EFTA01417858.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam Osullivan sent an email to Stewart Oldfield with KYC information for Paul Barrett's account (Butterfly) at Deutsche Bank. The email also outlines the required documents for margin and options trading.
Metadata
Subject
Butterfly / Paul Barrett [C]
Sender
Liam Osullivan
Recipients
Stewart Oldfield
Document ID
—
Date
2018-10-12
Relationships 2
Entity 1RelationshipEntity 2Description
Liam Osullivan email correspondence Stewart Oldfield Liam Osullivan sent an email to Stewart Oldfield regarding Paul Barrett's account (Butterfly).
Paul Barrett client Deutsche Bank Wealth Management Paul Barrett is a client of Deutsche Bank Wealth Management.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Paul BarrettLiam OsullivanStewart OldfieldRichard IarossiBradley GillinHarry BellerErika KellerhalsDarren IndykeRichard Kahn
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementDeutsche BankFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide KYC information and requirements for Paul Barrett's account (Butterfly) at Deutsche Bank.
Significance
The email provides information about a client's account and the necessary documentation for margin and options trading.
File Info
File Name
EFTA01417858.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.816261
DOJ Source
View on DOJ