Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
biography
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides a biography of Joseph Dursi, the Head of Investment Solutions for Deutsche Bank Wealth Management in the Americas. It details his previous roles at Barclays Wealth Americas and Lehman Brothers, as well as his education.
Metadata
- Subject
- Biographies
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079382, SDNY_GM_00225566
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joseph Dursi | employment | Deutsche Bank Wealth Management Americas | Joseph Dursi is the Head of Investment Solutions for Deutsche Bank Wealth Management in the Americas. |
| Joseph Dursi | employment | Barclays Wealth Americas | Mr. Dursi served as the Head of Portfolio Consulting at Barclays Wealth Americas |
| Joseph Dursi | employment | Lehman Brothers | Dursi was in various roles at Lehman Brothers including Senior/Junior Portfolio Consultant and Financial Controller |
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
People 1
Organizations 8
Deutsche Bank Wealth Management AmericasDeutsche BankBarclays Wealth AmericasBarclaysLehman Brothers' Private Investment Management businessLehman BrothersUniversity of Notre DameStern School of Business at New York University
Locations 2
AmericasRockville Centre, New York
Financial Entities 3
Deutsche BankBarclays Wealth AmericasLehman Brothers
Text Analysis
- Tone
- Professional
- Purpose
- To provide a biography of Joseph Dursi.
- Significance
- Provides background information on Joseph Dursi's career in the financial industry.
File Info
- File Name
- EFTA01380822.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.945489
- DOJ Source
- View on DOJ