Illegal Activity
suspicious
Blackmail
none
Date
2016-12-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Danya Friedman from Deutsche Bank's AML Compliance team is following up on an inquiry regarding the origin of a $6,186,980.68 wire transfer from HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION into THE HAZE TRUST account, as the initial response did not address the specific wire in question.
Metadata
- Subject
- RE: Inquiry Regarding THE HAZE TRUST, Account#
- Sender
- Danya Friedman On Behalf Of Amlcompliance Inquiries
- Recipients
- Cynthia Rodriguez, Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian
- Document ID
- DB-SDNY-0048547
- Date
- 2016-12-14
Illegal Activity
- Severity
- suspicious
- Description
- The email raises concerns about the origin of funds for THE HAZE TRUST, potentially indicating money laundering or other financial crimes. The sender is directly inquiring about the source of the funds.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Danya Friedman | Sender | Amlcompliance Inquiries | Danya Friedman is sending the email on behalf of Amlcompliance Inquiries |
| Danya Friedman | Email Correspondence | Cynthia Rodriguez | Danya Friedman is following up with Cynthia Rodriguez regarding an inquiry. |
| Deutsche Bank | Employment | PWM AML Compliance | PWM AML Compliance is a part of Deutsche Bank |
| HSBC SECURITIES SERVICES (IRELAND) DAC | Financial | HSBC BANK USA, NATIONAL ASSOCIATION | HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION |
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 523,000,000.00 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
- Inquiry regarding the origin of funds for THE HAZE TRUST account.
- Large sum of money ($6,186,980.68) coming from HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION.
Financial Information
Amounts:523,000,000.006,186,980.68
Transactions:
- incoming wire from HSBC
- 10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION
Public Knowledge
- Context
- The inquiry regarding the origin of funds for THE HAZE TRUST, especially with large sums of money involved, could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 5
Deutsche BankPWM AML ComplianceTHE HAZE TRUSTHSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA, NATIONAL ASSOCIATION
Locations 3
60 Wall St., 23 Floor New York, NY 10005 - 2836IrelandUSA
Financial Entities 2
HSBCDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on an inquiry regarding the origin of funds for THE HAZE TRUST account.
- Significance
- The email indicates a potential issue with the origin of a large sum of money ($6,186,980.68) coming from HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION into THE HAZE TRUST account.
File Info
- File Name
- EFTA01360292.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.746669
- DOJ Source
- View on DOJ