Illegal Activity
none
Blackmail
none
Date
2017-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the distribution of a template for account planning sessions at Deutsche Bank Wealth Management Americas. It includes instructions on how to complete the template, referencing financial and pipeline data sourced from GMIS.
Metadata
- Subject
- FW: Template for Account Planning Sessions: Revenue/Asset/Pipeline Data [C]
- Sender
- Stewart Oldfield
- Recipients
- Bradley Gillin
- Document ID
- EFTA01427161.txt
- Date
- 2017-01-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Henry Clark | email correspondence | Stewart Oldfield | Henry Clark sent an email to Stewart Oldfield with a template for account planning sessions. |
| Stewart Oldfield | email correspondence | Bradley Gillin | Stewart Oldfield forwarded Henry Clark's email to Bradley Gillin. |
| Manish Pahlajani | Employment | Deutsche Bank Wealth Management Americas | Manish Pahlajani works at Deutsche Bank Wealth Management Americas. |
| Henry Clark | Employment | Deutsche Bank Wealth Management Americas | Henry Clark works at Deutsche Bank Wealth Management Americas. |
Notable Quotes 2
As mentioned in Manish's email please find attached an excel file detailing FY2016 revenue and assets volume by relationship and customer level (sourced from GMIS).
To facilitate account planning sessions, please find attached a template that will need to be completed for each relationship (a blank template as well as an illustrative example are provided for reference).
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 2
Deutsche Bank Wealth Management AmericasGMIS
Locations 2
345 Park Avenue, New York, NY NY 10154US
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To distribute a template for account planning sessions and provide related financial and pipeline data.
- Significance
- This document outlines the process for account planning within Deutsche Bank Wealth Management Americas, including the use of financial data from GMIS.
File Info
- File Name
- EFTA01427161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.894938
- DOJ Source
- View on DOJ