Illegal Activity
suspicious
Blackmail
possible
Date
2/26/2018
Document Type
check
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a check from Deutsche Bank to Roadruck Investigations for $300, with a memo indicating the payment is related to investigations of Patric Cena and Hossain Rahman. The payment suggests that someone commissioned an investigation into these individuals, potentially for legal or strategic purposes.
Metadata
- Subject
- Payment to Roadruck Investigations, Inc.
- Sender
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Recipients
- —
- Document ID
- 1083
- Date
- 2/26/2018
Illegal Activity
- Severity
- suspicious
- Description
- The investigation itself is not illegal, but the purpose and potential use of the information gathered could be.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The payment to an investigation firm could indicate that someone is gathering potentially compromising information on Patric Cena and Hossain Rahman, which could be used for leverage.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK TRUST COMPANY AMERICAS | Financial | Roadruck Investigations, Inc. | Deutsche Bank made a payment to Roadruck Investigations. |
| Roadruck Investigations, Inc. | Investigation | Patric Cena | Roadruck Investigations is investigating Patric Cena. |
| Roadruck Investigations, Inc. | Investigation | Hossain Rahman | Roadruck Investigations is investigating Hossain Rahman. |
Financial Information
Amounts:$300.00
Transactions:
- Payment from Deutsche Bank to Roadruck Investigations
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 3
11B12K ASSOCIATESDEUTSCHE BANK TRUST COMPANY AMERICASRoadruck Investigations, Inc.
Locations 3
NEW YORK, NYNEW YORKJacksonvite, FL
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Text Analysis
- Tone
- Neutral
- Purpose
- Payment for investigation services.
- Significance
- Indicates that Patric Cena and Hossain Rahman were subjects of an investigation by Roadruck Investigations, possibly commissioned by 11B12K Associates.
File Info
- File Name
- EFTA01349209.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.980701
- DOJ Source
- View on DOJ