Illegal Activity
none
Blackmail
none
Date
February 2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains biographies of key personnel involved in infrastructure and real estate asset management at various firms, including DeAM, Deutsche Bank, and JP Morgan. It details their experience, roles, and responsibilities in managing investments and assets.
Metadata
- Subject
- RIN II • 094 Alpha Group Capital LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088710
- Date
- February 2018
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mr. Mackenzie | Employment | Deutsche Bank | Mr. Mackenzie was a specialist in the transport and infrastructure sector at Deutsche Bank's corporate and investment banking division. |
| Mr. Mackenzie | Employment | HSBC | Mr. Mackenzie worked at HSBC for five years prior to joining Deutsche Bank. |
| Joseph Rado | Employment | DeAM | Mr. Rado is a Director and Co-Portfolio Manager of DeAM Debt Investments Fund. |
| Joseph Rado | Employment | CWCapital | Prior to joining DeAM, Mr. Rado was Senior Underwriter at CWCapital. |
| Joseph Rado | Employment | Nissho Iwai American Corporation | Mr. Rado was Manager of Real Estate Investments at Nissho Iwai American Corporation. |
| Joseph Rado | Employment | Wathovia (f/k/a First Union National Bank) | Mr. Rado was Vice President of Portfolio Management and Underwriting in the Commercial Real Estate Group at Wathovia. |
| Andrea Vanni | Employment | DeAM | Mr. Vanni is the European Acquisitions Officer for Alternatives and Real Assets Management based in London. |
| Andrea Vanni | Employment | JP Morgan | Prior to joining DeAM, Mr. Vanni served in the Large Loan Real Estate Financing and Acquisitions of Nonperforming Loans and Real Estate Portfolios group at JP Morgan. |
| Jane Seto | Employment | DeAM | Ms. Seto is a Managing Director and is Head of Asset Management for DeAM's infrastructure equity business. |
| Jane Seto | Employment | Bechtel Enterprises Inc. | Prior to joining DeAM, Ms. Seto spent 12 years in various roles at Bechtel Enterprises Inc. |
Financial Information
Amounts:5250 million
Assets:
- US high yield real estate portfolio
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
Organizations 15
Alpha Group Capital LLCDeutsche BankHSBCDeloitte & ToucheDeAMCWCapitalNissho Iwai American CorporationWathovia (f/k/a First Union National Bank)JP MorganBechtel Enterprises Inc.Bechtel Group Inc.RREEF Pan-European Infrastructure Fund, L.P. ("PEIF")Bristol UniversityRutgers UniversityPEIF II
Locations 11
United KingdomLatin AmericaChinaSouth AfricaGermanyMaltaLondonNew YorkUSEuropeHong Kong
Financial Entities 6
Deutsche BankHSBCCWCapitalNissho Iwai American CorporationWathovia (f/k/a First Union National Bank)JP Morgan
Text Analysis
- Tone
- Professional
- Purpose
- To provide biographies of key personnel involved in infrastructure and real estate asset management.
- Significance
- This document provides background information on individuals involved in managing significant investment funds and assets.
File Info
- File Name
- EFTA01386829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.434328
- DOJ Source
- View on DOJ