Illegal Activity
none
Blackmail
none
Date
2017-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield emails Bradley Gillin to provide an update on various pipeline deals, including Elysium/Leon Black, David Rocker, Stephen Pagliuca, Crestline Specialty Lending, Southern Financial, and Third Lake. He also inquires about updating information for Jockey Club.
Metadata
- Subject
- RE: pipeline [II
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gill in, Bradley Gillin
- Document ID
- DB-SDNY-0079876
- Date
- 2017-09-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Bradley Gillin | Email correspondence regarding pipeline deals |
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin works at Deutsche Bank Wealth Management |
Notable Quotes 1
Anything we need to move over or update for Jockey Club?
Financial Information
Amounts:$50mn$300mm$5mm$100mm$500mm$100mm
Transactions:
- Lending $300mm L+100 25% probability
- Premium Finance $5mm L+125 25% probability
- Premium Finance $100mm L+100 10% probability
- Structured Credit $500mm L+300 10% probability
- Brokerage/KCP $100mm 50bps 75% probability
- Structured Credit 100bps 10% probability
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.ElysiumCrestline Specialty LendingSouthern FinancialKCPThird LakeJockey Club
Locations 1
345 Park Avenue, 24th Fl, New York. NY 10154
Financial Entities 5
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Crestline Specialty LendingSouthern FinancialThird Lake
Text Analysis
- Tone
- Professional
- Purpose
- To update Bradley Gillin on the status of various pipeline deals and inquire about moving or updating information for Jockey Club.
- Significance
- Provides a snapshot of potential lending and finance deals being considered by Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01381112.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.728771
- DOJ Source
- View on DOJ