Illegal Activity
none
Blackmail
none
Date
2018-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the process of opening a new brokerage account for Butterfly Trust. The participants are coordinating to complete the KYC review and gather the necessary documentation.
Metadata
- Subject
- RE: Butterfly Trust - new brokerage account needed
- Sender
- Stewart oldfield
- Recipients
- Davide-A Sferrazza, Martin Zeman, Liam Osullivan
- Document ID
- DB-SDNY-0098438
- Date
- 2018-09-06
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Davide-A Sferrazza | Email correspondence regarding a new brokerage account for Butterfly Trust. |
| Stewart Oldfield | business | Liam Osullivan | Email correspondence regarding KYC documentation for a new brokerage account. |
| Davide-A Sferrazza | business | Liam Osullivan | Davide-A Sferrazza will review the account opening package with Liam. |
| Davide-A Sferrazza | business | Bradley Gillin | Davide-A Sferrazza requests KYC documentation from Bradley Gillin. |
| Davide-A Sferrazza | business | Richard Iarossi | Davide-A Sferrazza requests KYC documentation from Richard Iarossi. |
Notable Quotes 2
The annual KYC review should be complete on our side today or tmw, so we can open this account soon.
Brad/Rich, would you please send me what KYC documentation you have on file? I am not able to see on DB Force (I may not be looking at the right place if it is on there already.
Financial Information
Transactions:
- Opening a new brokerage account for Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
KCPFINRABSIDeutsche BankKCP Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of a new brokerage account for Butterfly Trust.
- Significance
- The email chain discusses the necessary steps and documentation required to open a new brokerage account, including KYC compliance.
File Info
- File Name
- EFTA01393066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.044250
- DOJ Source
- View on DOJ