Illegal Activity
none
Blackmail
none
Date
2017-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is sending information about their discretionary portfolio management offering to Paul Barre of Alpha Group Capital LLC, following up on a request initiated by Martin Zeman. The email includes an overview of their approach and core portfolios, with a plan to discuss it in more detail.
Metadata
- Subject
- discretionary portfolio mgmt
- Sender
- Stewart Oldfield
- Recipients
- Paul Barre
- Document ID
- DB-SDNY-0073268
- Date
- 2017-10-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Barre | Stewart Oldfield is providing information on DPM offering to Paul Barre. |
| Stewart Oldfield | business | Martin Zeman | Martin Zeman requested Stewart Oldfield to provide information to Paul Barre. |
Notable Quotes 1
Martin mentioned that you would like some more info on our DPM offering. I will pull together some materials for you tmw and will be happy to chat about what we do in this space.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLC
Locations 3
New York, NY345 Park Avenue. New York. NY 10154142 W 57Th Street, 11th Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on discretionary portfolio management (DPM) offering.
- Significance
- Shows communication regarding potential business dealings related to portfolio management.
File Info
- File Name
- EFTA01376834.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.021948
- DOJ Source
- View on DOJ