Illegal Activity
none
Blackmail
none
Date
2016-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange concerns a request from Southern Trust Company to transfer $23 million into a brokerage account under the name of The Haze Trust, requiring internal approval from Deutsche Bank. Matthew Schaefer requests the client's signature card to proceed with the transaction.
Metadata
- Subject
- RE: Approval Required on $23mn Wire DI
- Sender
- Matthew Schaefe
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0073736
- Date
- 2016-11-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matthew Schaefe | work | Cynthia Rodriguez | Matthew Schaefer is requesting information from Cynthia Rodriguez regarding a wire transfer. |
| Southern Trust Company | financial | The Haze Trust | Southern Trust Company wants to transfer money into a 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.
Please send me the client's signature card.
Financial Information
Amounts:23mn
Transactions:
- Internal transfer of $23mn from Southern Trust Company to The Haze Trust brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagmentSouthern Trust CompanyPWM SPGPWM
Locations 1
5022 Gate Parkway. Suite 400, 32256 Jacisonyille, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the approval process for a $23 million wire transfer requested by Southern Trust Company into a brokerage account under the name of The Haze Trust.
- Significance
- The document highlights the internal procedures and approvals required for large financial transactions within Deutsche Bank.
File Info
- File Name
- EFTA01377155.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.208000
- DOJ Source
- View on DOJ