EFTA01376598.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank requests missing documentation, specifically a deletion instrument and signature pages, related to the Butterfly Trust from Richard Kahn and Harry Beller. Richard Kahn's email is a response to Stewart Oldfield regarding the same matter.
Metadata
Subject
Re: Butterfly Trust
Sender
Richard Kahn
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0072896
Date
2016-10-05
Relationships 2
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez Employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
Based on the documentation you rovided we do not have a deletion instrument and We are also missing signature pages from you and Harry Beller on the attachments.
thank you and please call me with any questions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Cynthia RodriguezRichard KahnStewart OldfieldHarry BellerDarren IndykeKaryna Shuliak
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
The email from Cynthia Rodriguez requests missing documentation related to the Butterfly Trust from Richard Kahn and Harry Beller. Richard Kahn's email is a response to Stewart Oldfield and includes Cynthia Rodriguez in the communication.
Significance
The email indicates a potential issue with incomplete documentation for the Butterfly Trust, requiring clarification and submission of missing signature pages.
File Info
File Name
EFTA01376598.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.554791
DOJ Source
View on DOJ