Illegal Activity
none
Blackmail
none
Date
2015-11-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Morris from Deutsche Bank is following up with JJ Litchford and Stewart Oldfield regarding a list of names sent to KKR, requesting a master list to be sent later that day. The email suggests a business relationship between Deutsche Bank and KKR.
Metadata
- Subject
- KKR [I]
- Sender
- Paul Morris
- Recipients
- 3) Litchford, Stewart Oldfield
- Document ID
- DB-SDNY-0092332
- Date
- 2015-11-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | JJ Litchford | Paul Morris is the Managing Director at Deutsche Bank Private Bank and is sending an email to JJ Litchford, Associate Banker at Deutsche Bank Trust Company Americas. |
| Paul Morris | business | Stewart Oldfield | Paul Morris is the Managing Director at Deutsche Bank Private Bank and is sending an email to Stewart Oldfield. |
Notable Quotes 1
11, let's revisit all the names we sent this to and follow-up, can you send around master list later today, thanks
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 10
Organizations 9
True North AdvisorsUnited CompanyGeneral AtlanticVass PipeJJ LitchfordDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Private BankKKR
Locations 4
345 Park Avenue. 24th FloorYorkNANew York
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Private Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up request regarding a list of names sent to KKR.
- Significance
- The email indicates a business relationship between Deutsche Bank and KKR and a need to revisit a list of names.
File Info
- File Name
- EFTA01388652.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.780622
- DOJ Source
- View on DOJ