Illegal Activity
none
Blackmail
none
Date
2018-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield informs Richard Kahn that his account will be traded by the KCP team and that Liam Osullivan is handling the account opening. He assures Kahn that Osullivan will reach out if anything else is needed.
Metadata
- Subject
- Butterfly brokers e
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-10-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is informing Richard Kahn about the handling of his account by the KCP team at Deutsche Bank. |
| Liam Osullivan | business | Richard Kahn | Liam Osullivan is handling the account opening for Richard Kahn. |
Notable Quotes 2
This account will be traded by the KCP team that trades all of your other accounts.
The account opening is now in Liam's very capable hands.
Financial Information
Transactions:
- Account will be traded by the KCP team
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.KCP team
Locations 2
New York, NY345 Park Avenue New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about the status of his account opening and trading arrangements at Deutsche Bank.
- Significance
- This email documents the handling of a client's account within Deutsche Bank's wealth management division.
File Info
- File Name
- EFTA01414052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.899717
- DOJ Source
- View on DOJ