Illegal Activity
none
Blackmail
none
Date
2016-12-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emails Cynthia Rodriguez and Stewart Oldfield to discuss the 'Butterfly trust'. He requests that Cynthia review the information with Stewart and offers to speak with Stewart later that day or the following Tuesday.
Metadata
- Subject
- Re: Butterfly trust [CI
- Sender
- Richard Kahn
- Recipients
- Stewart Oldfield I, Cynthia Rodriguez
- Document ID
- DB-SDNY-0069066 SDNY_GM_00215250
- Date
- 2016-12-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn requests Stewart Oldfield to review information related to the Butterfly trust. |
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn asks Cynthia Rodriguez to review information with Stewart Oldfield. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
please review with stewart as i believe i provided this information to him
I will be driving at 11, should be able to call you around noon. Thanks.
Financial Information
Transactions:
- Discussion regarding Butterfly trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New York, NYNew York, NY 10022New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a call to discuss the Butterfly trust and to ensure Stewart Oldfield reviews the relevant information.
- Significance
- The email indicates a discussion about a 'Butterfly trust' involving individuals from Deutsche Bank and HBRK Associates.
File Info
- File Name
- EFTA01374402.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.864256
- DOJ Source
- View on DOJ