Illegal Activity
none
Blackmail
none
Date
2018-10-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the opening of a brokerage account for Richard Kahn/HBRK Associates Inc. at Deutsche Bank. Stewart Oldfield has assigned the account opening process to Liam Osullivan.
Metadata
- Subject
- Fwd: Butterfly brokers e [C]
- Sender
- Stewart Oldfield
- Recipients
- Alan Brody
- Document ID
- —
- Date
- 2018-10-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Alan Brody | Stewart Oldfield is forwarding an email to Alan Brody and offering to call him. |
| Richard Kahn | business | Liam Osullivan | Richard Kahn is inquiring about the timing of an account opening with Liam Osullivan. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is inquiring about the timing of an account opening with Stewart Oldfield. |
| Stewart Oldfield | business | Liam Osullivan | Stewart Oldfield has assigned the account opening to Liam Osullivan. |
Notable Quotes 2
I am working with the account opening group and will let you know if they need anything additional.
Liam please advise what is needed as we would like account opened asap
Financial Information
Transactions:
- Account opening
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNew York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the opening of a brokerage account for Richard Kahn/HBRK Associates Inc.
- Significance
- This email chain shows the process of opening a brokerage account at Deutsche Bank.
File Info
- File Name
- EFTA01431337.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.366067
- DOJ Source
- View on DOJ