Illegal Activity
none
Blackmail
none
Date
2017-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Matt Glassman and Stewart Oldfield discuss the timing and structure of potential investments in RIN, including identifying potential investors who could take down the whole equity piece or a bespoke tranche of sub debt. The email suggests that anchor equity holders from RIN 1.0 will likely be anchors in subsequent transactions.
Metadata
- Subject
- RE: RIN list
- Sender
- Matt Glassman
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01421452
- Date
- 2017-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matt Glassman | business | Stewart Oldfield | Email correspondence regarding RIN list and potential investors. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
There is probably not a structure/- negotiation conversation to be had given the anchor equity holders from RIN 1.0 will likely be anchors in the next several transactions as well.
Might make sense to see if we can preview to a couple of accounts that could take down the whole equity piece or a bespoke tranche of sub debt
Financial Information
Assets:
- Equity piece
- Sub debt
Transactions:
- Potential equity investment in RIN 1.0 and subsequent transactions
- Bespoke tranche of sub debt
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 38
RINDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Aspen GroveBain partner capitalBlue MountainBrightCarusoCFMCrosbyDorranceDuncanDzialgaElysiumEverwatchForrestalGAGerschelGetzGUHighlanderHillspireIlligPac LifeJL squaredMSDCrestlineOrixSafanadShamrockSKSlomeThird LakeTischGlen WarrenWillett
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss timing and structure of potential investments in RIN and to identify potential investors.
- Significance
- The email discusses potential investors for RIN and the structure of the investment.
File Info
- File Name
- EFTA01421452.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.846626
- DOJ Source
- View on DOJ