Illegal Activity
none
Blackmail
none
Date
2017-01-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting updated documentation and clarification regarding the beneficiaries of the Butterfly Trust from Richard Kahn and Stewart Oldfield. The email indicates missing deletion instruments and signature pages, suggesting potential compliance issues or incomplete records for the trust.
Metadata
- Subject
- RE: Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn, Stewart Oldfield
- Document ID
- —
- Date
- 2017-01-03
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez is requesting documentation from Richard Kahn regarding the Butterfly Trust. |
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez is communicating with Stewart Oldfield regarding the Butterfly Trust. |
| Richard Kahn | trustee/beneficiary | Butterfly Trust | Richard Kahn is involved with the Butterfly Trust, possibly as a trustee or beneficiary. |
| 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. |
| Harry Beller | trustee | Butterfly Trust | Harry Beller is possibly a trustee of the Butterfly Trust. |
Notable Quotes 2
I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust.
Based on the documentation ou provided, we do not have a deletion instrument for and . We are also missing signature pages from you and Harry Beller on the attachments.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Butterfly TrustDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the list of beneficiaries for the Butterfly Trust and request missing documentation.
- Significance
- This document shows communication regarding the beneficiaries and required documentation for the Butterfly Trust, potentially indicating financial activity and compliance requirements.
File Info
- File Name
- EFTA01413530.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.792758
- DOJ Source
- View on DOJ