EFTA01377194.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 informing Barry Bloom and Steve Warner about a $300mm+ private equity raise for a new hospital REIT. He offers to send a teaser and NDA for more information.
Metadata
Subject
Hospital private REIT equity raise
Sender
Stewart Oldfield
Recipients
bbloom@tfmg.net, Steve Warner
Document ID
DB-SDNY-0073814
Date
2016-08-22
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Barry Bloom Stewart Oldfield is sending Barry Bloom information about a private equity raise.
Stewart Oldfield business Steve Warner Stewart Oldfield is sending Steve Warner information about a private equity raise.
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Notable Quotes 2
We are working on a direct $300mm+ private equity raise for a new hospital REIT.
Have had good traction with a group of potential lead investors and are starting to show it to other clients with real estate experience who could be interested.
Financial Information
Amounts:300mm
Assets:
  • hospital REIT
Transactions:
  • direct $300mm+ private equity raise for a new hospital REIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Stewart OldfieldBarry BloomSteve WarnerBruce McDermottAdrienne CoyleZack Tax
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Tfmg.net
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform recipients about a private equity raise opportunity and gauge their interest.
Significance
The email discusses a significant financial transaction involving a hospital REIT.
File Info
File Name
EFTA01377194.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.335532
DOJ Source
View on DOJ