Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the process of opening a brokerage account (Butterfly brokerage) for a client of HBRK Associates Inc. Coley Jellinghaus inquires about KCP coverage related to the account, and Richard Kahn requests an update on the account opening.
Metadata
- Subject
- RE: Butterfly brokers e
- Sender
- Coley Jellinghaus
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01426156
- Date
- 2018-09-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Coley Jellinghaus | business | Stewart Oldfield | Email correspondence regarding opening an account for a client. |
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding opening an account for a client. |
| Stewart Oldfield | business | Bradley Gillin | CC'd on email regarding opening an account for a client. |
| Coley Jellinghaus | business | Ziggy | Discussed KCP coverage for related accounts. |
Notable Quotes 3
Is this the one we discussed with Ziggy that currently has KCP coverage for some related accounts?
What's your current thinking on this? Need to get something opened for him. He asked a month ago
any update on when account may be opened?
Financial Information
Transactions:
- Opening an account for a client (Butterfly brokerage)
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 5
KCPHBRK 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 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening of a brokerage account for a client.
- Significance
- Shows internal communication within Deutsche Bank regarding client account management.
File Info
- File Name
- EFTA01426156.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.664098
- DOJ Source
- View on DOJ