Illegal Activity
none
Blackmail
none
Date
Wed.
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of individuals attending a meeting in New York, likely related to Deutsche Bank Wealth Management. It includes their names, organizations, and titles.
Metadata
- Subject
- US - New York Preview
- Sender
- Sarah Rafferty, Director I Marketing - Americas, Deutsche Bank Wealth Management
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0090166, SDNY_GM_00236350
- Date
- Wed.
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stan Gold | Chairman | Shamrock | Stan Gold is the Chairman of Shamrock. |
| Max Loughman | pvt client | Disney Family | Max Loughman is a private client of Disney Family. |
| Barry Bloom | Principal | TFMG | Barry Bloom is a Principal at TFMG. |
| Steve Warner | Principal | TFMG | Steve Warner is a Principal at TFMG. |
| Paul Watson | CIO | Thirdlake | Paul Watson is the CIO of Thirdlake. |
| Ken Jones | CEO | Thirdlake | Ken Jones is the CEO of Thirdlake. |
| Robert Forsythe | VP Investments | Thirdlake | Robert Forsythe is the VP Investments at Thirdlake. |
| Brad Briner | CIO | Willett | Brad Briner is the CIO of Willett. |
| David Heinrich | CIO | AMB Family Office | David Heinrich is the CIO of AMB Family Office. |
| Laura Barillaro | Treasurer | Jockey Club | Laura Barillaro is the Treasurer of Jockey Club. |
| Kelly Mastkla | CFO | Cantso Affiliated | Kelly Mastkla is the CFO of Cantso Affiliated. |
| Jonathan Sobel | CIO | I lilltop Holdings | Jonathan Sobel is the CIO of I lilltop Holdings. |
| Paul Barrett | CEO | Alpha Group Capital | Paul Barrett is the CEO of Alpha Group Capital. |
| I .arn | CEO | Oasis Shorewood Real Estate | I .arn is the CEO of Oasis Shorewood Real Estate. |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 16
Organizations 12
ShamrockDisney FamilyTFMGThirdlakeWillettAMB Family OfficeJockey ClubCantso AffiliatedI lilltop HoldingsAlpha Group CapitalOasis Shorewood Real EstateDeutsche Bank Wealth Management
Locations 1
US - New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a preview of individuals attending a meeting in New York.
- Significance
- This document lists attendees for a meeting, potentially related to Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01387466.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.245545
- DOJ Source
- View on DOJ