Illegal Activity
none
Blackmail
none
Date
2019-04-08
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield, Director at Deutsche Bank Wealth Management, states that Deutsche Bank was never aware of any AML problems relating to The Haze Trust's accounts. The letter is addressed to Mile Lukic at LGT Bank Liechtenstein and concerns The Haze Trust.
Metadata
- Subject
- Re: The Haze Trust
- Sender
- Stewart Oldfield
- Recipients
- —
- Document ID
- DB-SDNY-0083674
- Date
- 2019-04-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Wealth Management | Stewart Oldfield is a Director at Deutsche Bank Wealth Management |
| The Haze Trust | Business | Deutsche Bank | The Haze Trust opened an account at Deutsche Bank |
Notable Quotes 1
The Haze Trust opened its initial account at Deutsche Bank in 2013 and we were never aware of any AML problems relating to the operation or use of its accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 5
Deutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Trust Company America!LGT Bank LiechtensteinThe Haze Trust
Locations 2
New York, NYLiechtenstein
Financial Entities 2
Deutsche BankLGT Bank Liechtenstein
Text Analysis
- Tone
- Professional
- Purpose
- To state that Deutsche Bank was never aware of any AML problems relating to the operation or use of The Haze Trust's accounts.
- Significance
- This letter is significant because it addresses potential AML (Anti-Money Laundering) concerns related to The Haze Trust's account at Deutsche Bank.
File Info
- File Name
- EFTA01383824.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.528417
- DOJ Source
- View on DOJ