Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Stewart Oldfield and Richard Kahn discusses the progress of opening an account with Butterfly brokerage. Oldfield assures Kahn that he will provide the necessary account documentation soon.
Metadata
- Subject
- RE: Butterfly brokerage
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- EFTA01431668.txt
- Date
- 2018-09-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding opening an account with Butterfly brokerage. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
I still need to get you account docs. Have been dealing with some back and forth to get the right coverage set up here, but that doesn't really affect the documentation at this stage. Let me get that to you this afternoon.
any update on when account may be opened?
Financial Information
Transactions:
- Opening an account with Butterfly brokerage
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 YorkNY345 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 update Richard Kahn on the progress of opening an account with Butterfly brokerage.
- Significance
- Shows communication between individuals regarding financial account setup.
File Info
- File Name
- EFTA01431668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.425173
- DOJ Source
- View on DOJ