Illegal Activity
none
Blackmail
none
Date
2017-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bradley Gillin receives an email from Stewart Oldfield outlining the status of various financial deals in the pipeline, including lending, premium finance, and structured credit opportunities with entities like Elysium/Leon Black, David Rocker, and Stephen Pagliuca. The email also mentions potential deals with Crestline Specialty, Southern Financial, Third Lake, and Brokerage/KCP, along with their associated probabilities and timelines.
Metadata
- Subject
- pipeline
- Sender
- Bradley Gillin
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-09-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is Director at Deutsche Bank Trust Company Americas |
| Elysium | business | Leon Black | Elysium/Leon Black |
Financial Information
Amounts:$50mn$300mm$5mm$100mm$500mm$100mm
Transactions:
- Lending
- Premium Finance
- Structured Credit
- trade
- Brokerage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasElysiumCrestline SpecialtySouthern FinancialBrokerage/KCPThird LakeJockey Club
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Bradley Gillin on the status of various financial deals and prospects.
- Significance
- The email provides a snapshot of Deutsche Bank's financial pipeline, including potential deals and their associated probabilities.
File Info
- File Name
- EFTA01433258.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.244664
- DOJ Source
- View on DOJ