Illegal Activity
none
Blackmail
none
Date
2018-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is inquiring about the status of an account opening with Deutsche Bank. Liam Osullivan is handling the account opening process and will provide updates.
Metadata
- Subject
- Re: Butterfly brokers e [C]
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2018-10-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
| Liam Osullivan | Employment | Deutsche Bank | Liam Osullivan works at Deutsche Bank. |
| Richard Kahn | Business | KCP team | KCP team trades accounts for Richard Kahn. |
Notable Quotes 2
any update on timing for this account to be opened?please advise
Liam please advise what is needed as we would like account opened asap
Financial Information
Transactions:
- Account opening for trading
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 inquire about the status of an account opening.
- Significance
- Shows communication regarding the opening of a trading account.
File Info
- File Name
- EFTA01431334.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.168360
- DOJ Source
- View on DOJ