Illegal Activity
suspicious
Blackmail
none
Date
2016-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Zbynek Kozelsky is following up on an urgent AML compliance request regarding a wire transfer from HSBC to THE HAZE TRUST. He is asking what additional information is needed to close the loop on the inquiry.
Metadata
- Subject
- RE: URGENT - THIRD REQUEST' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# III
- Sender
- Zbynek Kozelsky
- Recipients
- Cynthia Rodriguez, PWM AMLCompliance, Stewart Oldfield, Vahe Stepanian, Joshua Shoshan, Donald Summer, Cherie Quigley, Am!compliance Inquiries
- Document ID
- DB-SDNY-0088020, SDNY_GM_00234204
- Date
- 2016-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The urgency and repeated requests for information regarding the HSBC wire transfer to THE HAZE TRUST could indicate a potential issue requiring further investigation, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | Employment | Deutsche Bank | Zbynek Kozelsky is a Director and Branch Administrative Manager at Deutsche Bank Securities Inc. and Deutsche Asset & Wealth Management. |
| THE HAZE TRUST | Financial | HSBC | Inquiry regarding a wire transfer from HSBC to THE HAZE TRUST. |
Notable Quotes 2
Please let us know what else you need regarding this HSBC wire so we dose the loop.
RE: URGENT - THIRD REQUEST' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# III
Financial Information
Transactions:
- HSBC wire transfer to THE HAZE TRUST
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
People 7
Organizations 5
PWM AML ComplianceDeutsche BankHSBCDeutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 5
New YorkNY60 Wall St.345 Park AvenueAmericas
Financial Entities 1
HSBC
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of an AML compliance request regarding a wire transfer from HSBC to THE HAZE TRUST.
- Significance
- The email indicates an urgent request for information related to a wire transfer, potentially requiring AML compliance review.
File Info
- File Name
- EFTA01386360.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.471062
- DOJ Source
- View on DOJ