Illegal Activity
none
Blackmail
none
Date
2017-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez is coordinating the submission of KYC information for trusts at Deutsche Bark. She mentions Prytanee, LLC and that it was approved in January of the current year. Stewart Oldfield reminds her to take someone to lunch.
Metadata
- Subject
- RE: Annual Review [I)
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart 0ldfield I, Stewart Oldfield
- Document ID
- DB-SDNY-0091095
- Date
- 2017-08-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Email correspondence regarding annual review and KYC for trusts. |
| Cynthia Rodriguez | business | Daphne | Daphne sent a list related to KYC. |
Notable Quotes 3
Sending her an email now 0
And don't forget to take her to lunch
I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be due next year.
Financial Information
Assets:
- trusts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementPrytanee, LLC
Locations 1
New York, NY, USA
Financial Entities 2
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the submission of KYC (Know Your Customer) information for trusts and to remind Cynthia to take someone to lunch.
- Significance
- The email discusses the KYC process for trusts managed by Deutsche Bark and mentions a specific LLC (Prytanee, LLC).
File Info
- File Name
- EFTA01387889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.315769
- DOJ Source
- View on DOJ