Illegal Activity
none
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the process of opening an account for Butterfly Trust at Deutsche Bank. Stewart Oldfield is seeking to expedite the account opening and is inquiring about the necessary sign-offs.
Metadata
- Subject
- RE: Butterfly Trust [C]
- Sender
- Zbynek Kozelsky
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0083968
- Date
- 2018-10-11
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | Employment | Deutsche Bank Securities Inc | Zbynek Kozelsky is Director I Branch Administrative Manager at Deutsche Bank Securities Inc |
| Stewart Oldfield | Business | Butterfly Trust | Stewart Oldfield is inquiring about opening an account for Butterfly Trust |
| Liam Osullivan | Business | Zbynek Kozelsky | Liam Osullivan discussed Butterfly Trust with Ziggy |
| Liam Osullivan | Business | Ian Salters | Liam Osullivan discussed Butterfly Trust with Ian Salters |
| Liam Osullivan | Business | Martin Zeman | Liam Osullivan discussed Butterfly Trust with Martin Zeman |
Notable Quotes 1
Who needs to sign off on next steps? We have the account dots and a current KYC, so would like to open as soon as we can. I appreciate everyone's help on this
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
Butterfly TrustDeutsche Bank Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
USLatin America345 Park Avenue, 24th Floor, New Yolks NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the opening of an account for Butterfly Trust at Deutsche Bank.
- Significance
- The email indicates a discussion and coordination between multiple individuals at Deutsche Bank regarding the opening of an account for Butterfly Trust.
File Info
- File Name
- EFTA01384010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.937864
- DOJ Source
- View on DOJ