EFTA01389117.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses an urgent inquiry regarding a $6,186,980.68 wire transfer from HSBC Securities Services (Ireland) to HSBC Bank USA, National Association, and seeks to determine the ultimate originator of the funds. The sender, Zbynek Kozelsky, is requesting information to close the loop on an AML inquiry related to The Haze Trust.
Metadata
Subject
RE: URGENT - THIRD REQUEST""""" RE: Inquiry Regarding THE HAZE TRU T, Account#=3, Alert# SAM 1788880 III
Sender
Zbynek Kozelsky
Recipients
Cynthia Rodriguez, Stewart Oldfield, Joshua Shoshan, Donald Summer, Cherie Quigley, Amlcompliance Inquiries
Document ID
SAM 1788880 III
Date
2016-12-20
Illegal Activity
Severity
suspicious
Description
The document discusses a large wire transfer and an AML inquiry, which could potentially be related to illegal activity, but there is no direct evidence of it in this document.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
Zbynek Kozelsky email correspondence Cynthia Rodriguez Zbynek Kozelsky sent an email to Cynthia Rodriguez and others regarding an inquiry about a wire transfer from HSBC.
HSBC SECURITIES SERVICES (IRELAND) DAC financial HSBC BANK USA, NATIONAL ASSOCIATION HSBC SECURITIES SERVICES (IRELAND) DAC sent a wire to HSBC BANK USA, NATIONAL ASSOCIATION
Deutsche Bank employment PWM AML Compliance PWM AML Compliance is a department within Deutsche Bank.
Notable Quotes 2
Please let us know what else you need regarding this HSBC wire so we close the loop.
Can anyone answer the inquiry regarding the wire from HSBC?
Financial Information
Amounts:23 mil6,186,980.68
Transactions:
  • Wire transfer from HSBC SECURITIES SERVICES (IRELAND) DAC to HSBC BANK USA, NATIONAL ASSOCIATION on 10/27/2016 for $6,186,980.68
  • Wire transfer of $23 million between brokerage and private bank
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Zbynek KozelskyCynthia RodriguezStewart OldfieldJoshua ShoshanDonald SummerCherie Quigley
Organizations 4
HSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA, NATIONAL ASSOCIATIONDeutsche BankPWM AML Compliance
Locations 2
IrelandUSA
Financial Entities 2
HSBCDeutsche Bank
Text Analysis
Tone
urgent
Purpose
To inquire about the originator of funds from an HSBC wire transfer and to expedite the closure of an AML inquiry.
Significance
The document highlights an inquiry regarding a significant wire transfer and the need for AML compliance.
File Info
File Name
EFTA01389117.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.701478
DOJ Source
View on DOJ