EFTA01373617.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting missing documentation, specifically a deletion instrument and signature pages, related to the Butterfly Trust from Richard Kahn and Harry Beller. The email indicates a need for clarification and updated documentation to complete the process.
Metadata
Subject
Re: Butterfly Trust
Sender
Richard Kahn [(Nag
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0067895
Date
2016-10-05
Relationships 2
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez Employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas.
Richard Kahn Correspondence Stewart Oldfield Richard Kahn sent an email to Stewart Oldfield regarding the Butterfly Trust.
Notable Quotes 2
Based on the documentation you provided, we do not have a deletion instrument for and a.
We are also missing signature pages from you and Harry Beller on the attachments.
Financial Information
Assets:
  • Butterfly Trust
Transactions:
  • Deletion instrument for a and a
Legal Compliance
  • Missing deletion instrument and signature pages for the Butterfly Trust.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Darren IndykeKaryna ShuliakHarry BellerCynthia RodriguezRichard KahnStewart Oldfield
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 1
York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email is a follow-up request for missing documentation related to the Butterfly Trust.
Significance
The email indicates a need for clarification and missing signature pages related to a trust, potentially highlighting compliance or administrative issues.
File Info
File Name
EFTA01373617.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.631357
DOJ Source
View on DOJ