Illegal Activity
none
Blackmail
none
Date
2018-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Liam Osullivan's assistance in opening a brokerage account as soon as possible. Stewart Oldfield confirms that the KCP team will handle the trading for this account, similar to other accounts managed for Richard Kahn.
Metadata
- Subject
- Re: Butterfly brokerage
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0077603
- Date
- 2018-10-26
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | Employment | Deutsche Bath Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bath Trust Company Americas |
| Stewart Oldfield | Business | KCP team | KCP team trades accounts for Stewart Oldfield's clients. |
| Richard Kahn | Business | KCP team | KCP team trades accounts for Richard Kahn. |
| Liam Osullivan | Employment | Deutsche Bath Trust Company Americas | Liam Osullivan works at Deutsche Bath Trust Company Americas |
Notable Quotes 2
Liam please advise what is needed as we would like account opened asap
This account will be traded by the KCP team that trades all of your other accounts.
Financial Information
Transactions:
- Account opening for Butterfly brokerage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates IncDeutsche Bath Trust Company AmericasDeutsche Bath Wealth ManagementDeutsche Bank Securities IncKCP team
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche Bank Securities IncDeutsche Bath Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To expedite the opening of a brokerage account.
- Significance
- Shows the process of opening a brokerage account and the parties involved.
File Info
- File Name
- EFTA01379800.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.783558
- DOJ Source
- View on DOJ