Illegal Activity
none
Blackmail
none
Date
2018-02-22
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the DB - Harvest Collateral Yield Enhancement Strategy and its potential implementation for clients like Paul Barrett of Alpha Group Capital LLC and KCP. The emails cover performance data, strategy details, and the logistics of setting up a separately managed account (SMA).
Metadata
- Subject
- RE: DB - Harvest Collateral Yield Enhancement Strategy [C] [I]
- Sender
- Vahe Stepanian
- Recipients
- Andrew King, Stewart Oldfield
- Document ID
- —
- Date
- 2018-02-22
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Andrew King | Communication regarding DB - Harvest Collateral Yield Enhancement Strategy |
| Andrew King | Business | Paul Barrett | Communication regarding DB - Harvest Collateral Yield Enhancement Strategy |
| Stewart Oldfield | Business | Andrew King | Team members at DB |
| Paul Barrett | Employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC |
| KCP | Business | DB | KCP trades all of his brokerage with DB |
Notable Quotes 2
"You're right that the returns have been around 70bps since Dec 2013. However, it's important to note that this is an overlay strategy, and doesn't require additional capital outlay."
"Only complexity here is that KCP trades all of his brokerage. So, the SMA will need to be set up alongside that account. Hoping we can all work together to get this done."
Financial Information
Amounts:70bps210bps$10BN
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
DBDeutsche BankDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementHarvestAlpha Group Capital LLCKCP
Locations 3
New York, NY345 Park Avenue, New York, NY 10154142 W 57th Street, 11th Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and follow up on the DB - Harvest Collateral Yield Enhancement Strategy and its potential implementation for clients.
- Significance
- The email chain shows the process of marketing and discussing a financial strategy with potential clients.
File Info
- File Name
- EFTA01435978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.360522
- DOJ Source
- View on DOJ