EFTA01410411.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Adrienne Coyle shares information about the CLO pipeline with Paul Morris and Stewart Oldfield, soliciting interest from clients such as SK, General Atlantic, and Southern Financial. The email details specific CLO deals, including BMO (Great Lakes 2015-1), Ares XXXV, and THL (Wind River 2015-2).
Metadata
Subject
RE: CLO Pipeline [I]
Sender
Adrienne Coyle <Ja>
Recipients
Paul Morris, Stewart Oldfield
Document ID
EFTA01410411.txt
Date
2015-06-17
Relationships 3
Entity 1RelationshipEntity 2Description
Adrienne Coyle business Paul Morris Email correspondence regarding CLO pipeline
Paul Morris employment Deutsche Bank Private Bank Paul Morris is Managing Director at Deutsche Bank Private Bank
Adrienne Coyle employment Deutsche Bank Securities Inc. Adrienne Coyle is Key Client Partner at Deutsche Bank Securities Inc.
Notable Quotes 2
For now I would send to SK and General Atlantic, ask Daniel if Southern Financial would have interest, thx
The CLO pipeline is below. This morning I met with Chris to catch up so please let me know if any of your clients (such as SK) would like additional information
Financial Information
Amounts:$230m
Assets:
  • AAA/AA/A
Transactions:
  • CLO pipeline
  • assets ramped on their internal balance sheet
  • warehouse setup
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
Deutsche Bank Private BankDeutsche Bank Securities Inc.SKGeneral AtlanticSouthern FinancialBMOAresTHL
Financial Entities 3
BMO (Great Lakes 2015-1)Ares XXXVTHL (Wind River 2015-2)
Text Analysis
Tone
Professional
Purpose
To share information about the CLO pipeline and solicit interest from clients.
Significance
Provides insight into Deutsche Bank's CLO pipeline and target clients.
File Info
File Name
EFTA01410411.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.644122
DOJ Source
View on DOJ