Illegal Activity
none
Blackmail
none
Date
2018-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the opening of a brokerage account for Richard Kahn at Deutsche Bank. Stewart Oldfield confirms that Liam Osullivan is handling the account opening process and will reach out if any additional information is needed.
Metadata
- Subject
- RE: Butterfly brokers e [C]
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn, Liam Osullivan
- Document ID
- —
- Date
- 2018-10-31
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas |
| Liam Osullivan | employment | Deutsche Bank | Liam Osullivan works with the account opening group at Deutsche Bank |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn has accounts traded by Stewart Oldfield's team at Deutsche Bank |
| Richard Kahn | business | Liam Osullivan | Liam Osullivan is handling the account opening for Richard Kahn |
Notable Quotes 2
"Liam please advise what is needed as we would like account opened asap"
"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 opening for Butterfly brokerage account
- Trading of accounts by KCP team
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/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 coordinate the opening of a brokerage account for Richard Kahn at Deutsche Bank.
- Significance
- This email chain shows the process of opening a brokerage account and the communication between the client and the bank employees.
File Info
- File Name
- EFTA01423910.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.023344
- DOJ Source
- View on DOJ