EFTA01433355.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-11-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the distribution of information about the Harvest Collateral Yield Enhancement Strategy to potential investors. Andrew King is sending out information and following up with contacts, while Stewart Oldfield is tracking the progress.
Metadata
Subject
RE: DB - Harvest Collateral Yield Enhancement Strategy [I]
Sender
Stewart Oldfield
Recipients
Andrew King
Document ID
EFTA01433355.txt
Date
2017-11-29
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Andrew King Email correspondence regarding Harvest Collateral Yield Enhancement Strategy
Andrew King business Paul Watson Email correspondence regarding Harvest Collateral Yield Enhancement Strategy
Deutsche Bank business Harvest Deutsche Bank offering Harvest's strategy to clients
Notable Quotes 2
As an overlay, the strategy enables an investor to add an incremental return stream to their existing portfolio, and the potential diversification benefit provided by the strategy's historically low correlation to equities.
It requires no capital outlay and instead uses an investor's existing portfolio as collateral.
Financial Information
Amounts:$10BN
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementHarvestThird LakeTisch
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Harvest
Text Analysis
Tone
Professional
Purpose
To discuss and track the distribution of information about the Harvest Collateral Yield Enhancement Strategy to potential investors.
Significance
Illustrates the process of marketing a financial product to potential investors.
File Info
File Name
EFTA01433355.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:09.285711
DOJ Source
View on DOJ