Illegal Activity
none
Blackmail
none
Date
2019-04-08
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield of Deutsche Bank Wealth Management writes to Mile Lukic regarding The Haze Trust. The letter states that Deutsche Bank was never aware of any AML problems relating to the operation or use of The Haze Trust's accounts.
Metadata
- Subject
- Re: The Haze Trust
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0037710
- Date
- 2019-04-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Wealth Management. |
| The Haze Trust | Client | Deutsche Bank | The Haze Trust has an account at Deutsche Bank. |
Notable Quotes 1
The Haze Trust opened its initial account at Deutsche Bank in 2013 and we were never aware of any AML problems relating to the operation or use of its accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericaThe Haze Trust
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To state that Deutsche Bank was never aware of any AML problems relating to the operation or use of The Haze Trust's accounts.
- Significance
- This letter provides information regarding The Haze Trust's account at Deutsche Bank and their AML compliance.
File Info
- File Name
- EFTA01353364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.830582
- DOJ Source
- View on DOJ