EFTA01387759.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-26
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,' focusing on its returns, margin requirements, and potential exposure. Stewart Oldfield follows up on the strategy's progress with Andrew King.
Metadata
Subject
RE: DB - Harvest Collateral Yield Enhancement Strategy
Sender
Stewart Oldfield
Recipients
Andrew King
Document ID
DB-SDNY-0090892
Date
2018-01-26
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Andrew King Email correspondence regarding Harvest Collateral Yield Enhancement Strategy
Andrew King business Paul Barrett Email correspondence regarding Harvest Collateral Yield Enhancement Strategy
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.
As an example, on a given amount of collateral, 3x exposure would result in 210bps of incremental return over the past four years.
Financial Information
Amounts:70bps210bps
Assets:
  • collateral
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, 111h Floor, New York, NY 10019
Text Analysis
Tone
Professional
Purpose
The email chain discusses a 'Harvest Collateral Yield Enhancement Strategy' and seeks to clarify its potential returns and risks.
Significance
The document provides details about a specific investment strategy and its potential benefits.
File Info
File Name
EFTA01387759.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.572579
DOJ Source
View on DOJ