Illegal Activity
suspicious
Blackmail
none
Date
2017-01-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain forwards a list of beneficiaries for the Butterfly Trust, including Darren Indyke, Karyna Shuliak, and Richard Kahn. Richard Kahn requests additional documentation from Cynthia Rodriguez regarding the trust.
Metadata
- Subject
- FW: Butterfly Trust [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez I.
- Document ID
- SDNY_GM_00236622
- Date
- 2017-01-13
Illegal Activity
- Severity
- suspicious
- Description
- The document identifies beneficiaries of a trust, which could be used for illicit purposes. The trust name 'Butterfly Trust' is also suspicious.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Cynthia Rodriguez | Richard Kahn sends Cynthia Rodriguez the list of beneficiaries for the Butterfly Trust. |
| Bebe Avdiu | email correspondence | Richard Kahn | Bebe Avdiu sends Richard Kahn the list of beneficiaries for the Butterfly Trust. |
| Darren Indyke | beneficiary | Butterfly Trust | Darren Indyke is a beneficiary of the Butterfly Trust. |
| Karyna Shuliak | beneficiary | Butterfly Trust | Karyna Shuliak is a beneficiary of the Butterfly Trust. |
| Richard Kahn | beneficiary | Butterfly Trust | Richard Kahn is a beneficiary of the Butterfly Trust. |
Notable Quotes 2
attached is list of current beneficiaries
please let me know what other documentation you need
Public Knowledge
- Context
- The beneficiaries of a trust are generally not public knowledge, and the existence of the trust itself may not be widely known.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
HBRK Associates Inc.Butterfly Trust
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Informative
- Purpose
- To provide a list of beneficiaries for the Butterfly Trust and request further documentation.
- Significance
- This document identifies the beneficiaries of the Butterfly Trust, which could be relevant to investigations involving financial transactions or relationships.
File Info
- File Name
- EFTA01387546.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.737655
- DOJ Source
- View on DOJ