Findings
Butterfly Trust Beneficiaries and Account Management
Butterfly Trust Beneficiaries and Account Management
connectionEntity SweepUnder Review
90%
Bebe Avdiu, a legal assistant, is involved in managing the Butterfly Trust, including adding beneficiaries and providing documentation to Deutsche Bank Trust Company Americas. The trust's beneficiaries include Darren Indyke, and the documentation is confidential and potentially attorney-client privileged.
This finding describes the contents of public records. Appearance in these records does not imply wrongdoing, guilt, or criminal conduct.
Inquiry Context
"Autonomous pipeline findings: pipeline-entity_sweep-6b225b1c-5391-49ea-8b08-4fe230d34677"
Evidence (3)
Technical
State
ValidVerified
Signature
c83d7a37...