Illegal Activity
suspicious
Blackmail
possible
Date
2015-09-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report detailing currency wire transfers processed on September 25, 2015. It includes information about the sender, recipient, amount, currency, and any compliance issues or alerts associated with each transaction, highlighting potential AML concerns and the need for further review.
Metadata
- Subject
- ASSET MOVEMENT ACTIVITY - CURRENCY WIRES
- Sender
- —
- Recipients
- —
- Document ID
- IBD NO : 6XE
- Date
- 2015-09-25
Illegal Activity
- Severity
- suspicious
- Description
- The document does not contain clear evidence of illegal activity. However, the presence of AML alerts, accounts on watch lists, and high turnover ratios raises suspicion and warrants further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The document does not contain explicit blackmail indicators. However, the presence of multiple AML alerts, accounts on watch lists, and high turnover ratios could potentially be exploited for coercive purposes.
Relationships 19
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| EUROPEFUND III LP | Beneficiary | DEUTSCHE BANK AG | Europefund III LP is the ultimate beneficiary (ULT BENZ) of a wire transfer through Deutsche Bank AG. |
| GUARDIAN INVESTMENT COMPANY LTD | Beneficiary | DEUTSCHE BANK AG | Guardian Investment Company LTD is the ultimate beneficiary (ULT BENZ) of a wire transfer through Deutsche Bank AG. |
| ING LEASING FRANCE | Beneficiary | ING BANK FRANCE COMMERCIAL BAN | ING Leasing France is the ultimate beneficiary (ULT BENZ) of a wire transfer through ING Bank France Commercial Ban. |
| MLLE HELENE DOUDEAU | Beneficiary | SNP-PARIBAS SA | MLLE HELENE DOUDEAU is the ultimate beneficiary (ULT BENZ) of a wire transfer through SNP-PARIBAS SA. |
| MARINETRADE LIMITED | Beneficiary | HELLENIC BANK PUBLIC COMPANY L | MARINETRADE LIMITED is the ultimate beneficiary (ULT BENZ) of a wire transfer through HELLENIC BANK PUBLIC COMPANY L. |
| MARITTIMA SERVICE GROUP SRL | Beneficiary | HANCA MONTE DEI PASCHI DI SIEN | MARITTIMA SERVICE GROUP SRL is the ultimate beneficiary (ULT BENZ) of a wire transfer through HANCA MONTE DEI PASCHI DI SIEN. |
| ASS DES ANIS DE VALERIE LANG | Beneficiary | BANQUE POPULAIRI RIVES Di PART | ASS DES ANIS DE VALERIE LANG is the ultimate beneficiary (ULT BENZ) of a wire transfer through BANQUE POPULAIRI RIVES Di PART. |
| LORIMER AND MAPLE REAL ESTATE PTY LTD SALES TRUST A/C | Beneficiary | MACQUARIE BANK LIMITED | LORIMER AND MAPLE REAL ESTATE PTY LTD SALES TRUST A/C is the ultimate beneficiary (ULT BENZ) of a wire transfer through MACQUARIE BANK LIMITED. |
| DEUTSCHE BANK AG LONDON | Beneficiary | DEUTSCHE BANK AG | DEUTSCHE BANK AG LONDON is the ultimate beneficiary (ULT BENZ) of a wire transfer through DEUTSCHE BANK AG. |
| INSTITUT LE ROSEY | Beneficiary | UBSWCHZHSOA | INSTITUT LE ROSEY is the ultimate beneficiary (ULT BENZ) of a wire transfer through UBSWCHZHSOA. |
| CARLO MORETTI SPA | Beneficiary | BANCO POPOLARE DI VERONA | CARLO MORETTI SPA is the ultimate beneficiary (ULT BENZ) of a wire transfer through BANCO POPOLARE DI VERONA. |
| NISHIMURA AND ASABI | Beneficiary | MIZUHO BANK, LTD. | NISHIMURA AND ASABI is the ultimate beneficiary (ULT BENZ) of a wire transfer through MIZUHO BANK, LTD. |
| RATHHONE INVESTMENT MANAGEMENT LTD | Beneficiary | BARCLAYS BANK PLC | RATHHONE INVESTMENT MANAGEMENT LTD is the ultimate beneficiary (ULT BENZ) of a wire transfer through BARCLAYS BANK PLC. |
| CARUGATI AUTOMOBILES SA | Beneficiary | UBS SWITZERLAND AG | CARUGATI AUTOMOBILES SA is the ultimate beneficiary (ULT BENZ) of a wire transfer through UBS SWITZERLAND AG. |
| RENNER - GMC | Beneficiary | HSBC FRANCE | RENNER - GMC is the ultimate beneficiary (ULT BENZ) of a wire transfer through HSBC FRANCE. |
| SOCIEADE COMERCIAL DE LEILOES 0 PR | Beneficiary | DEUTSCHE BANK AG PORTUGAL BRAN | SOCIEADE COMERCIAL DE LEILOES 0 PR is the ultimate beneficiary (ULT BENZ) of a wire transfer through DEUTSCHE BANK AG PORTUGAL BRAN. |
| PERPETUAL CORPORATE TRUST LIMITED | Beneficiary | COMMONWEALTH BANK OF AUSTRALIA | PERPETUAL CORPORATE TRUST LIMITED is the ultimate beneficiary (ULT BENZ) of a wire transfer through COMMONWEALTH BANK OF AUSTRALIA. |
| POLIZEI BASEL LONDSCHAFT | Beneficiary | BASELLANDSCHAFTLICHE KUITONALB | POLIZEI BASEL LONDSCHAFT is the ultimate beneficiary (ULT BENZ) of a wire transfer through BASELLANDSCHAFTLICHE KUITONALB. |
| E. S. ROGERS | Beneficiary | BARCLAYS BANK PLC | E. S. ROGERS is the ultimate beneficiary (ULT BENZ) of a wire transfer through BARCLAYS BANK PLC. |
Notable Quotes 3
The Currency wire got settled.
APPROVED PER L2 APPVR COMMENTS/SUFF EUR IS AVAILABLE
PENDING ADDITIONAL ACTIVITY. PLEASE SEE PRIOR APPRVL COMMENTS
Red Flags 7
- High turnover ratios
- Accounts on watch lists
- Third-party requests
- Multiple requests
- Requests exceeding available funds
- Foreign political official accounts
- AML velocity alerts
Financial Information
Amounts:3,075.74 USD2,760.00 EUR406,757.60 EUR453,290.66 USD953,221,026.00 JPY7,911,734.51 USD50,000.00 EUR56,435.00 USD1,720,815.38 EUR1,942,284.31 USD1,744,815.38 EUR1,969,373.11 USD2,500.00 EUR2,821.75 USD379,184.62 EUR427,985.68 USD23,614.40 EUR26,879.31 USD30,000.00 EUR33,861.00 USD235,000.00 AUD164,876.00 USD182,296.23 EUR205,757.75 USD17,000.00 CHF17,359.32 USD3,086.25 EUR3,439.31 USD271,980.00 JPY2,279.73 USD100,000.00 GBP152,720.00 USD450,000.00 EUR507,915.00 USD5,101.05 EUR5,684.61 USD112,902.70 EUR125,818.76 USD8,546.35 AUD5,996.11 USD32,800.35 AUD23,012.72 USD60.00 CHF61.26 USD1,000.00 GBP1,527.20 USD
Transactions:
- Currency wire transfers
Public Knowledge
- Context
- This specific report is unlikely to be public knowledge. However, general information about wire transfers and financial regulations is publicly available.
Legal Compliance
- Third-party requests requiring Pershing review
- Currency wires requiring approval
- Potential tax withholdings due to W8/W9 forms
- AML/exceeds turnover ratio alerts
- Account on watch list - high risk account per PIN US KYC policy
- Amount requested is greater than funds available
- Multiple requests
- LOA required
- Money fund cutoff time has passed
- AML-Velocity journal transaction threshold exceeded
- AML-Velocity fed fund transaction threshold exceeded
- AML-Velocity total deposits threshold exceeded
- AML-Velocity total disbursements threshold exceeded
- AML-Velocity total transactions threshold exceeded
- Account is a foreign political official
- Delivering account has an account hold indicator
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 9
Organizations 39
DEUTSCHE BANK AGEUROPEFUND III LPPERSHINGGUARDIAN INVESTMENT COMPANY LTDING BANK FRANCE-RETAIL BANKINGING LEASING FRANCEING BANK FRANCE COMMERCIAL BANSNP-PARIBAS SAHELLENIC BANK PUBLIC COMPANY LMARINETRADE LIMITEDHANCA MONTE DEI PASCHI DI SIENMARITTIMA SERVICE GROUP SRLBANQUE POPULAIRI RIVES Di PARTASS DES ANIS DE VALERIE LANGMACQUARIE BANK LIMITEDLORIMER AND MAPLE REAL ESTATE PTY LTD SALES TRUST A/CDEUTSCHE BANK AG LONDONUBSWCHZHSOAVHS SWITZERLAND AOINSTITUT LE ROSEYBANCO POPOLARE DI VERONACARLO MORETTI SPAMIZUHO BANK, LTD.NISHIMURA AND ASABIBARCLAYS BANK PLCRATHHONE INVESTMENT MANAGEMENT LTDUBS SWITZERLAND AGCARUGATI AUTOMOBILES SAHSBC FRANCERENNER - GMCDEUTSCHE BANK AG PORTUGAL BRANSOCIEADE COMERCIAL DE LEILOES 0 PRCOMMONWEALTH BANK OF AUSTRALIAPERPETUAL CORPORATE TRUST LIMITEDACT CRAMP VENTURES INVESTMENTS 7 LPPERPETUAL CORPORATE TRUST LTD ATFCHAMP VENTURES INVESTMENTS TRUST 7ABASELLANDSCHAFTLICHE KUITONALBPOLIZEI BASEL LONDSCHAFT
Locations 15
FRANKFURT AM MAIN, GERMANYNEW YORK, NYRIVERSIDEMIAMI BEACH, FLPARIS, FRANCENICOSIA (LEFKOSIA), CYPRUSIMPERIA, ITALYSYDNEY, AUSTRALIALONDON, UNITED KINGDOMEXICO CITY, DF, MEXICOZURICH, SWITZERLANDVERONA, ITALYLISBON, PORTUGALDARIEN, CTPOTOMAC MD
Financial Entities 18
DEUTSCHE BANK AGING BANK FRANCE-RETAIL BANKINGING LEASING FRANCEING BANK FRANCE COMMERCIAL BANSNP-PARIBAS SAHELLENIC BANK PUBLIC COMPANY LHANCA MONTE DEI PASCHI DI SIENBANQUE POPULAIRI RIVES Di PARTMACQUARIE BANK LIMITEDDEUTSCHE BANK AG LONDONUBSWCHZHSOABANCO POPOLARE DI VERONAMIZUHO BANK, LTD.BARCLAYS BANK PLCUBS SWITZERLAND AGHSBC FRANCEDEUTSCHE BANK AG PORTUGAL BRANCOMMONWEALTH BANK OF AUSTRALIA
Text Analysis
- Tone
- Informative
- Purpose
- This document is a report detailing asset movement activity, specifically currency wire transfers, for a given date. It provides a record of transactions, including amounts, currencies, banks involved, and the status of each wire.
- Significance
- This document provides a detailed record of currency wire transfers, which can be used for auditing, compliance, and investigative purposes. The report includes information about the parties involved, the amounts transferred, and any issues or alerts associated with the transactions.
File Info
- File Name
- EFTA01299737.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.425893
- DOJ Source
- View on DOJ