Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains the biographies of Rafael Enriquez, Sheldon Lee, Katherine Weaver, and Louise Schoeman, who are team members at Southern Financial LLC (Glendower Capital). The biographies detail their previous employment, education, and current roles within the company.
Metadata
- Subject
- Team Bios
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088194
- Date
- —
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RAFAEL ENRIQUEZ | employment | Stifel | Rafael Enriquez worked at Stifel in the Diversified Industrials Investment Banking Group for 3 years. |
| RAFAEL ENRIQUEZ | employment | Glendower Capital | Rafael Enriquez is an Associate at Glendower Capital. |
| SHELDON LEE | employment | Citibank | Sheldon Lee spent over a year and a half at Citi in London. |
| SHELDON LEE | employment | Glendower Capital | Sheldon Lee is an Analyst at Glendower Capital. |
| KATHERINE WEAVER | employment | Deutsche Asset Management | Katherine Weaver spent 10 years at Deutsche Asset Management. |
| KATHERINE WEAVER | employment | Brookfield Properties | Katherine Weaver was a controller at Brookfield Office Properties. |
| KATHERINE WEAVER | employment | Deloitte & Touche | Katherine Weaver began her career as an associate in Audit and Assurance at Deloitte & Touche. |
| KATHERINE WEAVER | employment | Glendower Capital | Katherine Weaver is the Principal, Funds CFO at Glendower Capital. |
| LOUISE SCHOEMAN | employment | London Air Ambulance | Louise Schoeman was Finance Director for London's Air Ambulance. |
| LOUISE SCHOEMAN | employment | Deutsche Bank | Louise Schoeman worked with the SOF Team in 2011-13 as a business manager. |
| LOUISE SCHOEMAN | employment | Grant Thornton | Louise Schoeman started her career as an accountant at Grant Thornton in Pretoria. |
| LOUISE SCHOEMAN | employment | Glendower Capital | Louise Schoeman is Vice President, Finance at Glendower Capital. |
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
Organizations 15
SOUTHERN FINANCIAL LLCGlendower CapitalStifelBucknell UniversityCitibankNationale Supeiietre Mines de NancyKTH Royal Institute of TechnologyDeutsche BankBrookfield PropertiesDeloitte & ToucheDeutsche Asset ManagementLondon Air AmbulanceGrant ThorntonUniversity of Wisconsin - MadisonUniversity of Pretoria
Locations 5
New YorkLondonSwedenFrancePretoria
Financial Entities 3
Deutsche BankCitibankStifel
Text Analysis
- Tone
- Professional
- Purpose
- To provide biographies of team members at Southern Financial LLC (Glendower Capital).
- Significance
- This document provides background information on key personnel at Glendower Capital, including their previous employment and education.
File Info
- File Name
- EFTA01386478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.262194
- DOJ Source
- View on DOJ