Illegal Activity
none
Blackmail
none
Date
2017-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the beneficiaries of the Butterfly Trust and the need to update KYC (Know Your Customer) information at Deutsche Bank. Cynthia Rodriguez requests updated documentation from Richard Kahn and Stewart Oldfield to ensure the bank's records are accurate.
Metadata
- Subject
- Fwd: Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-01-09
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Cynthia Rodriguez | Richard Kahn forwards an email regarding the Butterfly Trust beneficiaries to Cynthia Rodriguez. |
| Richard Kahn | email correspondence | Stewart Oldfield | Richard Kahn sends information about the Butterfly Trust beneficiaries to Stewart Oldfield. |
| Cynthia Rodriguez | email correspondence | Stewart Oldfield | Cynthia Rodriguez requests information about the Butterfly Trust beneficiaries from Stewart Oldfield. |
| Bebe Avdiu | email correspondence | Richard Kahn | Bebe Avdiu sends Richard Kahn a list of beneficiaries for the Butterfly Trust. |
| Darren Indyke | employment | DARREN K. INDYKE, PLLC | Bebe Avdiu is a Legal Assistant at DARREN K. INDYKE, PLLC. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
attached is list of current beneficiaries please let me know what other documentation you needthank you
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 7
Organizations 5
HBRK Associates Inc.DARREN K. INDYKE, PLLCDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Mana.ementButterfly Trust
Locations 4
1040 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 update the beneficiary information for the Butterfly Trust at Deutsche Bank.
- Significance
- The document shows communication regarding the beneficiaries of the Butterfly Trust, including requests for updated documentation and KYC information.
File Info
- File Name
- EFTA01414735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.416668
- DOJ Source
- View on DOJ