Illegal Activity
none
Blackmail
none
Date
2017-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the Harvest Collateral Yield Enhancement Strategy. Andrew King is trying to convince Paul Barrett of its benefits, while Paul expresses concerns about the returns.
Metadata
- Subject
- RE: DB - Harvest Collateral Yield Enhancement Strategy
- Sender
- Andrew King
- Recipients
- Paul Barrett
- Document ID
- DB-SDNY-0090804
- Date
- 2017-10-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul | business | Rick | Paul wants to speak with Rick or Man after reading the book and updated performance. |
| KCP | financial | brokerage | KCP trades all of his brokerage. |
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC |
Notable Quotes 2
You're right that the returns have been around 70bps since Dec 2013. However, it's important to note that this is an overlay strategy, and doesn't require additional capital outlay. Due to this, all returns are incremental to the return that you would also earn on your collateral.
I reviewed the returns over the past 4 years and they are not that exciting. It has averaged around 70bps return over that time period. I like the concept but not sure the strategy generates enough returns. Happy to discuss more if you think I missed something.
Financial Information
Amounts:70bps210bps
Assets:
- collateral
Transactions:
- Harvest Collateral Yield Enhancement Strategy
- SMA setup
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Alpha Group Capital LLCDB
Locations 2
New York, NY142 W 57"" Street, 119' Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and promote the Harvest Collateral Yield Enhancement Strategy to Paul Barrett.
- Significance
- The email discusses a potential investment strategy and highlights its benefits.
File Info
- File Name
- EFTA01387707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.799997
- DOJ Source
- View on DOJ