Illegal Activity
none
Blackmail
none
Date
2019
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Mayur Rathod from Deutsche CIB Centre Private Limited is requesting information to complete the 2019 Periodic Review for Darren K. Indyke, Karyna Shuliak, and Richard D. Kahn, all beneficiaries of the Butterfly Trust. The email seeks confirmation of KYC details, SOW verification for Karyna Shuliak, and identification of the primary decision-maker for all three account holders.
Metadata
- Subject
- 2019 Periodic Review
- Sender
- Mayur Rathod
- Recipients
- —
- Document ID
- DB-SDNY-0079688, SDNY_GM_00225872
- Date
- 2019
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Beneficiary | Butterfly Trust | Darren K. Indyke is a beneficiary of the Butterfly Trust. |
| Karyna Shuliak | Beneficiary | Butterfly Trust | Karyna Shuliak is a beneficiary of the Butterfly Trust. |
| Richard D. Kahn | Beneficiary | Butterfly Trust | Richard D. Kahn is a beneficiary of the Butterfly Trust. |
Notable Quotes 2
Below are the details required to complete the 2019 Periodic Review :-
Please confirm if there are any material changes for all the three account holders KYC — will need client person name you confirmed this with and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
Butterfly TrustDeutsche CIB Centre Private LimitedWealth ManagementSOUTHERN FINANCIAL RELATIONSHIP
Locations 5
BelarusUSMumbaiIndiaFloor 1, B1, D8 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 40O063, India
Financial Entities 1
Deutsche CIB Centre Private Limited
Text Analysis
- Tone
- Professional
- Purpose
- The email requests information to complete the 2019 Periodic Review for three account holders of the Butterfly Trust.
- Significance
- The email is part of a KYC (Know Your Customer) review process, seeking verification of information and potential dual citizenship of Karyna Shuliak.
File Info
- File Name
- EFTA01380999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.269010
- DOJ Source
- View on DOJ