EFTA01376599.txt Text dataset_10 View on DOJ

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 Stewart Oldfield to provide updated KYC information for the new beneficiaries of the Butterfly Trust. This is a standard compliance procedure to keep records up to date.
Metadata
Subject
Butterfly Trust
Sender
Cynthia Rodriguez
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0072897
Date
2016-09-30
Relationships 1
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez business Stewart Oldfield Cynthia Rodriguez (Deutsche Bank) requests information from Stewart Oldfield 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.
Please provide the full legal name and address of each new beneficiary. Once we obtain this information, our records will be up to date.
Financial Information
Assets:
  • Butterfly Trust
Transactions:
  • KYC update for new beneficiaries of Butterfly Trust
Legal Compliance
  • Need to update KYC (Know Your Customer) information for new beneficiaries of the Butterfly Trust.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Stewart OldfieldRichCynthia Rodriguez
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor New York, NY 10022345 P i 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
Tone
Professional
Purpose
To request updated KYC information for new beneficiaries of the Butterfly Trust.
Significance
The email indicates a need to update KYC (Know Your Customer) information for a trust, which is a standard compliance procedure.
File Info
File Name
EFTA01376599.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.950661
DOJ Source
View on DOJ