EFTA01364044.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email forwards information about the 2017 Caterpillar Trust, with JE as the grantor and DW and LG as trustees. The email was sent by Bebe Avdiu to Richard Kahn, with Bella Klein cc'd.
Metadata
Subject
2017 Caterpillar Trust - JE As Grantor to DW and LG as Trustees of The 2017 Caterpillar Trust January 3 2017
Sender
Bebe Avdiu
Recipients
Richard Kahn
Document ID
DB-SDNY-0054545
Date
2018-02-02
Relationships 2
Entity 1RelationshipEntity 2Description
JE Trustor/Trustee DW JE is the Grantor to DW as Trustee of The 2017 Caterpillar Trust
JE Trustor/Trustee LG JE is the Grantor to LG as Trustee of The 2017 Caterpillar Trust
Financial Information
Transactions:
  • Creation of The 2017 Caterpillar Trust
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 7
Bella KleinBebe AvdiuRichard KahnJEDWLGDarren K. Indyke
Organizations 1
DARREN K. LNDYKE, PLLC
Locations 3
New YorkNew York575 Lexington Avenue, 4th Floor
Text Analysis
Tone
Informative
Purpose
To forward information regarding the 2017 Caterpillar Trust.
Significance
The document relates to the establishment of a trust with JE as the grantor and DW and LG as trustees.
File Info
File Name
EFTA01364044.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.535166
DOJ Source
View on DOJ