EFTA01377204.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 seeking investors for a $300mm+ private equity raise for a new hospital REIT. He is sending a teaser and NDA to potential investors to share more information.
Metadata
Subject
Hospital private REIT equity raise
Sender
Stewart Oldfield
Recipients
Bruce McDermott, Adrienne Coyle, Ali Baig, Jason, Clint
Document ID
DB-SDNY-0073829
Date
2016-08-22
Relationships 2
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management.
Stewart Oldfield Business Jason and Clint Stewart Oldfield is offering Jason and Clint an opportunity to invest in a 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 equity
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.Hospital REIT
Locations 2
New York NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To solicit interest in a private equity raise for a new hospital REIT.
Significance
This email indicates a large financial transaction involving a new hospital REIT and potential investors.
File Info
File Name
EFTA01377204.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.146378
DOJ Source
View on DOJ