EFTA01424285.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is seeking investors for a $300 million private equity raise for a new hospital REIT. They are looking for a lead investor to commit $50 million or more.
Metadata
Subject
RE: Hospital private REIT equity raise
Sender
Stewart Oldfield
Recipients
Robb Heineman, Matt Ferguson
Document ID
Date
2016-08-22
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield Employment Deutsche Bank Stewart Oldfield is a Director at Deutsche Bank.
Adrienne Coyle Employment Deutsche Bank Adrienne Coyle works at Deutsche Bank with Stewart Oldfield, Bruce McDermott, and Zack Tax.
Robb Heineman Business Matt Ferguson Robb Heineman forwarded the email to Matt Ferguson, Cliff's CIO.
Notable Quotes 2
We are raising —$300mm of private equity capital for a new hospital REIT.
We are looking for a lead investor to commit $50mm+ capital and work closely with management as they build out the business.
Financial Information
Amounts:300mm50mm
Assets:
  • Hospital REIT
Transactions:
  • Raising $300mm of private equity capital for a new hospital REIT.
  • Looking for a lead investor to commit $50mm+ capital.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Text Analysis
Tone
Professional
Purpose
To solicit investment in a hospital private REIT.
Significance
The email discusses raising a significant amount of private equity capital for a new hospital REIT and seeking a lead investor.
File Info
File Name
EFTA01424285.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.452876
DOJ Source
View on DOJ