EFTA01387900.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-06-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King forwards an email from Johannes Reis regarding the Harvest CYES strategy to Stewart Oldtield, inquiring about repositioning the strategy with Paul Barrett. The email from Reis indicates continued performance improvement for the strategy in May and includes a factsheet.
Metadata
Subject
FW: Harvest CYES Update - May 2018 (II
Sender
Andrew King
Recipients
Stewart 0ldtield
Document ID
DB-SDNY-0091120
Date
2018-06-04
Relationships 2
Entity 1RelationshipEntity 2Description
Andrew King business Stewart 0ldtield Andrew King forwards an email to Stewart Oldtield and asks about repositioning Harvest with Paul Barrett.
Johannes Reis business Kyle Vaughn Johannes Reis sends an email to Kyle Vaughn with an update on Harvest CYES.
Notable Quotes 2
Continued performance improvement for the strategy in May.
Do you think it's the right time to reposition Harvest with Paul Barrett?
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HarvestDeutsche Bank Wealth ManagementGlobal Investment Group (GIG)Global Products & Solutions (GPS)
Locations 2
New York, NY, USA5 Park A nue 1 1544X04 New York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an update on the Harvest CYES strategy and discuss potential repositioning.
Significance
The email discusses the performance of the Harvest CYES strategy and potential changes in its management.
File Info
File Name
EFTA01387900.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.563792
DOJ Source
View on DOJ