Illegal Activity
none
Blackmail
none
Date
2015-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris is coordinating with Paul Bartilucci, Michael Driscoll, and Ryan Barclay to send introductory materials to a potential client interested in allocating $25 million to Deutsche Bank's DPM. They are leveraging materials previously sent to another client named Karl.
Metadata
- Subject
- RE: managed portfolio follow-up II)
- Sender
- Paul Morris
- Recipients
- Paul Bartilucci, Michael J Driscoll, Ryan Barclay
- Document ID
- DB-SDNY-0051211
- Date
- 2015-06-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Paul Bartilucci | Colleagues at Deutsche Bank |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is Managing Director |
| Paul Bartilucci | employment | Deutsche Bank Asset & Wealth Management | Paul Bartilucci is Managing Director |
Notable Quotes 2
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 Paul, Southern Trust but doesn't need to be on cover, just want to leverage what we just used and send out today, the materials we send to Karl were attached to my previous email
Financial Information
Amounts:$25 million
Assets:
- Cash
Transactions:
- Allocating $25 million to DPM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern TrustDeutsche Bank Private BankDeutsche Bank Asset & Wealth Management
Locations 1
345 Park Avenue, 25th Floor, New York, NY 10154
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate sending introductory materials to a potential client interested in allocating $25 million to DPM.
- Significance
- Shows Deutsche Bank employees seeking to attract new clients for their DPM services.
File Info
- File Name
- EFTA01361932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.038929
- DOJ Source
- View on DOJ