Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains brief biographies of several members of the EverWatch Financial team, including Rafael Enriquez-Hesles, Sheldon Lee, Katherine Weaver, and Louise Schoeman. It outlines their previous employment history, educational background, and current roles within the company.
Metadata
- Subject
- Team Bios
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0094341 SDNY_GM_00240525
- Date
- 2015
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RAFAEL ENRIQUEZ - HESLES | Employment | Stifel | Rafael spent 3 years at Stifel in the Diversified Industrials Investment Banking Group. |
| SHELDON LEE | Employment | Citibank | Sheldon spent over a year and a half at Citi in London. |
| KATHERINE WEAVER | Employment | Deutsche Bank | Katie spent 10 years at Deutsche Asset Management. |
| KATHERINE WEAVER | Employment | Brookfield Properties | Katie was a controller at Brookfield Office Properties. |
| KATHERINE WEAVER | Employment | Deloitte & Touche | Katie began her career as an associate in Audit and Assurance at Deloitte & Touche. |
| LOUISE SCHOEMAN | Employment | London Air Ambulance | Louise was Finance Director for London's Air Ambulance. |
| LOUISE SCHOEMAN | Employment | Deutsche Bank | Louise worked with the SOF Team in 2011.13 as a business manager. |
| LOUISE SCHOEMAN | Employment | Grant Thornton | Louise started her career as an accountant at Grant Thornton in Pretoria. |
Raw Analysis JSON
click to expand
Themes
Employment/staffing
Organizations 17
EverWatch FinancialStifelElSo Civil Engineering & ManagementBuckneli UniversityGlendower CapitalCitibankNationale Supeiietre Manes de NancyKTH Royal Institute of TechnologyDeutsche BankBrookfield PropertiesDeloitte & ToucheDeutsche Asset ManagementBrookfield Office PropertiesTrizec PropertiesLondon Air AmbulanceGrant ThorntonUniversity of Pretoria
Locations 6
New YorkLondonSwedenFranceWisconsin - MadisonPretoria
Financial Entities 4
StifelCitibankDeutsche BankGrant Thornton
Text Analysis
- Tone
- Professional
- Purpose
- To provide biographical information on the EverWatch Financial team.
- Significance
- This document provides background information on the team members of EverWatch Financial, highlighting their previous experience and education.
File Info
- File Name
- EFTA01389973.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.923948
- DOJ Source
- View on DOJ