Illegal Activity
none
Blackmail
none
Date
2015-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a potential new client interested in allocating $25 million to Deutsche Bank's managed portfolio. The team coordinates sending introductory materials and scheduling a follow-up call.
Metadata
- Subject
- RE: managed portfolio follow-up [I]
- Sender
- Paul Bartilucci
- Recipients
- Paul Morris, Michael J Driscoll, Ryan Barclay
- Document ID
- DB-SDNY-0050045
- Date
- 2015-06-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Bartilucci | Employment | Deutsche Bank Asset & Wealth Management | Paul Bartilucci is a Managing Director at Deutsche Bank Asset & Wealth Management. |
| Paul Morris | Employment | Deutsche Bank | Paul Morris is a Managing Director at Deutsche Bank. |
| Stewart Oldfield | Business | Karl Schreiber | Stewart Oldfield is following up with Karl Schreiber regarding a managed portfolio for Dan. |
| Paul Bartilucci | Leadership | managed portfolio team | Paul Bartilucci leads the managed portfolio team. |
Notable Quotes 2
Paul, we have another client that is sitting on a lot cash here at DB and is interested in allocating $25 million to DPM, we would like to send him an introductory email and wanted to check to see if the materials we sent to Karl would work?
Thanks for your time today. To follow up on our discussion of initiating a managed portfolio for Dan, I've attached an overview of our global multi-asset portfolios that are built around our CIO views.
Financial Information
Amounts:$25 million
Transactions:
- allocating $25 million to DPM
- initiating a managed portfolio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 2
Deutsche BankDeutsche Bank Asset & Wealth Management
Locations 3
New York, NY345 Park Avenue, 25th FloorEurope
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a potential client interested in allocating $25 million to Deutsche Bank's managed portfolio and coordinates the sending of introductory materials.
- Significance
- The document shows the process of attracting new clients to Deutsche Bank's managed portfolio services.
File Info
- File Name
- EFTA01361133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.919643
- DOJ Source
- View on DOJ