Illegal Activity
none
Blackmail
none
Date
2017-10-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield of Deutsche Bank and Paul Barrett of Alpha Group Capital LLC discusses discretionary portfolio management and the availability of single-sector managed solutions. Oldfield offers to provide more information and discuss the matter further.
Metadata
- Subject
- FW: discretionary portfolio m mt [I]
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- —
- Date
- 2017-10-27
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Andrew King | Stewart Oldfield asks Andrew King if he sent healthcare and tech managers to someone. |
| Stewart Oldfield | business | Paul Barrett | Correspondence regarding discretionary portfolio management and single sector managed solutions. |
| Stewart Oldfield | business | Martin Zeman | Martin Zeman is copied on emails between Stewart Oldfield and Paul Barrett. |
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
Notable Quotes 2
Did you ever send him our healthcare and tech managers?
Do you offer any single sector managed solutions? Like a tech or healthcare sleeve?
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLC
Locations 3
New York, NY345 Park Avenue, New York, NY 10154142 W 57th Street, 11th Floor, New York, NY 10019
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses discretionary portfolio management and whether Deutsche Bank offers single sector managed solutions like tech or healthcare.
- Significance
- This email chain shows a business interaction between Deutsche Bank and Alpha Group Capital LLC regarding potential investment solutions.
File Info
- File Name
- EFTA01438171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.591009
- DOJ Source
- View on DOJ