Illegal Activity
none
Blackmail
none
Date
2018-08-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is requesting Stewart Oldfield to open a brokerage account for The Butterfly Trust, clarifying that it will not be a Paul trading account. The email also mentions the need for KYC compliance and a certificate of good standing.
Metadata
- Subject
- Re: The Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield I, Bradley Gillin, Bella Klein
- Document ID
- DB-SDNY-0074755
- Date
- 2018-08-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn requests Stewart Oldfield to open a brokerage account for The Butterfly Trust. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
| Paul | business | KCP trading team | Paul may trade through the KCP trading team. |
Notable Quotes 2
ok. Just trading. Not a lot of money in account. Thanks.
Butterfly will not be a Paul trading account.
Financial Information
Transactions:
- Opening of brokerage account for The Butterfly Trust
- Trading in account
Legal Compliance
- KYC review required for opening a new account.
- Certificate of good standing needed for corporate accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank wealth ManagementDeutsche Bank Securities Inc.KCP trading team
Locations 3
New York NY575 Lexington Avenue, 4th Floor, New York NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of a brokerage account for The Butterfly Trust and to clarify its purpose.
- Significance
- The email discusses the establishment of a trading account and the need for KYC compliance.
File Info
- File Name
- EFTA01377609.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.240924
- DOJ Source
- View on DOJ