Illegal Activity
none
Blackmail
none
Date
2018-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is requesting assistance from Liam Osullivan and Stewart Oldfield to expedite the opening of a brokerage account. The email chain shows a follow-up on the account opening process.
Metadata
- Subject
- Re: Butterfly brokerage [CI
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0073132
- Date
- 2018-10-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Liam Osullivan | Richard Kahn is requesting Liam Osullivan's assistance in opening an account. |
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is requesting Stewart Oldfield's advice on what is needed to open an account. |
Notable Quotes 1
ham please advise what is needed as we would like account opened asap
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To expedite the opening of a brokerage account.
- Significance
- The email shows a request to open a brokerage account and follow-up communication.
File Info
- File Name
- EFTA01376757.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.915316
- DOJ Source
- View on DOJ