Illegal Activity
suspicious
Blackmail
none
Date
2017-09-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rob Wang from Deutsche Bank is seeking guidance from Andrew Viloria regarding a wire transaction to SBERBANK OF RUSSIA and whether it violates OFAC sanctions. The email includes details of the transaction and attached documents related to OFAC alerts and the SBERBANK sanctions list.
Metadata
- Subject
- SBERBANK sanction III
- Sender
- Rob Wang
- Recipients
- Andrew Viloria
- Document ID
- DB-SDNY-0061103
- Date
- 2017-09-21
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer to SBERBANK of Russia, which is subject to OFAC sanctions. While the email itself doesn't constitute illegal activity, the transaction raises suspicion and requires further investigation to determine if it violates sanctions.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rob Wang | email correspondence | Andrew Viloria | Rob Wang is seeking guidance from Andrew Viloria regarding OFAC sanctions related to SBERBANK. |
| Rob Wang | referral | Eudoxia Aga | Eudoxia Aga referred Rob Wang to Andrew Viloria. |
Notable Quotes 2
I was referred to you by Eudoxia Aga to further inquire on the OFAC sanctions regarding SBERBANK.
Can you provide us guidance if the OFAC sanctions list prohibits this transaction?
Red Flags 1
- Wire transaction to SBERBANK OF RUSSIA potentially violating OFAC sanctions.
Financial Information
Amounts:$2,401.40
Transactions:
- Wire transaction to SBERBANK OF RUSSIA
Public Knowledge
- Context
- OFAC sanctions and financial transactions involving Russian entities are often of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential violation of OFAC sanctions related to SBERBANK.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceCompliance issues
Organizations 5
SBERBANKSBERBANK OF RUSSIAOFACLSJE, LLCDeutsche Bank
Locations 2
RUSSIANew Yak, NY, USA
Financial Entities 1
SBERBANK
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about OFAC sanctions related to a wire transaction to SBERBANK OF RUSSIA and seek guidance on whether the transaction is prohibited.
- Significance
- The email discusses a potential violation of OFAC sanctions related to SBERBANK, a Russian bank.
File Info
- File Name
- EFTA01369039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.315004
- DOJ Source
- View on DOJ