Illegal Activity
suspicious
Blackmail
none
Date
2016-11-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Deutsche Bank's PWM AML Compliance is requesting information regarding two large outgoing transfers from AP NARROWS HOLDING LP and LDB 2011 LLC, including the originator of funds, purpose of the transfers, relationship between beneficiary and client, and source of wealth. The email indicates a compliance review of these transactions.
Metadata
- Subject
- Request for Information Regarding Outgoing Transfers
- Sender
- PWM AML Compliance, Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0061678
- Date
- 2016-11-23
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the large transfers and the AML compliance inquiry raise suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AP NARROWS HOLDING LP | Financial | BMO TRUSTEE | AP NARROWS HOLDING LP uses BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY for outgoing transfer. |
| LDB 2011 LLC | Financial | BMO TRUSTEE | LDB 2011 LLC uses BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY for outgoing transfer. |
Notable Quotes 3
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)?
What is the purpose of the Outgoing Transfer?
What is the relationship between Beneficiary and Client?
Red Flags 1
- Large outgoing transfers of $25,000,000.00 and $5,000,000.00 warrant further investigation into the source and purpose of the funds.
Financial Information
Amounts:25,000,000.00 USD5,000,000.00 USD
Transactions:
- Outgoing Transfer of $25,000,000.00 from AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
- Outgoing Transfer of $5,000,000.00 from LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
Public Knowledge
- Context
- The document relates to financial transactions involving entities that may be of public interest, especially given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
AP NARROWS HOLDING LPBMO TRUSTEECDEC CLEARING ACCOUNTBANK OF AMERICA, N.A.LDB 2011 LLCDeutsche Bank
Locations 3
NYNew York60 Wall St., 23 Floor New York. NY 10005 - 2836
Financial Entities 2
BMO TRUSTEEBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding the originator of funds, purpose of outgoing transfers, relationship between beneficiary and client, and source of wealth for the entities involved in the transfers.
- Significance
- This document is significant because it shows a request for information related to large financial transactions, potentially indicating a compliance review or investigation.
File Info
- File Name
- EFTA01369420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.695653
- DOJ Source
- View on DOJ