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 proposal to open the Butterfly Trust account with the KCP team at Deutsche Bank Wealth Management. It outlines the procedures, including a quarterly attestation by Martin Zeman to ensure the account is not offered KCP products.
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 quarterly attestation suggests a potential concern about offering KCP products to the Butterfly Trust account, which could indicate an attempt to circumvent regulations or internal policies.
- Content Type
- first_hand
Evidence:
- Martin Zeman will sign a quarterly attestation that the account is not being offered KCP products. This suggests a potential concern about offering KCP products to this account.
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Coley Jellinghaus | email correspondence | Stewart Oldfield | Coley Jellinghaus responds to Stewart Oldfield regarding the Butterfly Trust. |
| Stewart Oldfield | email correspondence | Liam Osullivan | Stewart Oldfield forwards an email from Liam Osullivan regarding the Butterfly Trust. |
| Liam Osullivan | email correspondence | Martin Zeman | Liam Osullivan sends an email to Stewart Oldfield with Martin Zeman in CC regarding the Butterfly Trust. |
| Liam O'Sullivan | Business | KCP team | Liam O'Sullivan proposes opening the Butterfly Trust with the KCP team. |
| Martin Zeman | Financial | Butterfly Trust | Martin Zeman will sign a quarterly attestation that the account is not being offered KCP products. |
Notable Quotes 3
Perfect.
We propose that the Butterfly Trust is opened with the KCP team.
Martin will sign a quarterly attestation that the account is not being offered KCP products.
Financial Information
Assets:
- Butterfly Trust
Transactions:
- Opening of the Butterfly Trust account with the KCP team.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Butterfly TrustDB Securities IncDeutsche Bank Wealth ManagementFINRAKCP teamDeutsche Bank
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
DBSI
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and propose the opening of the Butterfly Trust account with the KCP team and the associated procedures.
- Significance
- The document outlines the internal procedures and considerations for opening a specific trust account (Butterfly Trust) within Deutsche Bank Wealth Management, including compliance measures and internal approvals.
File Info
- File Name
- EFTA01427859.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.465502
- DOJ Source
- View on DOJ