Illegal Activity
none
Blackmail
none
Date
2018-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield provides an update on account remediation, stating they are 95% complete. Daniel Kaiser replies that he and Andrew Gallivan agreed to postpone opening related accounts until a client review is finished.
Metadata
- Subject
- Re: Butterfly Trust account
- Sender
- Stewart Oldfield
- Recipients
- Daniel-E Kaiser
- Document ID
- —
- Date
- 2018-10-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas |
| Daniel-E Kaiser | employment | Deutsche Bank Securities Inc. | Daniel-E Kaiser is a Managing Director at Deutsche Bank Securities Inc. |
| Andrew Gallivan | business | Daniel-E Kaiser | Andrew and Daniel agreed not to open related accounts until the review is completed. |
Notable Quotes 2
Let me finish the rest of the remediation for the other accounts. We are 95pct of the way there.
Andrew and I agreed that until the current review of this client is completed that we would not open these related accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Butterfly TrustDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.FINRA
Locations 1
America's
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email discusses the status of remediation for accounts and a decision to hold off on opening related accounts pending a review.
- Significance
- The email indicates a review process is underway for a client, and decisions are being made regarding opening related accounts.
File Info
- File Name
- EFTA01378809.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.187543
- DOJ Source
- View on DOJ