EFTA01437522.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
2026-02-07T18:43
Summary
This email chain discusses scheduling a call to discuss Rated Infrastructure Notes (RIN) II, an investment opportunity in infrastructure loans. The email provides information about the performance of RIN I and the potential returns of RIN II.
Metadata
Subject
RE: Rated Infrastructure Notes (RIN) II
Sender
Paul Barrett
Recipients
Vahe Stepanian, Stewart Oldfield
Document ID
Date
2018-04-02
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.
DWS (formerly Deutsche Asset Management) Management RIN DWS manages the RIN CLO.
Stewart Oldfield Business Vahe Stepanian Discussing RIN II
Paul Barrett Business Vahe Stepanian Discussing RIN II
Notable Quotes 2
RIN II will target a 12-15% net IRR for the equity tranche.
Infrastructure loans exhibit a lower default rate and higher recovery rate than non-infrastructure broadly syndicated loans: 10-yr cumulative default rates of 8.0% for Ba infrastructure assets vs. 18.4% for Ba non-financial corporates
Financial Information
Amounts:67.50mm$450mm$1.4 trillion$140 billion15.8%12-15%
Assets:
  • Rated Infrastructure Notes (RIN)
  • Private infrastructure loans
  • Infrastructure equity and debt investments
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 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 schedule a call to discuss Rated Infrastructure Notes (RIN) II and provide information about the investment opportunity.
Significance
The email discusses a potential investment opportunity in infrastructure loans through Rated Infrastructure Notes (RIN) II, highlighting the performance of RIN I and the growing need for infrastructure investment.
File Info
File Name
EFTA01437522.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.990856
DOJ Source
View on DOJ