EFTA01393506.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Team Bios
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the biographies of key team members at Aspen Grove Capital, LLC. It highlights their previous experience at various financial institutions and their roles within the company.
Metadata
Subject
Aspen Grove Capital. LLC Team Bios
Sender
Recipients
Document ID
DB-SDNY-0099081
Date
Relationships 9
Entity 1RelationshipEntity 2Description
Deirdre Davies Employment Deutsche Bank Deirdre Davies spent 15 years at Deutsche Bank
Joshua Glaser Employment Deutsche Bank Joshua Glaser spent four years at Deutsche Bank
Emilio Olmos Employment ADIA Emilio Olmos was a Portfolio Manager at ADIA
Emilio Olmos Employment UBS Emilio Olmos was a Director at UBS
Emilio Olmos Employment Deutsche Bank Emilio Olmos was a Vice President at Deutsche Bank
Emilio Olmos Employment Credit Suisse Emilio Olmos worked at Credit Suisse
Emilio Olmos Employment Lafarge Emilio Olmos started his career as a Strategy Analyst at Lafarge UK
Francesco Rigamonti Employment Deutsche Bank Francesco Rigamonti spent 17 years at Deutsche Bank
Francesco Rigamonti Employment Gallo & Co. Francesco Rigamonti previously worked at Gallo & Co.
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealings
Organizations 20
Aspen Grove Capital. LLCDeutsche BankABN AmroKPMG6ComUniversity of South AfricaGlendowerPaul CapitalForum CapitalCIBC OppenheimerTufts UniversityADIAUBSCredit SuisseLafargeHEC ParisPolytechnic University of MadridGab & Co.University of Chicago Booth School of BusinessUniversity of Milan
Locations 11
LondonNew YorkSouthern EuropeMiddle EastAsiaAbu DhabiMadridMilanItalySouth AfricaAmericas
Financial Entities 9
Deutsche BankABN AmroKPMGCIBC OppenheimerUBSCredit SuissePaul CapitalForum CapitalGallo & Co.
Text Analysis
Tone
Professional
Purpose
To provide biographies of the team members at Aspen Grove Capital. LLC.
Significance
This document provides background information on the key personnel at Aspen Grove Capital, highlighting their experience and expertise in finance and investment.
File Info
File Name
EFTA01393506.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.416281
DOJ Source
View on DOJ