EFTA01377201.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 offering a $300mm+ private equity raise opportunity for a new hospital REIT to Annette and Jonathan. He mentions having good traction with lead investors and offers to share more information under NDA.
Metadata
Subject
Hospital private ROT equity raise
Sender
Stewart Oldfield
Recipients
Annette, Jonathan
Document ID
DB-SDNY-0073822
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 Annette and Jonathan Stewart Oldfield is offering a private equity raise opportunity to Annette and Jonathan.
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 who could be interested.
Financial Information
Amounts:300mm
Assets:
  • Hospital REIT
Transactions:
  • private equity raise
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities Inc.Hospital REIT
Locations 3
New YorkNY345 Park Avenue
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To offer a private equity investment opportunity in a new hospital REIT to potential investors.
Significance
This email indicates a significant financial transaction being offered to clients of Deutsche Bank.
File Info
File Name
EFTA01377201.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.117619
DOJ Source
View on DOJ