Illegal Activity
none
Blackmail
none
Date
2016-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns updating KYC information for new beneficiaries of the Butterfly Trust. Cynthia Rodriguez requests information from Stewart Oldfield, who in turn requests information from Richard Kahn regarding trustee/beneficiary details.
Metadata
- Subject
- Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0066532
- Date
- 2016-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez requests information from Stewart Oldfield regarding the Butterfly Trust. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield requests information from Richard Kahn regarding trustee/beneficiary info for the Butterfly Trust. |
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.
Financial Information
Assets:
- Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses updating KYC (Know Your Customer) information for new beneficiaries of the Butterfly Trust.
- Significance
- The document highlights the need to update beneficiary information for a trust, which is a standard compliance procedure.
File Info
- File Name
- EFTA01372704.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.738156
- DOJ Source
- View on DOJ