Illegal Activity
suspicious
Blackmail
none
Date
2017-04-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Deutsche Bank's PWM AML Compliance department requests Stewart Oldfield to provide information regarding a $40,000 outgoing wire transfer from HBRK ASSOCIATES, INC to ACHRAYUT LEUMIT LTD for AML compliance review. The email asks for the purpose of the wire, the relationship between the client and counterparty, and the business activities of the counterparty.
Metadata
- Subject
- FW: Inquiry Regarding Account , Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- 141374
- Date
- 2017-04-28
Illegal Activity
- Severity
- suspicious
- Description
- The document raises suspicion due to the inquiry regarding a $40,000 outgoing wire transfer, prompting questions about the purpose and relationship between the involved parties. This could potentially indicate money laundering or other illicit activities, but further investigation is needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC | business | ACHRAYUT LEUMIT LTD | Inquiry regarding a transaction between the two entities. |
| Stewart Oldfield | work | Cynthia Rodriguez | Stewart Oldfield forwarding an email to Cynthia Rodriguez. |
Notable Quotes 3
The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions.
Please explain the purpose of this Outgoing Wire.
Please explain the relationship between the Client and Counterparty.
Red Flags 1
- Large outgoing wire transfer to ACHRAYUT LEUMIT LTD requiring explanation.
Financial Information
Amounts:$40,000.00
Transactions:
- Outgoing Wire on 3/16/2017 from HBRK ASSOCIATES, INC to ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M.
Legal Compliance
- Potential AML compliance issue requiring further investigation.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK ASSOCIATES, INCACHRAYUT LEUMIT LTDBANK LEUMI LE ISRAEL B.M.Deutsche BankPWM AML Compliance
Locations 2
New York, NY60 Wall St., 23 Floor
Financial Entities 2
BANK LEUMI LE ISRAEL B.M.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding a specific financial transaction for AML compliance purposes.
- Significance
- Indicates a potential AML compliance review of HBRK ASSOCIATES, INC account activity.
File Info
- File Name
- EFTA01408920.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.253553
- DOJ Source
- View on DOJ