EFTA01435269.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
2026-02-07T18:41
Summary
This email exchange discusses a potential investment opportunity in Rated Infrastructure Notes (RIN) II, a CLO investing in private infrastructure loans. The sender, Vahe Stepanian, is reaching out to Paul Barrett and Stewart Oldfield to gauge their interest in the opportunity, highlighting the potential returns and the growing need for infrastructure investment.
Metadata
Subject
RE: Rated Infrastructure Notes (RIN) II
Sender
Paul Barrett
Recipients
Vahe Stepanian, Stewart Oldfield
Document ID
Date
2018-03-29
Relationships 5
Entity 1RelationshipEntity 2Description
Paul Barrett Employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC.
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian works at Deutsche Bank Securities Inc.
Martin Zeman Employment Deutsche Bank Martin Zeman works at Deutsche Bank
Vahe Stepanian Business Paul Barrett Vahe Stepanian is reaching out to Paul Barrett regarding Rated Infrastructure Notes (RIN).
Stewart Oldfield Business Paul Barrett Stewart Oldfield is reaching out to Paul Barrett regarding Rated Infrastructure Notes (RIN).
Notable Quotes 2
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 billion
Assets:
  • Rated Infrastructure Notes (RIN)
  • Private infrastructure loans
Transactions:
  • Raising capital for Rated Infrastructure Notes (RIN)
  • Investing in a diversified portfolio of private infrastructure loans
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Alpha Group Capital LLCDeutsche Bank Securities Inc.DWS (formerly Deutsche Asset Management)Deutsche Bank
Locations 2
New York, NYU.S.
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To discuss and potentially invest in Rated Infrastructure Notes (RIN) II.
Significance
The email chain discusses a potential investment opportunity in infrastructure loans.
File Info
File Name
EFTA01435269.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.197978
DOJ Source
View on DOJ