Illegal Activity
none
Blackmail
none
Date
2018-01-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the Harvest Collateral Yield Enhancement Strategy and the efforts to follow up with a potential client, Paul Barrett. The emails also touch on the returns of the strategy and whether the client's accounts are set up properly for Harvest.
Metadata
- Subject
- RE: DB - Harvest Collateral Yield Enhancement Strategy
- Sender
- Stewart Oldfield <
- Recipients
- Andrew King <
- Document ID
- EFTA01433929.txt
- Date
- 2018-01-26
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Andrew King | Stewart Oldfield is on a team with Andrew King at DB. |
| Andrew King | business | Paul Barrett | Andrew King is following up with Paul Barrett regarding the Harvest Collateral Yield Enhancement Strategy. |
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC. |
| Andrew King | employment | Deutsche Bank Securities Inc. | Andrew King works at Deutsche Bank Securities Inc. |
Notable Quotes 2
He's trading so actively with KCP that he may only be focused there. On the plus side, he has a big brokerage account. Are we set up properly to use their accounts for Harvest?
I reviewed the returns over the past 4 years and they are not that exciting. It has averaged around 70bps return over that time period. I like the concept but not sure the strategy generates enough returns.
Financial Information
Amounts:70bps210bps$10BN
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
KCPAlpha Group Capital LLCDeutsche BankDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementHarvest
Locations 3
New York142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses following up with Paul Barrett regarding the Harvest Collateral Yield Enhancement Strategy and whether their accounts are set up properly to use their accounts for Harvest.
- Significance
- The document provides insight into the sales and marketing of a financial product, the Harvest Collateral Yield Enhancement Strategy, and the efforts to engage potential clients.
File Info
- File Name
- EFTA01433929.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.888185
- DOJ Source
- View on DOJ