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 four team members at Forrestal Capital LLC: Rikesh Mohandoss, Devrup Banerjee, Aldrich Chan, and Philippe Ferneini. It details their previous work experience at various financial institutions and their educational backgrounds.
Metadata
- Subject
- Team Bios
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0099947, SDNY_GM_00246131
- Date
- —
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 |
| ALDRICH CHAN | Employment | Deutsche Bank | Aldrich spent 4 years at Deutsche Asset Management |
| ALDRICH CHAN | Employment | UBS | 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 |
| PHILIPPE FERNEINI | Employment | Booz & Company | Philippe worked for 2 years at Booz & Company |
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
Organizations 16
Forrestal Capital LLCDeutsche BankBank of AmericaFreddie MacGeorge Washington UnivosityColumbia Business SchoolGlendower CapitalGoldman SachsUniversity of OxfordUBS Investment Baits Global Mergers & Acquisitions Investment Banking groupNew York University's Stern School of BusinessUniversity of Pemsylvana's Wharton School of BusinessCredit SuisseBooz & CompanyChicago Booth School of BusinessTelecom ParisTech
Locations 4
New YorkNorth AmericaLondonOxford
Financial Entities 6
Deutsche BankBank of AmericaGoldman SachsUBS Investment Baits Global Mergers & Acquisitions Investment Banking groupCredit SuisseBooz & Company
Text Analysis
- Tone
- Professional
- Purpose
- To provide biographies of the team members at Forrestal Capital LLC.
- Significance
- This document provides background information on the individuals working at Forrestal Capital LLC, highlighting their previous experience and education.
File Info
- File Name
- EFTA01394016.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.900359
- DOJ Source
- View on DOJ