Illegal Activity
none
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is inquiring about the status of opening a brokerage account for The Butterfly Trust. Stewart Oldfield mentions the need for KYC compliance and clarifies if Paul will trade through Martin.
Metadata
- Subject
- Re: The Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0083966
- Date
- 2018-10-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding opening a brokerage account for The Butterfly Trust. |
| Paul | business | Martin | Paul may trade through Martin. |
Notable Quotes 3
any update on when this brokerage account may be opened?
please advise
Is this an account that Paul will trade through Martin or something else?
Financial Information
Transactions:
- Opening a brokerage account for The Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.The Butterfly TrustGratitudeDeutsche Bank
Locations 3
New York, NY57S Lexington Avenue 4th Floor575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of opening a brokerage account for The Butterfly Trust.
- Significance
- The email chain discusses the process of opening a brokerage account and mentions KYC (Know Your Customer) compliance.
File Info
- File Name
- EFTA01384008.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.746922
- DOJ Source
- View on DOJ