Illegal Activity
suspicious
Blackmail
none
Date
2018-02-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield forwards an email regarding a payment of USD 45,866.00 to Cynthia Rodriguez. The email chain discusses an issue where the beneficiary of the payment, Alpha Group Capital LLC, has not responded to inquiries from Bank of America.
Metadata
- Subject
- FW: Cinq Case Number 180202 700032
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- 180202 700032
- Date
- 2018-02-13
Illegal Activity
- Severity
- suspicious
- Description
- The lack of response from the beneficiary raises suspicion, but there is no clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Cynthia Rodriguez | Stewart Oldfield forwards an email to Cynthia Rodriguez regarding a payment to Paul Barrett. |
| Rishabh Sharma | email correspondence | Stewart Oldfield | Rishabh Sharma sends an email to Stewart Oldfield and others regarding a case where the beneficiary has not responded. |
| Legal Workstation BTCO USA | financial transaction | Alpha Group Capital LLC | Legal Workstation BTCO USA ordered a payment to Alpha Group Capital LLC through Bank of America. |
Notable Quotes 2
THEY HAVE CONTACTED BENEFICIARY SEVERAL TIMES BUT THEY DID NOT RECEIVED ANY POSITIVE RESPONSE FROM THEM HENCE WE REQUEST HAVE REMITTER TO CONTACT BENEFICIARY DIRECTLY TO RESOLVES THIS ISSUE
WE HAVE BEEN ADVISED BY BOFAUS3NXXX ON OUR RETURN REQUEST QUOTE PLEASE BE ADVISED THAT WE HAVE CONTACTED BENEFICIARY SEVERAL TIMES BUT WE DID NOT RECEIVED ANY POSITIVE RESPONSE FROM THEM HENCE WE REQUEST HAVE REMITTER
Red Flags 1
- Beneficiary not responding to inquiries regarding a payment.
Financial Information
Amounts:USD 45,866.00
Transactions:
- Payment of USD 45,866.00 by Legal Workstation BTCO USA to Alpha Group Capital LLC through Bank of America.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 5
CinqDSO! Global Services Private LimitedLegal Workstation BTCO USABank of America N.A.Alpha Group Capital LLC
Locations 1
New York, NY USA
Financial Entities 1
Bank of America N.A.
Text Analysis
- Tone
- Informative, professional
- Purpose
- To inquire about the status of a payment and to inform about an issue with a beneficiary not responding to inquiries.
- Significance
- The document highlights a potential issue with a financial transaction where the beneficiary is not responding to inquiries, which could indicate a problem with the transaction or the beneficiary.
File Info
- File Name
- EFTA01388096.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.877350
- DOJ Source
- View on DOJ