Illegal Activity
suspicious
Blackmail
none
Date
2017-03-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Christopher Quartararo from Deutsche Bank confirms a trade of VIG and agrees to transfer $250,000 to Caymen Partners II checking account after the settlement. The email chain discusses the details of the trade and the subsequent transfer.
Metadata
- Subject
- RE: DB - VIG Report
- Sender
- Christopher V. Quartararo
- Recipients
- Kelly
- Document ID
- DB-SDNY-0061584
- Date
- 2017-03-08
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of a large sum of money ($250,000) to a Caymen Partners II checking account after a trade settles is potentially suspicious, especially given the lack of context.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Christopher V. Quartararo | Employment | Deutsche Bank | Christopher V. Quartararo is Assistant Vice President at Deutsche Bank. |
| Christopher V. Quartararo | Business | Kelly | Christopher Quartararo is handling a trade and transfer for Kelly. |
| Caymen Partners II | Financial | Kelly | Kelly wants to transfer money to Caymen Partners II checking account. |
Notable Quotes 2
We will take care of the transfer on the settlement, 3/13.
After the trade settles, can you transfer $250,000.00 (two hundred fifty thousand dollars) to our Caymen Partners II checking account if
Financial Information
Amounts:250,000.00 USD90.60982
Assets:
- VIG
Transactions:
- Transfer of $250,000.00 to Caymen Partners II checking account
- Sale of 2912 VIG at 90.60982
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementCaymen Partners II
Locations 4
New YorkNY345 Park AvenueCaymen
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a trade and arrange a transfer of funds.
- Significance
- The email details a financial transaction involving Deutsche Bank and a transfer to a Caymen Partners II checking account.
File Info
- File Name
- EFTA01369362.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.124001
- DOJ Source
- View on DOJ