EFTA01433391.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses scheduling a meeting to discuss Rated Infrastructure Notes (RIN) II, a CLO that invests in private infrastructure loans. Vahe Stepanian from Deutsche Bank is reaching out to Paul Barrett and Stewart Oldfield to gauge their interest in the investment opportunity.
Metadata
Subject
RE: Rated Infrastructure Notes (RIN) II
Sender
Vahe Stepanian
Recipients
Paul Barrett, Stewart Oldfield
Document ID
Date
2018-03-29
Relationships 4
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Paul Barrett Vahe Stepanian is reaching out to Paul Barrett to discuss Rated Infrastructure Notes (RIN) II.
Vahe Stepanian business Stewart Oldfield Vahe Stepanian is reaching out to Stewart Oldfield to discuss Rated Infrastructure Notes (RIN) II.
DWS management Rated Infrastructure Notes (RIN) DWS manages the Rated Infrastructure Notes (RIN).
Deutsche Bank Securities Inc. employment Vahe Stepanian Vahe Stepanian works for Deutsche Bank Securities Inc.
Notable Quotes 2
RIN I has been a success thus far: we raised —$67.50mm of RIN equity, which has delivered a cash on cash net yield since inception of 15.8%. RIN II will target a 12-15% net IRR for the equity tranche.
There is a growing long term need for infrastructure investment: total shortfall in U.S. infrastructure funding over the next 10 years is estimated to be $1.4 trillion (i.e. $140 billion per annum)
Financial Information
Amounts:67.50mm450mm1.4 trillion140 billion12-15%
Assets:
  • Private infrastructure loans
  • Equity tranche
  • Infrastructure assets
Transactions:
  • Raising capital for Rated Infrastructure Notes (RIN)
  • RIN I has deployed $450mm to date across 35+ primary and secondary loans in the U.S.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Alpha Group Capital LLCDWS (formerly Deutsche Asset Management)Deutsche Bank Securities Inc.Deutsche BankFINRA
Locations 2
New York, NYU.S.
Financial Entities 2
Deutsche Bank Securities Inc.Alpha Group Capital LLC
Text Analysis
Tone
Professional
Purpose
To schedule a meeting to discuss Rated Infrastructure Notes (RIN) II and to provide information about the investment opportunity.
Significance
This email chain discusses a potential investment opportunity in Rated Infrastructure Notes (RIN) II, a CLO investing in private infrastructure loans.
File Info
File Name
EFTA01433391.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.749779
DOJ Source
View on DOJ