Illegal Activity
none
Blackmail
none
Date
2018-08-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Iarossi and Davide Sferrazza at Deutsche Bank discusses the KYC documentation needed for a new brokerage account for the Butterfly Trust. They are coordinating to locate and validate the necessary documents, and plan to meet in person to facilitate the process.
Metadata
- Subject
- RE: Butterfly Trust - new brokerage account needed [I]
- Sender
- Richard Iarossi
- Recipients
- Davide-A Sferrazza
- Document ID
- 01651789
- Date
- 2018-08-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Iarossi | Employment | Deutsche Bank wealth Management | Richard Iarossi is Assistant Vice President at Deutsche Bank wealth Management |
| Davide Sferrazza | Employment | Deutsche Bank securities, Inc. | Davide Sferrazza is Analyst I Key client Partners at Deutsche Bank securities, Inc. |
| Richard Iarossi | Business | Davide Sferrazza | Working together on KYC documentation for Butterfly Trust |
Notable Quotes 2
The latest approved KYC is 01651789, please let me know if you can pull the dots.
Butterfly Trust - new brokerage account needed
Financial Information
Transactions:
- New brokerage account needed for Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank securities, Inc.
Locations 2
345 Park Avenue, 24th Floor New York. NY 10154345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To discuss KYC documentation for a new brokerage account for the Butterfly Trust and to arrange a meeting.
- Significance
- The email chain discusses the KYC process for a new brokerage account, potentially indicating the start of a new financial relationship.
File Info
- File Name
- EFTA01363814.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.970197
- DOJ Source
- View on DOJ