Illegal Activity
none
Blackmail
none
Date
2018-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn and Stewart Oldfield are corresponding about a 'butterfly brokerage' account. Oldfield is asking who will have trading authority for the account.
Metadata
- Subject
- Re: Butterfly brokerage
- Sender
- Richard Kahn
- Recipients
- Stewart Oldtield I
- Document ID
- DB-SDNY-0075848
- Date
- 2018-09-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding butterfly brokerage. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Who will have trading authority?
Financial Information
Transactions:
- Butterfly brokerage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
tIBRK Associates IncDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 tew York. NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To determine who will have trading authority for the butterfly brokerage.
- Significance
- This email discusses trading authority related to a 'butterfly brokerage' account, potentially involving significant financial transactions.
File Info
- File Name
- EFTA01378635.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.017485
- DOJ Source
- View on DOJ