Illegal Activity
none
Blackmail
none
Date
2019-03-29
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the handling of returned funds from Caterpillar and a request to wire money from The 2013 Butterfly Trust to HBRK Associates for accounting fees. The participants are coordinating the necessary steps to credit the returned funds and initiate the new wire transfer.
Metadata
- Subject
- Fwd: returned funds to Caterpillar
- Sender
- Natalie Barak
- Recipients
- Brigid Macias
- Document ID
- EFTA01430331
- Date
- 2019-03-29
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Natalie Barak | work | Brigid Macias | Natalie Barak asks Brigid Macias to reopen an account. |
| Richard Kahn | business | Natalie Barak | Richard Kahn informs Natalie Barak that the trust does not allow for distributions to entities remaining at DB. |
| Natalie Barak | business | Bella Klein | Natalie Barak asks Bella Klein which account to credit the returned funds to. |
| Bella Klein | business | Natalie Barak | Bella Klein requests to wire money from The 2013 Butterfly Trust to HBRK Associates for accounting fees. |
| Stewart Oldfield | work | Bella Klein | Stewart Oldfield asks Bella Klein which account to credit returned funds from Caterpillar. |
| Bella Klein | trustee | The 2013 Butterfly Trust | Bella Klein is the trustee of The 2013 Butterfly Trust. |
| HBRK Associates Inc | employee | Richard Kahn | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Hi Brigid. Can we reopen the account? What would we need?
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
Transactions:
- Returned wire of $8723.23 from Caterpillar
- Wire transfer from The 2013 Butterfly Trust to HBRK Associates for accounting fees
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.CaterpillarTD Bank
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the handling of returned funds and initiate a new wire transfer.
- Significance
- This email chain documents the process of dealing with returned funds and initiating a wire transfer from a trust account.
File Info
- File Name
- EFTA01430331.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.778058
- DOJ Source
- View on DOJ