Illegal Activity
none
Blackmail
none
Date
2016-09-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank Trust Company Americas is requesting updated KYC information from Stewart Oldfield for the new beneficiaries of the Butterfly Trust. She needs the full legal name and address of each new beneficiary to update their records.
Metadata
- Subject
- Butterfly Trust
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01421472
- Date
- 2016-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez is requesting information from Stewart Oldfield regarding the Butterfly Trust. |
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.
Please provide the full legal name and address of each new beneficiary.
Financial Information
Assets:
- Butterfly Trust
Legal Compliance
- KYC compliance requirements
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Butterfly TrustDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 2
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request updated KYC (Know Your Customer) information for new beneficiaries of the Butterfly Trust.
- Significance
- This email indicates a need to update KYC information for a trust, which is a standard compliance procedure.
File Info
- File Name
- EFTA01421472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.458729
- DOJ Source
- View on DOJ