Illegal Activity
none
Blackmail
none
Date
2016-12-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez is seeking clarification on how to explain changes in beneficiaries of the Butterfly trust, suggesting it's due to changes in employee payroll status. Richard Kahn asks Cynthia to review the information with Stewart Oldfield, as he believes he already provided it.
Metadata
- Subject
- FW: Butterfly trust
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0083397
- Date
- 2016-12-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez is sending an email to Stewart Oldfield regarding the Butterfly trust. |
| Richard Kahn | business | Cynthia Rodriguez | Richard Kahn is sending an email to Cynthia Rodriguez regarding the Butterfly trust. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn is cc'ing Stewart Oldfield on an email to Cynthia Rodriguez regarding the Butterfly trust. |
Notable Quotes 2
Is it safe to just say it's an employee trust and the benes changed because theyre no longer on payroll and the new benes are?
please review with stewart as i believe i provided this information to him
Financial Information
Assets:
- Butterfly trust
Transactions:
- Changes to beneficiaries of the Butterfly trust due to employment status.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffingBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Asset 8 Wealth ManagementHBRK Associates Inc.
Locations 4
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the reason for changes in beneficiaries of the Butterfly trust.
- Significance
- The email discusses the Butterfly trust and the reason for changes in beneficiaries, potentially related to employment status.
File Info
- File Name
- EFTA01383642.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.580655
- DOJ Source
- View on DOJ