Illegal Activity
none
Blackmail
none
Date
2013-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Caroline Kitidis is asking Joshua Shoshan for feedback from Chip and Haig regarding the allocation of shares to clients. Joshua Shoshan explains the importance of allocating shares to Butenhoff and Bollag, highlighting their financial significance to the firm.
Metadata
- Subject
- Re: Fw: allocation [C]
- Sender
- Caroline Kitidi s/db/dbcom@DBAMERICAS
- Recipients
- Joshua shoshan/db/dbcom@DBAmericas@DBAmERIcAs@DBcOEx
- Document ID
- DB-SDNY-0030976
- Date
- 2013-11-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Caroline Kitidis | work | Joshua Shoshan | Caroline Kitidis is Joshua Shoshan's superior at Deutsche Bank. |
| Joshua Shoshan | client | Butenhoff | Butenhoff is an active client of Joshua Shoshan at Deutsche Bank. |
| RV | friends, business | Butenhoff | RV is old friends with Butenhoff and has business dealings with him, including loans. |
| RV | client | Bollag | RV brought in Bollag as a client, who has $100mm+ in the firm. |
Notable Quotes 2
Butenhoff is an active client; not new. He trades a decent amount -- so we have about 355k of revs with him ytd -- which means he is real -- and, separately, RV has business with him, including loans.
Bollag, a billionaire that RV made this big deal about since yesterday. He has S100mm + in the firm.
Financial Information
Amounts:355kS100mm500 shares
Transactions:
- Butenhoff trades a decent amount
- RV has business with Butenhoff, including loans
- Bollag has S100mm+ in the firm
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.Deutsche Asset & wealth Management
Locations 3
New York, NY345 Park Ave, 26th FloorAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the allocation of shares to clients Butenhoff and Bollag and to get feedback from Chip and Haig.
- Significance
- This email discusses the allocation of shares to clients, including a billionaire, and highlights the importance of maintaining good relationships with them.
File Info
- File Name
- EFTA01344966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.950566
- DOJ Source
- View on DOJ