Illegal Activity
none
Blackmail
none
Date
2018-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daniel Kaiser responds to Kimberly Hart's email regarding a meeting about the Butterfly Trust account, indicating that Alan will also attend. The email includes a standard disclaimer about Deutsche Bank's non-advisory role and confidentiality.
Metadata
- Subject
- Re: Butterfly Trust account
- Sender
- Daniel-E Kaiser
- Recipients
- Kimberly Hart
- Document ID
- DB-SDNY-0042963
- Date
- 2018-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel E Kaiser | business | Kimberly Hart | Email correspondence regarding Butterfly Trust account |
| Daniel E Kaiser | business | Alan | Alan will sit in on a meeting regarding the Butterfly Trust account |
Notable Quotes 1
That would be great, will have Alan sit in as well
Financial Information
Assets:
- Butterfly Trust account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Deutsche Bank Securities Inc.Deutsche BankFINRA
Locations 1
America's
Financial Entities 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a meeting regarding the Butterfly Trust account.
- Significance
- The email discusses a meeting about the Butterfly Trust account, involving Daniel Kaiser, Kimberly Hart, and Alan.
File Info
- File Name
- EFTA01356836.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.248722
- DOJ Source
- View on DOJ