Illegal Activity
suspicious
Blackmail
possible
Date
2018-06-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Rodney Macelus from Deutsche Bank Wealth Management requests Nicole Perskawiec to purchase 6200 Euros in specific denominations and FedEx them to HBRK Associates. Nicole Perskawiec responds with the daily limit and EUR rate.
Metadata
- Subject
- RE: Euros from acc
- Sender
- Rodney Macelus
- Recipients
- Nicole Perskawiec, Bradley Gillin, Stewart Oldfield, Firdaus Madiar
- Document ID
- DB-SDNY-0087918
- Date
- 2018-06-18
Illegal Activity
- Severity
- suspicious
- Description
- The request for a specific denomination of Euros and the FedEx delivery to an address that is not a bank could be indicative of money laundering or other illicit activities. The lack of a clear purpose for the cash transaction raises suspicion.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for specific denominations of Euros (500, 200, 100) and the use of FedEx to a non-bank address could be a red flag for potential money laundering or other illicit activities. The lack of a clear purpose for the cash transaction raises suspicion.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rodney Macelus | business | Nicole Perskawiec | Rodney Macelus requests Nicole Perskawiec to purchase Euros. |
| Rodney Macelus | employment | Deutsche Bank Wealth Management | Rodney Macelus is an Associate at Deutsche Bank Wealth Management. |
| Nicole Perskawiec | employment | Deutsche Bank | Nicole Perskawiec works at Deutsche Bank. |
Notable Quotes 2
Please purchase 6200 Euros in 500, 200 and 100 bills and let me know exact charge from AFEX.
The daily limit is $7,500 USD. Today's EUR rate is 1.19.
Financial Information
Amounts:6200 Euros$7,500 USD1.19 EUR rate
Transactions:
- Purchase of 6200 Euros in 500, 200 and 100 bills
Public Knowledge
- Context
- The request for a large sum of Euros in specific denominations and the delivery to a non-bank address could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Wealth ManagementHBRK AssociatesAFEX
Locations 3
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue. 24th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the purchase and delivery of Euros.
- Significance
- The email details a request to purchase a significant amount of Euros in specific denominations and have them delivered to an address associated with HBRK Associates.
File Info
- File Name
- EFTA01386292.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.723472
- DOJ Source
- View on DOJ