Illegal Activity
none
Blackmail
none
Date
2017-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn regarding documentation for the Butterfly Trust, specifically requesting deletion instruments and signature pages. Richard Kahn responds that he will provide the information by the end of the week.
Metadata
- Subject
- Re: Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0092361
- Date
- 2017-01-09
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Email correspondence regarding the Butterfly Trust. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez works at Deutsche Bank Trust Company Americas. |
| 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
Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust.
Based on the documentation you provided, we do not have a deletion instrument for and . We are also missing signature pages from you and Harry Beller on the attachments.
Financial Information
Assets:
- Butterfly Trust
Transactions:
- Discussion of beneficiaries for the Butterfly Trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset E. Wealth Management
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 10154-X04 New York. NY. USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on documentation for the Butterfly Trust and confirm beneficiaries.
- Significance
- This email discusses the beneficiaries of the Butterfly Trust and requests missing documentation.
File Info
- File Name
- EFTA01388669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.264511
- DOJ Source
- View on DOJ