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 brief biographies of several team members at Glendower Capital, including Rafael Enriquez, Sheldon Lee, Katherine Weaver, and Louise Schoeman. The bios detail their prior work experience, education, and current roles within the company.
Metadata
- Subject
- Team Bios
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0097843 SDNY_GM_00244027
- Date
- —
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rafael Enriquez | Employment | Stifel | Rafael spent 3 years at Stifel in the Diversified Industrials Investment Banking Group. |
| Rafael Enriquez | Employment | Glendower Capital | Rafael is currently at Glendower Capital. |
| Sheldon Lee | Employment | Citibank | Sheldon spent over a year and a half at Citi in London. |
| Sheldon Lee | Employment | Glendower | Sheldon supports the transaction team at Glendower. |
| 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. |
| Katherine Weaver | Employment | Glendower | Katie is the Chief Financial Officer for Fund Finance at Glendower. |
| 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. |
| Louise Schoeman | Employment | Glendower Capital | Louise is responsible for the finance operations of the management company as well as its compliance and risk management functions at Glendower Capital. |
Raw Analysis JSON
click to expand
Themes
Employment/staffing
Organizations 14
Glendower CapitalStifelEfSo Civil Engineering & ManagementBucknell UniversityCitibankNationale Supeiietre Mines de NancyKTH Royal Institute of TechnologyDeutsche BankBrookfield PropertiesDeloitte & ToucheUniversity of Wisconsin - MadisonLondon Air AmbulanceGrant ThorntonUniversity of Pretoria
Locations 5
New YorkLondonSwedenFrancePretoria
Financial Entities 7
Glendower CapitalStifelCitibankDeutsche BankBrookfield PropertiesDeloitte & ToucheGrant Thornton
Text Analysis
- Tone
- Informative
- Purpose
- To provide brief biographies of team members at Glendower Capital.
- Significance
- This document provides background information on the professional experience and education of key personnel at Glendower Capital.
File Info
- File Name
- EFTA01392594.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.412201
- DOJ Source
- View on DOJ