Illegal Activity
none
Blackmail
none
Date
2018-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a technology co-investment opportunity presented by an LA-based PE sponsor. Vahe Stepanian is reaching out to Trip McCoy to gauge interest in syndicating $10-15mm of their $37mm equity check in a developer of workplace collaboration software.
Metadata
- Subject
- Re: Technology Co-Invest
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2018-02-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vahe Stepanian | Email correspondence regarding a technology co-investment opportunity. |
| Vahe Stepanian | business | Trip McCoy | Email correspondence regarding a technology co-investment opportunity. |
| Vahe Stepanian | business | Terri Sohrab | Terri Sohrab is CC'd on the email from Vahe Stepanian to Trip McCoy. |
| Deutsche Bank Securities Inc. | regulatory | FINRA | Deutsche Bank Securities Inc. is subject to FINRA regulations. |
Notable Quotes 2
Should we show to Paul Barrett?
This is a co-invest opportunity, and you would be investing pari passu alongside the sponsor.
Financial Information
Amounts:10-15mm37mm4,0004.4mm
Assets:
- Developer of workplace collaboration software
- Equity check
Transactions:
- Co-investment opportunity
- Syndicate $10-15mm of their $37mm equity check
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FINRAKey Client Partners (KCP)DBSI
Locations 5
New York, NY345 Park Avenue, New York, NY 10154LAFLUS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a technology co-investment opportunity.
- Significance
- The email discusses a potential co-investment opportunity in a technology company.
File Info
- File Name
- EFTA01435975.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.904726
- DOJ Source
- View on DOJ