Illegal Activity
suspicious
Blackmail
none
Date
2018-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield from Deutsche Bank is requesting information from Richard Kahn regarding compliance inquiries on recent wire transfers to various international banks. The email lists the dates and amounts of the wire transfers and asks for the purpose of the transactions and the relationship between the client and counterparty.
Metadata
- Subject
- Inquiry Regarding Account xxx LSJE
- Sender
- Stewart
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0090655
- Date
- 2018-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email is requesting information about the purpose and relationships related to several wire transfers. The compliance inquiry itself is not illegal, but the need for such an inquiry raises suspicion about the nature of the transactions.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | professional | Richard Kahn | Stewart Oldfield is requesting information from Richard Kahn regarding compliance inquiries on wire transfers. |
| Stewart Oldfield | employment | Deutsche Bark Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bark Trust Company Americas. |
Notable Quotes 3
We have another set of compliance inquiries on some recent wires. Please advise when you can.
Please provide the purpose of this transaction.
Please describe the relationship between Client and Counterparty (if applicable).
Financial Information
Amounts:25000.0025000.001852.91843.2
Transactions:
- Outgoing wire transfer of $25,000.00 to BANCO POPULAR DE PUERTO RICO on 3/7/2018
- Outgoing wire transfer of $25,000.00 to AMAR SIAD at EMIRATES NBD BANK PJSC on 3/29/2018
- Outgoing wire transfer of $1,852.9 to SBERBANK on 3/14/2018
- Outgoing wire transfer of $1,843.2 to SBERBANK on 3/16/2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 6
Deutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.BANCO POPULAR DE PUERTO RICOEMIRATES NBD BANK PJSCSBERBANK
Locations 1
Puerto Rico
Financial Entities 6
BANCO POPULAR DE PUERTO RICOEMIRATES NBD BANK PJSCSBERBANKDeutsche Bark Trust Company AmericasDeutsche Bark Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request information from Richard Kahn regarding compliance inquiries on recent wire transfers.
- Significance
- The email indicates a compliance review of recent wire transfers, which could be related to regulatory requirements or internal risk management.
File Info
- File Name
- EFTA01387625.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.164245
- DOJ Source
- View on DOJ