Illegal Activity
none
Blackmail
none
Date
2017-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to Andrew King outlining a strategy called 'Harvest' to approach various clients about investment opportunities. The email includes a list of names and organizations to contact, with a note to discuss each name before outreach.
Metadata
- Subject
- Harvest
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- DB-SDNY-0087990
- Date
- 2017-10-26
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Andrew King | Stewart Oldfield sent an email to Andrew King regarding a 'Harvest' strategy for approaching clients about investments. |
| Ian Cumming | email contact | Cathy Handley | Email Cathy Handley and Matt Ireland regarding Ian Cumming |
| Gerschel | email contact | Jon Botwinick | Email Jon Botwinick regarding Gerschel |
| Guildford | contact | Jim Landrigan | Guildford (Jim Landrigan) |
| JE | email contact | Paul Barrett | JE — already sent to Paul Barrett |
| Perspecta | contact | Tony Annino | Perspecta — Tony Annino |
Notable Quotes 2
Casting a wide net with this one. Let's use it as a more general approach to clients to talk about investments.
Can discuss each name before it goes out.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 17
Organizations 23
Aspen GroveBrightCoxDimensionalForrestalGerschelGeorgetownGranite GroupGuildfordHighlanderHilispireIlligIronsidesYorktownPerspectaMarronMcVeanNicholasParkviewShamrockThird LakeTrue North AdvisorsTisch
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a strategy for approaching clients about investments.
- Significance
- This email outlines a plan to contact various individuals and organizations to discuss investment opportunities.
File Info
- File Name
- EFTA01386337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.435962
- DOJ Source
- View on DOJ