Illegal Activity
suspicious
Blackmail
none
Date
2015-10-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a revenue discrepancy within Deutsche Bank, specifically concerning the calculation of Net New Assets (NNA) and its impact on team performance. Paul Morris instructs JJ Litchford to address negative flows related to 'Boies' and the 'apolstolic church,' raising potential concerns about financial manipulation.
Metadata
- Subject
- RE: rev discrepancy [I] [C]
- Sender
- Paul Morris
- Recipients
- Jj Litchford
- Document ID
- DB-SDNY-0085411
- Date
- 2015-10-27
Illegal Activity
- Severity
- suspicious
- Description
- The instruction to 'fix all the negative Boies and apolstolic church flows' is vague and potentially concerning, as it could imply manipulating financial data. However, without more context, it is only suspicious.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JJ Litchford | employment | Deutsche Bank Trust Company Americas | JJ Litchford is an Associate Banker at Deutsche Bank Trust Company Americas |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank |
| Morgan Byrd | email correspondence | JJ Litchford | Morgan Byrd is corresponding with JJ Litchford regarding a revenue discrepancy |
| Andrew Gallivan | email correspondence | JJ Litchford | Andrew Gallivan is CC'd on an email from JJ Litchford |
Notable Quotes 2
She needs to fix all the negative Boies and apolstolic church flows as well
Regardless, if the positive NNA for Ellin doesn't count toward our team because it was booked under Ed, why would negative NNA purportedly booked under Ed count against us?
Financial Information
Transactions:
- Fees paid to us
- Positive NNA for Ellin
- Negative NNA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Private BankBoiesapolstolic church
Locations 1
345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resolve a revenue discrepancy and clarify how NNA is being calculated for the team.
- Significance
- The email discusses internal accounting and revenue allocation within Deutsche Bank, specifically regarding NNA (Net New Assets) and how it impacts team performance.
File Info
- File Name
- EFTA01384848.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.062680
- DOJ Source
- View on DOJ