Illegal Activity
none
Blackmail
none
Date
2016-12-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn regarding questions from their compliance group about the Butterfly Trust. The compliance group is questioning the purpose of the trust.
Metadata
- Subject
- Butterfly trust
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0073653
- Date
- 2016-12-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is following up with Richard Kahn regarding the Butterfly Trust. |
| Richard Kahn | business | Stewart | Richard Kahn asks Cynthia Rodriguez to review the information with Stewart. |
| Deutsche Bank Trust Company Americas | financial | Butterfly Trust | Deutsche Bank Trust Company Americas is reviewing the Butterfly Trust. |
Notable Quotes 1
What is the purpose of this trust, as it is not cleared within the original trust agreement
Financial Information
Assets:
- Butterfly Trust
Transactions:
- Reviewing the recent update that was made to the beneficiaries of the Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Managementcompliance group
Locations 4
New York, NYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 10154-0CO4 New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up regarding questions from the compliance group about the Butterfly Trust.
- Significance
- The email indicates a compliance review of the Butterfly Trust and raises questions about its purpose.
File Info
- File Name
- EFTA01377100.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.923070
- DOJ Source
- View on DOJ