Illegal Activity
none
Blackmail
none
Date
2016-12-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn responds to Cynthia Rodriguez's follow-up email regarding the 'Butterfly trust', requesting she review the information with Stewart Oldfield. The email suggests a business relationship between Kahn, Rodriguez, and Oldfield, potentially related to financial matters handled by Deutsche Bank.
Metadata
- Subject
- Re: Butterfly trust
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0067972
- Date
- 2016-12-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding Butterfly trust |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn asks Cynthia Rodriguez to review information with Stewart Oldfield |
Notable Quotes 2
please review with Stewart as i believe i provided this information to him
Just following up on the below. Thanks!
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 4
New YorkUSA575 Lexington Avenue 4th Floor, New York NY 10022345 Park Avenue. 10154-0CO4 New York. NY. USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on information regarding the 'Butterfly trust' and coordinate a review with Stewart Oldfield.
- Significance
- The email relates to a 'Butterfly trust', potentially involving financial transactions or asset management handled by Deutsche Bank.
File Info
- File Name
- EFTA01373666.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.591476
- DOJ Source
- View on DOJ