Illegal Activity
suspicious
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses the proposed opening of the Butterfly Trust account with the KCP team, including the use of the N4G prefix and a quarterly attestation signed by Martin Zeman to ensure separation from accounts with KCP packages. Coley Jellinghaus acknowledges the information.
Metadata
- Subject
- RE: Butterfly Trust [C) (I
- Sender
- Coley Jellinghaus
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-10-11
Illegal Activity
- Severity
- suspicious
- Description
- The quarterly attestation raises a slight suspicion as to why it is needed and what it is trying to prevent.
- Content Type
- first_hand
Evidence:
- Martin will sign a quarterly attestation that the account is not being offered KCP products.
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan sent an email to Stewart Oldfield regarding the Butterfly Trust. |
| Stewart Oldfield | email correspondence | Coley Jellinghaus | Stewart Oldfield forwarded the email from Liam Osullivan to Coley Jellinghaus. |
| Liam Osullivan | Business | Martin Zeman | Liam Osullivan copied Martin Zeman on the email regarding the Butterfly Trust. |
| Liam Osullivan | Business | Zbynek Kozelsky | Liam Osullivan copied Zbynek Kozelsky on the email regarding the Butterfly Trust. |
| Liam Osullivan | Business | Ian Salters | Liam Osullivan copied Ian Salters on the email regarding the Butterfly Trust. |
| Liam Osullivan | Business | Ziggy | Liam Osullivan discussed the Butterfly Trust with Ziggy. |
| Liam Osullivan | Business | Ian Salters | Liam Osullivan discussed the Butterfly Trust with Ian Salters. |
| Liam Osullivan | Business | Martin Zeman | Liam Osullivan discussed the Butterfly Trust with Martin Zeman. |
Notable Quotes 3
We propose that the Butterfly Trust is opened with the KCP team.
We will open the account under the N4G prefix.
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 dealings
Organizations 4
Butterfly TrustWealth Management AmericasDB Securities Inc.KCP team
Locations 2
New York, NY, USA345 Park Avenue, 10154.0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To inform about the proposed opening of the Butterfly Trust account with the KCP team and the measures to be taken to separate it from other accounts.
- Significance
- The email outlines the plan to open the Butterfly Trust account and the steps to ensure compliance and separation from other accounts with KCP packages.
File Info
- File Name
- EFTA01381379.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.813053
- DOJ Source
- View on DOJ