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 is inquiring about the status of opening a Butterfly brokerage ICI account. Liam Osullivan is working with the account opening group and will provide updates.
Metadata
- Subject
- Re: Butterfly brokerage ICI
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield, Liam Osullivan
- Document ID
- DB-SDNY-0083311
- Date
- 2018-10-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is requesting an update on the opening of the Butterfly brokerage ICI account from Stewart Oldfield. |
| Richard Kahn | business | Liam Osullivan | Richard Kahn is requesting Liam Osullivan to advise on what is needed to open the account. |
| Liam Osullivan | business | Account opening group | Liam Osullivan is working with the account opening group to facilitate the account opening. |
Notable Quotes 2
any update on timing for this account to be opened?
liam please advise what is needed as we would like account opened asap
Financial Information
Transactions:
- Opening of Butterfly brokerage ICI account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Butterfly brokerage ICI
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of opening a Butterfly brokerage ICI account.
- Significance
- This email shows a request for an update on the opening of a financial account.
File Info
- File Name
- EFTA01383581.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.068904
- DOJ Source
- View on DOJ