Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains team member biographies for Glendower Capital. It lists the names, roles, previous employers, and educational backgrounds of Rafael Enriquez, Sheldon Lee, Katherine Weaver, and Louise Schoeman.
Metadata
- Subject
- Team Bios
- Sender
- Ian Slome
- Recipients
- —
- Document ID
- DB-SDNY-0094773 SDNY_GM_00240957
- Date
- —
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rafael Enriquez | Employment | Stifel | Rafael Enriquez spent 3 years at Stifel in the Diversified Industrials Investment Banking Group. |
| Sheldon Lee | Employment | Citi | Sheldon Lee spent over a year and a half at Citi in London. |
| Katherine Weaver | Employment | Deutsche Bank | Katherine Weaver spent 10 years at Deutsche Asset Management in the SOF fund finance team. |
| Katherine Weaver | Employment | Brookfield Properties | Katherine Weaver was a controller at Brookfield Office Properties. |
| Katherine Weaver | Employment | Deloitte & Touche | Katherine Weaver began her career as an associate in Audit and Assurance at Deloitte & Touche. |
| Louise Schoeman | Employment | London Air Ambulance | Louise Schoeman was Finance Director for London's Air Ambulance. |
| Louise Schoeman | Employment | Deutsche Bank | Louise Schoeman worked with the SOF Team in 2011.13 as a business manager. |
| Louise Schoeman | Employment | Grant Thornton | Louise Schoeman started her career as an accountant at Grant Thornton in Pretoria. |
Raw Analysis JSON
click to expand
Themes
Employment/staffing
Organizations 15
Glendower CapitalStifelEfSo Civil Engineering & ManagementBucknell UniversityCitibankNationale Supeiietre Mines de NancyKTH Royal Institute of TechnologyDeutsche BankBrookfield PropertiesDeloitte & ToucheDeutsche Asset ManagementTrizec PropertiesLondon Air AmbulanceGrant ThorntonUniversity of Pretoria
Locations 6
New YorkLondonSwedenFranceWisconsin - MadisonPretoria
Financial Entities 4
StifelCitibankDeutsche BankGrant Thornton
Text Analysis
- Tone
- Informative
- Purpose
- To provide biographies of team members at Glendower Capital.
- Significance
- Provides background information on key personnel at Glendower Capital.
File Info
- File Name
- EFTA01390308.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.284722
- DOJ Source
- View on DOJ