Illegal Activity
none
Blackmail
none
Date
2018-08-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests information from Stewart Oldfield regarding opening a brokerage account for The Butterfly Trust. Stewart Oldfield responds and adds Richard Iarossi to the email thread.
Metadata
- Subject
- Re: The Butterfly Trust
- Sender
- Stewart Oldfield <M
- Recipients
- Richard Kahn <, Bradley, Bella Klein, Richard Iarossi
- Document ID
- EFTA01431966
- Date
- 2018-08-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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. |
| Stewart Oldfield | Business | Richard Kahn | Richard Kahn is asking Stewart Oldfield for advice on opening a brokerage account for The Butterfly Trust. |
Notable Quotes 2
please advise on process to open brokerage account
Adding our new team member Rich Iarossi. I'm back in the office Wednesday.
Financial Information
Transactions:
- Opening a brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
The Butterfly TrustDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, New York, NY 10154
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting information from Stewart Oldfield about opening a brokerage account for The Butterfly Trust. Stewart Oldfield is responding and adding a new team member to the email thread.
- Significance
- The email shows a request for assistance in opening a brokerage account, potentially for investment purposes related to The Butterfly Trust.
File Info
- File Name
- EFTA01431966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.950171
- DOJ Source
- View on DOJ