EFTA01357853.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Danya Friedman from Deutsche Bank's AML Compliance team is inquiring about the origin of a $6,186,980.68 wire transfer from HSBC SECURITIES SERVICES (IRELAND) DAC into THE HAZE TRUST account, as it is separate from a previously identified $23,000,000.00 wire transfer. The email suggests a potential concern about the source of the funds and possible money laundering.
Metadata
Subject
RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]
Sender
Danya Friedman On Behalf Of Amlcompliance Inquiries
Recipients
Cynthia Rodriguez, Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian
Document ID
SAM1788880
Date
2016-12-05
Illegal Activity
Severity
suspicious
Description
The email raises suspicion due to the inquiry about the origin of a large sum of money being wired into THE HAZE TRUST account, potentially indicating money laundering or other illicit activities. However, there is no clear evidence of illegal activity being committed, planned, or discussed as a first-hand action by the sender/participants in the communication.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Danya Friedman Sender Amlcompliance Inquiries Danya Friedman is sending the email on behalf of Amlcompliance Inquiries.
THE HAZE TRUST Account Holder Deutsche Bank THE HAZE TRUST has an account at Deutsche Bank.
Notable Quotes 1
Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,000.00 incoming wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate.
Red Flags 2
  • Large sum of money ($6,186,980.68) from HSBC SECURITIES SERVICES (IRELAND) DAC being wired into THE HAZE TRUST account.
  • The sender is specifically asking about the origin of the funds, suggesting a potential concern about money laundering or other illicit activities.
Financial Information
Amounts:23,000,000.00 USD6,186,980.68 USD
Transactions:
  • Incoming wire of $23,000,000.00 from Private Bank account
  • Incoming wire of $6,186,980.68 from HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION
Public Knowledge
Context
The inquiry into the origin of a large sum of money being wired into THE HAZE TRUST account could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Danya FriedmanCynthia RodriguezZbynek KozelskyStewart OldfieldVahe StepanianJoshua ShoshanDonald SummerCherie Quigley
Organizations 5
PWM AML ComplianceDeutsche BankHSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA, NATIONAL ASSOCIATIONTHE HAZE TRUST
Locations 2
IRELANDUSA
Financial Entities 2
HSBCDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To inquire about the origin of funds from HSBC SECURITIES SERVICES (IRELAND) DAC to THE HAZE TRUST account.
Significance
The email indicates a potential issue with the origin of a large sum of money ($6,186,980.68) being wired into THE HAZE TRUST account at Deutsche Bank, prompting an AML compliance inquiry.
File Info
File Name
EFTA01357853.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.740038
DOJ Source
View on DOJ