Illegal Activity
none
Blackmail
none
Date
2017-10-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses discretionary portfolio management options, specifically the distribution of healthcare and tech managers. Andrew King suggests sending Alkeon instead of Hawkes Bay and copies Nate and Bill to submit an AIS request.
Metadata
- Subject
- Re: discretionary portfolio mgmt [II
- Sender
- Andrew King
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0089171
- Date
- 2017-10-27
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | business | Stewart Oldfield | Email correspondence regarding discretionary portfolio management. |
| Stewart Oldfield | business | Martin Zeman | Email correspondence regarding discretionary portfolio management. |
| Paul Barrett | business | Stewart Oldfield | Email correspondence regarding discretionary portfolio management. |
| Paul Barrett | business | Martin Zeman | Email correspondence regarding discretionary portfolio management. |
| Andrew King | business | Nate | Andrew King copied Nate in the email regarding AIS request. |
| Andrew King | business | Bill | Andrew King copied Bill in the email regarding AIS request. |
Notable Quotes 2
Hawkes Bay is not ready for distribution. We could send him Alkeon now.
Do you offer any single sector managed solutions? Like a tech or healthcare sleeve?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLCAlkeon
Locations 4
Hawkes BayNew York, NY345 Park Avenue, New York, NY 10154142 W 57th Street 111h Floor, New York, NY 10019
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss discretionary portfolio management and the distribution of healthcare and tech managers.
- Significance
- The email discusses the availability of different investment management options and the process for submitting an AIS request.
File Info
- File Name
- EFTA01387087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.903961
- DOJ Source
- View on DOJ