Illegal Activity
none
Blackmail
none
Date
2016-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez requests updated KYC information for the new beneficiaries of the Butterfly Trust from Stewart Oldfield. Stewart Oldfield then forwards the request to Richard Kahn, asking for the information and any recent changes in trustee/beneficiary info.
Metadata
- Subject
- Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- SDNY_GM_00207010
- Date
- 2016-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez requests updated KYC information for new beneficiaries of the Butterfly Trust from Stewart Oldfield. |
| Richard Kahn | business | Karyna Shuliak | Karyna Shuliak thanks Richard Kahn and asks him to call with any questions. |
Notable Quotes 2
Based on the updated documentation received regarding this trust, we will need to update our KYC on file for the new beneficiaries.
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.
Financial Information
Assets:
- Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/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 request and provide updated KYC information for the Butterfly Trust beneficiaries.
- Significance
- This email indicates a need to update KYC records for the Butterfly Trust, suggesting changes in beneficiaries.
File Info
- File Name
- EFTA01368868.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.720783
- DOJ Source
- View on DOJ