EFTA01387117.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses Rated Infrastructure Notes (RIN) II, a CLO investing in private infrastructure loans. Vahe Stepanian is reaching out to Paul Barrett to raise capital for RIN II, highlighting the success of RIN I and the targeted IRR for RIN II.
Metadata
Subject
RE: Rated Infrastructure Notes (RIN) II
Sender
Paul Barrett
Recipients
Stewart 0ldfield, Vahe Stepanian
Document ID
Date
2018-03-29
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Barrett Employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC
Martin Zeman Business Vahe Stepanian Martin Zeman and Vahe Stepanian are working together on raising capital for Rated Infrastructure Notes (RIN).
DWS (formerly Deutsche Asset Management) Management RIN DWS manages the RIN CLO.
Notable Quotes 1
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:-$67.50mm$450mm
Assets:
  • Rated Infrastructure Notes (RIN)
  • Private infrastructure loans
Transactions:
  • Raising capital for Rated Infrastructure Notes (RIN)
  • Investment in a diversified portfolio of private infrastructure loans
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Alpha Group Capital LLCDWS (formerly Deutsche Asset Management)
Locations 2
New York, NYU.S.
Text Analysis
Tone
Professional
Purpose
To discuss and potentially invest in Rated Infrastructure Notes (RIN) II.
Significance
The email discusses a financial product (RIN II) and its potential investment opportunities.
File Info
File Name
EFTA01387117.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.655825
DOJ Source
View on DOJ