Illegal Activity
suspicious
Blackmail
none
Date
2017-04-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Deutsche Bank's AML Compliance department is requesting information from Stewart Oldfield regarding a $540,000 outgoing wire transfer from the account of HBRK ASSOCIATES, INC to ACHRAYUT LEUMIT LTD. The email seeks to understand the purpose of the transaction, the relationship between the client and counterparty, and the business activities of the counterparty.
Metadata
- Subject
- Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [Ij
- Sender
- Danya Friedman On Behalf Of Amlcompliance Inquiries
- Recipients
- Stewart Oldfield
- Document ID
- 141374
- Date
- 2017-04-28
Illegal Activity
- Severity
- suspicious
- Description
- The email requests information about a large outgoing wire transfer, which could be related to money laundering or other illicit activities. Further investigation is needed to determine the legitimacy of the transaction.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC | Client Account | Stewart Oldfield | Stewart Oldfield is listed as the primary officer for the HBRK ASSOCIATES, INC account at Deutsche Bank. |
| HBRK ASSOCIATES, INC | Financial Transaction | ACHRAYUT LEUMIT LTD | HBRK ASSOCIATES, INC sent an outgoing wire to ACHRAYUT LEUMIT LTD. |
Notable Quotes 3
Please explain the purpose of this Outgoing Wire.
Please explain the relationship between the Client and Counterparty.
Please explain the business activities of the Counterparty.
Financial Information
Amounts:540,000.00
Transactions:
- Outgoing Wire from HBRK ASSOCIATES, INC to ACHRAYUT LEUMIT LTD for $540,000.00 on 3/16/2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 2
Organizations 5
PWM AML ComplianceDeutsche BankHBRK ASSOCIATES, INCACHRAYUT LEUMIT LTDBANK LEUMI LE ISRAEL B.M.
Locations 1
60 Wall St., 23 Floor New York. NY 10005 - 2836
Financial Entities 2
Deutsche BankBANK LEUMI LE ISRAEL B.M.
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding an outgoing wire transfer from the account of HBRK ASSOCIATES, INC to ACHRAYUT LEUMIT LTD.
- Significance
- This email indicates a compliance review of a client account at Deutsche Bank due to a significant outgoing wire transfer. The bank is seeking to understand the purpose of the transaction and the relationship between the client and the counterparty.
File Info
- File Name
- EFTA01363138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.577568
- DOJ Source
- View on DOJ