Illegal Activity
none
Blackmail
none
Date
2016-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange concerns updating KYC information for the Butterfly Trust due to changes in beneficiaries. Stewart Oldfield requests updated documentation from Richard Kahn regarding these changes.
Metadata
- Subject
- Re: Butterfly Trust
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0086134
- Date
- 2016-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Stewart Oldfield | work | Cynthia Rodriguez | Cynthia Rodriguez sent an email to Stewart Oldfield regarding the Butterfly Trust. |
Notable Quotes 2
Based on the updated documentation received regarding this trust, we will need to update our KYC on file for the new beneficiaries.
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.
Financial Information
Assets:
- Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Butterfly TrustHBRK Associates Inc.
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses updating KYC (Know Your Customer) information for new beneficiaries of the Butterfly Trust.
- Significance
- The email indicates a need to update KYC information for the Butterfly Trust, suggesting changes in beneficiaries or trustees.
File Info
- File Name
- EFTA01385118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.016609
- DOJ Source
- View on DOJ