysium/Leon Black Lending
- Sender
- Stewart Oldfield
- Recipients
- Bradley SiDin
- Document ID
- DB-SDNY-0071287
- Date
- 2017-09-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bartle Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bartle Trust Company Americas |
| Leon Black | Business | Elysium | Elysium/Leon Black Lending |
Financial Information
Amounts:$300mm$5mm$100mm$S00mm$100mm
Transactions:
- Lending
- Premium Finance
- Structured Credit
- Brokerage/KCP
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
ElysiumDeutsche Bartle Trust Company AmericasDeutsche Bank Wealth Mana•ementDeutsche Bank Securities Inc.Crestline Specialty LendingSouthern FinancialThird LakeJockey Club
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the lending pipeline, including probabilities and timelines.
- Significance
- The document provides insight into potential lending deals and their likelihood of closing.
File Info
- File Name
- EFTA01375714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.610714
- DOJ Source
- View on DOJ