Illegal Activity
none
Blackmail
none
Date
2018-11-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Iarossi informs Liam Osullivan about the Caterpillar Trust's intention to open a new brokerage account with Deutsche Bank Wealth Management. Stewart Oldfield confirms that this will happen later in the year.
Metadata
- Subject
- RE: Caterpillar KYC I
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield, Richard Iaross'
- Document ID
- —
- Date
- 2018-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Iarossi | employment | Deutsche Bank Wealth Management | Richard Iarossi is an Assistant Vice President at Deutsche Bank Wealth Management. |
| Caterpillar Trust | business | Deutsche Bank | Caterpillar Trust is looking to open a new brokerage account with Deutsche Bank. |
Notable Quotes 2
This is just to memorialize that this will happen at some point. Probably closer to end of year. Nothing to do now.
Please see the attached KYC for 2017 Caterpillar Trust which will be looking to open a new brokerage account.
Financial Information
Transactions:
- Opening a new brokerage account for Caterpillar Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Caterpillar TrustDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Liam Osullivan about the Caterpillar Trust's intention to open a new brokerage account and to memorialize that this will happen at some point.
- Significance
- This email indicates a potential new client (Caterpillar Trust) for Deutsche Bank Wealth Management.
File Info
- File Name
- EFTA01421324.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.446426
- DOJ Source
- View on DOJ