Illegal Activity
none
Blackmail
none
Date
2018-10-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Liam Osullivan sends an email to Stewart Oldfield providing KYC and contact information for individuals associated with 'Butterfly' and Paul Barrett. The email also mentions the need for additional documents for margin and options trading.
Metadata
- Subject
- RE: Butterfl / Paul Barrett [C]
- Sender
- Liam Osullivan
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2018-10-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | email correspondence | Stewart Oldfield | Liam Osullivan is sending information to Stewart Oldfield regarding KYC and contact information for Butterfly. |
| Liam Osullivan | employment | DB Securities Inc | Liam Osullivan is an AVP at DB Securities Inc. |
Notable Quotes 2
Hello, I forgot to say "Current ID" in my original email.
There are documents that we will need if the account wants Margin and Options....as well as a completed e-delivery form.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 9
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementFINRADeutsche Bank
Locations 2
York, NY, USAUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC and contact information for individuals associated with 'Butterfly' and Paul Barrett, and to request additional documentation for margin and options trading.
- Significance
- The email provides information related to KYC compliance and account setup for a client named Paul Barrett and an entity called 'Butterfly'.
File Info
- File Name
- EFTA01427862.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.026015
- DOJ Source
- View on DOJ