Illegal Activity
none
Blackmail
none
Date
2018-01-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email summarizes the notes from an account planning session, outlining strategies for managing and expanding relationships with clients such as Deering/Crosby, General Atlantic, Elysium, Jockey Club, and Lindemann. The strategies include pitching structured notes, increasing coverage, pursuing deposits, and exploring lending opportunities.
Metadata
- Subject
- RE: Account Planning-Stewart Oldfield III
- Sender
- Cynthia Rodriguez
- Recipients
- Patrick Campion, Harris Winters, Joshua Shoshan, Bradley Gill, Stewart Oldfield, Dana Ponzio, Nina-X Nevidzanska, Brian Harrington, Frank DeBenedittis, Matt Glassman, Peter Ferrara, Xavier Avila, Joshua Frank, Samantha Harmon, Laura Farischon, Andrew King, Charlie Burrows, George Hack, Paul Bartilucci, Sam Petrucci, Martin Zeman, Tazia Smith, Vahe Stepanian
- Document ID
- DB-SDNY-0067387
- Date
- 2018-01-22
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Frank DeBenedittis | Increase coverage and wallet sharing for Deering/Crosby relationship |
| Stewart Oldfield | business | Michael King | Stewart Oldfield to make introductions with Michael King for General Atlantic relationship review |
| Stewart Oldfield | business | Laura Farischon | Stewart Oldfield and Laura Farischon to look at Adam's balance sheet for lending opportunity |
| Brian Harrington | business | Frank DeBenedittis | Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG for Jockey Club |
Financial Information
Assets:
- Adam's balance sheet
Transactions:
- Pitched structured notes
- Sell puts on a quarterly basis with DB collecting premium
- Attempt to get deposits and pitch Partner Capital Lines
- Private investments and structured lending
- Increase deposits with Jockey Club
- Open DB AG and CD accounts
- Potential lending opportunity with Adam Lindemann
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 30
Cynthia RodriguezPatrick CampionHarris WintersJoshua ShoshanBradley GillStewart OldfieldDana PonzioNina-X NevidzanskaBrian HarringtonFrank DeBenedittisMatt GlassmanPeter FerraraXavier AvilaJoshua FrankSamantha HarmonLaura FarischonAndrew KingCharlie BurrowsGeorge HackPaul BartilucciSam PetrucciMartin ZemanTazia SmithVahe StepanianMark DzialgaMichael KingAdam LindemannGeorge Lindemann JrLeon BlackDebbie Black
Organizations 12
DBKCPGeneral AtlanticRIAElysiumLeon and Debbie Black FoundationPBLendingJockey ClubDB AGCDISG
Text Analysis
- Tone
- Informative
- Purpose
- To share notes from an account planning session and solicit additions.
- Significance
- Provides insight into the firm's strategy for managing and expanding relationships with various clients.
File Info
- File Name
- EFTA01373284.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.207482
- DOJ Source
- View on DOJ