Illegal Activity
none
Blackmail
none
Date
2018-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield from Deutsche Bank emailed Richard Kahn to inquire about who will have trading authority for a 'Butterfly brokerage' account. The email includes standard confidentiality and legal disclaimers.
Metadata
- Subject
- Butterfly brokerage
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- M-SDNY-0076203
- Date
- 2018-09-18
Relationships 2
| 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 |
| Stewart Oldfield | Business | Richard Kahn | Email correspondence regarding 'Butterfly brokerage' |
Notable Quotes 1
Who will have trading authority?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Mama ementDeutsche Bank Securities Inc
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about trading authority for 'Butterfly brokerage'
- Significance
- Email regarding brokerage account and trading authority.
File Info
- File Name
- EFTA01378923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.611531
- DOJ Source
- View on DOJ