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Back to data-set-09
EFTA00607178.txt
TXT
52.5 KB
JMail
Extracted Chars
53,215
Entities
47
Relationships
21
Loading extracted text...
Mentioned Entities
47
Deutsche Asset & Wealth Management
Organization
Company
5 mentions
Deutsche Bank
Organization
FinancialInstitution
5 mentions
DB Brent Short Volatility Strategy
FinancialTransaction
2 mentions
Health, Education & Housing Facilities Board of the County of Knox
Organization
GovernmentAgency
2 mentions
Regiment Capital Advisers
Organization
Company
2 mentions
Home Partners of America
Organization
Company
2 mentions
Suntex NewCo
Organization
Company
2 mentions
Rated Infrastructure Notes Ltd
Organization
Company
2 mentions
FINRA
Organization
GovernmentAgency
2 mentions
Jacksonville Proton Therapy Center
Property
1 mention
Knoxville Proton Therapy Project
Property
1 mention
DB Structured Credit
Organization
FinancialInstitution
1 mention
Brent Crude
Location
1 mention
Voya Alternative Asset Management
Organization
Company
1 mention
Leveraged Finance Group of American Capital
Organization
Company
1 mention
American Capital, Ltd.
Organization
Company
1 mention
S&P 500
FinancialTransaction
1 mention
Provision Center for Proton Therapy
Organization
Company
1 mention
Lift One
Property
1 mention
Suntex Ventures, LLC
Organization
Company
1 mention
Global Transaction Banking
Organization
Company
1 mention
Corporate Banking & Securities
Organization
Company
1 mention
Fitch, Inc.
Organization
Company
1 mention
Euronext N.V.
Organization
Company
1 mention
Deutsche Bank Securities Inc.
Organization
Company
1 mention
Deutsche Bank Trust Company Americas
Organization
Company
1 mention
2014-11-01
Date
1 mention
Bloomberg
Organization
Company
1 mention
Knoxville
Location
1 mention
Key Client Partners
Organization
Company
1 mention
Kohlberg, Kravis & Roberts
Organization
FinancialInstitution
1 mention
Fannie Mae
Organization
FinancialInstitution
1 mention
XYZ Architectural Associates
Organization
Company
1 mention
Freddie Mac
Organization
FinancialInstitution
1 mention
Harvard Management Company
Organization
Company
1 mention
Moody's Investors Service
Organization
Company
1 mention
REDACTED-003
Organization
Trust
1 mention
BlackRock
Organization
Company
1 mention
Federal Deposit Insurance Corp.
Organization
GovernmentAgency
1 mention
SIPC
Organization
Company
1 mention
Standard and Poor's
Organization
Company
1 mention
Ares Management
Organization
Company
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
Aspen
Location
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
REDACTED-001
Person
Associate
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
21
Suntex Ventures, LLC
→
employment
→
Suntex NewCo
"Suntex Ventures, LLC is forming a new company, Suntex NewCo"
Health, Education & Housing Facilities Board of the County of Knox
→
financial
→
Knoxville Proton Therapy Project
"The bonds were issued through the Health, Education & Housing Facilities Board of the County of Knox, Tennessee with a 20 year fully amortizing term m"
Deutsche Asset & Wealth Management
→
employment
→
Deutsche Bank
"Deutsche Asset & Wealth Management (DeAWM) ... A leading global financial services institution [Deutsche Bank]"
Key Client Partners
→
employment
→
Deutsche Asset & Wealth Management
"Key Client Partners aims to provide select sophisticated investors seamless access to ... Deutsche Asset & Wealth Management (DeAWM)"
Key Client Partners
→
social
→
Corporate Banking & Securities
"Key Client Partners aims to provide select sophisticated investors seamless access to ... Corporate Banking & Securities (CB&S)"
Key Client Partners
→
social
→
Global Transaction Banking
"Key Client Partners aims to provide select sophisticated investors seamless access to ... Global Transaction Banking (GTB)"
Deutsche Asset & Wealth Management
→
social
→
Deutsche Bank
"Deutsche Asset & Wealth Management ("DeAWM") clients... DB is not acting as your legal"
Deutsche Bank
→
financial
→
Home Partners of America
"DB and other institutional investors like BlackRock and KKR have committed to invest an aggregate of more than $480mm in HPA"
BlackRock
→
financial
→
Home Partners of America
"DB and other institutional investors like BlackRock and KKR have committed to invest an aggregate of more than $480mm in HPA"
Kohlberg, Kravis & Roberts
→
financial
→
Home Partners of America
"DB and other institutional investors like BlackRock and KKR have committed to invest an aggregate of more than $480mm in HPA"
Leveraged Finance Group of American Capital
→
employment
→
American Capital, Ltd.
"The Leveraged Finance Group of American Capital -LGG" manages syndicated corporate debt for ACAS"
DB Structured Credit
→
financial
→
REDACTED-001
"Senior secured debt to venture capital-backed company seeking to expand clinical trials... Financing amount -$50mm"
DB Structured Credit
→
financial
→
REDACTED-002
"DB provided delayed draw term financing to a portfolio company of a large US private equity fund... Financing amount $100mm"
REDACTED-003
→
financial
→
REDACTED-002
"DB provided delayed draw term financing to a portfolio company of a large US private equity fund"
Deutsche Asset & Wealth Management
→
employment
→
Deutsche Bank
"Deutsche Asset & Wealth Management ("DeAWM") represents the asset management and wealth management activities conducted by Deutsche Bank AG"
Regiment Capital Advisers
→
employment
→
Harvard Management Company
"principals who had provided investment management services to Harvard Management Company"
Deutsche Asset & Wealth Management
→
other
→
American Capital, Ltd.
"This is vanilla CLO managed by ACAS, arranged by DB"
Deutsche Asset & Wealth Management
→
other
→
Ares Management
"DB is a pioneer in this space, having launched the first short duration CLO in the U.S. market in May 2014 for the leading credit manager, Ares Manage"
Deutsche Bank Securities Inc.
→
employment
→
FINRA
"Deutsche Bank Securities Inc. is a member of FINRA"
Deutsche Bank Securities Inc.
→
employment
→
Euronext N.V.
"Deutsche Bank Securities Inc. is a member of FINRA, NYSE"
Deutsche Bank Securities Inc.
→
employment
→
SIPC
"Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC"
EFTA00607178.txt | Epstein File Explorer