EFTA01373863.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email summarizes potential business opportunities for Deutsche Bank Wealth Management, including investment in Harvest Hedge Fund, introductions to Diamond Offshore Drilling, and management of RCM portfolios. It outlines strategies for engaging with clients like Thirdlake, Tisch, and Willet, and leveraging internal groups for hedge fund contacts.
Metadata
Subject
Thirdlake, Tisch, Possible Prospects
Sender
Cynthia Rodriguez
Recipients
Patrick Campion, Stewart Oldfield, Samantha Harmon, Dana Ponzio, Laura Farischon, Harris Winters, Nina-X Nevidzanska, Andrew King, Brian J Harrington, Charlie Burrows, Frank DeBenedittis, George
Document ID
DB-SDNY-0068267
Date
2018-01-11
Relationships 4
Entity 1RelationshipEntity 2Description
Thirdlake Investment Harvest Hedge Fund Investment in Harvest Hedge Fund makes sense for this relationship
Stewart Oldfield Introduction Diamond Offshore Drilling Stewart Oldfield to establish an introduction to Diamond Offshore Drilling with DB
Patrick Campion Connection John Cryan Patrick Campion to establish connection between John Cryan, Stewart Oldfield and Willet
Stewart Oldfield Connection Willet Patrick Campion to establish connection between John Cryan, Stewart Oldfield and Willet
Notable Quotes 2
Investment in Harvest Hedge Fund makes sense for this relationship
Hedge Funds such as Harvest could be a possible opportunity for this relationship
Financial Information
Assets:
  • RCM portfolio
  • corporate treasury assets
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 15
Cynthia RodriguezPatrick CampionStewart OldfieldSamantha HarmonDana PonzioLaura FarischonHarris WintersNina-X NevidzanskaAndrew KingBrian J HarringtonCharlie BurrowsFrank DeBenedittisGeorgePaul BartilucciJohn Cryan
Organizations 15
ThirdlakeHarvest Hedge FundTischDiamond Offshore DrillingDBISGRCMDB AGWillet (Bloomberg Family Office)ICG SalesCIBPrime BrokerageDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementGlobal Markets
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To summarize potential business opportunities with various clients and prospects for Deutsche Bank Wealth Management.
Significance
This document outlines potential investment and business opportunities for Deutsche Bank, including hedge fund investments, introductions to companies, and management of assets.
File Info
File Name
EFTA01373863.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.243754
DOJ Source
View on DOJ