EFTA01385766.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is an invitation to a Deutsche Bank client conference call on April 26, 2017, regarding the gifting of carried interests. The call features experts from Deutsche Bank and Withers Bergman LLP.
Metadata
Subject
DB Client Conference Call: Gifting of Carried Interests - Wednesday, April 26 @ 2:00 p.m. ET
Sender
Stewart Oldfield I
Recipients
jeevacation@gmail.com, Darren Indyke, Richard Kahn I
Document ID
DB-SDNY-0087105
Date
2017-04-04
Relationships 3
Entity 1RelationshipEntity 2Description
Sam Pet-tier Employment Deutsche Bank Wealth Management Head of Wealth Planning for Deutsche Bank Wealth Management in the Americas
Todd Angicata Employment Withers Bergman LLP Co-Head of U.S. Private Client and Tax Group, Withers Bergman LLP
Eric Fischer Employment Withers Bergman LLP Associate, U.S. Private Client and Tax Group, Withers Bergman LLP
Financial Information
Assets:
  • Carried Interests
Transactions:
  • Gifting of Carried Interests
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementWithers Bergman LLP
Locations 2
AmericasU.S.
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To invite recipients to a conference call about the gifting of carried interests.
Significance
The email provides information about a conference call featuring experts from Deutsche Bank and Withers Bergman LLP discussing the gifting of carried interests.
File Info
File Name
EFTA01385766.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.169767
DOJ Source
View on DOJ