Illegal Activity
suspicious
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Stewart Oldfield forwards an email from Mile Lukic to Richard Kahn regarding the Haze Trust. Mile Lukic requests specific financial information, including a SWIFT message or bank reference confirming an account balance of at least EUR 30 million, for due diligence purposes.
Metadata
- Subject
- FW: Haze Trust
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2019-04-09
Illegal Activity
- Severity
- suspicious
- Description
- The request for a SWIFT message or bank reference with specific financial details, including the account holder's name and a large balance, could be part of a larger scheme, but there is no clear evidence of illegal activity in this isolated email.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Richard Kahn | Stewart Oldfield forwards an email to Richard Kahn. |
| Mile Lukic | business | Stewart Oldfield | Mile Lukic requests specific financial information from Stewart Oldfield regarding the Haze Trust. |
| LGT Bank Ltd. | employment | Mile Lukic | Mile Lukic works at LGT Bank Ltd. |
Notable Quotes 2
Unfortunately this is not what our client expected and what we need for our DD.
Please send us at your earliest convenience a SWIFT message (MT199; BIC (SWIFT): BLFLLI2X) with following information: • For the attention of Mile Lukic • Content of your letter attached incl. name of account holder • Confirmation of account balance (at least EUR 30 Mio., free available)
Financial Information
Amounts:EUR 30 Mio.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Haze TrustLGT Bank AGLGT Bank Ltd.DB
Locations 2
FL-9490 Vaduz, LiechtensteinHerrengasse 12
Financial Entities 2
LGT Bank AGLGT Bank Ltd.
Text Analysis
- Tone
- professional
- Purpose
- The email from Mile Lukic requests specific financial information (SWIFT message or bank reference) regarding the Haze Trust, including confirmation of an account balance of at least EUR 30 million, for due diligence purposes.
- Significance
- The email highlights a request for financial verification related to the Haze Trust, potentially indicating a significant financial transaction or due diligence process.
File Info
- File Name
- EFTA01390566.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.997705
- DOJ Source
- View on DOJ