EFTA01434635.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Andrew King, Stewart Oldfield, and Paul Barrett discusses discretionary portfolio management and potential investment opportunities, including healthcare and tech sectors. Andrew King mentions that Hawkes Bay is not ready for distribution and suggests sending Alkeon instead.
Metadata
Subject
Re: discretionary portfolio mgmt [I]
Sender
Andrew King
Recipients
Stewart Oldfield
Document ID
EFTA01434635.txt
Date
2017-10-27
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Paul Barrett Correspondence regarding discretionary portfolio management.
Andrew King business Stewart Oldfield Email regarding distribution of investment portfolios.
Stewart Oldfield business Martin Zeman Martin Zeman is copied on emails between Stewart Oldfield and Paul Barrett.
Notable Quotes 2
Hawkes Bay is not ready for distribution. We could send him Alkeon now.
Do you offer any single sector managed solutions? Like a tech or healthcare sleeve?
Financial Information
Assets:
  • healthcare and tech managers
  • discretionary portfolio
  • single sector managed solutions
  • tech or healthcare sleeve
  • core portfolios
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Alpha Group Capital LLCAlkeonHawkes Bay
Locations 4
New YorkNY142 W 57th Street, 11th Floor, New York, NY 10019345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To discuss discretionary portfolio management and potential investment opportunities.
Significance
The email chain discusses potential investment strategies and the distribution of investment portfolios to clients.
File Info
File Name
EFTA01434635.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.733243
DOJ Source
View on DOJ