Illegal Activity
none
Blackmail
none
Date
2018-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard larossi sent Liam Osullivan a KYC form for a trust looking to open a new brokerage account. Stewart Oldfield responded to the email, noting that a related event will happen closer to the end of the year.
Metadata
- Subject
- RE: Liam Osullivan [ Caterpillar KYC [I]
- Sender
- Stewart Oldfield
- Recipients
- Richard larossi, Liam Osullivan
- Document ID
- DB-SDNY-0081254
- Date
- 2018-11-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard larossi | Stewart Oldfield responded to Richard larossi's email. |
| Richard larossi | business | Liam Osullivan | Richard larossi sent Liam Osullivan a KYC form for a trust. |
| Richard larossi | employment | Deutsche Bank | Richard larossi is Assistant Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 1
This is just to memorialize that this will happen at some point. Probably closer to end of year. Nothing to do now.
Financial Information
Transactions:
- Opening a new brokerage account for a trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankDeutsche Bank Sewritics Inc.Caterpillar
Locations 3
New YorkNY345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide a KYC form and memorialize a future event.
- Significance
- The email discusses opening a new brokerage account for a trust and mentions a future event.
File Info
- File Name
- EFTA01382031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.524524
- DOJ Source
- View on DOJ