Illegal Activity
none
Blackmail
none
Date
2017-12-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Barrett declines Xavier Avila's offer to review a Risk Premia 5% Target Vol Portfolio. The email includes details about the DB Delta One Full Capital at Risk Note Linked to a Leveraged Risk Premia Basket Portfolio.
Metadata
- Subject
- Re: Risk Premia: Multi-Asset Class 5% Target Volatility Portfolio
- Sender
- Paul Barrett
- Recipients
- Xavier Avila
- Document ID
- —
- Date
- 2017-12-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC |
| Xavier Avila | employment | Deutsche Bank Securities Inc | Xavier Avila works at Deutsche Bank Securities Inc |
Notable Quotes 2
Will take a pass.
Paul, changing subjects, take a look at our Risk Premia 5% Target Vol Portfolio and the below note below we are issuing for some clients and let's discuss if you think you might have any interest.
Financial Information
Amounts:5%110.00%1%1.50%
Assets:
- Risk Premia Multi-Asset Class 5% Target Volatility Portfolio
- DB Senior Unsecured Note
- Leveraged Risk Premia Basket Portfolio
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Alpha Group Capital LLCDeutsche Bank Securities IncDBSIDeutsche BankFINRA
Locations 3
New York, NY142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, New York, NY, 10154-0004
Financial Entities 1
DB Delta One
Text Analysis
- Tone
- Professional
- Purpose
- To decline an offer to review a Risk Premia 5% Target Vol Portfolio.
- Significance
- Shows a financial product being offered and a pass being taken.
File Info
- File Name
- EFTA01437538.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.895379
- DOJ Source
- View on DOJ