Illegal Activity
none
Blackmail
none
Date
2018-10-12
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the internal approval process for opening a new "Butterfly Trust" account at Deutsche Bank. The emails cover compliance checks, monitoring procedures, and the proposed handling of the account by the KCP team.
Metadata
- Subject
- RE: Butterfly Trust [C] [I]
- Sender
- zia Memon
- Recipients
- Kimberly Hart, Ian Salters, Stewart Oldfield, Zbynek Kozelsky, Liam Osullivaar
- Document ID
- EFTA01413598.txt
- Date
- 2018-10-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| zia Memon | employment | Deutsche Bank Securities Inc. | Managing Director I Head, WM-US Business Supervisory Office |
| Kimberly Hart | employment | Deutsche Bank Trust Company Americas | Managing Director I Divisional Control Officer |
| Liam O'Sullivan | employment | DB Securities Inc | AVP I Key Client Partners - US |
| Butterfly Trust | account management | KCP team | Proposal to open the Butterfly Trust account with the KCP team |
Notable Quotes 3
I just completed review of the trust document, didn't see any restriction or prohibition, ok with me to move forward.
We propose that the Butterfly Trust is opened with the KCP team. We will open the account under the N4G prefix.
Are you comfortable that you can properly monitor activity based on the proposed controls?
Financial Information
Assets:
- Butterfly Trust account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDB Securities IncFINRA
Locations 3
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA345 Park Avenue, 14th floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for opening a Butterfly Trust account and to ensure proper monitoring and compliance.
- Significance
- The email chain documents the internal approval process for opening a new trust account at Deutsche Bank, including compliance and monitoring considerations.
File Info
- File Name
- EFTA01413598.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.557182
- DOJ Source
- View on DOJ