Illegal Activity
none
Blackmail
none
Date
2019-05-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Haim Laczny sent an email regarding rejected Business Internet Banking wire transfer cases from 2017 to April 2019, requesting recipients to review the cases and either resubmit or cancel them. The email lists several rejected wire transfers with details such as account name, account number, amount, and creation date.
Metadata
- Subject
- FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 III
- Sender
- Haim Laczny
- Recipients
- S Ivia Jun, hardt
- Document ID
- —
- Date
- 2019-05-07
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DB Business Internet Banking | customer | Ralf Lottermann | Ralf Lottermann's wire transfer was rejected |
| DB Business Internet Banking | customer | Walsam 130 Mad LLC | Walsam 130 Mad LLC's wire transfer was rejected |
| DB Business Internet Banking | customer | GMS Holdings Inc. | GMS Holdings Inc.'s wire transfer was rejected |
| DB Business Internet Banking | customer | Moses & Singer | Moses & Singer's wire transfer was rejected |
| DB Business Internet Banking | customer | Argu Holdings LLC | Argu Holdings LLC's wire transfer was rejected |
| DB Business Internet Banking | customer | Kurt Butenhoff | Kurt Butenhoff's wire transfer was rejected |
| DB Business Internet Banking | customer | Sean Bates | Sean Bates' wire transfer was rejected |
Notable Quotes 1
We reviewed DB Business Internet Banking rejected cases created between 2017- April 12, 2019. All cases needs to be removed from the report, please review each case and resubmit or kill it.
Financial Information
Amounts:3.217'5037,890'8613,816'505.003.5025,000.00100,000.00
Transactions:
- Wire transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 4
DB Business Internet BankingWalsam 130 Mad LLCGMS Holdings Inc.Moses & Singer
Text Analysis
- Tone
- Professional
- Purpose
- To inform recipients about rejected Business Internet Banking wire transfer cases and request review and resubmission or cancellation.
- Significance
- This email provides a list of rejected wire transfer cases, indicating potential issues with the bank's internet banking system or with the information provided by the customers.
File Info
- File Name
- EFTA01375696.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.019971
- DOJ Source
- View on DOJ