Illegal Activity
none
Blackmail
none
Date
2017-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield and Andrew King are discussing research distribution and client engagement strategies. The email outlines potential investment opportunities and follow-up conversations with clients.
Metadata
- Subject
- RE: research distribution
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- DB-SDNY-0087988
- Date
- 2017-10-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Andrew King | Email correspondence regarding research distribution and client engagement. |
| Andrew King | business | Paul Barrett | Andrew King has engaged with Paul Barrett in follow-up conversation regarding Harvest conversations. |
| Andrew King | business | Ali Rashid | Andrew King wants to talk to Ali Rashid about structured notes. |
| Andrew King | business | KCP | Andrew King is waiting for KCP to set up the account for structured notes for Paul Barrett. |
Notable Quotes 2
Let's definitely go through all of this. And more.
Would like to talk to him about his options on structured notes — if he wants custom terms, we could attempt to build a book with other clients around a $250-S00K investment.
Financial Information
Amounts:250-S00K
Transactions:
- Structured notes investment
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
HarvestThird LakeTischDeutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementKCP
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate and discuss research distribution and client engagement.
- Significance
- The email outlines client engagement strategies and potential investment opportunities.
File Info
- File Name
- EFTA01386335.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.883071
- DOJ Source
- View on DOJ