EFTA01376856.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004
Document Type
biography
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a biography of Deepak Puri, a Managing Director and Head of Discretionary Portfolio Management for Deutsche Bank Wealth Management in the Americas. It details his education, previous roles, and current responsibilities.
Metadata
Subject
Investment Team Biographies
Sender
Recipients
Document ID
DB-SDNY-0073296, SDNY_GM_00219480
Date
2004
Relationships 8
Entity 1RelationshipEntity 2Description
Deepak Puri employment Deutsche Bank Wealth Management Managing Director, Head of Discretionary Portfolio Management Americas
Deepak Puri employment Ernst & Young LLP Senior Consultant
Deepak Puri employment PNC Sales roles
Deepak Puri employment Fleet National Bank Sales roles
Deepak Puri education University of Delhi BCom with Honors in Business Management
Deepak Puri education Seton Hall University M.B.A. in Finance
Deepak Puri membership CFA Institute Member
Deepak Puri membership New York Society of Security Analysts Member
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealings
Organizations 9
Deutsche Bank Wealth ManagementDeutsche BankErnst & Young LLPPNCFleet National BankUniversity of DelhiSeton Hall UniversityCFA InstituteNew York Society of Security Analysts
Locations 2
AmericasNew York
Financial Entities 3
Deutsche BankPNCFleet National Bank
Text Analysis
Tone
Professional
Purpose
To provide a biography of Deepak Puri.
Significance
Provides background information on Deepak Puri's career and qualifications.
File Info
File Name
EFTA01376856.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.091851
DOJ Source
View on DOJ