Illegal Activity
none
Blackmail
none
Date
2018-08-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield is responding to Richard Kahn's request for information on opening a brokerage account for The Butterfly Trust. He is also introducing Richard Iarossi as a new team member.
Metadata
- Subject
- Re: The Butterfly Trust
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn (richardkahnl2©gmail.com]
- Document ID
- DB-SDNY-0084779
- Date
- 2018-08-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding opening a brokerage account for The Butterfly Trust. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
please advise on process to open brokerage account
Adding our new team member Rich Iarossi. I'm back in the office Wednesday. Thanks
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
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of a brokerage account for The Butterfly Trust.
- Significance
- The email indicates the beginning of a financial transaction involving The Butterfly Trust.
File Info
- File Name
- EFTA01384520.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.805768
- DOJ Source
- View on DOJ