EFTA01362912.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses updated materials for the Harvest Collateral Yield Enhancement strategy. Andrew King from Deutsche Bank is sending the materials to Paul and suggesting a call with the Harvest team.
Metadata
Subject
RE: Updated Harvest Materials III
Sender
Vahe Stepanian
Recipients
Stewart Oldfield, Martin Zeman
Document ID
DB-SDNY-0052597
Date
2018-02-07
Relationships 5
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Stewart Oldfield Email correspondence regarding Harvest Materials
Vahe Stepanian business Martin Zeman Email correspondence regarding Harvest Materials
Stewart Oldfield business Martin Zeman Email correspondence regarding Harvest Materials
Stewart Oldfield business Andrew King Email correspondence regarding Harvest Materials
Andrew King business Paul Email correspondence regarding Harvest Materials
Notable Quotes 2
Cool, thanks. Let's see what he comes back with.
As discussed with Stew, I've attached an updated deck and factsheet for the Harvest Collateral Yield Enhancement strategy.
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementHarvest Collateral Yield Enhancement
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To share updated Harvest Collateral Yield Enhancement strategy materials and schedule a call with the Harvest team.
Significance
This email shows communication within Deutsche Bank regarding investment strategies.
File Info
File Name
EFTA01362912.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.724755
DOJ Source
View on DOJ