EFTA01386291.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document details the financing structure for a real estate development project in Stuttgart, Germany, involving a senior and junior loan with specific interest rates and repayment terms. The project is located on the former IBM headquarters site and is planned to be a residential area with rental apartments, condominiums, and commercial space.
Metadata
Subject
Real Estate Secured Loan Agreement or Bond Instrument
Sender
Recipients
Document ID
DB-SDNY-0087916
Date
2017-11
Relationships 3
Entity 1RelationshipEntity 2Description
Deutsche Bank Paying Agent Real estate secured loan agreement or bond instrument Deutsche Bank is the paying agent for the loan agreement.
Wilmington Trust Trustee Real estate secured loan agreement or bond instrument Wilmington Trust is the trustee for the loan agreement.
Solutus Facility Agent/ Account Agent Real estate secured loan agreement or bond instrument Solutus is the facility agent/account agent for the loan agreement.
Financial Information
Amounts:EUR 75mnEUR 45mnEUR 177.8mn
Assets:
  • Land plot designated as residential area for appr. 3,500 residents, comprising of 60% rental apartments, 14% condominiums and 26% commercial use.
Transactions:
  • Real estate secured loan agreement or bond instrument
  • Senior loan up to EUR 75mn
  • Junior loan up to EUR 45mn
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
People 1
Organizations 11
DaimlerPorscheIBME&YHPCelesioSSN GroupDeutsche BankWilmington TrustSolutusJLL
Locations 3
StuttgartGermanyStuttgart-Vaihingen
Financial Entities 3
Deutsche BankWilmington TrustSolutus
Text Analysis
Tone
Professional
Purpose
To provide details of the financing for a real estate project in Stuttgart, Germany.
Significance
The document outlines the financial terms and parties involved in a significant real estate development project.
File Info
File Name
EFTA01386291.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.253553
DOJ Source
View on DOJ