EFTA01377198.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
2026-02-07T18:43
Summary
Stewart Oldfield from Deutsche Bank is informing recipients about a $300mm+ private equity raise for a new hospital REIT. He is seeking potential investors and offering to share more information under NDA.
Metadata
Subject
Hospital private ROT equity raise
Sender
Stewart Oldfield
Recipients
Bruce McDermott j, Adrienne Coyle I MMI, Jon
Document ID
DB-SDNY-0073819
Date
2016-08-22
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield employment Deutsche Bank Trust Company Americas Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Deutsche Bank Trust Company Americas business Hospital REIT Deutsche Bank is working on a private equity raise for a new hospital REIT.
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
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities incHospital REIT
Locations 3
New YorkNY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities inc
Text Analysis
Tone
Professional
Purpose
To inform recipients about a private equity raise for a new hospital REIT and gauge their interest.
Significance
The email discusses a significant financial transaction involving a hospital REIT and potential investors.
File Info
File Name
EFTA01377198.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.258999
DOJ Source
View on DOJ