EFTA01357343.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses an urgent inquiry regarding a wire transfer from HSBC related to THE HAZE TRUST account. The compliance team is trying to determine the source of the funds and whether to contact the client, who is described as a billionaire.
Metadata
Subject
RE: URGENT -THIRD REQUEST I lu I RE: Inquiry Regarding THE HAZE TRUST, Account,* N4G024943, 5AM1788880
Sender
Danya Friedman On Behalf Of Amlcompliance Inquiries
Recipients
Zbynek Kozelsky, Cynthia Rodriguez, PWM AMLCompliance, Stewart Oldfield, Vahe Stepanian, Amlcompliance Inquiries
Document ID
N4G024943, 5AM1788880, SAM178&880
Date
2016-12-20
Illegal Activity
Severity
suspicious
Description
The email discusses a large wire transfer and the need to understand its source, potentially indicating a compliance review. The large amount of money and the need for AML compliance raise suspicion.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Danya Friedman Employment Amlcompliance Inquiries Danya Friedman is sending the email on behalf of Amlcompliance Inquiries
Vahe Stepanian Employment Amlcompliance Inquiries Vahe Stepanian is part of Amlcompliance Inquiries
Notable Quotes 2
Client is a billionaire. It's not like this is a specific 56mm of his. Most of his wealth comes from investments and advisory fees.
We don't know the answer. Are we supposed to reach out to client about this?
Financial Information
Amounts:$23 mil56,186,980.68
Assets:
  • Account# N4G024943, 5AM1788880
Transactions:
  • wire transfer from HSBC
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Stewart OldfieldVahe StepanianZbynek KozelskyCynthia RodriguezJoshua ShoshanDonald SummerCherie QuigleyDanya Friedman
Organizations 3
THE HAZE TRUSTHSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA, NATIONAL ASSOCIATION
Locations 2
IRELANDUSA
Financial Entities 2
HSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA, NATIONAL ASSOCIATION
Text Analysis
Tone
urgent
Purpose
To inquire about a wire transfer from HSBC related to THE HAZE TRUST account and to determine if the client should be contacted.
Significance
The email discusses a large wire transfer and the need to understand its source, potentially indicating a compliance review.
File Info
File Name
EFTA01357343.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.408270
DOJ Source
View on DOJ