Illegal Activity
none
Blackmail
none
Date
2017-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a structured finance deal for German real estate in Stuttgart. The senders are coordinating the distribution of information about the deal to potential investors and discussing the risks involved, particularly refinancing.
Metadata
- Subject
- RE: KCP Structured Finance - Senior/Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at j3%) / 45 Mio. Junior at 19961/Notes 4NC3 - November target close
- Sender
- MattGlassmanl
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0089302
- Date
- 2017-11-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matt Glassman | email correspondence | Stewart Oldfield | Matt Glassman is responding to an email from Stewart Oldfield regarding KCP Structured Finance. |
| Andreas Stamm | email correspondence | Matt Glassman | Andreas Stamm is responding to an email from Matt Glassman regarding KCP Structured Finance. |
| Andreas Stamm | employment | Deutsche Bank AG | Andreas Stamm works at Deutsche Bank AG. |
Notable Quotes 3
Trying to get approvals to send this out in the US. What. A. Process.
The desk trusts on everyone ability to show this to relevant potential investors and not to blast it out to everyone.
Takeout financing is only relevant in three years. There are the usual suspects in Germany which are doing this. I doubt they have locked in already by now. But refinancing is obviously one of the key risks in the deal.
Financial Information
Amounts:EUR 75 Mio45 MioEUR 75 Mio45 Mio
Assets:
- German Real Estate in Stuttgart
Transactions:
- Senior/Junior Financing of German Real Estate in Stuttgart
- Senior at j3%
- Junior at 19961/Notes 4NC3
- Senior at 13%
- Junior at 19%/ Notes 4NC3
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealingsCommunications/correspondence
People 18
Organizations 2
KCP Structured FinanceDeutsche Bank AG - Wealth Management - Key Client Partners
Locations 3
USGerman Real Estate in StuttgartGermany
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a structured finance deal for German real estate and the process of getting approvals to send the information out in the US. It also discusses the potential investors and the risks associated with the deal.
- Significance
- The document provides insight into the process of structuring and marketing a financial deal, as well as the concerns and considerations involved.
File Info
- File Name
- EFTA01387155.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.010241
- DOJ Source
- View on DOJ