Illegal Activity
none
Blackmail
none
Date
2017-01-13
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents the exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn of HBRK Associates regarding the necessary documentation to update the KYC information for the beneficiaries of the Butterfly Trust. Rodriguez requests addresses, addition/deletion instruments, and acknowledged instruments for the beneficiaries, while Kahn provides lists of beneficiaries and requests clarification on needed documentation.
Metadata
- Subject
- RE: Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-01-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) requests documentation from Richard Kahn (HBRK Associates) regarding the Butterfly Trust. |
| Richard Kahn | Employment | Bebe Avdiu | Bebe Avdiu is a Legal Assistant for Richard Kahn at DARREN K. INDYKE, PLLC. |
| Darren Indyke | Beneficiaries | Karyna Shuliak | Darren Indyke and Karyna Shuliak are beneficiaries of 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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.DARREN K. INDYKE, PLLC
Locations 3
New York, NYUSALivingston, NJ
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain and verify documentation related to the beneficiaries of the Butterfly Trust.
- Significance
- This email chain shows the process of updating KYC (Know Your Customer) information for the beneficiaries of a trust, which is a standard compliance procedure for financial institutions.
File Info
- File Name
- EFTA01418809.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.162079
- DOJ Source
- View on DOJ