EFTA01432805.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2016-08-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Stewart Oldfield from Deutsche Bank is offering Richard Kahn an opportunity to invest in a $300mm+ private equity raise for a new hospital REIT, mentioning that 'JE' has an interest in the healthcare space. Richard Kahn expresses interest and asks about which company name to use for paperwork.

Metadata

Subject: FW: Hospital private REIT equity raise [I]
Sender: Stewart Oldfield
Recipients: Zack Tax
Document ID: EFTA01432805.txt
Date: 2016-08-23

Relationships 4

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	email correspondence	Zack Tax	Stewart Oldfield forwarded an email to Zack Tax.
Richard Kahn	email correspondence	Stewart Oldfield	Richard Kahn responded to Stewart Oldfield's email regarding a hospital private REIT equity raise.
Stewart Oldfield	business	Richard Kahn	Stewart Oldfield is offering Richard Kahn an opportunity to invest in a hospital REIT.
JE	interest	healthcare space	JE's interest in the healthcare space is mentioned as a reason for offering the investment opportunity to Richard Kahn.

Notable Quotes 2

We are working on a direct $300mm+ private equity raise for a new hospital REIT.

Given JE's interest in the healthcare space, perhaps you would like to take a look.

Financial Information

Amounts:300mm

Assets:

hospital REIT

Transactions:

private equity raise for a new hospital REIT

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 7

Stewart Oldfield Zack Tax Richard Kahn Bruce McDermott Joseph Dursi Vahe Stepanian JE

Organizations 4

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.

Locations 3

New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154

Text Analysis

Tone: professional
Purpose: To inform Richard Kahn about a private equity raise for a hospital REIT and gauge his interest in investing.
Significance: The email discusses a significant private equity raise and mentions 'JE's interest in the healthcare space', which could be relevant depending on the identity of 'JE'.

File Info

File Name: EFTA01432805.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:12.826562
DOJ Source: View on DOJ