Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an account planning report for the Deering/Crosby relationship at Deutsche Bank. It details the history of the relationship, key contacts, and the background of Anthony Deering, a prominent business leader and former member of Deutsche Bank's advisory board.
Metadata
- Subject
- 2018 Account Planning - Deering/Crosby Relationship
- Sender
- —
- Recipients
- —
- Document ID
- GCIS Number: 00000535503
- Date
- 2018
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Heather Deering Crosby | Family | Anthony Deering | Heather Deering Crosby is the daughter of Anthony Deering. |
| Stewart Oldfield | Business | Deering/Crosby relationship | Stewart Oldfield is the banker managing the Deering/Crosby relationship. |
| Michael Mullin | Business | Deering/Crosby relationship | Michael Mullin is the former banker who previously managed the Deering/Crosby relationship. |
| Anthony Deering | Advisory Board Member | Deutsche Bank North America | Anthony Deering was a Member of Advisory Board of Deutsche Bank North America from 2004 until November 2017. |
| Anthony Deering | Client Advisory Board Member | Deutsche Bank Trust Company Americas | Anthony Deering was a Member of Client Advisory Board at Deutsche Bank Trust Company Americas from January 25, 2007 until November 17, 2017. |
| Anthony Deering | Independent Director | Under Armour, Inc. | Anthony Deering served as an Independent Director of Under Armour, Inc. since August 2008 until November 17, 2017. |
Notable Quotes 2
Under his leadership, the Rouse Company operated with a philosophy that improving the quality of life in the communities it developed was an essential part of doing business.
Deering spent most of his career at the Rouse Company, which he first joined in 1972 and, as chairman and CEO from 1997 to 2004, helped grow into one of the nation's largest commercial real estate developers.
Financial Information
Amounts:$25 million
Transactions:
- Deering designated $25 million to the Rouse Company Foundation.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
People 6
Organizations 17
Deutsche Bank (DB)National Trust teamMercantile-Safe Deposit and Trust CompanyThe Rouse CompanyRouse Company FoundationDeutsche Bank North AmericaDeutsche Bank Trust Company AmericasDeutsche Bank AGDeutsche Bank Americas Regional Client Advisory BoardUnder Armour, Inc.T. Rowe Price Summit Funds, Inc.T. Rowe Price Summit GNMA FundT. Rowe Price International Funds, Inc.T. Rowe Price Global Infrastructure FundBaltimore Museum of ArtParks & People FoundationThe Charlesmead Foundation
Financial Entities 3
Deutsche BankMercantile-Safe Deposit and Trust CompanyT. Rowe Price
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account planning overview for the Deering/Crosby relationship at Deutsche Bank.
- Significance
- The document outlines the history of the relationship, key contacts, and Anthony Deering's extensive background in business and finance.
File Info
- File Name
- EFTA01374472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.366723
- DOJ Source
- View on DOJ