Illegal Activity
suspicious
Blackmail
none
Date
2017-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain documents a compliance inquiry by Deutsche Bank regarding an outgoing wire transfer from HBRK ASSOCIATES, INC to ACHRAYUT LEUMIT LTD. The compliance team is requesting information about the purpose of the wire, the relationship between the client and counterparty, and the business activities of the counterparty to ensure AML compliance.
Metadata
- Subject
- RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield, Danya Friedman
- Document ID
- 42953715, Case No. 141374
- Date
- 2017-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a specific transaction that requires further investigation for potential illegal activity, specifically money laundering.
- Categories
- Potential Money Laundering
- Content Type
- first_hand
Evidence:
- The document describes an inquiry into a $40,000 outgoing wire transfer to ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M., requiring explanation of the purpose, relationship, and business activities. This suggests potential AML concerns.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC | Client-Bank | Deutsche Bank | HBRK Associates is a client of Deutsche Bank. |
| Stewart Oldfield | Account Officer | HBRK ASSOCIATES, INC | Stewart Oldfield is listed as the primary officer for the HBRK Associates account. |
| ACHRAYUT LEUMIT LTD | Financial | BANK LEUMI LE ISRAEL B.M. | ACHRAYUT LEUMIT LTD is associated with BANK LEUMI LE ISRAEL B.M. |
Notable Quotes 3
Please explain the purpose of this Outgoing Wire.
Please explain the relationship between the Client and Counterparty.
Please explain the business activities of the Counterparty.
Red Flags 2
- Unexplained outgoing wire transfer of $40,000.00 to ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M.
- Lack of immediate response to the compliance inquiry.
Financial Information
Amounts:$40,000.00
Transactions:
- Outgoing Wire of $40,000.00 from HBRK ASSOCIATES, INC to ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. on 3/16/2017
Legal Compliance
- Anti-Money Laundering (AML) compliance inquiry regarding an outgoing wire transfer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 6
HBRK ASSOCIATES, INCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankACHRAYUT LEUMIT LTDBANK LEUMI LE ISRAEL B.M.
Locations 3
New York, NYUSA60 Wall St., 23 Floor, New York, NY 10005 - 2836
Financial Entities 1
BANK LEUMI LE ISRAEL B.M.
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on an inquiry regarding a specific account and a transaction that occurred within that account, specifically an outgoing wire transfer.
- Significance
- The document highlights a compliance inquiry regarding a significant transaction, indicating potential AML concerns.
File Info
- File Name
- EFTA01407076.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.837243
- DOJ Source
- View on DOJ