Illegal Activity
none
Blackmail
none
Date
2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an account planning report for the Deering/Crosby relationship at Deutsche Bank. It provides background information on the relationship, including key contacts and the professional history of Anthony Deering, a former president of Mercantile-Safe Deposit and Trust Company and Chairman/CEO of The Rouse Company, who also served on advisory boards for Deutsche Bank.
Metadata
- Subject
- 2018 Account Planning - RM contribution - Deering/Crosby
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088620
- Date
- 2018
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Heather Deering Crosby | family | Anthony Deering | Heather Deering Crosby is the daughter of Anthony Deering. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a banker at Deutsche Bank. |
| Anthony Deering | employment | Mercantile-Safe Deposit and Trust Company | Anthony Deering served as the President of Mercantile-Safe Deposit and Trust Company. |
| Anthony Deering | employment | The Rouse Company | Anthony Deering served as the Chairman and Chief Executive Officer of The Rouse Company. |
| Anthony Deering | advisory board member | Deutsche Bank North America | Anthony Deering was a Member of Advisory Board of Deutsche Bank North America. |
| Anthony Deering | client advisory board member | Deutsche Bank Trust Company Americas | Anthony Deering was a Member of Client Advisory Board at Deutsche Bank Trust Company Americas. |
| Anthony Deering | independent director | Under Armour, Inc. | Anthony Deering served as an Independent Director of Under Armour, Inc. |
| Anthony Deering | independent director | T. Rowe Price Summit Funds, Inc. | Anthony Deering served as an Independent Director of T. Rowe Price Summit Funds, Inc. |
| Anthony Deering | independent director | T. Rowe Price International Funds, Inc. | Anthony Deering served as an Independent Director of T. Rowe Price International Funds, Inc. |
Notable Quotes 2
Mr. Anthony W. Deering, also known as Tony, served as the President of Mercantile-Safe Deposit and Trust Company. Mr. Deering was an outstanding Business Leader and led The Rouse Company to become one of the country's largest commercial real estate developers.
Under his leadership, the Rouse Company operated with a philosophy that improving the quality of life in the communities it developed was an essential part of doing business.
Financial Information
Amounts:525 million
Assets:
- Brokerage relationship with the bank
Transactions:
- Designated $25 million to the Rouse Company Foundation when the company was sold in 2004.
Public Knowledge
- Context
- Anthony Deering's role at Rouse and Deutsche Bank may be known.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
People 8
Organizations 15
Deutsche Bank (DB)Deutsche Bank WMMercantile-Safe Deposit and Trust CompanyThe Rouse CompanyRouse Company FoundationDeutsche Bank North AmericaDeutsche Bank Trust Company AmericasDeutsche Bank AGDeutsche Bank Americas Regional Client Advisory BoardUnder Armour, Inc.T. Rowe Price Summit Funds, Inc.T. Rowe Price Summit GNMA FundT. Rowe Price International Funds, Inc.T. Rowe Price Global Infrastructure FundRaymond James
Locations 2
North AmericaAmericas
Financial Entities 1
National Trust team
Text Analysis
- Tone
- Informative
- Purpose
- To provide an account planning overview for the Deering/Crosby relationship at Deutsche Bank.
- Significance
- The document provides background information on the Deering/Crosby relationship, including the history of the account, key contacts, and the background of Anthony Deering, a prominent business leader and former advisor to Deutsche Bank.
File Info
- File Name
- EFTA01386777.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.944823
- DOJ Source
- View on DOJ