EFTA01435312.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange between Vahe Stepanian of Deutsche Bank and Paul Barrett of Alpha Group Capital discusses scheduling a call to discuss Rated Infrastructure Notes (RIN) II. Vahe is trying to raise capital for the investment, which targets a 12-15% net IRR for the equity tranche.
Metadata
Subject
RE: Rated Infrastructure Notes (RIN) II
Sender
Vahe Stepanian
Recipients
Paul Barrett, Stewart Oldfield
Document ID
Date
2018-04-02
Relationships 4
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Paul Barrett Vahe Stepanian of Deutsche Bank is trying to raise capital from Paul Barrett of Alpha Group Capital for Rated Infrastructure Notes (RIN) II.
Stewart Oldfield business Paul Barrett Stewart Oldfield is also involved in the discussion about Rated Infrastructure Notes (RIN) II with Paul Barrett.
Martin Zeman business Vahe Stepanian Martin Zeman is copied on the emails regarding Rated Infrastructure Notes (RIN) II.
DWS business Deutsche Bank DWS (formerly Deutsche Asset Management) manages the infrastructure equity and debt investments for Deutsche Bank.
Notable Quotes 2
RIN II will target a 12-15% net IRR for the equity tranche.
This is the structure we discussed at lunch with Todd a couple of weeks ago.
Financial Information
Amounts:67.50mm$450mm$1.4 trillion$140 billion12-15%
Assets:
  • Private infrastructure loans
  • Infrastructure equity and debt investments
Transactions:
  • Raising capital for Rated Infrastructure Notes (RIN) II
  • 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 4
Alpha Group Capital LLCDeutsche BankDeutsche Bank Securities Inc.DWS (formerly Deutsche Asset Management)
Locations 3
New York, NY142 W 57th Street, 11th Floor, New York, NY 10019U.S
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To schedule a call to discuss Rated Infrastructure Notes (RIN) II and to raise capital for the investment.
Significance
This document shows the communication between Deutsche Bank and Alpha Group Capital regarding a potential investment in infrastructure notes.
File Info
File Name
EFTA01435312.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.420379
DOJ Source
View on DOJ