EFTA01406830.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwarded an email from Andrew King of Deutsche Bank to Martin Zeman and Vahe Stepanian. The email follows up on a previous communication regarding the Harvest Collateral Yield Enhancement strategy and offers a call to discuss its performance.
Metadata
Subject
FW: Updated Harvest Materials
Sender
Stewart Oldfield
Recipients
Martin Zeman, Vahe Stepanian
Document ID
EFTA01406830
Date
2018-02-27
Relationships 4
Entity 1RelationshipEntity 2Description
Andrew King Business Paul Andrew King is following up with Paul regarding the Harvest strategy.
Andrew King Business Stewart Oldfield Andrew King cc'd Stewart Oldfield on the email to Paul.
Stewart Oldfield Business Martin Zeman Stewart Oldfield forwarded the email to Martin Zeman and Vahe Stepanian.
Stewart Oldfield Business Vahe Stepanian Stewart Oldfield forwarded the email to Martin Zeman and Vahe Stepanian.
Notable Quotes 2
Specifically, we'd be glad to discuss how the strategy performed during the recent period of sudden elevated volatility.
As discussed with Stew, I've attached an updated deck and factsheet for the Harvest Collateral Yield Enhancement strategy.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementHarvest Collateral Yield Enhancement
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To follow up on a previous email and offer a call to discuss the Harvest Collateral Yield Enhancement strategy.
Significance
The email discusses a financial strategy and offers a call to discuss its performance during a period of volatility.
File Info
File Name
EFTA01406830.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.175476
DOJ Source
View on DOJ