Illegal Activity
none
Blackmail
none
Date
2017-10-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield and Andrew King discusses research distribution, client engagement, and potential investment opportunities in structured notes. They plan to discuss the distribution list and recent client engagements, including conversations with Harvest, Third Lake, Tisch, and potential engagement with Ali Rashid.
Metadata
- Subject
- RE: research distribution
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- EFTA01433662.txt
- Date
- 2017-10-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Andrew King | Email correspondence regarding research distribution and client engagement. |
| Andrew King | business | Paul Barrett | Engagement with Paul Barrett regarding Harvest conversations. |
| Andrew King | business | Ali Rashid | Potential engagement with Ali Rashid regarding structured notes. |
| Andrew King | business | KCP | Waiting for KCP to set up an account for structured notes. |
Notable Quotes 2
Stew, let me know when works best to catch up on the distribution list and other recent client engagement (listed below):
Would like to talk to him about his options on structured notes — if he wants custom terms, we could attempt to build a book with other clients around a $250-500K investment.
Financial Information
Amounts:250-500K
Transactions:
- Potential investment in structured notes.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 7
HarvestThird LakeTischDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.KCP
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate and discuss research distribution and client engagement strategies.
- Significance
- The email outlines ongoing client interactions and potential investment opportunities, providing insight into the business activities of Deutsche Bank.
File Info
- File Name
- EFTA01433662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.421967
- DOJ Source
- View on DOJ