EFTA01387708.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Andrew King from Deutsche Bank sent an email to Paul Barrett providing information about the Harvest Collateral Yield Enhancement Strategy (CYES), a managed option strategy. The strategy aims to generate premium by selling options and purchasing further out-of-the-money options to contain risk, using the investor's existing portfolio as collateral.
Metadata
Subject
DB - Harvest Collateral Yield Enhancement Strategy
Sender
Andrew King
Recipients
Paul Barrett
Document ID
DB-SDNY-0090805
Date
2017-10-13
Relationships 2
Entity 1RelationshipEntity 2Description
Andrew King business Paul Barrett Andrew King is sending information about an investment strategy to Paul Barrett.
Andrew King employment Stew Oldfield Andrew King is on Stew Oldfield's team at Deutsche Bank.
Notable Quotes 2
The strategy enables an investor to add an incremental return stream to their existing portfolio, and the potential diversification benefit provided by the strategy's historically low correlation to equities.
It requires no capital outlay and instead uses an investor's existing portfolio as collateral.
Financial Information
Amounts:$10BN
Assets:
  • Portfolio of short-dated index option spreads on the S&P 500 index
Transactions:
  • Managed option strategy
  • Harvest Collateral Yield Enhancement Strategy (CYES)
  • Selling options to generate premium
  • Purchasing further out of the money options to contain risk
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
ALPHA GROUP CAPDeutsche BankDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementHarvest
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide information about the Harvest Collateral Yield Enhancement Strategy (CYES) to Paul Barrett as a follow-up to a previous meeting.
Significance
This document provides information about a specific investment strategy offered by Deutsche Bank.
File Info
File Name
EFTA01387708.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:49.665653
DOJ Source
View on DOJ