Illegal Activity
suspicious
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the proposed arrangement for the Butterfly Trust account to be opened with the KCP team at Deutsche Bank. It includes confirmation from relevant parties and outlines the structure, including Martin Zeman's quarterly attestation.
Metadata
- Subject
- RE: Butterfly Trust [CI
- Sender
- Ian Salto
- Recipients
- Stewart Oldfield, Zbynek Kozelsky, Kim, Martin Zeman, Liam Osullivan
- Document ID
- DB-SDNY-0081362
- Date
- 2018-10-11
Illegal Activity
- Severity
- suspicious
- Description
- The quarterly attestation by Martin Zeman raises suspicion as to why such a measure is needed, suggesting potential concerns about compliance or the nature of the account's activities.
- Content Type
- first_hand
Evidence:
- Martin will sign a quarterly attestation that the account is not being offered KCP products.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Butterfly Trust | Account Management | KCP team | The Butterfly Trust account is proposed to be opened with the KCP team. |
| Martin Zeman | Account Signer | Butterfly Trust | Martin Zeman will sign a quarterly attestation that the account is not being offered KCP products. |
| Liam O'Sullivan | Employment | Deutsche Bank Wealth Management | Liam O'Sullivan is AVP at Deutsche Bank Wealth Management |
Notable Quotes 2
I am comfortable with this.
She's comfortable with this arrangement if you both feel this meets your needs as well and we document accordingly.
Financial Information
Assets:
- Butterfly Trust account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Butterfly TrustKCP teamDB Securities IncDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm agreement on the proposed arrangement for the Butterfly Trust account and its management within Deutsche Bank.
- Significance
- The document outlines the proposed structure and management of the Butterfly Trust account, including the involvement of the KCP team and Martin Zeman's attestation.
File Info
- File Name
- EFTA01382118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.382496
- DOJ Source
- View on DOJ