EFTA01377196.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
2026-02-07T18:41
Summary
Stewart Oldfield is seeking investors for a hospital REIT, aiming to raise $300mm in private equity. The email chain shows initial outreach and follow-up with potential investors.
Metadata
Subject
RE: Hospital private REIT equity raise
Sender
Stewart Oldfield
Recipients
Robb Heineman, Matt Ferguson, Zack Tax, Adrienne Coyle, Bruce McDermott
Document ID
DB-SDNY-0073817
Date
2016-08-22
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Adrienne Coyle Adrienne Coyle works closely with Stewart Oldfield at DB.
Robb Heineman business Matt Ferguson Robb Heineman cc'd Matt Ferguson, Cliff's CIO, on the email.
Notable Quotes 2
We are raising '$300mm of private equity capital for a new hospital REIT. We are looking for a lead investor to commit $S0mm+ capital and work closely with management as they build out the business.
We've made good progress with a group of potential lead investors on this and are now circling back to investors who may want to invest in a smaller piece of this.
Financial Information
Amounts:$300mm$S0mm+
Assets:
  • Hospital REIT
Transactions:
  • Raising $300mm of private equity capital for a new hospital REIT
  • Looking for a lead investor to commit $S0mm+ capital
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
DB
Text Analysis
Tone
Professional
Purpose
To solicit investment in a hospital REIT.
Significance
The email discusses raising a significant amount of private equity capital for a new hospital REIT.
File Info
File Name
EFTA01377196.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.963961
DOJ Source
View on DOJ