Illegal Activity
none
Blackmail
none
Date
2017-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn regarding required documentation for the Butterfly Trust. The email requests addresses for beneficiaries and fully executed addition/deletion instruments.
Metadata
- Subject
- FW: Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0060972
- Date
- 2017-01-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is following up with Richard Kahn regarding the Butterfly Trust documentation. |
| Cynthia Rodriguez | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email regarding the Butterfly Trust documentation. |
Notable Quotes 1
We would need the following documentation: • Addresses for all of the beneficiaries • Addition/Deletion Instruments for all beneficiaries listed below fully executed by both trustees and acknowledged by grantor • Acknowledged instrument for the addition/deletions of each beneficiary signed by the grantor & trustees
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementButterfly Trust
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on the required documentation for the Butterfly Trust.
- Significance
- This email shows a request for documentation related to the Butterfly Trust, potentially indicating financial activity or management.
File Info
- File Name
- EFTA01368957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.454173
- DOJ Source
- View on DOJ