Illegal Activity
none
Blackmail
none
Date
February 2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides biographies of key members of the investment team at Alpha Group Capital LLC, highlighting their experience in infrastructure debt and asset management. It emphasizes their strategic relationships, expertise, and ability to generate proprietary deal flow.
Metadata
- Subject
- Alpha Group Capital LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088707, SDNY_GM_00234891
- Date
- February 2018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jorge Rodriguez | employment | Deutsche Asset Management | Mr. Rodriguez joined Deutsche Asset Management in 2011. |
| Jonathan Newman | employment | Deutsche Asset Management | Mr. Newman joined Deutsche Asset Management in 2011. |
| Sundeep Vyas | employment | Deutsche Asset Management | Mr. Was joining Deutsche Asset Management in 2005 |
Notable Quotes 2
The Portfolio Advisor believes that it has a strong ability to leverage this network to generate proprietary deal flow similar to deals that it has pursued and completed in the past.
The Portfolio Advisor believes it offers a combination of experience, necessary investment skills, market access and leading Platform that together will provide superior execution capability.
Financial Information
Amounts:$3.4 billion$100 million
Assets:
- infrastructure assets
- utilities
- ports
- airports
- toll roads
- stock exchanges
- railroads
Transactions:
- origination, structuring and execution of financings of infrastructure assets
- structuring and distribution of project finance transactions
- debt underwritings of infrastructure assets
- M&A, financing, recapitalization and restructurings
Raw Analysis JSON
click to expand
Themes
Business dealingsEmployment/staffingFinancial transactions/money flow
Organizations 10
Alpha Group Capital LLCDeutsche Asset ManagementAladdin Capital ManagementDresdner KleinwortBNP ParibasTrinity CollegeKellogg Graduate School of Management at Northwestern UniversityUniversity of Wsconsin, MadisonPEIF IMoodys Utilities Team
Locations 4
New YorkLondonNorth AmericaLatin America
Financial Entities 1
banks
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the investment team of Alpha Group Capital LLC and their experience.
- Significance
- This document outlines the qualifications and experience of key personnel within Alpha Group Capital LLC, highlighting their expertise in infrastructure debt investments.
File Info
- File Name
- EFTA01386827.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.460660
- DOJ Source
- View on DOJ