Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is following up with Stewart Oldfield regarding the opening of a brokerage account. Stewart Oldfield indicates that he is working on getting the necessary documentation.
Metadata
- Subject
- Re: Butterfly brokers e
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-09-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is trying to open an account with Stewart Oldfield at Deutsche Bank. |
| Stewart Oldfield | employment | Deutsche Bank | Stewart Oldfield is an employee of Deutsche Bank. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
any update on when account may be opened?
I still need to get you account docs. Have been dealing with some back and forth to get the right coverage set up here, but that doesn't really affect the documentation at this stage
Financial Information
Transactions:
- Opening a brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 2
575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is inquiring about the status of opening a brokerage account with Stewart Oldfield at Deutsche Bank.
- Significance
- This document shows the initial stages of opening a brokerage account.
File Info
- File Name
- EFTA01425098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.409343
- DOJ Source
- View on DOJ