Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides an overview of Lawrence Hirsch's experience and expertise in sourcing and selecting deals, highlighting his extensive industry network and track record. It mentions his involvement in over 30 deals since 2007 and significant buy & sell side experience, including the wind-down of a USS6bn DB PE proprietary portfolio.
Metadata
- Subject
- GLDUS140 Lawrence Hirsch
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0100804 SDNY_GM_00246988
- Date
- 2018-03-15
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lawrence Hirsch | Employment | Glendower Capital | Lawrence Hirsch is associated with Glendower Capital. |
| Lawrence Hirsch | Private banking relationship | DB Wealth Management | Lawrence Hirsch has close private banking relationships with DB Wealth Management. |
| Lawrence Hirsch | Private banking relationship | Raymond James | Lawrence Hirsch has close private banking relationships with Raymond James. |
| Lawrence Hirsch | Private banking relationship | Alex Brown | Lawrence Hirsch has close private banking relationships with Alex Brown. |
Financial Information
Amounts:US$400bnUS$3bnUSS6bn
Transactions:
- Over 30 deals since 2007
- 100 transactions over 10 years for US$3bn
- Wind-down of USS6bn DB PE proprietary pod€olio
- Transacted 1% by value across c. 100 transactions
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 1
Organizations 5
DB Wealth ManagementRaymond JamesAlex BrownGlendower CapitalDB PE
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about Lawrence Hirsch's background and experience in sourcing and deal selection.
- Significance
- This document outlines Lawrence Hirsch's expertise and connections in the financial industry, highlighting his experience in private equity and deal-making.
File Info
- File Name
- EFTA01394762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.973359
- DOJ Source
- View on DOJ