Illegal Activity
none
Blackmail
none
Date
2017-01-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank requests documentation from Richard Kahn regarding the Butterfly Trust, including addresses for beneficiaries and instruments for additions/deletions. Richard Kahn had previously sent a list of current beneficiaries and inquired about necessary documentation.
Metadata
- Subject
- RE: Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0067893
- Date
- 2017-01-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) requests documentation from Richard Kahn (HBRK Associates) regarding the Butterfly Trust. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email from Richard Kahn to Cynthia Rodriguez. |
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
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.Butterfly Trust
Locations 4
New York, NYUSA345 Park Avenue. 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request necessary documentation for the Butterfly Trust.
- Significance
- This email shows a request for documentation related to the Butterfly Trust, potentially for compliance or administrative purposes.
File Info
- File Name
- EFTA01373615.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.539569
- DOJ Source
- View on DOJ