Illegal Activity
suspicious
Blackmail
none
Date
2018-05-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain involves a compliance inquiry into two wire transfers. Stewart Oldfield instructs Bradley OHM to forward the inquiry to Richard for clarification on the transactions.
Metadata
- Subject
- Re: LSE Inquiries [CI
- Sender
- Stewart 0ldfield
- Recipients
- Bradley OHM
- Document ID
- DB-SDNY-0088129 SDNY GM_00234313
- Date
- 2018-05-04
Illegal Activity
- Severity
- suspicious
- Description
- The compliance inquiry into the wire transfers raises a suspicious activity flag, but there is no clear evidence of illegal activity being committed, planned, or discussed as a first-hand action.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Bradley OHM | Stewart Oldfield instructs Bradley OHM to send an email to Richard. |
| Bradley Gillin | compliance inquiry | Richard | Bradley Gillin is requesting information from Richard regarding wire transfers on behalf of the compliance team. |
Notable Quotes 2
Just send rich an email like this.
Our compliance team from time to time has inquiries into certain transactions.
Financial Information
Amounts:3000 USD5000 USD
Transactions:
- Outgoing Wire on 2/7/2018 for $3,000
- Outgoing Wire on 2/9/2018 for $5,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.LSE
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a compliance inquiry regarding wire transfers and instructs Bradley OHM to forward the inquiry to Richard.
- Significance
- The document highlights a compliance inquiry into specific wire transfers, indicating potential scrutiny of financial transactions.
File Info
- File Name
- EFTA01386430.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.780870
- DOJ Source
- View on DOJ