Illegal Activity
none
Blackmail
none
Date
2016-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn confirms the address of a beneficiary for Cynthia Rodriguez regarding the Butterfly Trust. Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas.
Metadata
- Subject
- Re: Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0066531
- Date
- 2016-10-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding the Butterfly Trust. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
yes her address is
Is still a beneficiary?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the address of a beneficiary of the Butterfly Trust.
- Significance
- This email relates to the administration of the Butterfly Trust and involves employees of Deutsche Bank.
File Info
- File Name
- EFTA01372703.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.459472
- DOJ Source
- View on DOJ