Illegal Activity
suspicious
Blackmail
none
Date
2016-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves an urgent request from PWM AML Compliance to determine the origin of funds related to THE HAZE TRUST for audit purposes. Zbynek Kozelsky responds to the request, indicating he will call to discuss.
Metadata
- Subject
- RE: URGENT - THIRD REQUESTIntl RE: Inquiry Regarding THE HAZE TRUST,Account#S Alertit
- Sender
- Zbynek Kozelsky
- Recipients
- Amlcompliance Inquiries I, Stepanian, Cynthia Rodrigue, PWM AMLCompliance, Stewart Oldfield, Vahe Stepanian
- Document ID
- DB-SDNY-0056467
- Date
- 2016-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The urgent request to find the origin of funds for audit purposes related to THE HAZE TRUST account raises a suspicious activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | Employment | Deutsche Bark Securities Inc | Zbynek Kozelsky is Director I Branch Administrative Manager at Deutsche Bark Securities Inc |
| Zbynek Kozelsky | Employment | Deutsche Asset & Wealth Management | Zbynek Kozelsky is Director I Branch Administrative Manager at Deutsche Asset & Wealth Management |
| Danya Friedman | Employment | PWM AML Compliance | Danya Friedman is working on behalf of PWM AML Compliance |
Notable Quotes 1
Please find out where these funds originate. We need it for audit purposes.
Financial Information
Assets:
- funds
Transactions:
- Inquiry Regarding THE HAZE TRUST, Account#
Legal Compliance
- Need to find the origin of funds for audit purposes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 8
Organizations 3
Deutsche Bark Securities IncDeutsche Asset & Wealth ManagementPWM AML Compliance
Locations 3
New York, NY345 Park Avenue, 26th FloorAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Urgent
- Purpose
- The email chain discusses an urgent request to find the origin of funds for audit purposes related to THE HAZE TRUST account.
- Significance
- The document highlights a compliance inquiry regarding the origin of funds, which is crucial for audit purposes.
File Info
- File Name
- EFTA01365652.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.132255
- DOJ Source
- View on DOJ