EFTA01376976.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
2026-02-07T18:41
Summary
Matt Glassman and Stewart Oldfield discuss potential investors for Virage litigation finance. Oldfield provides a list of potential investors and their investment preferences, while Glassman clarifies the investment strategy.
Metadata
Subject
RE: Virage--litigation finance [II
Sender
Matt Glassman
Recipients
Stewart 0ldfield [stewart.oldfield@db.com I
Document ID
DB-SDNY-0073467
Date
2017-07-05
Relationships 3
Entity 1RelationshipEntity 2Description
Matt Glassman business Stewart Oldfield Email correspondence regarding Virage litigation finance and potential investors.
Virage business Third Lake Third Lake looked at seeding the broader Virage fund via JPM.
Blue Mountain business Feldstein Blue Mountain/Feldstein are yield investors.
Notable Quotes 2
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.
I don't think it necessarily should be positioned as a yield story. Not going to be a consistent distribution. Returns will be generated sporadically as settlements/claims are recovered.
Financial Information
Amounts:20%
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 19
VirageMSDBurfordGerchen KellerThird LakeJPMSouthern FinancialTischWillettShamrockJL squaredCarusoSafanadGeorgetown EndowmentGeneral AtlanticElysiumBlue MountainPacific LifeDeutsche Bank (DB)
Financial Entities 1
Deutsche Bank (DB)
Text Analysis
Tone
Professional
Purpose
To discuss potential investors for Virage litigation finance.
Significance
The email provides a list of potential investors and their investment preferences.
File Info
File Name
EFTA01376976.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.640746
DOJ Source
View on DOJ