Illegal Activity
none
Blackmail
none
Date
2014-01-08
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter from Daniel C. Mawicke of Laureus Sport for Good Foundation, USA, instructs Sharon Keitel of Deutsche Bank to initiate an international wire transfer of GBP 550.00 to CoCreate Consulting Ltd. The letter provides the necessary bank details for the transfer.
Metadata
- Subject
- International Wire Transfer Instruction
- Sender
- Daniel C. Mawicke
- Recipients
- Sharon Keitel
- Document ID
- DB-SDNY-0045302
- Date
- 2014-01-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel C. Mawicke | business | Sharon Keitel | Mawicke (Laureus) requests Keitel (Deutsche Bank) to initiate a wire transfer. |
| Laureus Sport for Good Foundation, USA | financial | CoCreate Consulting Ltd. | Laureus is transferring funds to CoCreate Consulting Ltd. |
Notable Quotes 2
Please allow this letter to serve as instruction to initiate an international wire transfer from the Laureus Sport for Good Foundation, USA checking account.
Please notify me once this transfer has been processed.
Financial Information
Amounts:GBP 550.00
Transactions:
- International wire transfer from Laureus Sport for Good Foundation, USA to CoCreate Consulting Ltd.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Laureus Sport for Good Foundation, USADeutsche Bank Private Wealth ManagementThe Royal Bank of ScotlandCoCreate Consulting Ltd.
Locations 2
United KingdomOmega House
Financial Entities 2
Deutsche BankThe Royal Bank of Scotland
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Deutsche Bank to initiate an international wire transfer from Laureus Sport for Good Foundation, USA to CoCreate Consulting Ltd.
- Significance
- This document provides instructions for a financial transaction involving an international wire transfer.
File Info
- File Name
- EFTA01358035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.915853
- DOJ Source
- View on DOJ