Illegal Activity
none
Blackmail
none
Date
2018-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the opening of a trading account for Richard Kahn at Deutsche Bank. Stewart Oldfield delegated the account opening process to Liam Osullivan, who is working with the account opening group.
Metadata
- Subject
- RE: Butterfly brokers e [C]
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-10-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Correspondence regarding account opening and trading. |
| Liam Osullivan | business | Richard Kahn | Liam is handling the account opening for Richard. |
| Stewart Oldfield | business | Liam Osullivan | Stewart delegated account opening to Liam. |
Notable Quotes 2
This account will be traded by the KCP team that trades all of your other accounts.
Liam please advise what is needed as we would like account opened asap
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New YorkNY575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue. New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of a trading account for Richard Kahn at Deutsche Bank.
- Significance
- Shows the process of opening an account and the communication between different parties involved.
File Info
- File Name
- EFTA01422797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.039274
- DOJ Source
- View on DOJ