Illegal Activity
none
Blackmail
none
Date
2018-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian and Stewart Oldfield are discussing following up with Paul Barrett about Harvest, a company Stewart knows well from his time at CS. Vahe mentions a positive conversation with a family office about the strategy, suggesting a potential investment opportunity.
Metadata
- Subject
- RE: Have you spoken to Paul Barrett about Harvest? [II
- Sender
- Vahe Stepanian
- Recipients
- Stewart 0ldfiel
- Document ID
- DB-SDNY-0089932
- Date
- 2018-01-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | CS | Stewart Oldfield worked with most of the guys at CS. |
| Stewart Oldfield | Business | Harvest | Stewart Oldfield knows Harvest very well. |
| Vahe Stepanian | Business | Stewart Oldfield | Vahe Stepanian and Stewart Oldfield are discussing Paul Barrett and Harvest. |
Notable Quotes 2
I know harvest very well. Worked with most of those guys at CS and my group did the work when we bought their predecessor firm.
Yah, think it makes sense considering he already has assets here and would easily understand the strategy.
Financial Information
Assets:
- assets
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 4
CSDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about following up with Paul Barrett regarding Harvest and discussing the potential of the strategy with a big family office.
- Significance
- The email shows a discussion about a potential investment strategy and the involvement of key individuals and organizations.
File Info
- File Name
- EFTA01387398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.551654
- DOJ Source
- View on DOJ