Illegal Activity
none
Blackmail
none
Date
2018-09-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Zbynek Kozelsky, Stewart Oldfield, and Richard Kahn concerns a 'Butterfly sow' and 'Butterfly brokerage'. Oldfield inquires about trading authority, suggesting a potential financial transaction or investment strategy.
Metadata
- Subject
- RE: Butterfly sow
- Sender
- Zbynek Kozelsky
- Recipients
- Stewart Oldfiela
- Document ID
- EFTA01426468
- Date
- 2018-09-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | Business | Stewart Oldfield | Email correspondence regarding 'Butterfly sow' and 'Butterfly brokerage'. |
| Stewart Oldfield | Business | Richard Kahn | Email correspondence regarding 'Butterfly brokerage'. |
Notable Quotes 2
Thank you Stew, Will talk on Thursday.
Who will have trading authority?
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a 'Butterfly sow' and 'Butterfly brokerage', with Stewart Oldfield inquiring about trading authority.
- Significance
- The document provides insight into business communications and potential financial transactions involving Deutsche Bank and HBRK Associates Inc.
File Info
- File Name
- EFTA01426468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.234630
- DOJ Source
- View on DOJ