Illegal Activity
suspicious
Blackmail
none
Date
2016-12-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Danya Friedman inquires about a transaction involving THE HAZE TRUST, specifically requesting clarification on the originating account and the reason for using HSBC for an internal transfer. Zbynek Kozelsky responds, clarifying that the funds came from a client's private bank account within Deutsche Bank.
Metadata
- Subject
- RE: Inquiry Regarding THE HAZE TRUST, Accouna Alert#
- Sender
- Danya Friedman
- Recipients
- Zbynek Kozelsky, Oldfield, Vahe Stepanian, Stewart, Joshua Shoshan, Donald Summer, Cynthia Rodriguez
- Document ID
- DB-SDNY-0083392
- Date
- 2016-12-02
Illegal Activity
- Severity
- suspicious
- Description
- The use of HSBC for an internal transfer raises suspicion and warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Danya Friedman | Sender on behalf of | Amlcompliance Inquiries | Danya Friedman is sending the email on behalf of Amlcompliance Inquiries |
| Zbynek Kozelsky | Employee | Deutsche Bank Securities Inc. | Zbynek Kozelsky is a Director and Branch Administrative Manager at Deutsche Bank Securities Inc. |
Notable Quotes 3
Please specify the originating account so that I can confirm this transaction, after searching PRIME and DB FORCE (our PB systems, I am unable to locate the transaction).
Also, any idea as to why, if this is an internal transfer, that funds are being sent through HSBC?
Just to clarify, the funds came in from client's Private bank account (in house — from DBTCA account/PB into his DBSI account).
Red Flags 1
- The use of HSBC for an internal transfer raises questions and requires clarification.
Financial Information
Transactions:
- Internal transfer of funds from client's Private bank account (in house — from DBTCA account/PB into his DBSI account) through HSBC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Organizations 8
Amlcompliance InquiriesTHE HAZE TRUSTDeutsche BankHSBCDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementDBTCADBSI
Locations 5
New YorkNY60 Wall St 23 Floor345 Park Avenue, 26th FloorAccouna
Financial Entities 2
HSBCDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the originating account and reason for using HSBC for an internal transfer.
- Significance
- The email discusses an inquiry regarding a transaction involving THE HAZE TRUST and raises questions about the routing of funds through HSBC for an internal transfer within Deutsche Bank.
File Info
- File Name
- EFTA01383640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.568730
- DOJ Source
- View on DOJ