Illegal Activity
none
Blackmail
none
Date
2018-02-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the DB - Harvest Collateral Yield Enhancement Strategy and the coordination required to get Paul Barrett involved. The emails cover performance updates, strategy details, and the need to set up an SMA alongside KCP's brokerage account.
Metadata
- Subject
- RE: DB - Harvest Collateral Yield Enhancement Strategy II]
- Sender
- Andrew King
- Recipients
- Vahe Stepanian, Stewart Oldfield
- Document ID
- DB-SDNY-0090858
- Date
- 2018-02-22
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | email correspondence | Vahe Stepanian | Andrew King is updating Vahe Stepanian on the Harvest Collateral Yield Enhancement Strategy. |
| Stewart Oldfield | email correspondence | Andrew King | Stewart Oldfield informs Andrew King that Paul Barrett is ready to focus on the strategy. |
| Paul Barrett | potential business relationship | Rick or Allan | Paul Barrett will want a call with Rick or Allan after reviewing the book and performance. |
| KCP | business | brokerage | KCP trades all of his brokerage. |
Notable Quotes 2
Just spoke to Paul. He's ready to focus on this. Please send him the latest book and any updated performance. Once he reads it, he will want a call with Rick or Allan.
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.
Financial Information
Amounts:70bps
Assets:
- collateral
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 DB - Harvest Collateral Yield Enhancement Strategy and coordinate next steps with Paul Barrett.
- Significance
- The email chain discusses a potential investment strategy and the coordination required to implement it.
File Info
- File Name
- EFTA01387741.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.720970
- DOJ Source
- View on DOJ