Illegal Activity
none
Blackmail
none
Date
2018-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email exchange discusses the process of opening a new account, the Butterfly Trust, with Deutsche Bank's Key Client Partners (KCP) team. It outlines the necessary steps, including compliance measures and internal approvals, to ensure the account adheres to regulatory requirements and internal policies.
Metadata
- Subject
- RE: Butterfly Trust [C]
- Sender
- Zbynek Kozelsky
- Recipients
- Stewart Oldfield, Kim Hart
- Document ID
- —
- Date
- 2018-10-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | Employment | Deutsche Bank Securities Inc. | Director I Branch Administrative Manager at Deutsche Bank Securities Inc. |
| Liam Osullivan | Employment | Deutsche Bank Wealth Management | AVP I Key Client Partners - US at Deutsche Bank Wealth Management |
| Butterfly Trust | Account Management | KCP team | Proposal to open the Butterfly Trust account with the KCP team. |
Notable Quotes 2
We propose that the Butterfly Trust is opened with the KCP team. We will open the account under the N4G prefix.
Martin will sign a quarterly attestation that the account is not being offered KCP products.
Financial Information
Assets:
- Butterfly Trust account
Legal Compliance
- Compliance with FINRA Rule 4512(C)(3) regarding sophisticated institutional investors.
- Requirement for Martin Zeman to sign a quarterly attestation that the account is not being offered KCP products.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 5
Butterfly TrustDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementDB Securities IncFINRA
Locations 3
New York345 Park Avenue, 24th Floor New Yor345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and coordinate the opening of the Butterfly Trust account with the KCP team at Deutsche Bank.
- Significance
- This email chain outlines the internal procedures and approvals required to open a new trust account, specifically addressing compliance and regulatory considerations.
File Info
- File Name
- EFTA01431078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.780601
- DOJ Source
- View on DOJ