EFTA01365968.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-05-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the May forecast update for Deutsche Bank Wealth Management, focusing on closing the gap with swaps and lending. The team is working to achieve the Line of Sight (LOS) and meet the Q2 lending plan.
Metadata
Subject
RE: May Forecast Update [SC]
Sender
Donna Kerrigan
Recipients
Patrick Campion, Thomas Klemm
Document ID
DB-SDNY-0057456
Date
2019-05-15
Relationships 2
Entity 1RelationshipEntity 2Description
Patrick Campion business Donna Kerrigan Email correspondence regarding May Forecast Update
Donna Kerrigan business Thomas Klemm Email correspondence regarding May Forecast Update
Notable Quotes 2
The forecast gap closure rests with the swaps pipeline.
The LoS remains at 101m which still assumes we'll close another 0.5m in Swaps.
Financial Information
Amounts:101m0.5m1.7m5m1031018MM2MM500
Transactions:
  • Swaps pipeline
  • Lending
  • Berg swap
  • Chartuni swap
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementEMEAIWPEXCo
Locations 3
New York, NYUSA345 Park Avenue
Text Analysis
Tone
Professional
Purpose
To provide an update on the May forecast and discuss the potential for closing the gap with swaps and lending.
Significance
The email discusses financial forecasts, potential deals, and the pressure to meet targets.
File Info
File Name
EFTA01365968.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.984521
DOJ Source
View on DOJ