Illegal Activity
suspicious
Blackmail
none
Date
2016-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Zbynek Kozelsky is urgently requesting information from the AML compliance team regarding an HSBC wire transfer to THE HAZE TRUST. The email is a follow-up to previous requests and aims to close the loop on the inquiry.
Metadata
- Subject
- RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# 1943, Alert# SAM 1788880 III
- Sender
- Zbynek Kozelsky
- Recipients
- Cynthia Rodriguez, PWM AML Compliance, Stewart Oldfield, Vahe Stepanian
- Document ID
- SAM 1788880 III
- Date
- 2016-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The email references an 'URGENT' third request regarding an inquiry about THE HAZE TRUST and a large wire transfer. The urgency and repeated requests suggest potential compliance concerns or unusual activity that warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | email correspondence | Cynthia Rodriguez | Zbynek Kozelsky is emailing Cynthia Rodriguez and others regarding an inquiry about THE HAZE TRUST. |
| THE HAZE TRUST | financial | HSBC SECURITIES SERVICES (IRELAND) DAC | THE HAZE TRUST has an account with HSBC SECURITIES SERVICES (IRELAND) DAC. |
Notable Quotes 1
Please let us know what else you need regarding this HSBC wire so we close the loop.
Financial Information
Amounts:$6,186,980.68
Transactions:
- HSBC wire
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 10
MSC IAEA CSA, NATIONAL ASSOCIATIONSERVICES IIRELANDI DACGRANO CA/U.I. SQUIRE, CRAM CANAL HARBOUR DUPLINERRE ASSOCIATESPERSHING LIRISAR ASSOCIATESNAZE TRUST TNHSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA, NATIONAL ASSOCIATIONDeutsche Bank
Locations 4
IC LIDA VADUPLINNew York, NYUSA
Financial Entities 3
HSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA, NATIONAL ASSOCIATIONDeutsche Bank
Text Analysis
- Tone
- urgent
- Purpose
- To expedite the resolution of an inquiry regarding a wire transfer to THE HAZE TRUST.
- Significance
- The email indicates an urgent request for information regarding a significant wire transfer, suggesting potential compliance concerns.
File Info
- File Name
- EFTA01360491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:58.037716
- DOJ Source
- View on DOJ