Illegal Activity
none
Blackmail
none
Date
2016-12-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Stewart Oldfield, Cynthia Rodriguez, and Richard Kahn concerns a 'Butterfly trust'. The parties are coordinating a phone call to review information related to the trust.
Metadata
- Subject
- Re: Butterfly trust [Cl
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0086946
- Date
- 2016-12-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Stewart Oldfield | Richard Kahn requests Cynthia Rodriguez to review information with Stewart Oldfield. |
| Cynthia Rodriguez | Business | Richard Kahn | Cynthia Rodriguez is following up with Richard Kahn regarding the 'Butterfly trust'. |
Notable Quotes 2
I will be driving at 11, should be able to call you around noon. Thanks.
please review with stewart as i believe i provided this information to him
Financial Information
Transactions:
- Discussion regarding 'Butterfly trust'
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.
Locations 4
New YorkNY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the 'Butterfly trust' and coordinates a phone call to review information.
- Significance
- The email indicates communication and coordination between individuals at Deutsche Bank and HBRK Associates regarding a financial matter ('Butterfly trust').
File Info
- File Name
- EFTA01385640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.603298
- DOJ Source
- View on DOJ