Illegal Activity
none
Blackmail
none
Date
2017-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is sending information about their discretionary portfolio management (DPM) offering to Paul Barret, as requested by Martin Zeman. He will provide materials and is available to discuss the offering further.
Metadata
- Subject
- discretionary portfolio mgmt
- Sender
- Stewart Oldfield
- Recipients
- Paul Barret
- Document ID
- DB-SDNY-0093328
- Date
- 2017-10-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Paul Barret | Stewart Oldfield is providing information on discretionary portfolio management to Paul Barret. |
| Martin Zeman | business | Paul Barret | Martin Zeman mentioned Paul Barret's interest in DPM offering to Stewart Oldfield. |
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.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on discretionary portfolio management to Paul Barret.
- Significance
- This email shows communication regarding Deutsche Bank's DPM offering.
File Info
- File Name
- EFTA01389080.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.231672
- DOJ Source
- View on DOJ