Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Richard Kahn is following up with Stewart Oldfield regarding the status of opening a brokerage account for a client. The email chain shows a request and subsequent inquiries about the account's progress.
Metadata
- Subject
- FW: Butterfly brokerage
- Sender
- Richard Kahn irrSp
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0072242
- Date
- 2018-09-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is inquiring about opening a brokerage account through Stewart Oldfield at Deutsche Bank. |
Notable Quotes 2
What's your current thinking on this? Need to get something opened for him. He asked a month ago
any update on when account may be opened?
Financial Information
Transactions:
- Opening a brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank 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 1
Butterfly brokerage
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of opening a brokerage account.
- Significance
- The email chain shows a request to open a brokerage account and follow-up inquiries about its status.
File Info
- File Name
- EFTA01376262.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.816599
- DOJ Source
- View on DOJ