EFTA01387259.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
YYYY-MM-DD
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Alan Brody requests Stewart Oldfield to initiate KYC and onboarding for Paul Barrett/Alpha Capital to open a Pershing account in IWP with DVP away instructions. The email relates to financial transactions and business dealings.
Metadata
Subject
Alpha Capital
Sender
Alan Brody
Recipients
Stewart Oldfield, Liam Osullivan, avide-A Sferrazza
Document ID
DB-SDNY-0089485 SDNY_GM_00235669
Date
YYYY-MM-DD
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Barrett Business Alpha Capital Paul Barrett can sign the KCP onboarding agreement for Alpha Capital.
Alan Brody Business Stewart Oldfield Alan Brody requests Stewart Oldfield to get the KYC and onboarding going with Paul Barrett for Alpha Capital.
Alan Brody Employment Deutsche Bank Wealth Management Alan Brody is Managing Director I Head of KCP Americas Global Investments & Trading at Deutsche Bank Wealth Management.
Notable Quotes 2
He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions.
Would you mind getting the KYC and onboarding going with Paul?
Financial Information
Transactions:
  • Opening a Pershing account in IWP with DVP away instructions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Stewart OldfieldLiam Osullivanavide-A SferrazzaPaul BarrettAlan Brody
Organizations 5
Alpha CapitalIWP (KCP's new name)KCPPershingDeutsche Bank Wealth Management
Locations 3
New YorkNY345 Park Avenue, New York. NY 10154-0004
Financial Entities 1
Pershing
Text Analysis
Tone
Professional
Purpose
To request Stewart Oldfield to initiate KYC and onboarding for Paul Barrett/Alpha Capital to open a Pershing account.
Significance
The email discusses the opening of a Pershing account for Alpha Capital, which may be relevant to investigations involving financial transactions.
File Info
File Name
EFTA01387259.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.718504
DOJ Source
View on DOJ