EFTA01394982.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the distribution of marketing materials for Glendower Capital to various clients. Frank DeBenedittis is covering for Andrew King while he is on MTA and will be handling the distribution of the materials.
Metadata
Subject
RE: MTA Coverage and Glendower Requests
Sender
Frank DeBenedittis
Recipients
Andrew King, Stewart Old
Document ID
Date
2018-05-09
Relationships 27
Entity 1RelationshipEntity 2Description
Frank DeBenedittis work Andrew King Frank DeBenedittis is covering for Andrew King while he is on MTA.
Glendower Capital affiliation Deutsche Asset Management Glendower Capital was formerly affiliated with Deutsche Asset Management.
Andrew King employment Deutsche Bank Securities Inc. Andrew King is Vice President at Deutsche Bank Securities Inc.
Andrew King employment Deutsche Bank Wealth Management Andrew King works at Deutsche Bank Wealth Management.
Stewart Oldfield banker-client Aspen Grove Stewart Oldfield is the banker for Aspen Grove.
Stewart Oldfield banker-client Bright Stewart Oldfield is the banker for Bright.
Stewart Oldfield banker-client Dimensional Stewart Oldfield is the banker for Dimensional.
Stewart Oldfield banker-client Dorrance Stewart Oldfield is the banker for Dorrance.
Stewart Oldfield banker-client Epstein/Southern Financial Stewart Oldfield is the banker for Epstein/Southern Financial.
Stewart Oldfield banker-client Everwatch Stewart Oldfield is the banker for Everwatch.
Stewart Oldfield banker-client Forrestal Stewart Oldfield is the banker for Forrestal.
Stewart Oldfield banker-client Georgetown Stewart Oldfield is the banker for Georgetown.
Stewart Oldfield banker-client Gerschel Stewart Oldfield is the banker for Gerschel.
Stewart Oldfield banker-client Highlander Stewart Oldfield is the banker for Highlander.
Stewart Oldfield banker-client Illig Stewart Oldfield is the banker for Illig.
Stewart Oldfield banker-client Ironsides Stewart Oldfield is the banker for Ironsides.
Stewart Oldfield banker-client Nicholas Stewart Oldfield is the banker for Nicholas.
Stewart Oldfield banker-client Shamrock Stewart Oldfield is the banker for Shamrock.
Stewart Oldfield banker-client Slome Stewart Oldfield is the banker for Slome.
Stewart Oldfield banker-client Third Lake Stewart Oldfield is the banker for Third Lake.
Stewart Oldfield banker-client Tisch Stewart Oldfield is the banker for Tisch.
Stewart Oldfield banker-client Warren Stewart Oldfield is the banker for Warren.
Stewart Oldfield banker-client BBR Stewart Oldfield is the banker for BBR.
Stewart Oldfield banker-client Ford Stewart Oldfield is the banker for Ford.
Stewart Oldfield banker-client Pacific Life Stewart Oldfield is the banker for Pacific Life.
Stewart Oldfield banker-client Willett Stewart Oldfield is the banker for Willett.
Stewart Oldfield banker-client Annandale Stewart Oldfield is the banker for Annandale.
Notable Quotes 2
Glendower Capital is an independent secondary private equity manager (formerly affiliated with Deutsche Asset Management) that seeks to purchase mature, high quality private equity fund interests from investors seeking liquidity.
Glendower's mission is to deliver top-quartile, buyout-like returns while mitigating downside risk through its disciplined, bottom-up underwriting process, as well as the shorter duration of secondary investments, which leads to early cash distributions to investors.
Financial Information
Amounts:$3 billion
Assets:
  • private equity fund interests
  • globally diversified portfolio of seasoned funds, GP-led transactions and co-investments
Transactions:
  • purchase mature, high quality private equity fund interests from investors seeking liquidity
  • build a globally diversified portfolio of seasoned funds, GP-led transactions and co-investments on the secondary market
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 9
MTAGlendower CapitalDeutsche Asset ManagementDeutsche BankDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementISGBAMSouthern Financial
Locations 4
LondonNew YorkNew York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Pacific Life
Text Analysis
Tone
Professional
Purpose
To provide information about Glendower Capital and their investment strategy, and to coordinate the distribution of marketing materials to clients.
Significance
This document provides insight into the marketing and distribution of investment opportunities to clients, including information about Glendower Capital's investment strategy and performance.
File Info
File Name
EFTA01394982.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.485895
DOJ Source
View on DOJ