Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about the status of a brokerage account opening with Stewart Oldfield at Deutsche Bank. Oldfield asks who will have trading authority on the account.
Metadata
- Subject
- Re: Butterfly brokerage
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0069484
- Date
- 2018-09-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is inquiring about the opening of an account with Deutsche Bank, where Stewart Oldfield works. |
Notable Quotes 2
any update on when account may be opened?
Who will have trading authority?
Financial Information
Transactions:
- Opening of a brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
HBRK Associates IncDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. New York, NY 10154
Financial Entities 3
Deutsche Bank Securities IncDeutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is following up on the status of a brokerage account opening with Deutsche Bank.
- Significance
- The email shows a business relationship between Richard Kahn and Stewart Oldfield at Deutsche Bank.
File Info
- File Name
- EFTA01374673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.134479
- DOJ Source
- View on DOJ