Illegal Activity
none
Blackmail
none
Date
2016-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn responds to Stewart Oldfield's request for updated trustee and beneficiary information for the Butterfly Trust. Kahn offers to answer any questions and provides his contact information.
Metadata
- Subject
- Re: Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0053371
- Date
- 2016-10-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding Butterfly Trust information. |
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez sent an email to Richard Kahn. |
Notable Quotes 2
thank you and please call me with any questions
Can you send when you get a chance? And if there have been any more recent changes in trustee/beneficiary info, please send those so we have a complete record.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding the Butterfly Trust, including trustee/beneficiary information.
- Significance
- The email discusses the Butterfly Trust and requests updated information on trustees and beneficiaries.
File Info
- File Name
- EFTA01363385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.261486
- DOJ Source
- View on DOJ