Illegal Activity
suspicious
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the opening of the Butterfly Trust account with the KCP team at Deutsche Bank. The team is taking steps to ensure the account complies with internal policies, including using a new CA number and having Martin Zeman sign a quarterly attestation.
Metadata
- Subject
- RE: Butterfly Trust [C] [I]
- Sender
- Coley Jellinghaus
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-10-11
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses opening an account under a different prefix and having Martin Zeman sign an attestation that KCP products are not being offered, which could be a way to circumvent standard procedures. This is suspicious but not clear evidence of illegal activity.
- Content Type
- first_hand
Evidence:
- Circumventing standard account opening procedures by using a new CA number for Martin Zeman to separate Butterfly Trust from accounts with signed KCP packages.
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Coley Jellinghaus | business | Stewart Oldfield | Email correspondence regarding Butterfly Trust |
| Liam Osullivan | business | Stewart Oldfield | Email correspondence regarding Butterfly Trust |
| Liam Osullivan | business | Martin Zeman | Discussed Butterfly Trust with Martin Zeman |
| Liam Osullivan | business | Zbynek Kozelsky | Discussed Butterfly Trust with Zbynek Kozelsky |
| Liam Osullivan | business | Ian Salters | Discussed Butterfly Trust with Ian Salters |
| Liam Osullivan | business | Ziggy | Discussed Butterfly Trust with Ziggy |
Notable Quotes 2
We propose that the Butterfly Trust is opened with the KCP team. We will open the account under the N4G prefix.
Martin will sign a quarterly attestation that the account is not being offered KCP products.
Financial Information
Assets:
- Butterfly Trust account
Transactions:
- Opening of Butterfly Trust account with KCP team under N4G prefix
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 7
Butterfly TrustDB Securities Inc.Deutsche Bank Wealth ManagementWealth Management AmericasKCP teamDeutsche BankFINRA
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening of the Butterfly Trust account and ensure compliance with internal policies.
- Significance
- The email chain discusses the opening of a trust account and the steps taken to ensure it complies with internal policies and regulations, specifically regarding KCP products.
File Info
- File Name
- EFTA01425217.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.513220
- DOJ Source
- View on DOJ