Illegal Activity
none
Blackmail
none
Date
2017-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Paul Barrett of Alpha Group Capital LLC is seeking information on Deutsche Bank's discretionary portfolio management (DPM) offering. Stewart Oldfield of Deutsche Bank will provide materials and discuss the offering with him.
Metadata
- Subject
- Re: discretionary portfolio mgmt
- Sender
- Paul Barrett <MM
- Recipients
- Stewart Oldfielce>
- Document ID
- —
- Date
- 2017-10-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | Business | Stewart Oldfield | Paul Barrett is interested in Deutsche Bank's DPM offering, and Stewart Oldfield is providing information. |
| Martin Zeman | Business | Paul Barrett | Martin Zeman connected Paul Barrett with Stewart Oldfield regarding the DPM offering. |
Notable Quotes 2
Martin mentioned that you would like some more info on our DPM offering.
I will pull together some materials for you tmw and will be happy to chat about what we do in this space.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Alpha Group Capital LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NY142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on Deutsche Bank's discretionary portfolio management (DPM) offering to Paul Barrett.
- Significance
- This email shows initial contact regarding potential investment management services.
File Info
- File Name
- EFTA01434853.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.177539
- DOJ Source
- View on DOJ