Illegal Activity
none
Blackmail
none
Date
2017-04-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield is following up on a previous conversation and introducing Richard Kahn to the concept of risk premia investing. He suggests connecting Kahn with Audie Apple to further discuss the investment strategy, noting it might appeal to 'JE' due to its customizable nature and efficient leverage.
Metadata
- Subject
- FW: catching up/risk premia investing
- Sender
- Stewart Oldfield
- Recipients
- Audie Apple
- Document ID
- DB-SDNY-0079151
- Date
- 2017-04-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | colleague | Audie Apple | Stewart Oldfield sent an email to Audie Apple. |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is trying to set up a meeting between Richard Kahn and Audie Apple to discuss risk premia investing. |
| Stewart Oldfield | potential client | JE | Stewart Oldfield believes risk premia investing might appeal to JE. |
Notable Quotes 2
Think of it as systematic trading to extract risk premia (curve structure, volatility, etc.) across asset classes. Basically what most hedge funds do, but in a more liquid and transparent fashion and with lower fees.
It might appeal to JE since he could tailor the investment strategies and employ efficient leverage or portfolio hedging alongside.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondenceTravel/logistics
Organizations 4
Southern FinancialDeutsche Bath Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
MauiNew York345 Park Avenue New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To introduce Richard Kahn to risk premia investing and connect him with Audie Apple to discuss further. To inform Audie Apple about Southern Financial.
- Significance
- The email discusses a potential investment strategy that might appeal to 'JE', which could be Jeffrey Epstein. It also mentions lower fees and transparent fashion which could be a selling point.
File Info
- File Name
- EFTA01380653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.519501
- DOJ Source
- View on DOJ