Illegal Activity
suspicious
Blackmail
none
Date
2016-11-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Deutsche Bank's AML Compliance department is requesting information about two large outgoing transfers totaling $30 million from AP NARROWS HOLDING LP and LDB 2011 LLC. The email seeks to determine the source of funds, the purpose of the transfers, and the relationship between the beneficiary and the client, suggesting a potential concern about money laundering or other illicit activities.
Metadata
- Subject
- Request for Information Regarding Outgoing Transfers
- Sender
- PWM AML Compliance, Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0088076
- Date
- 2016-11-23
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain evidence of illegal activity, but the large transfers and the AML compliance inquiry raise suspicion.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AP NARROWS HOLDING LP | Financial | BMO TRUSTEE | AP NARROWS HOLDING LP funds are held by BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A. |
| LDB 2011 LLC | Financial | BMO TRUSTEE | LDB 2011 LLC funds are held by BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A. |
| PWM AML Compliance | Employment | Deutsche Bank | PWM AML Compliance is a department within Deutsche Bank. |
Notable Quotes 3
Who is the ultimate originator of these funds (i.e. if this is investment income, please give the name of the investment that the funds originate)?
What is the purpose of the Outgoing Transfer?
What is the relationship between Beneficiary and Client?
Red Flags 2
- Large outgoing transfers of $25,000,000.00 and $5,000,000.00 warrant scrutiny.
- The request for information about the 'ultimate originator' of the funds suggests a concern about the true source of the money.
Financial Information
Amounts:$25,000,000.00$5,000,000.00
Transactions:
- Outgoing Transfer of $25,000,000.00 from AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
- Outgoing Transfer of $5,000,000.00 from LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A.. NY
Public Knowledge
- Context
- Deutsche Bank's involvement in financial transactions has been subject to media scrutiny in the past.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 7
AP NARROWS HOLDING LPBMO TRUSTEECDEC CLEARING ACCOUNTBANK OF AMERICA, N.A.LDB 2011 LLCDeutsche BankPWM AML Compliance
Locations 3
NYNew York, NY60 Wall St.
Financial Entities 2
BMO TRUSTEEBANK OF AMERICA, N.A.
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request for information regarding outgoing transfers from AP NARROWS HOLDING LP and LDB 2011 LLC, including the source of funds, purpose of the transfer, and relationship between beneficiary and client.
- Significance
- This document is significant because it shows Deutsche Bank's AML Compliance department seeking information about large outgoing transfers, which could be related to potential money laundering or other illicit activities.
File Info
- File Name
- EFTA01386396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.146540
- DOJ Source
- View on DOJ