Illegal Activity
none
Blackmail
none
Date
2016-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a follow-up regarding the Butterfly Trust. Richard Kahn thanks Stewart Oldfield and offers to answer any questions.
Metadata
- Subject
- Re: Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0061100
- Date
- 2016-10-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding Butterfly Trust |
| Cynthia Rodriguez | employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bark Trust Company Americas |
Notable Quotes 1
thank you and please call me with any questions
Financial Information
Transactions:
- Butterfly Trust
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
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and offer assistance regarding the Butterfly Trust.
- Significance
- Email correspondence related to the Butterfly Trust, potentially involving financial transactions.
File Info
- File Name
- EFTA01369038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.545136
- DOJ Source
- View on DOJ