EFTA01363384.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is emailing Richard Kahn and Stewart Oldfield to confirm the beneficiaries of the Butterfly Trust and request missing documentation, including a deletion instrument and signature pages from Richard Kahn and Harry Beller.
Metadata
Subject
RE: Butterfly Trust
Sender
Cynthia Rodriguez <
Recipients
Richard Kahn <, Stewart Oldfield <
Document ID
DB-SDNY-0053370
Date
2017-01-03
Relationships 2
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez business Richard Kahn Cynthia Rodriguez is requesting documentation related to the Butterfly Trust from Richard Kahn.
Cynthia Rodriguez business Stewart Oldfield Cynthia Rodriguez is sending the same email to Stewart Oldfield.
Notable Quotes 3
I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust.
Based on the documentation you provided, we do not have a deletion instrument for and
We are also missing signature pages from you and Harry Beller on the attachments.
Financial Information
Assets:
  • Butterfly Trust
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 7
Bebe AvdiuCynthia RodriguezRichard KahnStewart OldfieldDarren IndykeKaryna ShuliakHarry Beller
Organizations 3
DARREN K. INDVICE, PLLCDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 3
New YorkNew York 10022345 Park Avenue. 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the list of beneficiaries for the Butterfly Trust and request missing documentation.
Significance
This email provides information about the beneficiaries of the Butterfly Trust and highlights missing documentation required by Deutsche Bank.
File Info
File Name
EFTA01363384.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.979430
DOJ Source
View on DOJ