EFTA01441660.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Frank DeBenedittis sends information about Glendower Capital to Andrew King and Stewart Oldfield, including approved email language and attached documents. Andrew King informs Stewart Oldfield that Frank DeBenedittis will be covering for him while he is on MTA and that Glendower materials have been requested for various clients, including Epstein/Southern Financial.
Metadata
Subject
RE: MTA Coverage and Glendower Requests
Sender
Frank DeBenedittis
Recipients
Andrew King, Stewart Oldfield
Document ID
EFTA01441660.txt
Date
2018-05-09
Relationships 25
Entity 1RelationshipEntity 2Description
Frank DeBenedittis work Andrew King Frank DeBenedittis is covering for Andrew King while he is on MTA.
Glendower Capital affiliation Deutsche Asset Management Glendower Capital was formerly affiliated with Deutsche Asset Management.
Stewart Oldfield banker/client Aspen Grove Stewart Oldfield is the banker for Aspen Grove.
Stewart Oldfield banker/client Bright Stewart Oldfield is the banker for Bright.
Stewart Oldfield banker/client Dimensional Stewart Oldfield is the banker for Dimensional.
Stewart Oldfield banker/client Dorrance Stewart Oldfield is the banker for Dorrance.
Stewart Oldfield banker/client Epstein/Southern Financial Stewart Oldfield is the banker for Epstein/Southern Financial.
Stewart Oldfield banker/client Everwatch Stewart Oldfield is the banker for Everwatch.
Stewart Oldfield banker/client Forrestal Stewart Oldfield is the banker for Forrestal.
Stewart Oldfield banker/client Georgetown Stewart Oldfield is the banker for Georgetown.
Stewart Oldfield banker/client Gerschel Stewart Oldfield is the banker for Gerschel.
Stewart Oldfield banker/client Highlander Stewart Oldfield is the banker for Highlander.
Stewart Oldfield banker/client Illig Stewart Oldfield is the banker for Illig.
Stewart Oldfield banker/client Ironsides Stewart Oldfield is the banker for Ironsides.
Stewart Oldfield banker/client Nicholas Stewart Oldfield is the banker for Nicholas.
Stewart Oldfield banker/client Shamrock Stewart Oldfield is the banker for Shamrock.
Stewart Oldfield banker/client Slome Stewart Oldfield is the banker for Slome.
Stewart Oldfield banker/client Third Lake Stewart Oldfield is the banker for Third Lake.
Stewart Oldfield banker/client Tisch Stewart Oldfield is the banker for Tisch.
Stewart Oldfield banker/client Warren Stewart Oldfield is the banker for Warren.
Stewart Oldfield banker/client BBR Stewart Oldfield is the banker for BBR.
Stewart Oldfield banker/client Ford Stewart Oldfield is the banker for Ford.
Stewart Oldfield banker/client Pacific Life Stewart Oldfield is the banker for Pacific Life.
Stewart Oldfield banker/client Willett Stewart Oldfield is the banker for Willett.
Stewart Oldfield banker/client Annandale Stewart Oldfield is the banker for Annandale.
Notable Quotes 2
Glendower's mission is to deliver top-quartile, buyout-like returns while mitigating downside risk through its disciplined, bottom-up underwriting process, as well as the shorter duration of secondary investments, which leads to early cash distributions to investors.
Private equity investments such as the Fund are speculative and illiquid. Please see the offering memorandum for further information about the Fund and the risks associated with investing.
Financial Information
Amounts:$3 billion
Assets:
  • Private equity fund interests
  • Globally diversified portfolio of seasoned funds, GP-led transactions and co-investments on the secondary market
Transactions:
  • Glendower seeks to purchase mature, high quality private equity fund interests from investors seeking liquidity.
  • Glendower's mature funds have returned a 1.7x net multiple and a net IRR in excess of 20%.
  • Glendower's overall program has returned a 1.5x net multiple and a 23% net IRR.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 31
MTAGlendower CapitalDeutsche Asset ManagementDeutsche BankDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementISGBAMAspen GroveBrightDimensionalDorranceSouthern FinancialEverwatchForrestalGeorgetownGerschelHighlanderIlligIronsidesNicholasShamrockSlomeThird LakeTischWarrenBBRFordPacific LifeWillettAnnandale
Locations 3
LondonNew York345 Park Avenue, New York, NY 10154
Financial Entities 2
Glendower CapitalDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide information about Glendower Capital and their investment strategy to Andrew King and Stewart Oldfield, and to inform them that Frank DeBenedittis will be covering for Andrew King while he is on MTA.
Significance
This email provides information about Glendower Capital, a private equity manager, and their investment performance. It also indicates that Stewart Oldfield is the banker for Jeffrey Epstein/Southern Financial.
File Info
File Name
EFTA01441660.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.757576
DOJ Source
View on DOJ