Illegal Activity
none
Blackmail
none
Date
2017-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves Richard Kahn requesting documentation from Cynthia Rodriguez at Deutsche Bank regarding the Butterfly Trust. The email includes a list of current beneficiaries and a request for additional documentation.
Metadata
- Subject
- Fwd: Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0061098
- Date
- 2017-01-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn requests documentation from Cynthia Rodriguez regarding the Butterfly Trust. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email from Richard Kahn to Cynthia Rodriguez. |
| Bebe AN diu | business | Richard Kahn | Bebe AN diu sends an email to Richard Kahn regarding the Butterfly Trust. |
Notable Quotes 2
attached is list of current beneficiaries
please let me know what other documentation you need
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.
Locations 3
345 Park Avenue 10154-0004 New York, NY. USANew York, NY575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide documentation related to the Butterfly Trust.
- Significance
- This email exchange indicates communication and documentation requests related to a trust, potentially involving financial transactions and beneficiary management.
File Info
- File Name
- EFTA01369036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.831310
- DOJ Source
- View on DOJ