EFTA01391886.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains biographies of Rafael Enriquez, Sheldon Lee, Katherine Weaver, and Louise Schoeman, who are part of the Asset Management Team at Glendower Capital. The biographies detail their previous work experience and education.
Metadata
Subject
Asset Mgmt Team Bios
Sender
Recipients
Document ID
DB-SDNY-0096980 SDNY_GM_00243164
Date
Relationships 8
Entity 1RelationshipEntity 2Description
RAFAEL ENRIQUEZ 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 13
Glendower CapitalStifelBucknell UniversityCitibankNationifle Supelietre !Vines de NancyKTH Royal Institute of TechnologyDeutsche BankBrookfield PropertiesDeloitte & ToucheUniversity of Wisconsin - MadisonLondon Air AmbulanceGrant ThorntonUniversity of Pretoria
Locations 5
New YorkLondonSwedenFrancePretoria
Financial Entities 1
Deutsche Asset Management
Text Analysis
Tone
Professional
Purpose
To provide biographies of the Asset Management Team at Glendower Capital.
Significance
Provides background information on the team members and their prior experience.
File Info
File Name
EFTA01391886.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:40.750086
DOJ Source
View on DOJ