EFTA01392592.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains the biographies of several members of the Glendower Capital team, including Rikesh Mohandoss, Devrup Banerjee, Aldrich Chan, and Philippe Ferneini. The biographies detail their previous employment, education, and responsibilities at Glendower Capital.
Metadata
Subject
Team Bios
Sender
Recipients
Document ID
DB-SDNY-0097841, SDNY_GM_00244025
Date
Relationships 10
Entity 1RelationshipEntity 2Description
Rikesh Mohandoss Employment Deutsche Bank Rikesh spent 8 years at Deutsche Bank
Rikesh Mohandoss Employment Bank of America Rikesh was an Assistant Vice President in Credit Risk Management at Bank of America
Rikesh Mohandoss Employment Freddie Mac Rikesh started his career as an analyst at Freddie Mac
Devrup Banerjee Employment Deutsche Bank Devrup spent 5 years at Deutsche Asset Management
Devrup Banerjee Employment Goldman Sachs Devrup worked at Goldman Sachs as part of the Natural Resources team
Aldrich Chan Employment Deutsche Bank Aldrich spent 4 years at Deutsche Asset Management
Aldrich Chan Employment UBS Investment Baits Aldrich began his career at UBS Investment Baits Global Mergers & Acquisitions Investment Banking group
Philippe Ferneini Employment Deutsche Bank Philippe spent 4 years at Deutsche Asset Management
Philippe Ferneini Employment Credit Suisse Philippe worked for 3 years at Credit Suisse as an investment banking Associate
Philippe Ferneini Employment Booz & Company Philippe worked for 2 years at Booz & Company as a Senior Consultant
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealings
Organizations 16
Deutsche BankBank of AmericaFreddie MacGeorge Washington UniversityMBA Columbia Business SchoolGlendower CapitalDeutsche Asset ManagementGoldman SachsUniversity of OxfordUBS Investment Baits Global Mergers & Acquisitions Investment Banking groupNew York University's Stem School of BusinessUniversity of Pemsylvania Wharton School of BusinessCredit SuisseBooz & CompanyUniversity of Chicago Booth School of BusinessTelecom ParisTech
Locations 3
New YorkNorth AmericaLondon
Financial Entities 7
Deutsche BankBank of AmericaFreddie MacGoldman SachsUBS Investment BaitsCredit SuisseBooz & Company
Text Analysis
Tone
Professional
Purpose
To provide biographies of the Glendower Capital team members.
Significance
This document provides background information on the professional experience and education of key personnel at Glendower Capital.
File Info
File Name
EFTA01392592.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.198660
DOJ Source
View on DOJ