Illegal Activity
none
Blackmail
none
Date
2015-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the coordination of sending introductory materials for a managed portfolio to potential clients of Deutsche Bank. Paul Morris is seeking to leverage existing materials to attract a client with $25 million in cash to allocate to DPM, while Stewart Oldfield follows up with Karl Schreiber regarding a managed portfolio for Dan.
Metadata
- Subject
- RE: managed portfolio follow-up [I]
- Sender
- Paul Morris
- Recipients
- Paul Bartilucci, Michael .7 Drisco, Ryan Barclay
- Document ID
- —
- Date
- 2015-06-08
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Paul Bartilucci | Paul Morris requests Paul Bartilucci to compile materials for a client. |
| Paul Morris | employment | Deutsche Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Paul Bartilucci | employment | Deutsche Bank | Paul Bartilucci is a Managing Director at Deutsche Bank Asset & Wealth Management. |
| Stewart Oldfield | business | Karl Schreiber | Stewart Oldfield is following up with Karl Schreiber regarding a managed portfolio for Dan. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
we have another client that is sitting on a lot cash here at DB and is interested in allocating $25 million to DPM
Thanks for your time today. To follow up on our discussion of initiating a managed portfolio for Dan, I've attached an overview of our global multi-asset portfolios that are built around our CIO views.
Financial Information
Amounts:$25 million
Transactions:
- allocating $25 million to DPM
- initiating a managed portfolio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 6
Deutsche BankDeutsche Bank Private BankDeutsche Bank Asset & Wealth ManagementSouthern TrustDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 3
New York, NY345 Park Avenue, 25th FloorEurope
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the sending of introductory materials for a managed portfolio to potential clients.
- Significance
- The document shows internal communication within Deutsche Bank regarding potential investment opportunities for clients.
File Info
- File Name
- EFTA01405697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.083628
- DOJ Source
- View on DOJ