Illegal Activity
none
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Coley Jellinghaus is inquiring whether a new account can be serviced by the KCP desk because the POA on the account is a KCP adopted account. Kimberly Hart responds that KCP should only service KCP eligible clients, and if this is an exception, special controls need to be detailed.
Metadata
- Subject
- RE: Butterfly brokerage [C] [I]
- Sender
- Coley Jellinghaus
- Recipients
- Kimberly Hart
- Document ID
- DB-SDNY-0072238
- Date
- 2018-10-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Coley Jellinghaus | work | Kimberly Hart | Email exchange regarding KCP servicing a new account |
| Kimberly Hart | employment | Deutsche Bank Trust Company Americas | Kimberly Hart is Managing Director and Divisional Control Officer at Deutsche Bank Trust Company Americas |
| Josh Shoshan | client | KCP | Josh Shoshan has clients that are ring-fenced with special controls within KCP |
Notable Quotes 2
KCP should only be servicing KCP eligible clients - with the exception of a few clients belonging to Josh Shoshan which have been ring-fenced with special controls (including a quarterly attestation).
If this account is another exception, someone will need to detail how it will be handled and what special controls will be put in place.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 7
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Securities IncKCPISG
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- To determine if a new account can be serviced by the KCP desk due to the POA being a KCP adopted account.
- Significance
- The email discusses internal procedures for handling client accounts and exceptions within Deutsche Bank.
File Info
- File Name
- EFTA01376259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.794906
- DOJ Source
- View on DOJ