EFTA01420675.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Andrew King sends information about the RXR Qualified Opportunity Zone Fund to Paul Barrett, as described by Stewart Oldfield. The fund focuses on real estate investments in New York's Qualified Opportunity Zones and is targeting $500 million in investments.
Metadata
Subject
RE: Oppo
Sender
Andrew King
Recipients
Stewart Oldfield
Document ID
Date
2019-06-18
Relationships 3
Entity 1RelationshipEntity 2Description
Andrew King business Stewart Oldfield Andrew King is sending information to Stewart Oldfield about an OZ fund.
Stewart Oldfield business Paul Barrett Stewart Oldfield is introducing Paul Barrett to the OZ opportunity.
RXR Realty business RXR Qualified Opportunity Zone Fund RXR Realty is the sponsor of the RXR Qualified Opportunity Zone Fund.
Notable Quotes 2
As Stew described, I've attached information on the OZ fund focused on the New York metro area: the RXR Qualified Opportunity Zone Fund (the "Fund").
The investments are expected to produce returns that are attractive on their without considering the opportunity zone tax benefits
Financial Information
Amounts:$100 million$500 million$18 billion
Assets:
  • Almost 2,900 apartment units
  • Approximately 675,000 square feet of office space
Transactions:
  • Real estate investments in the New York area
  • Investments in Qualified Opportunity Zones (QOZs)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealingsCommunications/correspondence
Organizations 7
RXR RealtyRXR Qualified Opportunity Zone FundReckson AssociatesDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 5
New York metro areaNew YorkNew York CityNYC345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To provide information about the RXR Qualified Opportunity Zone Fund to Paul Barrett.
Significance
The email discusses a significant real estate investment opportunity in New York's Qualified Opportunity Zones.
File Info
File Name
EFTA01420675.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.297320
DOJ Source
View on DOJ