EFTA01363515.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email outlines potential investment opportunities and connections within the financial sector, focusing on hedge funds and wealth management. It details plans to pitch various services and establish connections between key individuals and organizations.
Metadata
Subject
Original Appointment
Sender
Patrick Campion
Recipients
Patrick Campion, Stewart Oldfield, Samantha Harmon, Dana Ponzio, Laura Farischon, Harris Winters, Nina-X Nevidzanska, Andrew King, Brian J Harrington, Charlie Burrows, Frank DeBenedittis, George Hack, Joshua Shoshan, Matt Glassman, Paul Bartilucci, Peter Ferrara, Sam Petrucci, Tazia Smith, Xavier Avila, Martin Zeman, Vahe Stepanian, Joshua Frank
Document ID
DB-SDNY-0053549
Date
2018-01-11
Relationships 6
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Harvest Hedge Fund Investment in Harvest Hedge Fund makes sense for this relationship
Stewart Oldfield business Paul Bartilucci Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities
Stewart Oldfield business Diamond Offshore Drilling Stewart Oldfield to establish an introduction to Diamond Offshore Drilling with DB
Stewart Oldfield business ISG Stewart Oldfield and ISG to pitch RCM, corporate treasury assets, and possible DB AG accounts
Patrick Campion business John Cryan Patrick Campion to establish connection between John Cryan, Stewart Oldfield and Willet
Stewart Oldfield business Willet Patrick Campion to establish connection between John Cryan, Stewart Oldfield and Willet
Notable Quotes 3
Investment in Harvest Hedge Fund makes sense for this relationship
Stewart Oldfield to bring in more deposits and pitch consumer retail or corporate financing on this relationship
Hedge Funds such as Harvest could be a possible opportunity for this relationship
Financial Information
Assets:
  • RCM portfolio
  • corporate treasury assets
Transactions:
  • Investment in Harvest Hedge Fund
  • Pitching DPM opportunities
  • Pitching RCM, corporate treasury assets, and possible DB AG accounts
  • Small RCM portfolio with DB
  • Seed managers
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceEmployment/staffing
People 25
Stewart OldfieldPaul BartilucciJohn CryanWilletPatrick CampionSamantha HarmonDana PonzioLaura FarischonHarris WintersNina-X NevidzanskaAndrew KingBrian J HarringtonCharlie BurrowsFrank DeBenedittisGeorge HackJoshua ShoshanMatt GlassmanPeter FerraraSam PetrucciTazia SmithXavier AvilaMartin ZemanVahe StepanianJoshua FrankCynthia Rodriguez
Organizations 14
Harvest Hedge FundDPMDiamond Offshore DrillingDBISGRCMDB AGBloomberg Family OfficeICG SalesCIBPrime BrokerageGlobal MarketsDeutsche Bar* Trust Company AmericasDeutsche Bank Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule an appointment and discuss potential business opportunities with various individuals and organizations.
Significance
The document outlines potential investment opportunities and connections within the financial sector, specifically focusing on hedge funds and wealth management.
File Info
File Name
EFTA01363515.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.083435
DOJ Source
View on DOJ