Illegal Activity
suspicious
Blackmail
none
Date
2016-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting approval for a $23 million wire transfer from Southern Trust Company to The Haze Trust. The request was verified with Darren Indyke, the signatory on the account.
Metadata
- Subject
- Approval Required on $23mn Wire
- Sender
- Cynthia Rodriguez
- Recipients
- bsoexceptions@list.db.com, PWM SPG
- Document ID
- DB-SDNY-0062775
- Date
- 2016-11-22
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer to 'The Haze Trust' warrants further scrutiny, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Southern Trust Company | client | The Haze Trust | Southern Trust Company wants to transfer funds into their brokerage account under the name of The Haze Trust. |
| Darren Indyke | signatory | Southern Trust Company | Darren Indyke is the signatory on the Southern Trust Company account. |
Notable Quotes 2
Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust.
The callback was made to the phone number on file, and confirmed by Darren Indyke who is the signatory on the account.
Financial Information
Amounts:$23mn
Transactions:
- internal transfer of $23mn into a brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagmentSouthern Trust CompanyDeutsche Bark Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank
Locations 2
Jacksonville, USANew York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for a $23 million wire transfer from Southern Trust Company to The Haze Trust brokerage account.
- Significance
- The document highlights a large wire transfer request and the verification process undertaken by the bank.
File Info
- File Name
- EFTA01370149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.697018
- DOJ Source
- View on DOJ