Illegal Activity
none
Blackmail
none
Date
2017-01-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting documentation from Richard Kahn regarding the Butterfly Trust, including addresses and addition/deletion instruments for the beneficiaries. Stewart Oldfield is CC'd on the email.
Metadata
- Subject
- RE: Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0062978
- Date
- 2017-01-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is requesting documentation from Richard Kahn regarding the Butterfly Trust. |
| Cynthia Rodriguez | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email from Cynthia Rodriguez to Richard Kahn. |
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
Financial Information
Assets:
- Butterfly Trust
Transactions:
- Documentation request for Butterfly Trust beneficiaries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request documentation for the Butterfly Trust beneficiaries.
- Significance
- This email shows a request for documentation related to a trust, which could be relevant to understanding financial flows or relationships.
File Info
- File Name
- EFTA01370295.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.436683
- DOJ Source
- View on DOJ