Illegal Activity
none
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Liam O'Sullivan sent an email to Stewart Oldfield with Paul Barrett's ID and LTA information, along with KYC approval details for Butterfly. The email also includes contact information for relevant individuals and mentions the need for additional documents for margin and options trading.
Metadata
- Subject
- Butterfly / Paul Barrett ICI
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield I
- Document ID
- DB-SDNY-0067054
- Date
- 2018-10-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Stewart Oldfield I | Liam Osullivan sent an email to Stewart Oldfield regarding Paul Barrett's information and KYC approval for Butterfly. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam O'Sullivan is AVP at Deutsche Bank Wealth Management. |
Notable Quotes 2
I have attached Paul's ID and the LTA that has his information.
Approved KYC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 5
Deutsche Bank Wealth ManagementDB Securities IncOBSDEBIFINRA
Locations 3
345 Park Avenue 10154-0004 New York. NY, USANew YorkUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Paul Barrett's ID and LTA information, KYC approval details for Butterfly, and contact information for relevant individuals.
- Significance
- The email provides information related to KYC approval and account setup for a client named Paul Barrett.
File Info
- File Name
- EFTA01373056.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.126295
- DOJ Source
- View on DOJ