Illegal Activity
suspicious
Blackmail
none
Date
2016-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting approval for a $23mn wire transfer from Southern Trust Company to The Haze Trust. She confirms the callback verification with Darren Indyke, the signatory on the account, and provides documentation for review.
Metadata
- Subject
- RE: Approval Required on $23mn Wire [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Matthew Schaefer, bsoexceptions@list.db.com, PWM SPG
- Document ID
- —
- Date
- 2016-11-22
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of $23mn to 'The Haze Trust' warrants further investigation to ensure compliance and legitimacy. The name 'The Haze Trust' could be a red flag.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Matthew Schaefer | Email correspondence regarding a wire transfer approval. |
| Southern Trust Company | financial | The Haze Trust | Internal transfer of funds from Southern Trust Company to The Haze Trust brokerage account. |
| Darren Indyke | signatory | Southern Trust Company | Darren Indyke is the signatory on the Southern Trust Company account. |
Notable Quotes 2
Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust.
The callback was made to the phone number on file, and confirmed by Darren Indyke who is the signatory on the account.
Financial Information
Amounts:23mn
Transactions:
- Internal transfer of $23mn from Southern Trust Company to The Haze Trust brokerage account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagmentSouthern Trust CompanyPWM SPG
Locations 4
New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USAJacksonville, USA5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request approval for a $23mn wire transfer from Southern Trust Company to The Haze Trust.
- Significance
- The document details a significant financial transaction and the steps taken to verify its legitimacy.
File Info
- File Name
- EFTA01414826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.822910
- DOJ Source
- View on DOJ