Illegal Activity
none
Blackmail
none
Date
2016-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank requests updated KYC information from Stewart Oldfield regarding the beneficiaries of the Butterfly Trust. Stewart Oldfield then forwards the request to Richard Kahn, asking for the information and any recent changes to trustee/beneficiary information.
Metadata
- Subject
- Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0068393, SDNY_GM_00214577
- Date
- 2016-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez (Deutsche Bank) requests KYC information from Stewart Oldfield regarding the Butterfly Trust. |
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield requests information from Richard Kahn regarding 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 flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 10154-CW4 New York. NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update KYC (Know Your Customer) information for the Butterfly Trust beneficiaries at Deutsche Bank.
- Significance
- The email chain discusses updating KYC information for the Butterfly Trust, indicating a need for compliance with banking regulations.
File Info
- File Name
- EFTA01373945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.172993
- DOJ Source
- View on DOJ