EFTA01434855.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a structured finance deal involving German real estate in Stuttgart. Matt Glassman is seeking approval to distribute information about the deal to potential investors in the US, and Andreas Stamm provides details about the process for approving names and socializing the teaser and termsheet.
Metadata
Subject
RE: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November target close
Sender
Matt Glassman
Recipients
Stewart Oldfield
Document ID
Date
2017-11-02
Relationships 3
Entity 1RelationshipEntity 2Description
Matt Glassman email correspondence Stewart Oldfield Matt Glassman is trying to get approvals to send out information about a German real estate financing deal to potential investors in the US, and is communicating with Stewart Oldfield about it.
Andreas Stamm email correspondence Matt Glassman Andreas Stamm provides information about the process for approving names and socializing the teaser and termsheet for the junior piece of the financing deal.
SSN Group Business Deutsche Bank SSN Group has mandated Deutsche Bank for the financing of properties in Stuttgart.
Notable Quotes 3
Trying to get approvals to send this out in the US. What. A. Process.
The desk trusts on everyone ability to show this to relevant potential investors and not to blast it out to everyone. I would suggest a two way process to call and investors and/or sent teaser simultaneously. And if still interested sent termsheet plus valuation.
This is a placement deal, DB will not retain any of the risk.
Financial Information
Amounts:EUR 75 MioEUR 45 MioEUR 177.8mn
Assets:
  • German Real Estate in Stuttgart
  • Properties in Stuttgart
  • Campus Garden (former IBM headquarters)
Transactions:
  • Senior financing of German Real Estate in Stuttgart at [3%]
  • Junior financing of German Real Estate in Stuttgart at [9%]
  • Financing of properties in Stuttgart by SSN Group
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealingsCommunications/correspondence
Organizations 18
KCP Structured FinanceDeutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities IncKCP EMEAKCP TeamKCP-AmericasSSN GroupIBMBoschDaimlerPorscheE&YHPCelesioSolutusWilmington TrustJLL
Locations 10
GermanGermanyStuttgartUSNew York, NYEuropeSwitzerlandUKBaden-WurttembergStuttgart-Vaihingen
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To discuss and seek approval for distributing information about a German real estate financing deal to potential investors.
Significance
The document provides details about a structured finance deal involving German real estate and the process for marketing it to investors.
File Info
File Name
EFTA01434855.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.656262
DOJ Source
View on DOJ