EFTA01433474.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is an account planning report for the Tisch Family's relationship with Deutsche Bank. It outlines the family's wealth, business interests, existing relationships with other banks, and potential opportunities and challenges for Deutsche Bank in managing the relationship.

Metadata

Subject: 2018 Account Planning - Tisch Family
Sender: —
Recipients: —
Document ID: GCIS Number:
Date: 2018

Relationships 6

Entity 1	Relationship	Entity 2	Description
Tisch Family	business	Deutsche Bank	Long standing relationship since March 1976.
Tisch Family	custody and reporting	Northern Trust	Custody and reporting completely consolidated at Northern Trust.
Joan Tisch	family	Jonathan Tisch	Joan's son is Jonathan Tisch.
Wilma Tisch	family	James Tisch	Wilma's son is James Tisch, CEO of Loews.
James Tisch	business	Andrew Tisch	Andrew is co-chairman of the board with Jonathan.
New York Giants	business	Mara family	Joan's children inherited 50% ownership of the New York Giants football team, which late husband Bob bought in 1991 alongside the Mara family.

Financial Information

Amounts:several billion dollars$0.02 per share

Assets:

17% of publicly traded Loews Corp.
oil drilling (Diamond Offshore)
natural gas pipelines (Boardwalk)
insurance (CNA)
50% ownership of the New York Giants

Transactions:

trades at $0.02 per share

Public Knowledge

Context: The Tisch family's ownership of Loews Corp. and the New York Giants is widely known.
Likely Public: True

Raw Analysis JSON click to expand

Themes

Business dealingsFinancial transactions/money flow

People 17

Stewart Oldfield Andrew King Paul Bartilucci Josh Shoshan Vahe Stepanian Laure Farischon Sam Petrucci Charlie Burrows Joan Tisch Wilma "Billie" Tisch Preston Tisch Laurence Tisch Jonathan Tisch James Tisch Andrew Tisch Barry Bloom Steve Warner

Organizations 10

Tisch FamilyDeutsche BankLoews TheatresLoews Corp.Diamond OffshoreBoardwalkCNALoews HotelsNew York GiantsNorthern Trust

Locations 1

New Jersey

Financial Entities 2

Deutsche BankNorthern Trust

Text Analysis

Tone: Professional
Purpose: Account planning for the Tisch Family relationship with Deutsche Bank.
Significance: Provides an overview of the Tisch family's wealth, business interests, and relationship with Deutsche Bank, highlighting opportunities and challenges for the bank.

File Info

File Name: EFTA01433474.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:34.194634
DOJ Source: View on DOJ