Illegal Activity
suspicious
Blackmail
none
Date
2016-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange concerns an urgent inquiry regarding a large wire transfer into THE HAZE TRUST account. AML compliance is seeking to identify the ultimate originator of the funds, and the email reflects internal communication to resolve the inquiry.
Metadata
- Subject
- RE: URGENT - THIRD REQUEST' HI I RE: Inquiry Regarding THE HAZE TRUST, Account** N4G024943, Alert# SAM 1788880
- Sender
- Vahe Stepanian
- Recipients
- Amlcompliance In uiries, Rodri uez
- Document ID
- SAM 1788880
- Date
- 2016-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a large wire transfer and the need to identify the ultimate originator of the funds. While not explicitly illegal, the lack of clarity and the urgency of the request raise suspicion and warrant further investigation for potential money laundering or other financial crimes.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Amlcompliance In uiries | Vahe Stepanian is seeking clarification from AML compliance regarding an inquiry. |
| Danya Friedman | email correspondence | Zbynek Kozelsky | Danya Friedman is requesting information from Zbynek Kozelsky and others regarding a wire transfer. |
| THE HAZE TRUST | client | Deutsche Bank | THE HAZE TRUST is a client of Deutsche Bank. |
Notable Quotes 3
we don't know the answer. Are we supposed to reach out to client about this?
Can anyone answer the inquiry regarding the wire from HSBC?
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)?
Financial Information
Amounts:523 mil$6.186.980.68
Transactions:
- wire transfer from HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA. NATIONAL ASSOCIATION
Legal Compliance
- Need to identify the ultimate originator of funds for AML compliance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
People 8
Organizations 8
THE HAZE TRUSTPWM AMLComplianceDeutsche BankHSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA. NATIONAL ASSOCIATIONPINLSEINCLLCRNRE ASSOCIATESPBASNINO LLC
Locations 9
New York60 Wall St., 23 Floor New York NY 10005 - 28361'00 TYSON; BLVDMC LEAN TA 221021/301 1 607E STREET14002/943 TEE MASS nun1124 STREIT LP 4.30.2016GRAND CANAL SQUABS. CPAND CANALRAIN001 DUSLII 2. :Mat
Financial Entities 2
HSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA. NATIONAL ASSOCIATION
Text Analysis
- Tone
- urgent
- Purpose
- To inquire about the origin of funds related to a wire transfer into THE HAZE TRUST account.
- Significance
- The email chain highlights an inquiry regarding a significant wire transfer and the need to identify the ultimate originator of the funds, which is a standard AML compliance procedure.
File Info
- File Name
- EFTA01388463.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.374210
- DOJ Source
- View on DOJ