Illegal Activity
none
Blackmail
none
Date
2015-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a revenue discrepancy related to a $5MM client account at Deutsche Bank. It clarifies that Paul Morris will not receive credit for assets booked before he took over the account, but will receive credit for future business.
Metadata
- Subject
- Re: rev discrepancy [C]
- Sender
- Jj Litchford
- Recipients
- Morgan Byrd
- Document ID
- DB-SDNY-0085414
- Date
- 2015-10-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ed Finley | Business | Paul Morris | Ed Finley brought in $5MM, account transferred to Paul Morris. |
| Morgan Byrd | Business | Jj Litchford | Email correspondence regarding revenue discrepancy. |
| Morgan Byrd | Employment | Deutsche Bark Trust Company, National Association | Morgan Byrd is an Associate at Deutsche Bark Trust Company, National Association |
| Andrew Gallivan | Business | Jj Litchford | Andrew Gallivan is CC'd on the email from Jj Litchford to Morgan Byrd |
Notable Quotes 2
The $5MM was brought in by Ed Finley and although the account was transferred to Paul Morris, Paul does not get credit for assets booked prior to taking over the account.
Regardless, that client has $SMM in NNA for the year and 0 outflows.
Financial Information
Amounts:5MM-5344,824.48SMM
Transactions:
- Account transferred to Paul Morris
- NNA for the year and 0 outflows
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company, National AssociationDeutsche Asset & Wealth ManagementDeutsche Bank Securibes Inc
Locations 1
5022 Gate Pkwy #400
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify a revenue discrepancy for a client account.
- Significance
- The email discusses the handling of a $5MM account and clarifies who gets credit for the assets booked.
File Info
- File Name
- EFTA01384850.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.107690
- DOJ Source
- View on DOJ