Skip to main content
Skip to content
Case File
sd-10-EFTA01371399Dept. of JusticeOther

EFTA Document EFTA01371399

Kasisto, a developer of AI technology that powers personal finance bots, will use the funding to expand its virtual assistant capabilities into other industries. The company raised $2.25 million in 2014 at a valuation of roughly $10 million. Thomas Whiteaker, a partner at Propel Venture Partners, has joined the company's board as part of this latest round. Investors: Propel Venture Partners (lead), DBS Bank, MasterCard, Angels of New York, Commerce Ventures, Two Sigma Ventures, Harvard Bu

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01371399
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Kasisto, a developer of AI technology that powers personal finance bots, will use the funding to expand its virtual assistant capabilities into other industries. The company raised $2.25 million in 2014 at a valuation of roughly $10 million. Thomas Whiteaker, a partner at Propel Venture Partners, has joined the company's board as part of this latest round. Investors: Propel Venture Partners (lead), DBS Bank, MasterCard, Angels of New York, Commerce Ventures, Two Sigma Ventures, Harvard Bu

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kasisto, a developer of AI technology that powers personal finance bots, will use the funding to expand its virtual assistant capabilities into other industries. The company raised $2.25 million in 2014 at a valuation of roughly $10 million. Thomas Whiteaker, a partner at Propel Venture Partners, has joined the company's board as part of this latest round. Investors: Propel Venture Partners (lead), DBS Bank, MasterCard, Angels of New York, Commerce Ventures, Two Sigma Ventures, Harvard Business School Alumni Angels of New York, Partnership Fund for New York City View round View 138 comparables * Roambee raises $4.1M Series B, partners with Deutsche Telekom Logistics I Santa Clara, CA I Series B IoT company Roambee has partnered with T-Systems, the corporate customer arm of Deutsche Telekom, to offer a real-time tracking service that will allow consumers to manage shipments through a combination of wireless sensor devices and a cloud-based intelligence platform. Founded in 2014, the company has raised a total of roughly $6.5 million in VC funding. Lead Investor: Deutsche Telekom Strategic Investments View round PE DEALS View 113 comparables » Blackstone, Warburg Pincus eye competing GLP bids Logistics I Singapore I Public-to-Private Buyout Warburg Pincus is forming a consortium to bid for Global Logistic Properties (SI: MCO) and Blackstone is considering a competing offer, according to a Bloomberg report; the company has a current market cap of about $8.6 billion. GLP is a warehouse operator that owns locations in China, Japan, Brazil and the US. Chinese investors Hopu Investment Management and Hillhouse Capital Management are also discussing a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064760 CONFIDENTIAL SDNY_GM_002 10944 EFTA01371399

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01415270

Subject: FW: Account Planning-Stewart Oldfield [I] From: Sam Petrucci Date: Fri, 26 Jan 2018 17:29:19 -0500 To: Stewart Oldfield Classification: For internal use only Hey bud, please let me know where I (or a member of my team) can help here. Have a great weekend ... Sam From: Cynthia Rodriguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Cam ion Ponzio Harris Winters ; Stewart Oldfield ; Samantha Harmon • Laura Farischon • Nina- • Andrew King • Charlie Burrows zans >. Br

6p
OtherUnknown

NAME SEARCHED: Mort, Inc

DOJ EFTA Data Set 10 document EFTA01295633

135p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

21p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01296834

rdc DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 Added to Monitoring: 06/15/2017 Alert Alert Date: 6/15/2017 Person Name: Jeffrey Epstein Address: CAIU”ny UNITED STATES Tracking ID: Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ik 1 of 2 Risk Priority: Critical Entity Information Alert ID: Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk, 10021.4102, UNITED STA

21p
Dept. of JusticeAug 22, 2017

1 May 1 1255-May 6 237_Redacted.pdf

Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004

493p
OtherUnknown

DB12000P - Deutsche Bank Private Bank

DOJ EFTA Data Set 10 document EFTA01297983

18p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.