Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report detailing chemicals loan issuances for FY'17 by Deutsche Bank Securities Inc. It includes information on loan amounts, maturity dates, interest rates, and related companies.
Metadata
- Subject
- Chemicals loan Issuance FY'l 7
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00232784 DB-SDNY-0086600
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GSPlA | business | Koch | GSPlA, Koch are listed together in relation to loans |
| Gores | business | US Farathsne | Gores is listed in relation to US Farathsne |
| INEOS | business | INEOS Styrolubon Group | INEOS is listed in relation to INEOS Styrolubon Group |
| New Mountain | business | Avantor Performance Material | New Mountain is listed in relation to Avantor Performance Material |
| Advent | business | Alm | Advent is listed in relation to Alm |
| The Jordan Company | business | DuBcea Chemicals | The Jordan Company is listed in relation to DuBcea Chemicals |
| V& Ross | business | Nee° Solulions | V& Ross is listed in relation to Nee° Solulions |
Financial Information
Amounts:S2.Ø$900$976$3585270$1450$1.653$634$4194660$1,425$455$402$698$774$226$0$652$940$432
Transactions:
- Chemicals loan Issuance FY'l 7
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 37
Deutsche Bank Securities Inc.Fiume 23Gemini HOPEPolyOnAtotechRim GroupMN Group CEURGSPlAKochPetro OxprmationFerro Cmporation CURNUMAnilinRoyal Adhesives & SealantsleesInto, iEURIneosMoos 'FURUS FarathsneGoresRim CretinRini Group RUCINEOS Styrolubon GroupAvant& Perlormance MatenalsNew MountainCommie(AlmAdventAbu <<UR/~exAlm CEURDuBcea ChemicalsThe Jordan CompanyNee° SolulionsV& RossCensureChaffroUni IEURI
Text Analysis
- Tone
- Professional
- Purpose
- This document appears to be a report or list detailing chemicals loan issuances for FY'17, including information on the borrower, loan amount, maturity date, interest rates, and other financial terms.
- Significance
- This document provides a snapshot of Deutsche Bank's involvement in the chemicals loan market during FY'17, potentially revealing trends in lending practices and the financial health of various companies in the sector.
File Info
- File Name
- EFTA01385316.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.579878
- DOJ Source
- View on DOJ