Illegal Activity
suspicious
Blackmail
none
Date
2016-12-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Danya Friedman from Deutsche Bank's PWM AML Compliance is following up on an inquiry regarding the origin of funds for THE HAZE TRUST account, specifically a $6,186,980.68 wire transfer from HSBC SECURITIES SERVICES (IRELAND) DAC. She clarifies that she is not asking about the $23,000,000.00 incoming wire from the Private Bank account, but rather the source of the funds.
Metadata
- Subject
- RE: Inquiry Regarding THE HAZE TRUST, Account
- Sender
- Danya Friedma on behalf of Amlcompliance Inquiries
- Recipients
- Cynthia Rodriguez, Zbynek Kozelsky, ahe Stepanian
- Document ID
- DB-SDNY-0061756
- Date
- 2016-12-14
Illegal Activity
- Severity
- suspicious
- Description
- The email raises concerns about the origin of funds, which could potentially be related to illegal activities. Further investigation is needed.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Danya Friedman | employee | Amlcompliance Inquiries | Danya Friedman is writing on behalf of Amlcompliance Inquiries |
| Danya Friedman | employee | PWM AML Compliance | Danya Friedman works for PWM AML Compliance |
| PWM AML Compliance | department | Deutsche Bank | PWM AML Compliance is a department within Deutsche Bank |
Notable Quotes 1
Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,000.00 incoming wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate.
Red Flags 1
- Inquiry regarding the origin of funds for THE HAZE TRUST account.
Financial Information
Amounts:23,000,000.006,186,980.68
Transactions:
- incoming wire from HSBC
- incoming wire of $23,000,000.00 from the Private Bank account
- 10/27/2016, $6,186,980.68, 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 6
Amlcompliance InquiriesPWM AML ComplianceDeutsche BankHSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA, NATIONAL ASSOCIATIONTHE HAZE TRUST
Locations 5
New York, NY60 Wall St., 23 FloorNew York, NY 10005 - 2836IrelandUSA
Financial Entities 2
HSBC BANK USA, NATIONAL ASSOCIATIONDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on an inquiry regarding the origin of funds in THE HAZE TRUST account.
- Significance
- The email highlights a concern regarding the origin of a significant wire transfer and the need for clarification.
File Info
- File Name
- EFTA01369480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.860703
- DOJ Source
- View on DOJ