Illegal Activity
none
Blackmail
none
Date
2017-02-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange concerns the beneficiary list for the Butterfly Trust. Cynthia Rodriguez is seeking clarification on whether Jennifer Kila should still be included as a beneficiary, as there is no documentation of her removal.
Metadata
- Subject
- Butterfly Trust
- Sender
- Bebe Avdiu
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054441, SDNY GM_00200625
- Date
- 2017-02-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bebe Avdiu | Employment | DARREN K. INDYKE, PLLC | Bebe Avdiu is a Legal Assistant at DARREN K. INDYKE, PLLC |
| Cynthia Rodriguez | Employment | Deutsche Bank | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank |
| Butterfly Trust | Beneficiary | Jennifer KU | Jennifer KU was added as a beneficiary in 2011 |
| Butterfly Trust | Beneficiary | Jennifer Kila | Question about whether Jennifer Kila is still a beneficiary |
Notable Quotes 2
The documentation for additions and removals of beneficianes noted that Jennifer KU was added as a beneficiary in 2011 by the trustees. However. there is no documentation removing Jennifer Kila as bereciary.
Please ,ex attached list of lkineticianes for Butterfly Trust.
Financial Information
Assets:
- Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 3
DARREN K. INDYKE, PLLCDeutsche BankDeutsche Asset Wealth Management
Locations 4
New YorkNew York, NY, USA575 Lexington Avenue, 4th Floor, New York, New Yost 10022345 Park Avenue, 10154-0304 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the beneficiary list for the Butterfly Trust.
- Significance
- This email discusses the beneficiaries of the Butterfly Trust and raises a question about the status of Jennifer Kila as a beneficiary.
File Info
- File Name
- EFTA01363952.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.216610
- DOJ Source
- View on DOJ