Illegal Activity
none
Blackmail
none
Date
2017-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Andrew King is trying to convince Paul Barrett to invest in the DB - Harvest Collateral Yield Enhancement Strategy. Paul Barrett is initially skeptical of the returns, but Andrew King provides further explanation of the strategy's benefits.
Metadata
- Subject
- RE: DB - Harvest Collateral Yield Enhancement Strategy
- Sender
- Andrew King
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0087522
- Date
- 2017-10-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | business | Paul Barrett | Andrew King is trying to sell Paul Barrett on the DB - Harvest Collateral Yield Enhancement Strategy. |
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC. |
| Andrew King | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email from Andrew King to Paul Barrett. |
Notable Quotes 2
You're right that the returns have been around 70bps since Dec 2013. However, it's important to note that this is an overlay strategy, and doesn't require additional capital outlay.
I reviewed the returns over the past 4 years and they are not that exciting. It has averaged around 70bps return over that time period. I like the concept but not sure the strategy generates enough returns.
Financial Information
Amounts:70bps210bps
Assets:
- collateral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
DBHarvest Collateral Yield Enhancement StrategyAlpha Group Capital LLC
Locations 3
New YorkNY142 W 57th Street, 111h Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- To persuade Paul Barrett to invest in the DB - Harvest Collateral Yield Enhancement Strategy.
- Significance
- This email discusses a specific investment strategy and its potential returns.
File Info
- File Name
- EFTA01386013.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.543048
- DOJ Source
- View on DOJ