EFTA01433065.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-01-09

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email exchange revolves around the Butterfly Trust, with Cynthia Rodriguez from Deutsche Bank requesting updated beneficiary information and missing documentation from Richard Kahn. The email chain includes Stewart Oldfield and discusses the need to update KYC (Know Your Customer) records for the new beneficiaries.

Metadata

Subject: RE: Butterfly Trust
Sender: Stewart Oldfield
Recipients: Richard Kahn, Cynthia Rodriguez
Document ID: —
Date: 2017-01-09

Relationships 6

Entity 1	Relationship	Entity 2	Description
Richard Kahn	Business	Stewart Oldfield	Email correspondence regarding the Butterfly Trust.
Richard Kahn	Business	Cynthia Rodriguez	Email correspondence regarding the Butterfly Trust.
Cynthia Rodriguez	Business	Stewart Oldfield	Email correspondence regarding the Butterfly Trust.
Darren Indyke	Beneficiary	Butterfly Trust	Darren Indyke is a beneficiary of the Butterfly Trust.
Karyna Shuliak	Beneficiary	Butterfly Trust	Karyna Shuliak is a beneficiary of the Butterfly Trust.
Richard Kahn	Beneficiary	Butterfly Trust	Richard Kahn is a beneficiary of the Butterfly Trust.

Notable Quotes 2

Based on the documentation ou provided, we do not have a deletion instrument for

We are also missing signature pages rom you an Harry Beller on the attachments. Please clarify and send along your most recent documentation for this.

Financial Information

Assets:

Butterfly Trust

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 6

Stewart Oldfield Richard Kahn Cynthia Rodriguez Darren Indyke Karyna Shuliak Harry Beller

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHBRK Associates Inc.

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To confirm beneficiary information and request missing documentation for the Butterfly Trust.
Significance: This email chain discusses the beneficiaries of the Butterfly Trust and requests updated documentation, suggesting a review or update of the trust's records.

File Info

File Name: EFTA01433065.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:11.697120
DOJ Source: View on DOJ