Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain details the process of handling returned funds from a closed Caterpillar account within Deutsche Bank. The discussion involves identifying a suitable account to credit the funds and subsequently initiating a wire transfer to HBRK Associates for accounting fees from The 2013 Butterfly Trust.
Metadata
- Subject
- Re: returned funds to Caterpillar
- Sender
- Stewart Oldfield
- Recipients
- Brigid Macias, Natalie Barak
- Document ID
- —
- Date
- 2019-04-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works for Deutsche Bank Trust Company Americas |
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias works for Deutsche Bank Trust Company Americas |
| Natalie Barak | Employment | Deutsche Bank Trust Company Americas | Natalie Barak works for Deutsche Bank Trust Company Americas |
| Bella Klein | Trustee | The 2013 Butterfly Trust | Bella Klein is the Trustee of The 2013 Butterfly Trust |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the funds to a different account. What's the best one to use?
As Trustee of The 2013 Butterfly Trust I would like to send this money to HBRK Associates for accounting fees.
Financial Information
Amounts:8723.23 USD
Assets:
- The 2017 Caterpillar Trust
- The 2013 Butterfly Trust
Transactions:
- Returned wire of $8723.23 sent to Caterpillar
- Wire transfer to HBRK Associates for accounting fees
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 8
CaterpillarDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedHBRK Associates Inc.TD BankPWM US Operations
Locations 6
New YorkNY345 Park Avenue, New York, NY 10154Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India575 Lexington Avenue 4th Floor, New York
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the process of returning funds to Caterpillar after the original account was closed, and the subsequent steps to credit the funds to a different account and initiate a wire transfer to HBRK Associates.
- Significance
- The document highlights the internal processes and communication within Deutsche Bank regarding the handling of returned funds and account management for a client (Caterpillar) and a trust (The 2013 Butterfly Trust).
File Info
- File Name
- EFTA01425048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.818976
- DOJ Source
- View on DOJ