EFTA01386290.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November target close
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Federico Scrocco sent an email to a large group of recipients regarding a new German Real Estate Senior/Junior financing structure in Stuttgart. The email details the opportunity, including the amounts, interest rates, and the involvement of SSN Group, and encourages recipients to contact Andreas Stamm or Clement Jacquesson if they have interested clients.
Metadata
Subject
KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at (3%J / 45 Mio. Junior at [9%) / Notes 4NC3
Sender
Federico Scrocco
Recipients
Michael, Paul, Morle, Harald Arni, Bha, Thomas-A, Viktori, Mackinlay, Martin Zeman, ava, ue Kuenzler, Frederic Hilal, Gianmarco Gnemmi, or Wagner, Katy Huan, KCP Team, Ksenf a Parsikova, Lee Holland, Ludovico Salina, Marcus Roth, Michele Soldati, Mubashar Ayoob, DI a Lioutenko, Roberto Parazzini, Ilias Demagos, KCP EMEA, Kcp Uk, Sascha Pietrek, Steffen, Kan, Andreas Stamm, Silvia Vecchietti, Steve Whitin, Vanessa Garrido, Fabien Roth, Gary Alhanko, Joer Puetz, Leopold Haitz, Luigi Rizzi, Matteo Cavestro, Kuat Anda, James Roberts, erman, kcp-ulov, Loic Voide, Marco Geromin, Mitch Matharu, Nicolas Patsalos, Patrizia Travella, Sebastian Schier, Todd Stevens, Vincent Carfora, Yael Polus, Billy Obregon, Daniel-E Kaiser, Mathew Negus, Oliver Rothauser, Clement Jacquesson, A Sin•h, Steve Wainwright, Thomas Bleier, Urooj Alam, Vasil' Soil skiy, Vincenzo Maini, Yael Rabinowitz, Shivani, Alastair, Bobby Abraham, KCP-Americas, Matt Glassman, Xavier Avila, Jaerg Oestreich
Document ID
DB-SDNY-0087915
Date
November target close
Relationships 3
Entity 1RelationshipEntity 2Description
Federico Scrocco Employment KCP Structured Finance Sender is likely an employee of KCP Structured Finance
Andreas Stamm Business Clement Jacquesson Coordinating PWM book build
SSN Group Business KCP Structured Finance KCP mandated by SSN Group for financing of properties
Notable Quotes 3
Please find new German RE Senior / Junior structure in marketing. LARGE JUNIOR NOTEIII.
This is a placement deal, DB will not retain any of the risk.
We have done 6 similar transactions in the last 18 months and will do more of these in the future (potentially another 3 until the end of the year).
Financial Information
Amounts:EUR 75 Mio45 Mio3%9%
Assets:
  • Properties in Stuttgart
Transactions:
  • Senior/ Junior Financing of German Real Estate in Stuttgart
  • Placement deal for land bridge to full planning
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealingsCommunications/correspondence
Organizations 7
KCP Structured FinanceKCPKCP EMEAKcp UkKCP-AmericasSSN GroupBosch
Locations 5
switzerlandGerman Real Estate in StuttgartGermanyStuttgartBaden-Wurttemberg
Financial Entities 1
DB
Text Analysis
Tone
Professional
Purpose
To inform recipients about a new German RE Senior / Junior structure in marketing and solicit interest from their clients.
Significance
This email details a financial opportunity involving German real estate and provides information for potential investors.
File Info
File Name
EFTA01386290.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.208034
DOJ Source
View on DOJ