EFTA01435007.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
2026-02-07T18:43
Summary
Vahe Stepanian from Deutsche Bank Securities Inc. is reaching out to Paul Barrett and Stewart Oldfield to discuss investment opportunities in Rated Infrastructure Notes (RIN) II. The email highlights the success of RIN I and the potential returns of RIN II, as well as the growing need for infrastructure investment in the U.S.
Metadata
Subject
RE: Rated Infrastructure Notes (RIN) II
Sender
Vahe Stepanian
Recipients
Paul Barrett, Stewart Oldfield
Document ID
EFTA01435007.txt
Date
2018-03-29
Relationships 4
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Paul Barrett Vahe Stepanian is reaching out to Paul Barrett regarding investment opportunities in Rated Infrastructure Notes (RIN).
Vahe Stepanian business Stewart Oldfield Vahe Stepanian is reaching out to Stewart Oldfield regarding investment opportunities in Rated Infrastructure Notes (RIN).
Martin Zeman employment Deutsche Bank Martin Zeman works at Deutsche Bank.
Vahe Stepanian employment Deutsche Bank Securities Inc. Vahe Stepanian works at Deutsche Bank Securities Inc.
Notable Quotes 3
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:$67.50mm$450mm$1.4 trillion$140 billion15.8%12-15%
Assets:
  • Private infrastructure loans
  • 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 BankDBSI
Locations 2
New York, NYU.S.
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To solicit investment in Rated Infrastructure Notes (RIN) II.
Significance
The email discusses a potential investment opportunity in infrastructure loans, highlighting the potential returns and the growing need for infrastructure investment.
File Info
File Name
EFTA01435007.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.792719
DOJ Source
View on DOJ