Illegal Activity
none
Blackmail
none
Date
2018-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the Harvest Collateral Yield Enhancement Strategy and its implementation with a client, KCP. The team is coordinating to provide updated performance data and set up the SMA account.
Metadata
- Subject
- RE: DB - Harvest Collateral Yield Enhancement Strategy II) (CJ
- Sender
- Vahe Stepanian
- Recipients
- Andrew King, Stewart Oldfield
- Document ID
- DB-SDNY-0088846
- Date
- 2018-02-22
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Andrew King | Email correspondence regarding Harvest Collateral Yield Enhancement Strategy. |
| Vahe Stepanian | business | Stewart Oldfield | Email correspondence regarding Harvest Collateral Yield Enhancement Strategy. |
| Andrew King | business | Paul | Andrew King is tracking down commentary on the strategy to follow up with Paul. |
| Stewart Oldfield | business | Paul | Stewart Oldfield spoke to Paul, who is ready to focus on the strategy. |
| Paul | business | Rick | Paul will want a call with Rick or Allan after reading the book and updated performance. |
| Paul | business | Allan | Paul will want a call with Rick or Allan after reading the book and updated performance. |
| KCP | business | brokerage | KCP trades all of his brokerage. |
Notable Quotes 3
Ok, can you send that over to me once available? I have another client that is looking into it and it would be helpful to have handy.
Vahe — we're tracking down some commentary on how the strategy did the past few weeks with elevated vol. before following up with Paul.
Only complexity here is that KCP trades all of his brokerage. So, the SMA will need to be set up alongside that account. Hoping we can all work together to get this done.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
DBKCP
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and follow up on the Harvest Collateral Yield Enhancement Strategy.
- Significance
- The email chain discusses the progress and next steps for implementing the Harvest Collateral Yield Enhancement Strategy with a client (KCP).
File Info
- File Name
- EFTA01386918.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.096728
- DOJ Source
- View on DOJ