Illegal Activity
none
Blackmail
none
Date
2013-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Joshua Shoshan and Caroline Kitidis at Deutsche Bank discusses concerns about the allocation process for KCP accounts and PB WIC, specifically regarding whether special allocations are coming off the top as agreed. Shoshan expresses concern that if the allocations come out of the P8 allocation, they will be significantly more expensive.
Metadata
- Subject
- Re: Fw: allocation [C]
- Sender
- Caroline Kitidis/db/dbcomODBAMERICAS
- Recipients
- Joshua Shoshan/db/dbcomODBAmericas@OBAMERICAS@DBCOEX
- Document ID
- DB-SDNY-0030975
- Date
- 2013-11-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | business | Caroline Kitidis | Colleagues at Deutsche Bank discussing allocation issues |
| Caroline Kitidis | business | Mike Iaquinta | Caroline needs to provide instructions to Mike regarding KCP carve-out |
| Chip | business | Caroline Kitidis | Chip was talking to Caroline about the allocation issue |
Notable Quotes 3
These are KCP accounts we r referring to or PB WIC ?
we said KCP accounts shd come off top and they agreed.
If they come out of the P8 allocation, they are three times more "expensive".
Financial Information
Transactions:
- KCP carve-out
- PB WIC allocation
- P8 allocation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche BankDeutsche Asset & wealth management
Locations 2
New York, NY345 Park Ave
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the allocation process for KCP accounts and PB WIC, and to address concerns about special allocations not coming off the top.
- Significance
- The email discusses the allocation of funds and the importance of ensuring that special allocations are handled correctly to avoid increased costs.
File Info
- File Name
- EFTA01344965.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.263579
- DOJ Source
- View on DOJ