EFTA01385997.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield and Andrew King are communicating about the distribution and follow-up of information regarding the Harvest Collateral Yield Enhancement Strategy. Andrew King is sending out information to various parties and following up on previous communications.
Metadata
Subject
RE: DB - Harvest Collateral Yield Enhancement Strategy III
Sender
Stewart Oldfield
Recipients
Andrew King
Document ID
Date
2017-11-29
Relationships 6
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Andrew King Email correspondence regarding Harvest Collateral Yield Enhancement Strategy
Andrew King business Paul Barrett Andrew King sent information to Paul Barrett and engaged in follow-up conversation
Andrew King business Third Lake Andrew King sent information to Third Lake
Andrew King business Tisch Andrew King sent information to Tisch
Andrew King business Paul Watson Andrew King sent information to Paul Watson regarding Harvest Collateral Yield Enhancement Strategy
Andrew King business Harvest Andrew King is sending out information about Harvest conversations
Notable Quotes 2
This is who we've sent it to already: Harvest conversations
I'm sending the rest out this afternoon.
Financial Information
Assets:
  • Harvest Collateral Yield Enhancement Strategy (CYES)
  • S&P 500 index
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 4
DBHarvestThird LakeTisch
Text Analysis
Tone
Professional
Purpose
To coordinate and follow up on the distribution of information regarding the Harvest Collateral Yield Enhancement Strategy.
Significance
This email shows the distribution and follow-up efforts related to a specific investment strategy.
File Info
File Name
EFTA01385997.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:35.600511
DOJ Source
View on DOJ