Illegal Activity
none
Blackmail
none
Date
2018-10-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests an update on the opening of a brokerage account. Stewart Oldfield informs him that Liam Osullivan is handling the account opening and will reach out if anything else is needed.
Metadata
- Subject
- Re: Butterfly brokerage
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-10-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is a client of Stewart Oldfield at Deutsche Bank. |
| Stewart Oldfield | business | Liam Osullivan | Stewart Oldfield is delegating the account opening to Liam Osullivan. |
| Richard Kahn | business | Liam Osullivan | Liam Osullivan is responsible for opening Richard Kahn's account. |
Notable Quotes 2
Liam please advise what is needed as we would like account opened asapthank you
This account will be traded by the KCP team that trades all of your other accounts.
Financial Information
Transactions:
- Account opening for Butterfly brokerage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.KCP team
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 brokerage account for Richard Kahn.
- Significance
- The email shows the process of opening a brokerage account and the communication between the client and the bank representatives.
File Info
- File Name
- EFTA01426251.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.410278
- DOJ Source
- View on DOJ