Illegal Activity
none
Blackmail
none
Date
2016-12-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Cynthia Rodriguez concerns a 'Butterfly trust'. Kahn requests Rodriguez to review information with Stewart Oldfield.
Metadata
- Subject
- Re: Butterfly trust
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0060822
- Date
- 2016-12-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding Butterfly trust |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn asks Cynthia Rodriguez to review information with Stewart Oldfield |
Notable Quotes 2
please review with stewart as i believe i provided this information to him
Just following up on the below. Thanks!
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.
Locations 5
New YorkNYUSA345 Park Avenue575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Email correspondence regarding the 'Butterfly trust' and a request for review of information.
- Significance
- The email chain discusses a 'Butterfly trust', potentially indicating financial dealings. The involvement of Deutsche Bank Trust Company Americas adds significance.
File Info
- File Name
- EFTA01368866.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.920005
- DOJ Source
- View on DOJ