EFTA01394389.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 provides brief biographies of four members of the Glendower Capital team: Rikesh Mohandoss, Devrup Banerjee, Aldrich Chan, and Philippe Ferneini. It outlines their previous employment history, educational background, and current responsibilities at Glendower Capital.
Metadata
Subject
Team Bios
Sender
Recipients
Document ID
DB-SDNY-0100393
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
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 18
DF EnterprisesDeutsche BankBank of AmericaFreddie MacBOAGeorge Washington UniversityMBA Columbia Business SchoolGlendowerDeutsche Asset ManagementGoldman 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 & CompanyUniversity of Chicago Booth School of BusinessTelecom ParisTech
Locations 3
New YorkLondonNorth America
Financial Entities 5
Deutsche BankBank of AmericaCredit SuisseGoldman SachsUBS
Text Analysis
Tone
Professional
Purpose
To provide biographical information on the Glendower Capital team.
Significance
Provides background on the team members' experience and education.
File Info
File Name
EFTA01394389.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.016378
DOJ Source
View on DOJ