Illegal Activity
none
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Samantha Harmon informs Stewart Oldfield and Richard larossi that she is ready to update the pipeline additions at Richard's desk. Stewart Oldfield instructs Richard larossi to learn how to manage the pipeline from Samantha Harmon, and provides details on potential deals with Shamrock Capital, Gratitude America, and Alpha Group Capital.
Metadata
- Subject
- RE: pipeline additions I
- Sender
- Samantha Harmon
- Recipients
- Stewart 0ldtiel
- Document ID
- DB-SDNY-0065996
- Date
- 2018-08-31
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Samantha Harmon | work | Stewart Oldfield | Samantha Harmon is a Sales Management Associate at Deutsche Bank Trust Company Americas, reporting to Stewart Oldfield. |
| Stewart Oldfield | work | Richard larossi | Stewart Oldfield is instructing Richard larossi to learn how to manage the pipeline from Samantha Harmon. |
| Deutsche Bank Trust Company Americas | business | Shamrock Capital | Deutsche Bank Trust Company Americas is considering a $200mm custody deal with Shamrock Capital. |
| Deutsche Bank Trust Company Americas | business | Gratitude America | Deutsche Bank Trust Company Americas is considering a $10mm deposit deal with Gratitude America. |
| Deutsche Bank Trust Company Americas | business | Alpha Group Capital | Deutsche Bank Trust Company Americas is considering a $50mm GM/delta one deal with Alpha Group Capital. |
Notable Quotes 2
Let me know when you guys are ready and we'll update at Rich's desk
Rich — Samantha will show you how to add these and manage the pipeline for me, Terri and Brad. Hopefully it doesn't require any new system permissions.
Financial Information
Amounts:$200mm$560k$20mm$10mm$50mm
Transactions:
- Custody deal with Shamrock Capital
- GM/financing deal with Shamrock Capital
- Deposit deal with Gratitude America
- GM/delta one deal with Alpha Group Capital
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementShamrock CapitalGratitude AmericaAlpha Group Capital
Locations 4
New YorkNYUSA345 Park Avenue, 24th Floor, New York, NY, 10154-0004
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard larossi on pipeline additions and instruct him to learn how to manage the pipeline from Samantha Harmon.
- Significance
- This email provides a snapshot of potential deals Deutsche Bank is considering with various companies.
File Info
- File Name
- EFTA01372318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.209161
- DOJ Source
- View on DOJ