Illegal Activity
none
Blackmail
none
Date
2017-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Cynthia Rodriguez to Richard Kahn and Stewart Oldfield confirms the beneficiaries of the Butterfly Trust and requests missing documentation, including a deletion instrument and signature pages from Richard Kahn and Harry Beller. The beneficiaries listed are Darren Indyke, Karyna Shuliak, Richard Kahn, and Bebe Avdiu.
Metadata
- Subject
- RE: Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn, Stewart Oldfield
- Document ID
- DB-SDNY-0061099
- Date
- 2017-01-03
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Beneficiary | Butterfly Trust | Darren Indyke is a beneficiary of the Butterfly Trust. |
| Karyna Shuliak | Beneficiary | Butterfly Trust | Karyna Shuliak is a beneficiary of the Butterfly Trust. |
| Richard Kahn | Beneficiary | Butterfly Trust | Richard Kahn is a beneficiary of the Butterfly Trust. |
| Bebe Avdiu | Beneficiary | Butterfly Trust | Bebe Avdiu is a beneficiary of the Butterfly Trust. |
Notable Quotes 3
I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust.
Based on the documentation you provided, we do not have a deletion instrument for and
We are also missing signature pages from you and Harry Beller on the attachments.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 7
Organizations 2
DARREN K. INDYKE. PLLCButterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the list of beneficiaries for the Butterfly Trust and request missing documentation.
- Significance
- This document identifies the beneficiaries of the Butterfly Trust and highlights missing documentation, which could be relevant for legal or financial investigations.
File Info
- File Name
- EFTA01369037.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.774125
- DOJ Source
- View on DOJ