Illegal Activity
none
Blackmail
none
Date
2016-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is responding to Stewart Oldfield's request for information about the Butterfly Trust, including any recent changes in trustee/beneficiary information. The email chain includes Cynthia Rodriguez and mentions Darren Indyke and Karyna Shuliak.
Metadata
- Subject
- Re: Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0079123
- Date
- 2016-10-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is sending information about the Butterfly Trust to Stewart Oldfield. |
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez initially sent the email about the Butterfly Trust to Stewart Oldfield. |
Notable Quotes 2
Can you send when you get a chance? And if there have been any more recent changes in trustee/beneficiary info, please send those so we have a complete record.
thank you and please call me with any questions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
2 Kean Court, Livingston, NJ 07039New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the Butterfly Trust, including trustee/beneficiary information.
- Significance
- The document relates to the Butterfly Trust and requests updated information about trustees and beneficiaries.
File Info
- File Name
- EFTA01380635.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.912032
- DOJ Source
- View on DOJ