Illegal Activity
none
Blackmail
none
Date
2019-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the onboarding of Alpha Capital as a client at Deutsche Bank and the process of opening a Pershing account for them. Alan Brody informs Stewart Oldfield that Paul Barrett wants to open the account and can sign the KCP onboarding agreement.
Metadata
- Subject
- RE: Alpha Capital [I]
- Sender
- Stewart Oldfield
- Recipients
- Yoonsun Chung
- Document ID
- EFTA01434367.txt
- Date
- 2019-01-31
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Yoonsun Chung | Stewart Oldfield is asking Yoonsun Chung to discuss Alpha Capital. |
| Stewart Oldfield | business | Andrew Gallivan | Stewart Oldfield is forwarding an email about Alpha Capital to Andrew Gallivan and asking for his input. |
| Alan Brody | business | Stewart Oldfield | Alan Brody is informing Stewart Oldfield about Paul Barrett wanting to open a Pershing account for Alpha Capital. |
| Paul Barrett | business | KCP | Paul Barrett is the new onboarding contact for KCP and wants to open a Pershing account for Alpha Capital. |
Notable Quotes 2
"No I would try to grab Yoonsun to see what we would need to do if we wanted to onboard this type relationship"
"Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new onboarding name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement for Alpha."
Financial Information
Transactions:
- Opening a Pershing account with DVP away instructions for Alpha Capital.
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 7
Organizations 6
Alpha CapitalDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.KCP Americas Global Investments & TradingPershing
Locations 2
New York, NY345 Park Avenue, New York, NY 10154-0004
Financial Entities 1
Pershing
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the emails is to discuss the onboarding of Alpha Capital as a client and the opening of a Pershing account.
- Significance
- The document shows the initial steps in establishing a financial relationship between Deutsche Bank and Alpha Capital.
File Info
- File Name
- EFTA01434367.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.262854
- DOJ Source
- View on DOJ