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 between Cynthia Rodriguez, Stewart Oldfield, and Richard Kahn concerns the updating of KYC information for the Butterfly Trust at Deutsche Bank. Rodriguez requests updated beneficiary information from Oldfield, who in turn requests it from Kahn.
Metadata
- Subject
- Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0067896, SDNY_GM_00214080
- Date
- 2016-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Richard Kahn | Stewart Oldfield requests information from Richard Kahn regarding the Butterfly Trust. |
| Cynthia Rodriguez | Business | Stewart Oldfield | Cynthia Rodriguez informs Stewart Oldfield about the need to update KYC information for new beneficiaries of 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/litigationBusiness dealings
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses updating KYC (Know Your Customer) information for new beneficiaries of the Butterfly Trust at Deutsche Bank.
- Significance
- This document highlights the process of updating beneficiary information for a trust, which is important for regulatory compliance and financial transparency.
File Info
- File Name
- EFTA01373618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.564008
- DOJ Source
- View on DOJ