Illegal Activity
none
Blackmail
none
Date
2017-01-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the documentation required to update the KYC (Know Your Customer) information for the beneficiaries of the Butterfly Trust held at Deutsche Bank. Cynthia Rodriguez from Deutsche Bank requests updated information and documentation from Richard Kahn and Stewart Oldfield to ensure compliance.
Metadata
- Subject
- FW: Butterfly Trust
- Sender
- Stewart Oldfield
- Recipients
- Rich Kahn
- Document ID
- —
- Date
- 2017-01-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Rich Kahn | Stewart Oldfield requests Rich Kahn to provide an ETA to Cynthia Rodriguez regarding the Butterfly Trust. |
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez requests documentation for the Butterfly Trust from Richard Kahn. |
| Richard Kahn | business | Bebe Avdiu | Richard Kahn forwards a list of beneficiaries for the Butterfly Trust from Bebe Avdiu. |
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez communicates with Stewart Oldfield regarding the Butterfly Trust. |
Notable Quotes 2
We would need the following documentation: Addresses for all of the beneficiaries Addition/Deletion Instruments for all beneficiaries listed below fully executed by both trustees and acknowledged by grantor Acknowledged instrument for the addition/deletions of each beneficiary signed by the grantor & trustees
Based on the updated documentation received regarding this trust, we will need to update our KYC on file for the new beneficiaries. Please provide the full legal name and address of each new beneficiary. Once we obtain this information, our records will be up to date.
Financial Information
Assets:
- Butterfly Trust
Transactions:
- Documentation and updates related to the Butterfly Trust beneficiaries.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.DARREN K. INDYKE, PLLC
Locations 8
New York, NYUSA345 Park Avenue. 10154-0004 New York, NY575 Lexington Avenue 4th Floor New York, NY 100221040 Fifth Avenue Apt 15 New York, NY 100282 Kean Court Livingston, NJ 07039301 East 66th Street New York, NY 10065130 East 75th Street New York, NY 10021
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide documentation related to the Butterfly Trust beneficiaries and trustees.
- Significance
- The document shows communication between individuals at Deutsche Bank and HBRK Associates Inc. regarding the administration of the Butterfly Trust, specifically concerning beneficiary information and required documentation.
File Info
- File Name
- EFTA01413794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.050358
- DOJ Source
- View on DOJ