Illegal Activity
none
Blackmail
none
Date
2016-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Danya Friedman sends an email on behalf of Amlcompliance Inquiries, relaying information from Zbynek Kozelsky that a $6.2MM wire transfer to THE HAZE TRUST represents capital distribution from King Street Capital. The email is in response to an inquiry regarding the source of the funds.
Metadata
- Subject
- RE: URGENT -THIRD REQUEST!!! ! RE: Inquiry Regarding THE HAZE TRUST, Accountu
- Sender
- Danya Friedman
- Recipients
- Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian, Cynthia Rodriguez I, PWM AMLCompliance
- Document ID
- —
- Date
- 2016-12-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Danya Friedman | Sender on behalf of | Amlcompliance Inquiries | Danya Friedman is sending the email on behalf of Amlcompliance Inquiries |
| Zbynek Kozelsky | Communication | Stewart Oldfield | Zbynek Kozelsky and Stewart Oldfield spoke to the client |
| THE HAZE TRUST | Investment | King Street Capital | The $6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments. |
Notable Quotes 1
Following up on this matter - Stewart and I spoke to the client and the $6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments.
Financial Information
Amounts:6.2MM
Transactions:
- Capital distribution from King Street Capital to THE HAZE TRUST
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 8
Organizations 5
Amlcompliance InquiriesPWM AML ComplianceDeutsche BankKing Street CapitalTHE HAZE TRUST
Locations 4
New York, NY60 Wall SI., 23 FloorNew YorkNY 10005 - 2836
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding a $6.2MM wire transfer to THE HAZE TRUST.
- Significance
- The email addresses an inquiry regarding a large wire transfer and its source.
File Info
- File Name
- EFTA01360489.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.814211
- DOJ Source
- View on DOJ