Illegal Activity
none
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses the opening of a new account, the Butterfly Trust, with the KCP brokerage team. The team will ensure the account does not engage in non-suitable products, and Martin Zeman will sign a quarterly attestation that the account is not being offered KCP products.
Metadata
- Subject
- FW: Butterfly Trust [C]
- Sender
- Stewart Oldfield
- Recipients
- Kimberly Har
- Document ID
- DB-SDNY-0077236
- Date
- 2018-10-11
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Kimberly Har | Stewart Oldfield requests Kimberly Har to keep the Butterfly Trust account with the KCP brokerage team. |
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan informs Stewart Oldfield about the proposal to open the Butterfly Trust account with the KCP team. |
| Liam Osullivan | business | Martin Zeman | Liam Osullivan discusses the Butterfly Trust account with Martin Zeman. |
| Liam Osullivan | business | Zbynek Kozelsk | Liam Osullivan discusses the Butterfly Trust account with Zbynek Kozelsk. |
| Liam Osullivan | business | Ian Salters | Liam Osullivan discusses the Butterfly Trust account with Ian Salters. |
Notable Quotes 2
I'd like to keep coverage of this account with the KCP brokerage team since they understand how the client likes to trade.
We propose that the Butterfly Trust is opened with the KCP team. We will open the account under the N4G prefix.
Financial Information
Assets:
- cash equities
- bonds
Transactions:
- Opening of Butterfly Trust account
- Trading cash equities and bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
Butterfly TrustKCP brokerage teamDB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRAD8SlCBS!
Locations 1
New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening and management of the Butterfly Trust account.
- Significance
- The document outlines the process for opening a new account (Butterfly Trust) and ensuring compliance with internal policies regarding KCP products.
File Info
- File Name
- EFTA01379612.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.851369
- DOJ Source
- View on DOJ