Illegal Activity
none
Blackmail
none
Date
2008-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King from Deutsche Bank is introducing Harvest, a managed option strategies firm with $10BN AUM. The email encourages the recipient to review the attached presentation for more information and risks associated with the investment strategy.
Metadata
- Subject
- Harvest is an established leader in managed option strategies
- Sender
- Andrew King
- Recipients
- —
- Document ID
- DB-SDNY-0091084
- Date
- 2008-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | employment | Deutsche Bank Securities Inc | Andrew King is Vice President at Deutsche Bank Securities Inc |
| Harvest | business | Deutsche Bank Wealth Management | Deutsche Bank Wealth Management is promoting Harvest's managed option strategies. |
Notable Quotes 2
Harvest is an established leader in managed option strategies. It was founded in April 2008 and has over $10BN in AUM.
There ore risks associated with investing in this strategy, please see slide 20 of the attached presentotion for a summory of risks.
Financial Information
Amounts:10BN
Assets:
- AUM
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 4
HarvestDeutsche Bank Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
New York, NY345 Park Avenue. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To introduce and promote Harvest's managed option strategies to potential investors.
- Significance
- The email provides information about Harvest's AUM and investment team, and directs the recipient to a presentation outlining the risks associated with the strategy.
File Info
- File Name
- EFTA01387885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.079877
- DOJ Source
- View on DOJ