EFTA01437022.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian from Deutsche Bank is presenting a co-investment opportunity in a workplace collaboration software company to Trip McCoy. He is also asking Stewart Oldfield if they should show the opportunity to Paul Barrett.
Metadata
Subject
FW: Technology Co-Invest
Sender
Vahe Stepanian
Recipients
Stewart Oldfield, Trip McCoy, Terri Sohrab, Zack Tax
Document ID
Date
2018-02-06
Relationships 3
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Stewart Oldfield Vahe Stepanian asks Stewart Oldfield if they should show the co-investment opportunity to Paul Barrett.
Vahe Stepanian Business Trip McCoy Vahe Stepanian is reaching out to Trip McCoy regarding a co-investment opportunity.
Vahe Stepanian Employment Deutsche Bank Securities Inc. Vahe Stepanian is a Key Client Partner at Deutsche Bank Securities Inc.
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:
  • 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 5
Deutsche Bank Securities Inc.FINRADBSIKey Client PartnersKCP Americas
Locations 3
LAFLUS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To present a co-investment opportunity to Trip McCoy and inquire if it is of interest.
Significance
The email discusses a potential co-investment in a technology company.
File Info
File Name
EFTA01437022.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.239733
DOJ Source
View on DOJ