Illegal Activity
none
Blackmail
none
Date
2016-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves Stewart Oldfield requesting updated information on the Butterfly Trust from Rich, and Cynthia Rodriguez requesting updated KYC information for the new beneficiaries of the trust from Stewart Oldfield. The email highlights the importance of maintaining accurate and up-to-date records for compliance purposes.
Metadata
- Subject
- Butterfly Trust
- Sender
- Stewart Oldfield
- Recipients
- Rich
- Document ID
- DB-SDNY-0060976
- Date
- 2016-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Rich | Stewart Oldfield requests information from Rich regarding the Butterfly Trust. |
| Cynthia Rodriguez | Business | Stewart Oldfield | Cynthia Rodriguez requests updated KYC information for new beneficiaries of the Butterfly Trust from Stewart Oldfield. |
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 flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide updated KYC information for the beneficiaries of the Butterfly Trust.
- Significance
- This email exchange highlights the process of updating KYC (Know Your Customer) information for a trust, which is a standard compliance procedure in financial institutions.
File Info
- File Name
- EFTA01368959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.186894
- DOJ Source
- View on DOJ