Illegal Activity
none
Blackmail
none
Date
2017-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email from Cynthia Rodri ucz to Richard Kahn and Stewart Oldfield confirms the list of beneficiaries for the Butterfly Trust as of January 3, 2017. The beneficiaries are Darren Indyke, Karyna Shuliak, and Richard Kahn, and Bebe Avdiu.
Metadata
- Subject
- RE: Butte ly Trust
- Sender
- Cynthia Rodri ucz
- Recipients
- Richard Kahn, Stewart Oldfield
- Document ID
- DB-SDNY-0072895
- Date
- 2017-01-03
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | beneficiary | Butterfly Trust | Darren Indyke is a beneficiary of the Butterfly Trust. |
| Karyna Shuliak | beneficiary | Butterfly Trust | Karyna Shuliak is a beneficiary of the Butterfly Trust. |
| Richard Kahn | beneficiary | Butterfly Trust | Richard Kahn is a beneficiary of the Butterfly Trust. |
| Bebe Avdiu | beneficiary | Butterfly Trust | Bebe Avdiu is a beneficiary of the Butterfly Trust. |
Notable Quotes 1
Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
DARREN K LNDY10E, PLLCButterfly Trust
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the most up-to-date list of beneficiaries for the Butterfly Trust.
- Significance
- This document identifies the beneficiaries of the Butterfly Trust, which could be relevant for understanding financial relationships and potential conflicts of interest.
File Info
- File Name
- EFTA01376597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.191400
- DOJ Source
- View on DOJ