Illegal Activity
suspicious
Blackmail
none
Date
2016-11-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Deutsche Bank's PWM AML Compliance department is requesting information about two large outgoing transfers totaling $30 million from AP NARROWS HOLDING LP and LDB 2011 LLC, both with BMO Trustee, to determine the origin, purpose, and beneficiary relationships for AML compliance purposes. The email emphasizes the need for prompt attention and directs the recipient to forward the email to the appropriate party if they are not the primary officer for the account.
Metadata
- Subject
- Questions regarding outgoing transfers
- Sender
- PWM AML Compliance, Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0072890
- Date
- 2016-11-23
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain evidence of illegal activity, but the large, unexplained transfers raise suspicion and warrant further investigation for potential money laundering or other financial crimes.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AP NARROWS HOLDING LP | Trustee | BMO TRUSTEE | BMO Trustee acts as trustee for AP NARROWS HOLDING LP |
| LDB 2011 LLC | Trustee | BMO TRUSTEE | BMO Trustee acts as trustee for LDB 2011 LLC |
| AP NARROWS HOLDING LP/BMO TRUSTEE | Account Holder | CDEC CLEARING ACCOUNT | AP NARROWS HOLDING LP/BMO TRUSTEE holds an account at CDEC CLEARING ACCOUNT |
| LDB 2011 LLC/BMO TRUSTEE | Account Holder | CDEC CLEARING ACCOUNT | LDB 2011 LLC/BMO TRUSTEE holds an account at CDEC CLEARING ACCOUNT |
| CDEC CLEARING ACCOUNT | Bank | BANK OF AMERICA, N.A. | CDEC CLEARING ACCOUNT uses BANK OF AMERICA, N.A. for transactions |
Notable Quotes 3
Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the investment that the funds originate)?
What is the purpose of the Outgoing Transfer?
What is the relationship between Beneficiary and Client?
Red Flags 1
- Large outgoing transfers of $25,000,000.00 and $5,000,000.00 warrant scrutiny for AML compliance.
Financial Information
Amounts:25,000,000.005,000,000.00
Transactions:
- Outgoing Transfer of $25,000,000.00 from AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY on 11/23/2016
- Outgoing Transfer of $5,000,000.00 from LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A.. NY on 11/23/2016
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 7
AP NARROWS HOLDING LPBMO TRUSTEECDEC CLEARING ACCOUNTBANK OF AMERICA, N.A.LDB 2011 LLCDeutsche BankPWM AML Compliance
Locations 3
NYNew York60 Wall St., 23 Floor New York. NY 10005 - 2836
Financial Entities 2
BMO TRUSTEEBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Professional
- Purpose
- To gather information about outgoing transfers for AML compliance purposes.
- Significance
- This document indicates a request for information regarding large financial transactions, likely for anti-money laundering (AML) compliance.
File Info
- File Name
- EFTA01376592.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.518400
- DOJ Source
- View on DOJ