Illegal Activity
none
Blackmail
none
Date
2016-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez requests updated KYC information from Stewart Oldfield regarding the Butterfly Trust's new beneficiaries. Stewart Oldfield then forwards the request to Richard Kahn, asking for the latest trustee/beneficiary information to maintain a complete record.
Metadata
- Subject
- Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2016-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | professional | Stewart Oldfield | Cynthia Rodriguez requests updated KYC information from Stewart Oldfield regarding the Butterfly Trust. |
| Stewart Oldfield | professional | Richard Kahn | Stewart Oldfield requests information from Richard Kahn regarding the Butterfly Trust's trustee/beneficiary information. |
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.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 4
2 Kean Court, Livingston, NJ 07039301 East 66th Street, New York, NY 10065130 East 75th Street, New York, NY 10021575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- professional
- Purpose
- To update KYC (Know Your Customer) information for the Butterfly Trust due to changes in beneficiaries.
- Significance
- This email indicates a need to update beneficiary information for a trust, which could be relevant for understanding financial flows and relationships.
File Info
- File Name
- EFTA01370296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.935966
- DOJ Source
- View on DOJ