Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Darren K. Indyke informs Richard Kahn about the new trustees, Erika Kellerhals and Harry, of the Butterfly Trust. Indyke and Kahn are resigning as trustees, and the relevant documents are attached.
Metadata
- Subject
- Butterfly Trust
- Sender
- DARREN K. INDYKE
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0087357
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Trustee | Butterfly Trust | Richard Kahn is resigning as trustee of the Butterfly Trust. |
| DARREN K. INDYKE | Trustee | Butterfly Trust | Darren K. Indyke is resigning as trustee of the Butterfly Trust. |
| Erika Kellerhals | Trustee | Butterfly Trust | Erika Kellerhals is a new trustee of the Butterfly Trust. |
| Harry | Trustee | Butterfly Trust | Harry is a new trustee of the Butterfly Trust. |
Notable Quotes 2
Regarding the Butterfly Trust, please be advised as follows:
Trust documents providing for the designation and acceptance of the new trustees and the resignations of Richard Kahn and me as trustees are attached.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
Butterfly TrustKellerhals he uson Kroblin PLLCLouis . Se timus & Com anyDARREN K. INDYKE. PLLC
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about the new trustees of the Butterfly Trust and the resignation of the previous trustees.
- Significance
- This document outlines changes in the trusteeship of the Butterfly Trust, a potentially significant financial entity.
File Info
- File Name
- EFTA01385901.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.629479
- DOJ Source
- View on DOJ