Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the process of opening a brokerage account at Butterfly brokerage for a client. Richard Kahn from liBRK Associates Inc. is inquiring about the status of the account opening with Stewart Oldfield from Deutsche Bank.
Metadata
- Subject
- RE: Butterfly brokerage
- Sender
- Stewart Oldfield
- Recipients
- Coley Jellinghau, Bradley Gitlin
- Document ID
- DB-SDNY-0085264
- Date
- 2018-09-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Coley Jellinghau | Stewart Oldfield asks Coley Jellinghau for her current thinking on opening an account for someone. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn asks Stewart Oldfield for an update on when an account may be opened. |
| Stewart Oldfield | business | Bradley Gillin | Stewart Oldfield forwards the email chain to Bradley Gillin. |
| Stewart Oldfield | business | Ziggy | Stewart Oldfield asks if the account is the one discussed with Ziggy. |
Notable Quotes 2
What's your current thinking on this? Need to get something opened for him. He asked a month ago
any update on when account may be opened? please advise
Financial Information
Transactions:
- Opening an account for someone at Butterfly brokerage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Butterfly brokerageKCPliBRK Associates Inc.Deutsche Bar* Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New YorkNew York NY 10022New York, NY 10154
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the opening of an account at Butterfly brokerage for a client.
- Significance
- The email shows communication between individuals at Deutsche Bank and liBRK Associates Inc. regarding the opening of a brokerage account.
File Info
- File Name
- EFTA01384760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.362190
- DOJ Source
- View on DOJ