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 chain discusses following up with clients regarding managed portfolios at Deutsche Bank. A client is interested in allocating $25 million to DPM, and the team is coordinating introductory materials and follow-up calls.
Metadata
- Subject
- RE: managed portfolio follow-up [I]
- Sender
- Paul Bartilucci
- Recipients
- Paul Morris, Michael J Driscoll, Ryan Barclay
- Document ID
- DB-SDNY-0059462
- Date
- 2015-06-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Paul Bartilucci | Paul Morris is asking Paul Bartilucci about using materials for a client interested in allocating $25 million to DPM. |
| Stewart Oldfield | business | Karl Schreiber | Stewart Oldfield is following up with Karl Schreiber about initiating a managed portfolio for Dan. |
| Paul Bartilucci | employment | Deutsche Bank Asset & Wealth Management | Paul Bartilucci is Managing Director at Deutsche Bank Asset & Wealth Management |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank |
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:
- Allocation of $25 million to DPM (Deutsche Portfolio Management)
- Initiating a managed portfolio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 3
Deutsche BankDeutsche Bank Asset & Wealth ManagementDeutsche Bank Private Bank
Locations 3
New York, NY345 Park Avenue, 25th FloorEurope
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses following up with clients and allocating funds to managed portfolios at Deutsche Bank.
- Significance
- The document shows the process of attracting and managing high-value clients at Deutsche Bank.
File Info
- File Name
- EFTA01367842.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.632362
- DOJ Source
- View on DOJ