EFTA01434918.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
2026-02-07T18:42
Summary
This email chain discusses a senior/junior financing opportunity for German real estate in Stuttgart, involving Deutsche Bank and SSN Group. The email outlines the terms of the deal, including interest rates, maturity, and repayment details, and emphasizes a targeted approach to potential investors.
Metadata
Subject
FW: 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 tar et close
Sender
Stewart Oldfield
Recipients
Matt Glassman
Document ID
EFTA01434918
Date
2017-11-02
Relationships 3
Entity 1RelationshipEntity 2Description
Andreas Stamm Business Matt Glassman Andreas Stamm provides information to Matt Glassman regarding a real estate financing deal.
Matt Glassman Employment Deutsche Bank Wealth Management Matt Glassman is Vice President at Deutsche Bank Wealth Management.
SSN Group Business Deutsche Bank Deutsche Bank has been mandated by SSN Group for financing properties in Stuttgart.
Notable Quotes 2
There is no formal name approval. The desk trusts on everyone ability to show this to relevant potential investors and not to blast it out to everyone.
This is a placement deal, DB will not retain any of the risk.
Financial Information
Amounts:EUR 75 Mio45 MioEUR 177.8mn
Assets:
  • German Real Estate in Stuttgart
  • Former headquarter of IBM (Campus Garden)
  • Land plot designated as residential area for appr. 3,500 residents
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 16
KCP Structured FinanceDeutsche BankDeutsche Bank AGDeutsche Bank Wealth ManagementDeutsche Bank Securities IncSSN GroupBoschDaimlerPorscheIBME&YHPCelesioJLLWilmington TrustSolutus
Locations 4
GermanyStuttgartNew York, NYStuttgart-Vaihingen
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform potential investors about a senior/junior financing opportunity for German real estate in Stuttgart.
Significance
The document details a real estate financing deal involving Deutsche Bank and SSN Group, providing information on the terms, interest rates, and properties involved.
File Info
File Name
EFTA01434918.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.754095
DOJ Source
View on DOJ