HOUSE_OVERSIGHT_026012.jpg

1.76 MB
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Extraction Summary

4
People
4
Organizations
1
Locations
3
Events
1
Relationships
4
Quotes

Document Information

Type: Email or letter correspondence (page 2)
File Size: 1.76 MB
Summary

This document is the second page of a correspondence (likely an email) addressed to 'Jeffrey' from a self-described CFA candidate and prospective hedge-fund manager. The sender discusses the risks and mechanics of an algorithmic trading model, citing market volatility caused by events like Brexit, the 2016 Pound flash-crash, and the US elections involving Trump and Clinton. The sender outlines a minimum investment requirement of $10,000 and defines various technical trading terms for the recipient.

People (4)

Name Role Context
Jeffrey Recipient
Addressed in the P.S. section; receiving an explanation of algorithmic trading strategies.
Sender Author (Unnamed)
Identifies as a CFA Candidate and prospective algorithmic hedge-fund manager pitching a trading model.
Hillary Clinton Mentioned
Referenced regarding the FBI investigation renewal prior to U.S. elections affecting markets.
Donald Trump Mentioned
Referenced regarding election speculation affecting markets.

Organizations (4)

Name Type Context
FOX News
Mentioned as a source of market-moving news.
FBI
Mentioned regarding the investigation into Clinton.
CFA Institute
Implied via sender identifying as a 'CFA Candidate'.
House Oversight Committee
Source of the document release (stamped in footer).

Timeline (3 events)

2016
U.S. Elections
USA
Clinton Trump
June 2016
Brexit
UK/Global Markets
October 2016
Pound flash-crash
Global Financial Markets

Locations (1)

Location Context
Mentioned in the context of elections.

Relationships (1)

Sender Professional/Financial Jeffrey
Sender is pitching a trading algorithm and explaining financial concepts to Jeffrey.

Key Quotes (4)

"The only thing I can assure tell you (in my personal opinion) that $10,000 is a lowest safe responsible sum of money needed to operate with the model"
Source
HOUSE_OVERSIGHT_026012.jpg
Quote #1
"As a CFA Candidate and a prospective algorithmic hedge-fund manager I cannot say investing even in T-Bills is 100% safe"
Source
HOUSE_OVERSIGHT_026012.jpg
Quote #2
"P.S. Jeffrey, I want to introduce you to some algorithmic trading concepts"
Source
HOUSE_OVERSIGHT_026012.jpg
Quote #3
"Many got rich and many got poor for 120 seconds while in their sleep."
Source
HOUSE_OVERSIGHT_026012.jpg
Quote #4

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