EFTA01386374.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian from Deutsche Bank Securities Inc. is reaching out to solicit investment in Rated Infrastructure Notes (RIN) II, a CLO that invests in private infrastructure loans. RIN I has been successful, and RIN II is targeting a 12.15% net IRR for the equity tranche.
Metadata
Subject
Rated Infrastructure Notes (RIN)
Sender
Vahe Stepanian
Recipients
Document ID
DB-SDNY-0088044
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian works for Deutsche Bank Securities Inc.
Rated Infrastructure Notes (RIN) Management DWS (formerly Deutsche Asset Management) RIN is managed by DWS
Notable Quotes 2
RIN I has been a success thus far: we raised —$67.50mm of RIN equity, which has delivered a cash on cash net yield since inception of 15.8%.
RIN II will target a 12.15% net IRR for the equity tranche.
Financial Information
Amounts:$67.50mm15.8%12.15%5450mm$1.4 trillion$140 billion
Assets:
  • Private infrastructure loans
  • RIN equity
Transactions:
  • Raising capital for Rated Infrastructure Notes (RIN)
  • Investing in a diversified portfolio of private infrastructure loans
  • RIN I raised $67.50mm of RIN equity
  • RIN I has deployed 5450mm to date across 35+ primary and secondary loans in the U.S.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 4
Rated Infrastructure Notes (RIN)DWS (formerly Deutsche Asset Management)Deutsche Bank Securities Inc.FINRA
Locations 1
U.S.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To solicit investment in Rated Infrastructure Notes (RIN) II.
Significance
This document provides information about an investment opportunity in infrastructure loans.
File Info
File Name
EFTA01386374.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.297351
DOJ Source
View on DOJ