Illegal Activity
none
Blackmail
none
Date
2017-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Matt Glassman from Deutsche Bank Wealth Management is inquiring about the process for approving clients/prospects to discuss a "junior piece" and the visibility of takeout/permanent financing. He is seeking guidance from the recipients of the email.
Metadata
- Subject
- Junior Piece Discussion
- Sender
- Matt Glassman
- Recipients
- Adrien Major, Ajay Ahuja, Ali Fassa, Amrit Singh, Andrew De-Palma, Anna Mitchell, Apurva Gupta, Arthur Dagama, Asaf Raveh, Avshalom Shimi, Chris Hocking, Clemens Kaiser, Clement Jacquesson, Corin George, Dominique Kuenzler, Fabien Roth, Federico Scrocco, Frederic Hilal, Gary Alhanko, Gianmarco Gnemmi, Hans-Joerg Puetz, Igor Wagner, Ilias Demagos, James Roberts, Katy Huang, KCP EMEA, kcp germany, KCP Team, Kcp Uk, KCP-EMEAO2hLdb.cor-2, kcp-switzerland, Ksenija Parsikova, Kuat Andagulov
- Document ID
- DB-SDNY-0089303
- Date
- 2017-10-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matt Glassman | Employment | Deutsche Bank Wealth Management | Matt Glassman is Vice President at Deutsche Bank Wealth Management |
Notable Quotes 2
We have several clients/prospects we would like to discuss the junior piece with. What is the process to approve names/socialize the teaser and termsheet.
Additionally is there any visibility on a takeout/permanent financing once planning is completed?
Financial Information
Transactions:
- Discussion of a "junior piece" with clients/prospects
- Potential takeout/permanent financing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 29
Matt GlassmanMatt SaddAdrien MajorAjay AhujaAli FassaAmrit SinghAndrew De-PalmaAnna MitchellApurva GuptaArthur DagamaAsaf RavehAvshalom ShimiChris HockingClemens KaiserClement JacquessonCorin GeorgeDominique KuenzlerFabien RothFederico ScroccoFrederic HilalGary AlhankoGianmarco GnemmiHans-Joerg PuetzIgor WagnerIlias DemagosJames RobertsKaty HuangKsenija ParsikovaKuat Andagulov
Organizations 3
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bath Securities Inc
Locations 2
US345 Park Avenue
Financial Entities 2
Deutsche BankDeutsche Bath Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the process for approving names and socializing the teaser and termsheet for a "junior piece" and to inquire about visibility on takeout/permanent financing.
- Significance
- The email discusses a financial transaction and the process for approving clients/prospects.
File Info
- File Name
- EFTA01387156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.527749
- DOJ Source
- View on DOJ