Illegal Activity
suspicious
Blackmail
none
Date
2016-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email is a follow-up regarding an urgent inquiry about a wire transfer of $6,186,980.68 to THE HAZE TRUST from HSBC Securities Services. Zbynek Kozelsky is requesting information from the AML compliance team to resolve the inquiry.
Metadata
- Subject
- RE: URGENT - THIRD REQUEST' I m RE: Inquiry Regarding THE HAZE TRUST, Account# iAlert#
- Sender
- Zbynek Kozelsky
- Recipients
- Cynthia Rodriguez, PWM AMLCompliance, Stewart, Oldfield, Vahe Stepanian
- Document ID
- DB-SDNY-0056469
- Date
- 2016-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large wire transfer and an urgent request for information, which could be related to money laundering or other financial crimes. However, there is no direct evidence of illegal activity being committed by the sender.
- Content Type
- none
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. |
| HSBC SECURITIES SERVICES (IRELAND) DAC | financial | HSBC BANK USA | HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION |
Notable Quotes 2
Please let us know what else you need regarding this HSBC wire so we close the loop.
Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the investment that the funds originate)?
Financial Information
Amounts:6,186,980.68 USD
Transactions:
- Incoming wire transfer of $6,186,980.68 from HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 7
PERSHING LLCNATIONAL ASSOCIATIONPELPSEIDO LLCUPC SECURITIES SERVICESDeutsche BankHSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA
Locations 3
MC LEAN VANew York, NYIRELAND
Financial Entities 3
PERSHING LLCHSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of an inquiry regarding a wire transfer to THE HAZE TRUST and to request further information needed to close the loop.
- Significance
- The email indicates an urgent request for information regarding a significant wire transfer to THE HAZE TRUST, potentially related to AML compliance.
File Info
- File Name
- EFTA01365654.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.086382
- DOJ Source
- View on DOJ