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 chain discusses the opening of the Butterfly Trust account with the KCP team. Measures are being taken to ensure the account is separate from those with KCP packages, including a quarterly attestation from Martin Zeman.
Metadata
- Subject
- RE: Butterfly Trust [C) [I]
- Sender
- Stewart Oldfield
- Recipients
- ColeyJellinghausI
- Document ID
- DB-SDNY-0083646
- Date
- 2018-10-11
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses opening an account under a specific prefix and having Martin Zeman sign a quarterly attestation that the account is not being offered KCP products. This could be a way to circumvent regulations or internal controls, making it suspicious.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Coley Jellinghaus | Email correspondence regarding Butterfly Trust |
| Liam Osullivan | Business | Stewart Oldfield | Email correspondence regarding Butterfly Trust |
| Liam Osullivan | Business | Martin Zeman | Email correspondence regarding Butterfly Trust |
| Liam Osullivan | Business | Zbynek Kozelsky | Email correspondence regarding Butterfly Trust |
| Liam Osullivan | Business | Ian Salters | Email correspondence regarding Butterfly Trust |
| Martin Zeman | Business | KCP team | Martin Zeman will sign a quarterly attestation that the account is not being offered KCP products. |
Notable Quotes 2
We propose that the Butterfly Trust is opened with the KCP team.
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 dealingsCommunications/correspondence
People 8
Organizations 4
Butterfly TrustDB Securities IncWealth Management AmericasKCP team
Locations 1
345 Park Avenue 10154.0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening of the Butterfly Trust account with the KCP team and ensure it is kept separate from accounts with KCP packages.
- Significance
- The email discusses the opening of a trust account and the measures taken to ensure it is not offered certain products.
File Info
- File Name
- EFTA01383809.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.305082
- DOJ Source
- View on DOJ