Illegal Activity
none
Blackmail
none
Date
2017-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Gitlin responds to Stewart Oldfield's email regarding a pipeline of potential financial deals, including lending and structured credit opportunities with various entities. The email outlines the amounts, probabilities, and timelines associated with each deal.
Metadata
- Subject
- RE: pipeline [II
- Sender
- Bradley Gitlin
- Recipients
- Stewart 0ldfield
- Document ID
- —
- Date
- 2017-09-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gitlin | Employment | Deutsche Bank Wealth Management | Bradley Gitlin is Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas |
| Elysium | Business | Leon Black | Elysium/Leon Black are involved in a lending deal |
Notable Quotes 2
Third Lake ...$50mn?
Anything we need to move over or update for Jockey Club?
Financial Information
Amounts:$50mn$300mm$5mm$100mm$500mm$100mm
Transactions:
- Lending $300mm to Elysium/Leon Black
- Premium Finance $5mm with David Rocker
- Premium Finance $100mm with Stephen Pagliuca
- Structured Credit $500mm with Crestline Specialty Lending
- Brokerage/KCP $100mm with Southern Financial
- Structured Credit with Third Lake
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasElysiumCrestline Specialty LendingSouthern FinancialKCPThird Lake
Locations 2
345 Park Avenue, 24th FlNew
Financial Entities 5
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasCrestline Specialty LendingSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to a previous email regarding a pipeline of potential financial deals.
- Significance
- The email outlines various potential lending and financial transactions with different entities and individuals.
File Info
- File Name
- EFTA01385820.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.760464
- DOJ Source
- View on DOJ