EFTA01377203.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 informing Frohman Anderson and others 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
Frohman Anderson, dhood@sonencapitill
Document ID
DB-SDNY-0073824
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 Frohman Anderson Stewart Oldfield is sending Frohman Anderson information about a private equity raise.
Notable Quotes 2
We are working on a direct $300mm+ private equity raise for a new hospital REIT.
We will send you a teaser and an NDA which will allow us to share more complete info if you are 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 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Sonen Capitill
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform recipients about a private equity raise for a new hospital REIT and gauge their interest in participating.
Significance
The email discusses a significant financial transaction involving a private equity raise for a hospital REIT.
File Info
File Name
EFTA01377203.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.931033
DOJ Source
View on DOJ