EFTA01377200.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 from Deutsche Bank is offering Maksim Altmark and Mike an investment opportunity in a new hospital REIT with a $300mm+ private equity raise. He mentions sending a teaser and NDA for more information.
Metadata
Subject
Hospital private REIT equity raise
Sender
Stewart Oldfield
Recipients
Maksim Altmark
Document ID
DB-SDNY-0073821
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
Stewart Oldfield Business Maksim Altmark Stewart Oldfield is offering Maksim Altmark an investment opportunity.
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:
  • private equity raise for a new hospital REIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To offer Maksim Altmark and Mike an investment opportunity in a new hospital REIT.
Significance
This email discusses a significant private equity raise for a new hospital REIT.
File Info
File Name
EFTA01377200.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.967991
DOJ Source
View on DOJ