Illegal Activity
none
Blackmail
none
Date
2017-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Barrett of Alpha Group Capital is interested in Deutsche Bank's discretionary portfolio management (DPM) offering. Stewart Oldfield of Deutsche Bank is providing information about their services following a lunch meeting.
Metadata
- Subject
- RE: discretionary portfolio mgmt
- Sender
- Paul Barrett <M
- Recipients
- Stewart Oldfield
- 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 discretionary portfolio management offering. |
| Stewart Oldfield | business | Martin Zeman | Martin Zeman mentioned Paul Barrett's interest to Stewart Oldfield. |
Notable Quotes 2
And thanks for lunch. Was very interesting.
Martin mentioned that you would like some more info on our DPM offering.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/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 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about discretionary portfolio management services.
- Significance
- Shows initial contact and information exchange regarding potential investment management services.
File Info
- File Name
- EFTA01435705.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.283854
- DOJ Source
- View on DOJ