Illegal Activity
suspicious
Blackmail
none
Date
2016-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Zbynek Kozelsky is following up on an urgent AML inquiry regarding a wire transfer from HSBC to THE HAZE TRUST account and asking what additional information is needed. Cynthia Rodriguez is offering assistance from her and Stewart Oldfield, noting the transaction originated from HSBC and not the private bank.
Metadata
- Subject
- RE: URGENT - THIRD REQUEST' l l l I RE: Inquiry Regarding THE HAZE TRUST, Account# SAM 1788880 [I]
- Sender
- Zbynek Kozelsky
- Recipients
- Cynthia Rodriguez, WM AMLCompliance, Oldfield, Vahe Stepanian
- Document ID
- SAM 1788880
- Date
- 2016-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The urgent AML inquiry regarding a wire transfer from HSBC to THE HAZE TRUST account raises suspicion, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | employment | Deutsche Bank Securities Inc. | Zbynek Kozelsky is a Director and Branch Administrative Manager at Deutsche Bank Securities Inc. |
| Cynthia Rodriguez | unknown | Stewart Oldfield | Cynthia Rodriguez and Stewart Oldfield are working together on the request. |
| THE HAZE TRUST | financial | HSBC | A transaction from HSBC went into THE HAZE TRUST account. |
Notable Quotes 2
Please let us know what else you need regarding this HSBC wire so we close the loop.
We provided as much information as we could, but the transaction in question came into the brokerage account from HSBC and not from the private bank. Let us know if you need anything from us in order to complete the below.
Red Flags 1
- Urgent AML inquiry regarding a wire transfer from HSBC to THE HAZE TRUST account.
Financial Information
Assets:
- Account# SAM 1788880
Transactions:
- HSBC wire into THE HAZE TRUST account SAM 1788880
Legal Compliance
- AML inquiry regarding HSBC wire transfer to THE HAZE TRUST account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 7
Organizations 4
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementHSBCTHE HAZE TRUST
Locations 3
New YorkNYAmericas
Financial Entities 2
Deutsche BankHSBC
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of an AML request regarding a wire transfer from HSBC to THE HAZE TRUST account and to offer assistance in completing the request.
- Significance
- The email indicates an urgent AML inquiry regarding a wire transfer from HSBC to THE HAZE TRUST account, suggesting potential compliance concerns.
File Info
- File Name
- EFTA01369419.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.055133
- DOJ Source
- View on DOJ