Illegal Activity
suspicious
Blackmail
none
Date
2017-05-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank provides information to Stewart Oldfield and Danya Friedman regarding an inquiry about an account belonging to HBRK ASSOCIATES, INC. The inquiry concerns an outgoing wire transfer to ACHRAYUT LEUMIT LTD, with the stated purpose of contributions for a public policy organization in Israel and the relationship being a friend.
Metadata
- Subject
- RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield, Danya Friedman
- Document ID
- 141374
- Date
- 2017-05-11
Illegal Activity
- Severity
- suspicious
- Description
- The explanation of the wire transfer purpose as 'Contributions for public policy organization in Israel' and the relationship as 'Friend' could be a potential red flag for further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC | business | ACHRAYUT LEUMIT LTD | HBRK ASSOCIATES, INC sent an outgoing wire to ACHRAYUT LEUMIT LTD |
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez is communicating with Stewart Oldfield regarding an inquiry about an account. |
| Cynthia Rodriguez | work | Danya Friedman | Cynthia Rodriguez is communicating with Danya Friedman regarding an inquiry about an account. |
Notable Quotes 3
Please explain the purpose of this Outgoing Wire. Contributions for public policy organization in Israel
Please explain the relationship between this account and the Counterparty. Friend
Please explain the business activities of the Counterparty. Public Policy Org
Financial Information
Amounts:40,000.00
Transactions:
- Outgoing Wire from HBRK ASSOCIATES, INC to ACHRAYUT LEUMIT LTD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
HBRK ASSOCIATES, INCACHRAYUT LEUMIT LTDBANK LEUMI LE ISRAEL B.M.Deutsche Bank Trust Company AmericasDeutsche Bark Wealth ManagementAmlcompliance Inquiries
Locations 3
IsraelNew York, NY, USA345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
BANK LEUMI LE ISRAEL B.M.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding an inquiry about an account and an outgoing wire transfer.
- Significance
- The document shows an inquiry regarding a wire transfer and the provided explanation for the transaction.
File Info
- File Name
- EFTA01364033.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.691724
- DOJ Source
- View on DOJ