Illegal Activity
none
Blackmail
none
Date
2018-10-12
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the opening of a new trust account, the Butterfly Trust, with the KCP team at Deutsche Bank. The emails seek confirmation and approval from relevant parties to ensure proper monitoring, documentation, and compliance with internal policies.
Metadata
- Subject
- RE: Butterfl Trust C
- Sender
- Kimberly Hart
- Recipients
- Ian Salters, Stewart Oldfield, Zbynek Kozelsk
- Document ID
- —
- Date
- 2018-10-12
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kimberly Hart | business | Ian Salters | Kimberly Hart is asking Ian Salters if he is comfortable with the proposed controls for monitoring activity. |
| Kimberly Hart | business | Stewart Oldfield | Kimberly Hart is copied on an email chain regarding the Butterfly Trust. |
| Kimberly Hart | business | Zbynek Kozelsky | Kimberly Hart is copied on an email chain regarding the Butterfly Trust. |
| Stewart Oldfield | business | Kimberly Hart | Stewart Oldfield spoke to Kimberly Hart about the Butterfly Trust arrangement. |
| Liam Osullivan | business | Stewart Oldfield | Liam Osullivan discussed the Butterfly Trust with Ziggy, Ian, and Martin and is proposing the account be opened with the KCP team. |
| Liam Osullivan | business | Martin Zeman | Liam Osullivan discussed the Butterfly Trust with Martin Zeman. |
| Liam Osullivan | business | Zbynek Kozelsky | Liam Osullivan discussed the Butterfly Trust with Zbynek Kozelsky. |
| Liam Osullivan | business | Ian Salters | Liam Osullivan discussed the Butterfly Trust with Ian Salters. |
Notable Quotes 3
"Are you comfortable that you can properly monitor activity based on the proposed controls?"
"She's comfortable with this arrangement if you both feel this meets your needs as well and we document accordingly."
"We propose that the Butterfly Trust is opened with the KCP team."
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDB Securities IncFINRA
Locations 4
New York, NYUSA345 Park Avenue, 14th floor, New York, NY 10154345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To obtain confirmation and approval for opening the Butterfly Trust account with the KCP team and to ensure proper monitoring and documentation.
- Significance
- The document outlines the process of opening a new trust account and the necessary steps to ensure compliance and proper oversight.
File Info
- File Name
- EFTA01414048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.896474
- DOJ Source
- View on DOJ