Illegal Activity
none
Blackmail
none
Date
2018-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is trying to open a "Butterfly brokerage" account at Deutsche Bank. Stewart Oldfield is delegating the account opening process to Liam Osullivan.
Metadata
- Subject
- Re: Butterfly brokerage [C]
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield, Liam Osullivan
- Document ID
- EFTA01426004.txt
- Date
- 2018-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn is trying to open an account at Deutsche Bank, and Stewart Oldfield is assisting. |
| Stewart Oldfield | Employment | Liam Osullivan | Stewart Oldfield is delegating the account opening to Liam Osullivan. |
Notable Quotes 2
any update on timing for this account to be opened?
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:
- Opening of a "Butterfly brokerage" account
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 3
New York, NY575 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 "Butterfly brokerage" account for Richard Kahn at Deutsche Bank.
- Significance
- The document shows the process of opening a financial account and the communication between the client and the bank representatives.
File Info
- File Name
- EFTA01426004.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.131275
- DOJ Source
- View on DOJ