Illegal Activity
none
Blackmail
none
Date
2017-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is sending Paul Barrett information about their discretionary portfolio management offering, following up on a conversation initiated by Martin Zeman. The email includes an overview of their approach and core portfolios, with a plan to discuss it in more detail the following day.
Metadata
- Subject
- RE: discretionary portfolio mgmt
- Sender
- Stewart Oldfield
- Recipients
- Paul Barrett, Martin Zeman
- Document ID
- DB-SDNY-0092376
- Date
- 2017-10-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Barrett | Stewart Oldfield is providing information on DPM offering to Paul Barrett. |
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
Notable Quotes 2
Martin mentioned that you would like some more info on our DPM offering. I will pull together some materials for you tmw and will be happy to chat about what we do in this space.
I've attached a short overview of our approach and core portfolios. You heard a good summary of this at lunch today, but let's catch up tomorrow to discuss in more detail.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLC
Locations 4
New YorkNY345 Park Avenue New York. NY 101547th Fl r rk NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on discretionary portfolio management (DPM) offering.
- Significance
- Shows communication regarding potential business dealings related to portfolio management.
File Info
- File Name
- EFTA01388678.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.816261
- DOJ Source
- View on DOJ