Illegal Activity
none
Blackmail
none
Date
2018-01-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses potential investors for a project called 'Beowulf' and references other investment opportunities presented by Key Client Partners. The sender, Stewart Oldfield, is seeking to identify potential investors and understand return projections for the 'Beowulf' project.
Metadata
- Subject
- RE: Beowulf
- Sender
- Stewart Oldfield
- Recipients
- Zack Tax, Matt Glassman
- Document ID
- —
- Date
- 2018-01-22
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Zack Tax | Email correspondence regarding potential investors for 'Beowulf' project. |
| Stewart Oldfield | business | Matt Glassman | Email correspondence regarding potential investors for 'Beowulf' project. |
| Stanley Bould | business | Highlander Partners | Stanley Bould works at Highlander Partners and is interested in seeing the teaser for 'Beowulf'. |
| Zack Tax | employment | Key Client Partners | Zack Tax is an Analyst at Key Client Partners. |
| Oliver Rothauser | employment | KCP Markets | Oliver Rothauser is a Director at KCP Markets. |
| Sophie Peresson | employment | KCP Markets | Sophie Peresson is a Vice President at KCP Markets. |
Notable Quotes 2
Stanley Bould at Highlander Partners wants to see the teaser. He may be able to refer us to other investors. Let's discuss
Return projections are substantial . . .
Financial Information
Amounts:35 million10 million1 million
Assets:
- Energy development project to retrofit a Swedish Refinery
- Tenna's asset tracking system
Transactions:
- Equity capital raise for energy development project
- Equity raise for Tenna's asset tracking system
Media & Journalist References
- {'url': 'https://www.preem.se/en/in-english/investors/-corral/cisionsida/?id=F5256C32C749A5F4', 'type': 'news_article', 'title': 'Press release on project'}
Public Knowledge
- Context
- The document discusses potential investment opportunities and includes a link to a press release, suggesting that some information is intended for public consumption.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 8
Organizations 15
Highlander PartnersElysiumThird LakeTischWillettOrixCrestlineSafanadKey Client PartnersDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDBSIDeutsche BankKCP MarketsFINRA
Locations 2
New York, NYSweden
Financial Entities 3
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss potential investors for the 'Beowulf' project and to share information about investment opportunities.
- Significance
- The email chain discusses potential investment opportunities and the involvement of various financial entities and individuals.
File Info
- File Name
- EFTA01431788.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.333930
- DOJ Source
- View on DOJ