EFTA01376591.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Danya Friedman from Deutsche Bank's AML Compliance team is following up on an inquiry regarding the origin of a $6,186,980.68 wire transfer from HSBC Securities Services (Ireland) DAC. The email clarifies that the inquiry is not about a separate $23,000,000 wire transfer from a Private Bank account, but specifically about the source of the HSBC funds.
Metadata
Subject
RE: Inquiry Regarding THE HAZE TRUST, Account# Alert*
Sender
Danya Friedman On Behalf Of Amlcompliance Inquiries
Recipients
C nthia Rodr'•uez, Zb nek Kozelsk, Stewart Oldfield, Vahe Ste a anian, Joshua Shoshan, Donald Summer, Cherie Quigley, Amlcompliance Inquiries
Document ID
DB-SDNY-0072885
Date
2016-12-05
Illegal Activity
Severity
suspicious
Description
The email raises concerns about the origin of a large sum of money being transferred, which could potentially be related to illegal activities. The AML compliance team is investigating the source of the funds.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Danya Friedman employment Amlcompliance Inquiries Danya Friedman is writing on behalf of Amlcompliance Inquiries
PWM AML Compliance employment Deutsche Bank PWM AML Compliance is part of Deutsche Bank
Notable Quotes 2
Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23,000,00 incoming wire from the Private Bank account and that is not/was never in question. I need to know where these funds originate.
10/27/2016, $6,186,980.68, HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION
Red Flags 2
  • Large sum of money ($6,186,980.68) from HSBC SECURITIES SERVICES (IRELAND) DAC
  • Inquiry about the origin of funds
Financial Information
Amounts:23,000,0006,186,980.68
Transactions:
  • incoming wire from HSBC
  • incoming wire of $23,000,000 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
Danya FriedmanC nthia Rodr'•uezZb nek KozelskStewart OldfieldVahe Ste a anianJoshua ShoshanDonald SummerCherie Quigley
Organizations 15
Deutsche BankPWM AML ComplianceHSBCHSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA, NATIONAL ASSOCIATIONTHE HAZE TRUSTIACC/PRISKIVO LLCUDC BAWL CSANATIONAL ASSOCIATION VOIDHERE ASSOCIATESfACC/PERSMIMC LLCAWE ASSOCIATESESBC 8:CELESTES SERVICES IIIILAKDIDACiDAS/SEPI
Locations 11
60 Wall St., 23 FloorIrelandDublin1800 TISOES BLVDNC LW VA 2210311 Intala1/301 E 66TH STREET 1OETAR HAIR 11311s= TNP.07SC RING STREET LP R.10.:01iCUED CAM SQUILE, GRIND CANALILUBOUR DOBLIM 2
Financial Entities 2
HSBCDeutsche Bank
Text Analysis
Tone
Professional
Purpose
To follow up on an inquiry regarding the origin of funds from HSBC.
Significance
The email highlights a discrepancy in wire transfers and seeks clarification on the origin of a significant amount of money.
File Info
File Name
EFTA01376591.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.670322
DOJ Source
View on DOJ