Illegal Activity
none
Blackmail
none
Date
2015-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Adrienne Coyle is coordinating the distribution of information about the CLO pipeline to potential clients like SK and General Atlantic. Paul Morris suggests sending the information to these clients and asks Daniel Sabba about Southern Financial's interest.
Metadata
- Subject
- RE: CLO Pipeline III
- Sender
- Adrienne Coyle
- Recipients
- Paul Morris, Stewart Oldfield
- Document ID
- DB-SDNY-0057180
- Date
- 2015-06-17
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Adrienne Coyle | business | Paul Morris | Adrienne Coyle reports to Paul Morris |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank |
| Paul Morris | business | SK | Paul Morris wants to send CLO Pipeline information to SK |
| Paul Morris | business | General Atlantic | Paul Morris wants to send CLO Pipeline information to General Atlantic |
| Paul Morris | business | Daniel Sabba | Paul Morris asks Daniel Sabba if Southern Financial would have interest |
Notable Quotes 2
For now I would send to SK and General Atlantic, ask Daniel if Southern Financial would have interest, thx
Have '$230m assets ramped on their internal balance sheet
Financial Information
Amounts:230m
Transactions:
- CLO Pipeline
- assets ramped on their internal balance sheet
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Private BankSKGeneral AtlanticSouthern FinancialBMOAres
Locations 1
US
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the distribution of information regarding the CLO pipeline to potential clients.
- Significance
- This email discusses the distribution of information about CLO (Collateralized Loan Obligation) pipelines to potential clients, including SK and General Atlantic. It also mentions BMO and Ares as part of the US DB Pipeline.
File Info
- File Name
- EFTA01365862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.636373
- DOJ Source
- View on DOJ