Illegal Activity
suspicious
Blackmail
none
Date
2017-05-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses an inquiry from Deutsche Bank's AML compliance department regarding a $40,000 wire transfer from HBRK ASSOCIATES, INC to ACHRAYUT LEUMIT LTD. Cynthia Rodriguez provides the client's responses, stating the purpose of the wire was for contributions to a public policy organization in Israel and the relationship between the parties is 'friend'. The email highlights the bank's efforts to comply with AML regulations.
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, 141374
- Date
- 2017-05-11
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a wire transfer to a public policy organization in Israel, which requires further investigation to ensure compliance with AML regulations. The stated purpose and relationship ('friend') could be a cover for illicit activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK ASSOCIATES, INC | financial | ACHRAYUT LEUMIT LTD | HBRK ASSOCIATES, INC sent an outgoing wire to ACHRAYUT LEUMIT LTD. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Stewart Oldfield | business | HBRK ASSOCIATES, INC | Stewart Oldfield is listed as the primary officer for the account of HBRK ASSOCIATES, INC on GCIS. |
Notable Quotes 3
Contributions for public policy organization in Israel
Friend
Public Policy Org
Red Flags 1
- The wire transfer to ACHRAYUT LEUMIT LTD requires further investigation to ensure compliance with AML regulations.
Financial Information
Amounts:40,000.00 USD
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
- Potential AML compliance issue requiring investigation of the purpose and relationship behind a $40,000 wire transfer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
HBRK ASSOCIATES, INCACHRAYUT LEUMIT LTDBANK LEUMI LE ISRAEL B.M.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankPWM AML Compliance
Locations 5
IsraelNew York, NYUSA60 Wall St., 23 Floor, New York, NY 10005 - 2836345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 4
BANK LEUMI LE ISRAEL B.M.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding an outgoing wire transfer from HBRK ASSOCIATES, INC to ACHRAYUT LEUMIT LTD in response to an AML compliance inquiry.
- Significance
- This document is significant because it shows a bank's attempt to comply with AML regulations by investigating a wire transfer.
File Info
- File Name
- EFTA01409043.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.340556
- DOJ Source
- View on DOJ