EFTA01364116.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-08-05

Document Type

Suspicious Activity Information Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This Suspicious Activity Information Form reports a $20,000 wire transfer from Peter R DeGeorge to SOCIAL MEDIA MARKETING GROUP LLC, whose registered agent, Matthew Siss, was convicted of racketeering conspiracy. The report raises concerns about potential money laundering and highlights the need for further investigation.

Metadata

Subject: Suspicious Activity Information
Sender: —
Recipients: —
Document ID: DB-SDNY-0054632, SDNY_GM_00200816
Date: 2016-08-05

Illegal Activity

Severity: suspicious
Description: The document describes a suspicious wire transfer to a company linked to a convicted racketeer, raising concerns about potential money laundering.
Categories: Money laundering
Content Type: first_hand

Evidence:

Wire transfer to a company whose registered agent has a criminal record for racketeering conspiracy.

Relationships 2

Entity 1	Relationship	Entity 2	Description
Peter R DeGeorge	Financial	SOCIAL MEDIA MARKETING GROUP LLC	Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services.
SOCIAL MEDIA MARKETING GROUP LLC	Registered Agent	Matthew Siss	SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss.

Notable Quotes 2

Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professional services.

SOCIAL MEDIA MARKETING GROUP LLC's Registered Agent is Matthew Siss. Matthew Siss was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy.

Red Flags 2

Wire transfer to a company whose registered agent has a criminal record for racketeering conspiracy.
Discrepancy in dollar amounts involved: $11,500.00 vs $20,000.00

Financial Information

Amounts:S11,500.00$20,000.00

Transactions:

wire transfer of $20,000.00 from Peter R DeGeorge to SOCIAL MEDIA MARKETING GROUP LLC

Public Knowledge

Context: The document relates to potential financial crimes and connections to individuals with criminal records, which could be of interest to the media.
Media Worthy: Yes

Legal Compliance

Potential money laundering due to wire transfer to SOCIAL MEDIA MARKETING GROUP LLC whose Registered Agent, Matthew Siss, was sentenced to 9 months in prison and two years of supervised release for racketeering conspiracy.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationBusiness dealingsAllegations/complaintsMoney laundering / structuring

People 5

Ying Wang (Preparer)Peggy McGarvey (Compliance Officer)Darren Indyke Peter R DeGeorge Matthew Siss

Organizations 2

DBTCASOCIAL MEDIA MARKETING GROUP LLC

Locations 3

345 Park Avenue, New York, NY 10017New York, NY2Kean Ct, Livingston, NJ 07039

Text Analysis

Tone: Informative
Purpose: To report suspicious activity related to a wire transfer to a company whose registered agent was convicted of racketeering conspiracy.
Significance: The document highlights a potential money laundering concern due to the recipient's connection to a convicted racketeer.

File Info

File Name: EFTA01364116.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:05.313722
DOJ Source: View on DOJ