Illegal Activity
none
Blackmail
none
Date
2017-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez emails Richard Kahn and Stewart Oldfield to confirm the beneficiary list for the Butterfly Trust and requests missing documentation, including deletion instruments and signature pages from Richard Kahn and Harry Beller. The email indicates that the documentation is incomplete and requires clarification.
Metadata
- Subject
- RE: Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn, Stewart Oldfield
- Document ID
- DB-SDNY-0085983
- Date
- 2017-01-03
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Richard Kahn | Cynthia Rodriguez is requesting documentation from Richard Kahn regarding the Butterfly Trust. |
| Richard Kahn | Beneficiary | Butterfly Trust | Richard Kahn is listed as a beneficiary of the Butterfly Trust. |
| Darren Indyke | Beneficiary | Butterfly Trust | Darren Indyke is listed as a beneficiary of the Butterfly Trust. |
| Karyna Shuliak | Beneficiary | Butterfly Trust | Karyna Shuliak is listed as a beneficiary of the Butterfly Trust. |
| Harry Beller | Related to | Butterfly Trust | Harry Beller is mentioned as needing to provide signature pages for attachments related to the Butterfly Trust. |
Notable Quotes 3
I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust.
Based on the documentation you provided, we do not have a deletion instrument for and .
We are also missing signature pages from you and Harry Beller on the attachments.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 7
Organizations 1
Butterfly Trust
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the list of beneficiaries for the Butterfly Trust and request missing documentation.
- Significance
- This email confirms the beneficiaries of the Butterfly Trust and highlights missing documentation, which could be relevant to legal or financial investigations.
File Info
- File Name
- EFTA01385073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.863117
- DOJ Source
- View on DOJ