Illegal Activity
suspicious
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Mile Lukic from LGT Bank AG requests Stewart Oldfield from Deutsche Bank to provide a SWIFT message or bank reference confirming the account balance of Haze Trust for due diligence. The email specifies the required information, including the account holder's name and confirmation of a minimum EUR 30 million balance.
Metadata
- Subject
- AW: Haze Trust
- Sender
- Lukic Mile
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0037708
- Date
- 2019-04-09
Illegal Activity
- Severity
- suspicious
- Description
- The request for a SWIFT message or bank reference to confirm a large account balance (EUR 30 Mio) could be related to potential money laundering or other financial crimes, but there is no clear evidence of illegal activity in this email alone.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lukic Mile | Employment | LGT Bank AG | Mile Lukic works for LGT Bank AG as an External Wealth Advisor. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works for Deutsche Bank Trust Company Americas as CFA, CAIA. |
| Lukic Mile | Business | Stewart Oldfield | Lukic Mile requests information from Stewart Oldfield regarding Haze Trust for due diligence purposes. |
Notable Quotes 2
Unfortunately this is not what our client expected and what we need for our DD.
Please send us at your earliest convenience a SWIFT message (MT199; BIC (SWIFT): BLFLLI2X) with following information: • For the attention of Mile Lukic • Content of your letter attached incl. name of account holder • Confirmation of account balance (at least EUR 30 Mio., free available)
Financial Information
Amounts:EUR 30 Mio.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 6
Haze TrustLGT Bank Ltd.LGT Bank AGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDB
Locations 2
Herrengasse 12, FL-9490 Vaduz, LiechtensteinYork, NY 10154
Financial Entities 2
LGT Bank Ltd.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Mile Lukic is requesting a SWIFT message or bank reference from Stewart Oldfield to confirm the account balance of Haze Trust for due diligence purposes.
- Significance
- The email indicates a request for confirmation of a significant account balance (EUR 30 Mio) for a trust, which is relevant for due diligence.
File Info
- File Name
- EFTA01353362.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.296424
- DOJ Source
- View on DOJ