Illegal Activity
none
Blackmail
none
Date
2018-08-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the process of opening a brokerage account for 'The Butterfly Trust' at Deutsche Bank. Stewart Oldfield is assisting Richard Kahn with the account setup, clarifying that it is not for Paul's trading and ensuring KYC compliance.
Metadata
- Subject
- Re: The Butterfly Trust
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-08-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield is assisting Richard Kahn in opening a brokerage account for The Butterfly Trust. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield works at Deutsche Bank. |
| Paul | Business | KCP trading team | Paul's accounts are kept separate from the KCP trading team. |
Notable Quotes 2
Butterfly will not be a Paul trading account.
What will it be used for? It probably makes sense for me to still set it up with the KCP trading team (who can easily keep it separate from Paul's accounts) since that will give you the most flexibility to trade over time.
Financial Information
Transactions:
- Opening a brokerage account for The Butterfly Trust
- Trading over time
Legal Compliance
- KYC review required to open a new account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.KCP trading team
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of a brokerage account for The Butterfly Trust and to clarify its purpose and trading arrangements.
- Significance
- The email chain discusses the establishment of a brokerage account for 'The Butterfly Trust' and clarifies that it is not a trading account for 'Paul'. It also mentions the need for KYC (Know Your Customer) compliance.
File Info
- File Name
- EFTA01423897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.010893
- DOJ Source
- View on DOJ