Illegal Activity
suspicious
Blackmail
none
Date
2019-01-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Billy Obregon provides input on whether to retain specific clients for Deutsche Bank, considering factors like ISDA amendments, client vehicle changes, and trading activity. The email mentions the President of Chile setting up a new vehicle, which could be of interest to the media.
Metadata
- Subject
- RE: Please advise if we need to retain [I)
- Sender
- Billy Obregon
- Recipients
- Davide-A Sferrazza, Nina Tona, Martin Zeman, Joshua Shoshan
- Document ID
- DB-SDNY-0043176
- Date
- 2019-01-15
Illegal Activity
- Severity
- suspicious
- Description
- The mention of the President of Chile setting up a new vehicle raises a flag, as it could potentially be used for illicit purposes. Further investigation is needed to determine if there is any illegal activity involved.
- Content Type
- first_hand
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Billy Obregon | email correspondence | Davide-A Sferrazza | Billy Obregon is responding to Davide-A Sferrazza's email regarding whether to retain certain clients. |
| Deutsche Bank Wealth Management | client | WILLETT ADVISORS LLC | Deutsche Bank is assessing whether to retain Willett Advisors LLC as a client. |
| Deutsche Bank Wealth Management | client | DRAKE AURORA FUND | Deutsche Bank is assessing whether to retain Drake Aurora Fund as a client. |
| Deutsche Bank Wealth Management | client | COLINA INSURANCE LIMITED | Deutsche Bank is assessing whether to retain Colina Insurance Limited as a client. |
| Deutsche Bank Wealth Management | client | SOUTHERN FINANCIAL, LLC | Deutsche Bank is assessing whether to retain Southern Financial, LLC as a client. |
| Deutsche Bank Wealth Management | client | MONEX INVERSIONES SA | Deutsche Bank is assessing whether to retain Monex Inversiones SA as a client. |
| Deutsche Bank Wealth Management | client | GAPSTOW CAPITAL PARTNERS LP | Deutsche Bank is assessing whether to retain Gapstow Capital Partners LP as a client. |
| Deutsche Bank Wealth Management | client | BANCARD INTERNATIONAL INVESTMENT INC | Deutsche Bank is assessing whether to retain Bancard International Investment Inc as a client. |
| Deutsche Bank Wealth Management | client | CRE CAPITAL LLC | Deutsche Bank is assessing whether to retain CRE Capital LLC as a client. |
| Deutsche Bank Wealth Management | client | MANTIQUEIRA OVERSEAS FUND LTD. | Deutsche Bank is assessing whether to retain Mantiqueira Overseas Fund LTD. as a client. |
| Deutsche Bank Wealth Management | client | TECHVIEW INVESTMENTS LTD. | Deutsche Bank is assessing whether to retain Techview Investments LTD. as a client. |
| Deutsche Bank Wealth Management | client | ICAHN ENTERPRISES L.P. | Deutsche Bank is assessing whether to retain Icahn Enterprises L.P. as a client. |
| Deutsche Bank Wealth Management | client | W DE ARGENTINA - INVERSIONES S.A | Deutsche Bank is assessing whether to retain W DE ARGENTINA - INVERSIONES S.A as a client. |
| President of Chile | owner/affiliated | BANCARD INTERNATIONAL INVESTMENT INC | The President of Chile is setting up a new vehicle for Bancard International Investment Inc. |
Notable Quotes 3
Client is setting up new vehicle (this is the current president of Chile)
Retain — we trade actively (main account is Lepton)
Retain — this is the account for structure lending
Public Knowledge
- Context
- The involvement of the President of Chile in setting up a new investment vehicle could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 13
Deutsche Bank Wealth ManagementWILLETT ADVISORS LLCDRAKE AURORA FUNDCOLINA INSURANCE LIMITEDSOUTHERN FINANCIAL, LLCMONEX INVERSIONES SAGAPSTOW CAPITAL PARTNERS LPBANCARD INTERNATIONAL INVESTMENT INCCRE CAPITAL LLCMANTIQUEIRA OVERSEAS FUND LTD.TECHVIEW INVESTMENTS LTD.ICAHN ENTERPRISES L.P.W DE ARGENTINA - INVERSIONES S.A
Locations 3
AmericasChileArgentina
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide input on whether to retain specific clients based on various factors such as ISDA amendments, client vehicle changes, and trading activity.
- Significance
- This email provides insight into Deutsche Bank's client retention process and the factors considered when making decisions about client relationships.
File Info
- File Name
- EFTA01356940.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.950117
- DOJ Source
- View on DOJ