Illegal Activity
none
Blackmail
none
Date
2015
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 LLC, including Rafael Enriquez, Sheldon Lee, Katherine Weaver, and Louise Schoeman. It outlines their previous work experience and educational backgrounds.
Metadata
- Subject
- Team Bios
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00246133 DB-SDNY-0099949
- Date
- 2015
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RAFAEL ENRIQUEZ | Previous Employment | Stifel | Rafael Enriquez spent 3 years at Stifel in the Diversified Industrials Investment Banking Group. |
| SHELDON LEE | Previous Employment | Citibank | Sheldon Lee spent over a year and a half at Citi in London. |
| KATHERINE WEAVER | Previous Employment | Deutsche Bank | Katie spent 10 years at Deutsche Asset Management. |
| KATHERINE WEAVER | Previous Employment | Brookfield Properties | Katie was a controller at Brookfield Office Properties. |
| KATHERINE WEAVER | Previous Employment | Deloitte & Touche | Katie began her career as an associate in Audit and Assurance at Deloitte & Touche. |
| LOUISE SCHOEMAN | Previous Employment | London Air Ambulance | Louise was Finance Director for London's Air Ambulance. |
| LOUISE SCHOEMAN | Previous Employment | Grant Thornton | Louise started her career as an accountant at Grant Thornton in Pretoria. |
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
Organizations 16
Forrestal Capital LLCGlendower CapitalStifelBucknell UniversityCitibankNationale Superieure Mines 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 5
StifelCitibankDeutsche BankDeloitte & ToucheGrant Thornton
Text Analysis
- Tone
- Professional
- Purpose
- To provide biographical information on team members at Glendower Capital LLC.
- Significance
- Provides background information on the team members of Glendower Capital LLC.
File Info
- File Name
- EFTA01394018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.769375
- DOJ Source
- View on DOJ