Illegal Activity
none
Blackmail
none
Date
2017-01-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Richard Kahn and Cynthia Rodriguez (Deutsche Bank) concerns the beneficiaries of the Butterfly Trust. Cynthia Rodriguez requests updated documentation and KYC information for the beneficiaries, including Darren Indyke, Karyna Shuliak, and Richard Kahn.
Metadata
- Subject
- Re: Butterf
- Sender
- Richard Kahn
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-01-09
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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
thank you for follow upwill have info by end of the week
I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust.
Financial Information
Assets:
- Butterfly Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth Management
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor New York NY 10022345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the beneficiaries of the Butterfly Trust and requests updated documentation.
- Significance
- The document reveals the beneficiaries of the Butterfly Trust and highlights the need for updated KYC (Know Your Customer) information.
File Info
- File Name
- EFTA01438140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.831894
- DOJ Source
- View on DOJ