Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
NOTES
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of opportunities, including customer names, close dates, product types, and potential revenue, managed by Stew Oldfield. It includes information on various deals related to capital markets, lending, and brokerage services.
Metadata
- Subject
- Stew Oldfield NOTES
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01414536
- Date
- —
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | KCP Private Markets | Opportunity Owner for KCP Private Markets |
| Stewart Oldfield | Business | 54 Madison Partners | Opportunity Owner for 54 Madison Partners |
| Stewart Oldfield | Business | ORIX Americas | Opportunity Owner for ORIX Americas |
| Stewart Oldfield | Business | Third Lake Capital | Opportunity Owner for Third Lake Capital |
| Stewart Oldfield | Business | Black, Leon D. | Opportunity Owner for Black, Leon D. |
| Stewart Oldfield | Business | The National Organization of the New Apostol is Church of North America | Opportunity Owner for The National Organization of the New Apostol is Church of North America |
| Stewart Oldfield | Business | Southern Financial LLC | Opportunity Owner for Southern Financial LLC |
| Stewart Oldfield | Business | Falcon Trail Capital, LLC | Opportunity Owner for Falcon Trail Capital, LLC |
Financial Information
Amounts:40000000060000001247835000000015000001254632000000123599150000012476210000000050007500001248125000250000119351100000001000001248500000001000001248115000000100000114817
Assets:
- Active Private Equi ty Funds
- Commercial Real Estate Lending
- Line of Credit
- Leveraged Loan/Real Estate Lending
- Letter of Credit
- U.S. Secured
- Private Equity Funds
- Private Wealth Premium Checking Deposits
- Brok erage (Commissions)
- Private Wealth Premium Checking w/Interest
- Derivatives (Equity - Swap)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
KCP Private MarketsORIX Corporation54 Madison PartnersORIX AmericasThird Lake CapitalThe National Organization of the New Apostol is Church of North AmericaSouthern Financial LLCFalcon Trail Capital, LLC
Locations 2
New YorkU.S.
Text Analysis
- Tone
- Informational
- Purpose
- To list opportunities and related information.
- Significance
- Provides a snapshot of potential deals and clients.
File Info
- File Name
- EFTA01414536.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.649555
- DOJ Source
- View on DOJ