EFTA01435612.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield and Vahe Stepanian are discussing Harvest and whether Oldfield has spoken to Paul Barrett about it. Oldfield knows Harvest well and agrees it would be a nice overlay to a broad portfolio, while Stepanian mentions a call with a family office allocator who thought the strategy made sense.
Metadata
Subject
Re: Have you spoken to Paul Barrett about Harvest? [I]
Sender
Stewart Oldfield
Recipients
Vahe Stepanian
Document ID
EFTA01435612.txt
Date
2018-01-24
Relationships 3
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Vahe Stepanian Email correspondence regarding Harvest and Paul Barrett.
Stewart Oldfield Business Harvest Stewart Oldfield knows Harvest well and worked with most of those guys at CS.
Vahe Stepanian Business Paul Barrett Vahe Stepanian is inquiring if Stewart Oldfield has spoken to Paul Barrett about Harvest.
Notable Quotes 2
I know harvest very well. Worked with most of those guys at CS and my group did the work when we bought their predecessor firm. I agree - nice overlay to broad portfolio.
Yah, think it makes sense considering he already has assets here and would easily understand the strategy. Had a call this morning with a big family office (allocator type) and thought the strategy makes sense + they did a good job.
Financial Information
Assets:
  • portfolio
  • assets
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.CSFINRAKey Client Partners (KCP)Harvest
Locations 3
New YorkNY345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To discuss Harvest and whether Stewart Oldfield has spoken to Paul Barrett about it.
Significance
The email discusses a potential investment strategy and a family office allocator.
File Info
File Name
EFTA01435612.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.623724
DOJ Source
View on DOJ