Illegal Activity
suspicious
Blackmail
possible
Date
2015-09-25
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report detailing currency wire activities on September 25, 2015. It includes information on various transactions, including the amounts, currencies, banks involved, and beneficiaries, while also noting compliance checks and potential issues like AML alerts and third-party review requirements.
Metadata
- Subject
- ASSET MOVEMENT ACTIVITY - CURRENCY WIRES
- Sender
- —
- Recipients
- —
- Document ID
- MBSO5OCA-02
- Date
- 2015-09-25
Illegal Activity
- Severity
- suspicious
- Description
- The document does not contain clear evidence of illegal activity. However, the presence of accounts on watch lists, high turnover ratios, and multiple requests warrants further investigation.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document does not contain explicit blackmail indicators. However, the presence of accounts on watch lists, high turnover ratios, and multiple requests could potentially be exploited for coercive purposes.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PAUL BLOCH | Beneficiary | Various entities | Paul Bloch is listed as the individual property FX for various transactions, with an address in Miami Beach, FL. |
| RATHBONE INVESTMENT MANAGEMENT LTD | Investment Management | JD HIGGONS and MRS D J HIGGONS | Rathbone Investment Management is managing the investment account for JD and Mrs. D J Higgons. |
| PERPETUAL CORPORATE TRUST LIMITED | Trustee | CHAMP VENTURES INVESTMENTS 7 LP | Perpetual Corporate Trust Limited is the trustee for Champ Ventures Investments 7 LP. |
| LORIMER AND MAPLE REAL ESTATE PTY LTD SALES TRUST A/C | Trustee | BRIAN HODGES | LOA signed by Brian Hodges - Trustee required/ Danie Deutsche |
Notable Quotes 3
The Currency wire got settled.
APPROVED PER L2 APPVR COMMENTS/SUFF EUR/MULTIPLE REQS OKAY
PENDING ADDITIONAL ACTIVITY. PLEASE SSE PRIOR APPRVL optimums
Red Flags 7
- High turnover ratios
- Accounts on watch lists
- Multiple requests
- Third-party transfers
- Accounts exceeding turnover ratios
- Accounts on watch lists
- Foreign political official account
Financial Information
Amounts:2,760.00 EUR$3,075.74 USDE$7.50406,757.60 EUR$453,290.66 USDE953,221,026.00 JPY$7,911,734.51 USDE50,000.00 EUR$56,435.00 USDE1,720,815.38 EUR$1,942,284.31 USDE1,744,815.38 EUR$1,969,373.11 USDE2,500.00 EUR$2,821.75 USDE379,184.62 BUR$427,985.68 USDE23,814.40 EUR$26,879.31 OBOE30,000.00 EUR$33,861.00 USDE235,000.00 AND$164,876.00 OBOE$30.00182,296.23 EUR5205,757.75 USD/$10.0017,000.00 CHF$17,359.32 USDE3,086.25 EUR$3,439.31 OBOE271,980.00 JPY$2,279.73 USDE100,000.00 GBP$152,720.00 USDE450,000.00 EUR$507,915.00 USDE5,101.05 EUR85,684.61 USDE112,902.70 EUR$125,818.76 USDE8,546.35 AUD$5,996.11 USDE32,800.35 AUTO$23,012.72 USDE60.00 CHF$61.26 USDE1,000.00 GBP$1,527.20 USDE
Transactions:
- Currency wire transfers
Public Knowledge
- Context
- The specific details of these transactions are unlikely to be public knowledge. However, investigations into financial transactions are often of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Third-party request requires Pershing review
- All currency wires to approval
- Request may be subject to tax withholdings due to W8/W9. Please review.
- LOA Required. Please fax to Pershing
- AML/Exceeds turnover ratio
- Account on watch list - High risk account per PIN US ETC policy
- Delivering account has an account hold indicator
- Amount requested is greater than funds available
- Multiple request
- AML/Aggregation Alert
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 11
Organizations 33
DEUTSCHE BANK AGRIVERSIDE EUROPEFUND III LPGUARDIAN INVESTMENT COMPANY LTDING BANK FRANCE-RETAIL BANKINGIMO LEASING FRANCEING BANK PRANCE COMMERCIAL BANBANQUE POPULAIRE RIVES DE PARIASS DES AMIS DE VALERIE LANGMACQUARIE BANK LIMITEDLORIMER AND MAPLE REAL ESTATE PTY LTD SALES TRUST A/CDEUTSCHE BANK AG LONDONUBS SWITZERLAND AOINSTITUT LE ROSEYBANCO POPOLARE DI VERONACARLO MORETTI SPAMIZUHO BANK, LTD.NISHIMURA AND ASAHIBARCLAYS BANK PLCRATHBONE INVESTMENT MANAGEMENT LTDUBE SWITZERLAND AGCARUGATI AUTOMOBILES SABMW FRANCE (FORMERLY HSBC CCPNEITHER - GMCDEUTSCHE BANK AG PORTUGAL BRANSOCIEADE COMERCIAL DE LEILOES 0 PRHELLENIC BANK PUBLIC COMPANY LMARINETRADE LIMITEDSASELLANDSCHAFTLICNE KANTONALBPOLIZEI BASEL DONDSCHAFTCOMMONWEALTH BANE OF AUSTRALIAPERPETUAL CORPORATE TRUST LIMITEDACF CHAMP VENTURES INVESTMENTS 7 LPM2 ASSOCIATES LLC
Locations 16
FRANKFURT AM MAIN, GERMANYNEW YORK, NYPARIS, FRANCEMIAMI BEACH, FLTOKYO, JAPANNICOSIA (LEFKOSIA), CYPRUSIMPERIA, ITALYZURICH, SWITZERLANDVERONA, ITALYLONDON, UNITED KINGDOLISBON, PORTUGALSYDNEY, AUSTRALIALIESTAL, SWITZERLANDPOTOMAC MDMEXICO CITY DFDARIEN CT
Financial Entities 1
Pershing
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide a detailed report of currency wire activities for a specific date.
- Significance
- The document provides a detailed record of currency wire transfers, including amounts, currencies, banks involved, and beneficiaries. It also highlights compliance checks and potential issues such as AML alerts and third-party review requirements.
File Info
- File Name
- EFTA01299771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.497325
- DOJ Source
- View on DOJ