Illegal Activity
none
Blackmail
none
Date
2017-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a structured finance deal for German real estate in Stuttgart, involving senior and junior financing. The participants are seeking internal approvals to market the deal to potential investors in the US.
Metadata
- Subject
- RE: KCP Structured Finance -Senior/Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at (3%1 / 45 Mio. Junior at I9%I / Notes 4NC3 - November target close
- Sender
- Stewart Oldfield
- Recipients
- Matt Glassman
- Document ID
- DB-SDNY-0087913
- Date
- 2017-11-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Matt Glassman | Email correspondence regarding KCP Structured Finance deal |
| Andreas Stamm | business | Matt Glassman | Email correspondence regarding KCP Structured Finance deal |
| Andreas Stamm | employment | Deutsche Bank AG | Andreas Stamm works at Deutsche Bank AG |
Notable Quotes 3
You seem surprised . ..
Trying to get approvals to send this out in the US. What. A. Process.
The desk trusts on everyone ability to show this to relevant potential investors and not to blast it out to everyone.
Financial Information
Amounts:EUR 75 Mio45 Mio13%19%
Assets:
- German Real Estate in Stuttgart
Transactions:
- Senior/Junior Financing of German Real Estate in Stuttgart
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/propertiesCommunications/correspondence
People 18
Organizations 2
KCP Structured FinanceDeutsche Bank AG - Wealth Management - Key Client Partners
Locations 3
German Real Estate in StuttgartGermanyUS
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and seek approvals for a structured finance deal involving German real estate.
- Significance
- The email chain discusses a significant financial transaction and the process of obtaining internal approvals.
File Info
- File Name
- EFTA01386289.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.284062
- DOJ Source
- View on DOJ