Illegal Activity
none
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the process of handling returned funds to Caterpillar due to a closed account. It involves re-opening the account, KYC verification, and client confirmation, as well as a request to wire funds from The 2013 Butterfly Trust to HBRK Associates for accounting fees.
Metadata
- Subject
- FW: returned funds to Caterpillar
- Sender
- Brigid Macias
- Recipients
- Stewart Oldfield, Natalie Barak
- Document ID
- EFTA01432042
- Date
- 2019-04-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bank Trust Company Americas | Brigid Macias is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Natalie Barak | Employment | Deutsche Bank Wealth Management | Natalie Barak is Vice President and Relationship Officer at Deutsche Bank Wealth Management |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at 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 at HBRK Associates Inc. |
Notable Quotes 3
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?
We would need client letter confirmation as the account is closed by customer request.
this is a trust with limited ability on where funds can go.. trust does not allow for any of the entities that remain at DB to receive a distribution
Financial Information
Amounts:8723.23 USD
Transactions:
- Returned wire of $8723.23 sent to Caterpillar
- Request to credit returned funds to a different account
- Request to send money from The 2013 Butterfly Trust to HBRK Associates for accounting fees
Legal Compliance
- KYC verification required for a high-risk client.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 9
CaterpillarDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.DBOI Global Services Private LimitedHBRK Associates Inc.TD BankThe 2013 Butterfly TrustPWM US Operations
Locations 5
New York, NY345 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, NY 10022
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate the re-opening of an account and the crediting of returned funds, and to facilitate a wire transfer.
- Significance
- The document shows the process of handling returned funds and the steps required to re-open a closed account, including KYC verification and client confirmation.
File Info
- File Name
- EFTA01432042.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.535977
- DOJ Source
- View on DOJ