EFTA01380896.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document provides information about various entities and their financial status with DB as of early March 2017. It includes details about their relationships with Blackstone Property Partners, ownership structures, and asset holdings.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0079467 SDNY_GM_00225651
Date: —

Relationships 6

Entity 1	Relationship	Entity 2	Description
BPP F.1 REIT Inc.	borrower	Blackstone Property Partners	BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility.
BPP F.2 DE LP	borrower	Blackstone Property Partners	BPP F.2 DE LP is an AIV borrower on a credit facility for Blackstone Property Partners.
D & D Funding II, LLC	owner	Chris Diamantis	D & D Funding II, LLC is owned 50/50 by Chris Diamantis and Joe Dinardo.
D & D Funding II, LLC	owner	Joe Dinardo	D & D Funding II, LLC is owned 50/50 by Chris Diamantis and Joe Dinardo.
Winklevoss Index, LLC	owner	Winklevoss brothers	Winklevoss Index, LLC is owned by the Winklevoss brothers.
Wolfson Equities	investment arm	Wolfson Group	Wolfson Equities is the investment arm of the Wolfson Group.

Financial Information

Amounts:-200006000-4000000

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 9

Andrew Gallivan Joanne Jensen Chris Diamantis Joe Dinardo Catherine Windels Andrea Nicoletti Donna Snyder Malcolm Kimble Stewart Bainum Jr.

Organizations 11

Blackstone Property PartnersBPP F.1 REIT Inc.DBBPP F.2 DE LPD & D Funding II, LLCWinklevoss Index, LLCWolfson EquitiesWolfson GroupBridge Equities VI, LLCSTEWART BAINUM JR. REVOCABLE TRUSTSunbridge Holdings, LLC

Financial Entities 1

Text Analysis

Tone: Informative
Purpose: To provide information about various entities and their financial status with DB.
Significance: Provides a snapshot of the financial holdings and relationships of several entities with DB as of the dates mentioned.

File Info

File Name: EFTA01380896.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:08.802482
DOJ Source: View on DOJ