Illegal Activity
none
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Deutsche Bank employees concerns the opening of a new brokerage account for the Butterfly Trust. The discussion focuses on gathering the necessary KYC (Know Your Customer) documentation and coordinating the account opening process.
Metadata
- Subject
- RE: Butterfly Trust - new brokerage account needed [I]
- Sender
- Richard Iarossi
- Recipients
- Davide-A Sferrazza
- Document ID
- DB-SDNY-0054131
- Date
- 2018-08-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Davide Sferrazza | Employment | Deutsche Bank | Davide Sferrazza is an Analyst at Deutsche Bank. |
| Richard Iarossi | Employment | Deutsche Bank | Richard Iarossi is an Assistant Vice President at Deutsche Bank. |
| Richard Iarossi | Work relationship | Stew | Richard Iarossi is working with Stew, Brad, and Terri. |
| Davide Sferrazza | Work relationship | Stewart Oldfield | Davide Sferrazza will review with Liam and put together an account opening package for Stewart Oldfield. |
Notable Quotes 2
As discussed, I will review with Liam when he is back next week and we will put together an account opening package.
Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it is on there already.
Financial Information
Transactions:
- Account opening for Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 3
Deutsche BankDeutsche Bank Securities, Inc.Deutsche Bank wealth management
Locations 2
345 Park Avenue 10154-0004 New York, NY, USANew York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the KYC documentation and account opening process for the Butterfly Trust at Deutsche Bank.
- Significance
- This email chain shows the internal communication and processes involved in opening a new brokerage account for a trust at Deutsche Bank.
File Info
- File Name
- EFTA01363802.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.106664
- DOJ Source
- View on DOJ