Illegal Activity
none
Blackmail
none
Date
November 2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document describes a real estate development opportunity in Stuttgart, Germany, involving a large land plot designated for residential and commercial use. It details the financing structure, including senior and junior loans, interest rates, and the involvement of various financial institutions.
Metadata
- Subject
- Real estate development opportunity in Stuttgart
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0089305
- Date
- November 2017
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SSN Group | Project developer | Stuttgart | SSN Group is a project developer in the Stuttgart region. |
| Deutsche Bank | Paying Agent | Real estate secured loan agreement | Deutsche Bank is the paying agent for the loan agreement. |
| Wilmington Trust | Trustee | Real estate secured loan agreement | Wilmington Trust is the trustee for the loan agreement. |
| Solutus | Facility Agent/ Account Agent | Real estate secured loan agreement | Solutus is the Facility Agent/ Account Agent for the loan agreement. |
Financial Information
Amounts:EUR 75mnEUR 45mnEUR 177.8mn
Assets:
- Property with area of appr. 194,000sqm
- Residential area for appr. 3,500 residents
Transactions:
- Real estate secured loan agreement or bond instrument
- Senior loan up to EUR 75mn
- Junior loan up to EUR 45mn
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesFinancial transactions/money flowBusiness dealings
Organizations 5
SSN GroupDeutsche BankWilmington TrustSolutusJLL
Locations 2
StuttgartGermany
Financial Entities 2
Deutsche BankWilmington Trust
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of a real estate development opportunity and its financing.
- Significance
- The document outlines the financial structure of a significant real estate project in Stuttgart.
File Info
- File Name
- EFTA01387157.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.152009
- DOJ Source
- View on DOJ