Illegal Activity
none
Blackmail
none
Date
2018-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Vahe Stepanian discusses a potential investment strategy involving Paul Barrett and the company Harvest. Oldfield expresses familiarity with Harvest, while Stepanian believes the strategy makes sense and has discussed it with a family office.
Metadata
- Subject
- Re: Have you spoken to Paul Barrett about Harvest? [I)
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0090735
- Date
- 2018-01-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Vahe Stepanian | Email correspondence regarding Paul Barrett and Harvest. |
| Stewart Oldfield | business | Harvest | Stewart Oldfield knows Harvest well and worked with most of those guys at CS. |
| Vahe Stepanian | business | Paul Barrett | Vahe Stepanian is considering Paul Barrett for a strategy. |
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. I agree - nice overlay to broad portfolio.
Yah, think it makes sense considering he already has assets here and would easily understand the strategy. Had a call this morning with a big family office (allocator type) and thought the strategy makes sense + they did a good job.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HarvestCS
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange discusses a potential investment strategy involving Paul Barrett and the company Harvest.
- Significance
- The email shows internal discussions within Deutsche Bank regarding investment strategies and potential clients.
File Info
- File Name
- EFTA01387671.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.932779
- DOJ Source
- View on DOJ