Illegal Activity
suspicious
Blackmail
none
Date
2016-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Matthew Schaefer and Cynthia Rodriguez concerns the approval of a $23 million wire transfer. Cynthia provides the Power of Attorney (POA) and references the corporate resolution in an approved KYC case to facilitate the approval process.
Metadata
- Subject
- RE: Approval Required on $23mn Wire DI
- Sender
- Matthew Schaefer
- Recipients
- Cynthia Rodriguez, SPG, Stewart 0ldfield I, PWM
- Document ID
- 01195100
- Date
- 2016-11-22
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a $23 million wire transfer, which warrants further investigation to ensure compliance with regulations and prevent potential money laundering.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matthew Schaefer | work | Cynthia Rodriguez | Email exchange regarding approval for a wire transfer. |
| Matthew Schaefer | employment | Deutsche Bank Securities Inc. | Matthew Schaefer is a Regulatory Analyst at Deutsche Bank Securities Inc. |
| Cynthia Rodriguez | employment | Deutsche Bank | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank. |
Notable Quotes 2
Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you.
Attached is the POA on file for this company. The corporate resolution can also be found in approved KYC case 01195100. Please let me know if you need anything else for this.
Financial Information
Amounts:23mn
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Managment
Locations 1
5022 Gate Parkway: Suite 400, 32256 Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide documentation for the approval of a $23 million wire transfer.
- Significance
- The document shows the process of approving a large wire transfer and the required documentation.
File Info
- File Name
- EFTA01384079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.829638
- DOJ Source
- View on DOJ