Illegal Activity
none
Blackmail
none
Date
2018-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is inquiring about the status of opening an account with Butterfly brokerage. Stewart Oldfield responds by asking who will have trading authority over the account.
Metadata
- Subject
- Re: Butterfly brokerage
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0061408
- Date
- 2018-09-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is inquiring about the opening of an account with Butterfly brokerage through Stewart Oldfield at Deutsche Bank. |
Notable Quotes 2
any update on when account may be opened?
Who will have trading authority?
Financial Information
Transactions:
- Opening of an account with Butterfly brokerage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bara Wealth ManagementDeutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. New York. NY 10154
Financial Entities 1
Butterfly brokerage
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is following up on the status of opening an account with Butterfly brokerage.
- Significance
- This email shows communication regarding the establishment of a financial account.
File Info
- File Name
- EFTA01369239.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.122366
- DOJ Source
- View on DOJ