Illegal Activity
none
Blackmail
none
Date
2018-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield forwards an email from Richard Kahn to Alan Brody regarding the opening of a 'Butterfly brokerage ICI' account. Kahn is inquiring about the timing of the account opening.
Metadata
- Subject
- Fwd: Butterfly brokerage ICI
- Sender
- Stewart Oldfield
- Recipients
- Alan Brody
- Document ID
- DB-SDNY-0084154
- Date
- 2018-10-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Alan Brody | Stewart Oldfield is forwarding an email to Alan Brody and offering to call him. |
| Richard Kahn | business | Liam Osullivan | Richard Kahn is inquiring about the timing of opening an account. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
I will step out and call you. What's your number?
any update on timing for this account to be opened?
Financial Information
Transactions:
- Opening of a brokerage account (Butterfly brokerage ICI)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the opening of a brokerage account and follows up on its timing.
- Significance
- The document shows communication regarding the establishment of a financial account.
File Info
- File Name
- EFTA01384128.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.465229
- DOJ Source
- View on DOJ