Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the opening of a 'Butterfly brokerage' account. The sender inquires about the status of the account opening and its relation to existing coverage with KCP, as well as trading authority.
Metadata
- Subject
- RE: Butterfly brokerage
- Sender
- Coleyiellinghaus
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0077438
- Date
- 2018-09-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Coley Jellingbaus | business | Stewart Oldfield | Email correspondence regarding Butterfly brokerage account |
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding Butterfly brokerage account opening |
| Ziggy | business | KCP | Ziggy discussed KCP coverage for related accounts |
Notable Quotes 3
Is this the one we discussed with Ziggy that currently has KCP coverage for some related accounts?
What's your current thinking on this? Need to get something opened for him. He asked a month ago
any update on when account may be opened?
Financial Information
Transactions:
- Opening a brokerage account for 'him' (unspecified person)
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 2
KCPHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of opening a brokerage account and to determine trading authority.
- Significance
- The email chain discusses the opening of a brokerage account, potentially for a client, and raises questions about existing coverage and trading authority.
File Info
- File Name
- EFTA01379714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.851542
- DOJ Source
- View on DOJ