Illegal Activity
suspicious
Blackmail
none
Date
2019-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Mile Lukic from LGT Bank AG requests Stewart Oldfield to provide a SWIFT message or bank reference confirming the account balance of the Haze Trust for due diligence purposes. The email specifies the required information and contact details for verification.
Metadata
- Subject
- AW: Haze Trust
- Sender
- Mile Lukic
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0073412
- Date
- 2019-04-08
Illegal Activity
- Severity
- suspicious
- Description
- The request for a SWIFT message or bank reference confirming a large account balance could be related to financial irregularities, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mile Lukic | Business | Stewart Oldfield | Mile Lukic requests financial information from Stewart Oldfield regarding the Haze Trust. |
| Mile Lukic | Employment | LGT Bank Ltd. | Mile Lukic works for LGT Bank Ltd. |
Notable Quotes 2
Unfortunately this is not what our client expected and what we need for our DD.
Please send us at your earliest convenience a SWIFT message (MT199; BIC (SWIFT): BLFLLI2X) with following information: • For the attention of Mile Lukic • Content of your letter attached incl. name of account holder • Confirmation of account balance (at least EUR 30 Mio., free available)
Financial Information
Amounts:EUR 30 Mio.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Haze TrustLGT Bank Ltd.LGT Bank AGDB
Locations 1
Herrengasse 12, FL-9490 Vaduz, Liechtenstein
Financial Entities 2
LGT Bank Ltd.LGT Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To request a SWIFT message or bank reference confirming the account balance of the Haze Trust.
- Significance
- The email requests confirmation of a significant account balance (EUR 30 Mio.) for due diligence purposes.
File Info
- File Name
- EFTA01376939.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.743687
- DOJ Source
- View on DOJ