Illegal Activity
suspicious
Blackmail
none
Date
2018-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam O'Sullivan informs Stewart Oldfield about the proposal to open the Butterfly Trust with the KCP team. Martin Zeman will sign a quarterly attestation that the account is not being offered KCP products to ensure separation from other accounts.
Metadata
- Subject
- Butterfly Trust IC)
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0077231
- Date
- 2018-11-01
Illegal Activity
- Severity
- suspicious
- Description
- The quarterly attestation that the account is not being offered KCP products raises a flag. It suggests that there might be a reason to hide the fact that KCP products are being offered to the account.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Stewart Oldfield | Email correspondence regarding the Butterfly Trust |
| Liam Osullivan | business | Martin Zeman | Martin Zeman will sign a quarterly attestation that the account is not being offered KCP products. |
| Butterfly Trust | business | KCP team | The Butterfly Trust is opened with the KCP team. |
Notable Quotes 2
We propose that the Butterfly Trust is opened with the KCP team.
Martin will sign a quarterly attestation that the account is not being offered KCP products.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Butterfly TrustKCP teamDB Securities IncDeutsche Bank Wealth ManagementOBS
Locations 1
345 Park Avenue 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Stewart Oldfield about the proposal to open the Butterfly Trust with the KCP team and the measures being taken to separate it from accounts with KCP packages.
- Significance
- The document outlines the process of opening a new trust account and the steps taken to ensure compliance with internal regulations regarding KCP products.
File Info
- File Name
- EFTA01379609.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.725813
- DOJ Source
- View on DOJ