EFTA01354027.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the professional biographies of Rikesh Mohandoss, Devrup Banerjee, Aldrich Chan, and Philippe Ferneini, who are part of the Dimension Capital Management team. It details their previous work experience at various financial institutions and their educational backgrounds.
Metadata
Subject
Dimension Capital Management Team Bios
Sender
Recipients
Document ID
DB-SDNY-0038619
Date
Relationships 10
Entity 1RelationshipEntity 2Description
RIKESH MOHANDOSS Previous Employment Deutsche Bank Rikesh spent 8 years at Deutsche Bank.
RIKESH MOHANDOSS Previous Employment Bank of America Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America.
RIKESH MOHANDOSS Previous Employment Freddie Mac Rikesh started his career as an analyst at Freddie Mac.
DEVRUP BANERJEE Previous Employment Deutsche Bank Devrup spent 5 years at Deutsche Asset Management.
DEVRUP BANERJEE Previous Employment Goldman Sachs Devrup worked at Goldman Sachs as part of the Natural Resources team.
ALDRICH CHAN Previous Employment Deutsche Bank Aldrich spent 4 years at Deutsche Asset Management.
ALDRICH CHAN Previous Employment UBS Aldrich began his career at UBS Investment Baits Global Mergers & Acquisitions Investment Banking group
PHILIPPE FERNEINI Previous Employment Deutsche Bank Philippe spent 4 years at Deutsche Asset Management.
PHILIPPE FERNEINI Previous Employment Credit Suisse Philippe worked for 3 years at Credit Suisse as an investment banking Associate.
PHILIPPE FERNEINI Previous Employment Booz & Company Philippe worked for 2 years at Booz & Company as a Senor Consultant.
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealings
Organizations 17
Dimension Capital ManagementDeutsche BankBank of AmericaFreddie MacBOAGeorge Washington UniversityMBA Columbia Business SchoolGlendowerDeutsche Asset ManagementGoldman SachsUBS Investment Baits Global Mergers & Acquisitions Investment Banking groupNew York University's Stern School of BusinessUniversity of Pemsylvana's Wharton School of BusinessCredit SuisseBooz & CompanyUniversity of Chicago Booth School of BusinessTelecom ParisTech
Locations 4
New YorkNorth AmericaLondonOxford
Financial Entities 5
Deutsche BankBank of AmericaGoldman SachsUBS Investment Baits Global Mergers & Acquisitions Investment Banking groupCredit Suisse
Text Analysis
Tone
Professional
Purpose
To provide biographical information on the Dimension Capital Management team.
Significance
This document provides background information on the team members of Dimension Capital Management, highlighting their experience and education.
File Info
File Name
EFTA01354027.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.380105
DOJ Source
View on DOJ