Illegal Activity
none
Blackmail
none
Date
2019-01-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an email from Alan Brody regarding Alpha Capital wanting to open a Pershing account. Oldfield asks Andrew Gallivan to discuss the matter.
Metadata
- Subject
- Fwd: Alpha Capital
- Sender
- Stewart Oldfield
- Recipients
- Andrew Gallivan
- Document ID
- EFTA01436584
- Date
- 2019-01-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Andrew Gallivan | Stewart Oldfield is asking Andrew Gallivan to chat about Alpha Capital. |
| 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 | Alpha Capital | Paul Barrett can sign the onboarding agreement for Alpha Capital. |
| Alan Brody | employment | KCP | Alan Brody is Managing Director / Head of KCP Americas Global Investments & Trading. |
Notable Quotes 2
Can we chat about this later today, tmw or Monday?
He wants to open a Pershing account (KCP's new onboarding name) with DVP away instructions.
Financial Information
Transactions:
- Opening a Pershing account for Alpha Capital with DVP away instructions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank Securities Inc.Trust Company AmericasAlpha CapitalPershingKCP
Locations 3
New York, NY1 York, NY 10154345 Park Avenue, New York, NY 10154-0004
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Pershing
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the opening of a Pershing account for Alpha Capital.
- Significance
- This email discusses the onboarding of a new client, Alpha Capital, and the opening of a Pershing account.
File Info
- File Name
- EFTA01436584.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.144201
- DOJ Source
- View on DOJ