Illegal Activity
none
Blackmail
none
Date
February 2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains biographies of individuals working in Infrastructure Debt teams. It outlines their experience, education, and responsibilities.
Metadata
- Subject
- Infrastructure Debt Team Biographies
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088708, SDNY_GM_00234892
- Date
- February 2018
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vyas | employment | Citigroup Investment Banking | Worked for Citigroup Investment Banking's Infrastructure advisory team |
| Matthew Woods | employment | Deutsche Asset Management | Director, Infrastructure Debt at Deutsche Asset Management |
| Cameron Berns | employment | Deutsche Asset Management | Assistant Vice President, Infrastructure Debt at Deutsche Asset Management |
| Benjamin Schmitt | employment | Deutsche Asset Management | Assistant Vice President, Infrastructure Debt at Deutsche Asset Management |
| Joshua Kim | employment | Deutsche Asset Management | Associate, Infrastructure Debt at Deutsche Asset Management |
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
Organizations 20
Alpha Group Capital LLCCitigroup Investment BankingHochtief Airport CapitalAllenby & ConnaughtStandard & Poor'sEXIM Bank IndiaINSEADIndian Institute of ManagementUniversity of DelhiDeutsche Asset ManagementDeutsche BankThe Carlyle GroupDeloitte & ToucheGeorgetown UniversityWharton School of the University of PennsylvaniaIntesa SanPaoloMorgan Sindall Investments LimitedEDHEC Business SchoolJ.P. MorganUniversity of California, Berkeley
Locations 10
LondonEuropeGermanyUKNew DelhiMumbaiFranceBangaloreEMEA regionUK
Financial Entities 5
Citigroup Investment BankingDeutsche BankEXIM Bank IndiaIntesa SanPaoloJ.P. Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To provide biographies of individuals working in Infrastructure Debt teams.
- Significance
- Provides background information on individuals working in infrastructure finance.
File Info
- File Name
- EFTA01386828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.721318
- DOJ Source
- View on DOJ