Illegal Activity
none
Blackmail
none
Date
2016-10-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange discusses updating KYC information for beneficiaries of the Butterfly Trust at Deutsche Bank. Richard Kahn confirms an address, and Cynthia Rodriguez requests updated beneficiary information from Stewart Oldfield.
Metadata
- Subject
- Re: Butterfly Trust
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-10-05
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Cynthia Rodriguez | Email correspondence regarding Butterfly Trust |
| Cynthia Rodriguez | Business | Stewart Oldfield | Email correspondence regarding 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 |
| Deutsche Bank Trust Company Americas | Subsidiary | Deutsche Asset & Wealth Management | Deutsche Asset & Wealth Management is part of Deutsche Bank Trust Company Americas |
Notable Quotes 2
Based on the updated documentation received regarding this trust, we will need to update our KYC on file for the new beneficiaries.
Can you send when you get a chance? And if there have been any more recent changes in trustee/beneficiary info, please send those so we have a complete record.
Financial Information
Assets:
- Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementButterfly Trust
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm beneficiary information and update KYC records for the Butterfly Trust.
- Significance
- This email exchange highlights the process of updating beneficiary information and KYC (Know Your Customer) records for a trust held at Deutsche Bank.
File Info
- File Name
- EFTA01417269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.564462
- DOJ Source
- View on DOJ