Illegal Activity
none
Blackmail
none
Date
2018-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Iarossi sent Liam Osullivan the KYC for the 2017 Caterpillar Trust, which is looking to open a new brokerage account. Stewart Oldfield responded, noting that the account opening will likely happen closer to the end of the year.
Metadata
- Subject
- RE: Caterpillar KYC
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield, Richard larossi
- Document ID
- DB-SDNY-0070459
- Date
- 2018-11-01
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard larossi | email correspondence | Liam Osullivan | Richard sent Liam the KYC for Caterpillar Trust. |
| Stewart Oldfield | email correspondence | Richard larossi | Stewart responded to Richard regarding the Caterpillar KYC. |
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam responded to Stewart regarding the Caterpillar KYC. |
| Bradley Gitlin | CC in email | Richard larossi | Bradley Gitlin was CC'd in the email from Richard to Liam. |
| Bradley Gitlin | CC in email | Stewart Oldfield | Bradley Gitlin was CC'd in the email from Stewart to Richard. |
| Bradley Gitlin | CC in email | Liam Osullivan | Bradley Gitlin was CC'd in the email from Richard to Liam. |
Notable Quotes 1
This is just to memorialize that this will happen at some point. Probably closer to end of year. Nothing to do now.
Financial Information
Transactions:
- Opening a new brokerage account for 2017 Caterpillar Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Caterpillar TrustDeutsche BankDeutsche Bank Securities Inc.
Locations 3
New YorkNew York NY 10154345 Park Avenue, 24th Moor
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about the KYC for Caterpillar Trust and the opening of a new brokerage account.
- Significance
- The email discusses the KYC process for the Caterpillar Trust, which is looking to open a new brokerage account. It indicates that the account opening will happen closer to the end of the year.
File Info
- File Name
- EFTA01375209.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.644169
- DOJ Source
- View on DOJ