Illegal Activity
none
Blackmail
none
Date
2018-08-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn confirms that The Butterfly Trust will not be a Paul trading account and will look into the certificate of good standings. The email chain discusses the process of opening a brokerage account for The Butterfly Trust and the KYC requirements.
Metadata
- Subject
- Re: The Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield I
- Document ID
- DB-SDNY-0084530
- Date
- 2018-08-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding The Butterfly Trust and opening a brokerage account. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Paul | business | Martin | Paul may trade through Martin. |
Notable Quotes 2
Butterfly will not be a Paul trading account.
please advise on process to open brokerage account thank you
Financial Information
Transactions:
- Opening a brokerage account for The Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
HBRK Associates Inc.The Butterfly TrustGratitudeDeutsche Bank
Locations 3
575 Lexington Avenue, 4th Floor, New York, NY 10022New York, NYEU
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the process of opening a brokerage account for The Butterfly Trust and to clarify that it will not be a Paul trading account.
- Significance
- The email discusses the establishment of a brokerage account for 'The Butterfly Trust' and the necessary KYC compliance.
File Info
- File Name
- EFTA01384383.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.546153
- DOJ Source
- View on DOJ