Illegal Activity
none
Blackmail
none
Date
2017-01-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document contains email correspondence regarding the Butterfly Trust. The emails focus on gathering and confirming beneficiary information and required documentation for the trust, primarily between Richard Kahn, Stewart Oldfield, and Cynthia Rodriguez.
Metadata
- Subject
- RE: Butterfly Trust
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-01-25
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding the Butterfly Trust. |
| Richard Kahn | business | Cynthia Rodriguez | Email correspondence regarding the Butterfly Trust. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Darren Indyke | employment | DARREN K. INDYKE, PLLC | Darren Indyke is associated with DARREN K. INDYKE, PLLC. |
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 flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.DARREN K. INDYKE, PLLC
Locations 6
New York, NYLivingston, NJ1040 Fifth Avenue, Apt 15, New York, NY 100282 Kean Court, Livingston, NJ 07039301 East 66th Street, New York, NY 10065130 East 75th Street, New York, NY 10021
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the emails is to gather and confirm beneficiary information and documentation for the Butterfly Trust.
- Significance
- The document shows communication between individuals at Deutsche Bank, HBRK Associates, and Darren K. Indyke, PLLC regarding the beneficiaries and required documentation for the Butterfly Trust.
File Info
- File Name
- EFTA01432510.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.503329
- DOJ Source
- View on DOJ