Illegal Activity
none
Blackmail
none
Date
2016-12-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Zbynek Kozelsky is following up on an AML inquiry regarding The Haze Trust account. He explains that a $6.2MM wire transfer represents capital distribution from King Street Capital, one of the trust's partnership investments.
Metadata
- Subject
- RE: URGENT - THIRD REQUEST I III I RE: Inquiry Regarding THE HAZE TRUST, Accountd SAtvt_
- Sender
- Zbynek Kozelsky
- Recipients
- Stewart 0ldfield I, Vahe Stepanian I
- Document ID
- DB-SDNY-0061781
- Date
- 2016-12-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | business | Stewart Oldfield | Colleagues at Deutsche Bank Securities |
| The Haze Trust | investment | King Street Capital | The Haze Trust has a partnership investment with King Street Capital |
Notable Quotes 1
Following up on this matter - Stewart and I spoke to the client and the S6.2MM wire represents capital distribution from King Street Capital, which is one of their partnership investments.
Financial Information
Amounts:S6.2MM
Assets:
- partnership investments
Transactions:
- capital distribution from King Street Capital to The Haze Trust
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
Deutsche Bank Securities lit.King Street CapitalPWM AMLCompliance
Locations 1
Americas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an explanation for a $6.2MM wire transfer into The Haze Trust account.
- Significance
- This email clarifies the source of funds for a large wire transfer, likely in response to an AML inquiry.
File Info
- File Name
- EFTA01369495.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.207915
- DOJ Source
- View on DOJ