Illegal Activity
suspicious
Blackmail
none
Date
2017-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting information from Richard Kahn at HBRK ASSOCIATES, INC regarding a $40,000 wire transfer to Achrayut Leumit Ltd that was flagged by the bank's audit team. The email requests the purpose of the wire, the relationship between the parties, and the business activities of the counterparty.
Metadata
- Subject
- RE: Inquiry Regarding HBRK ASSOCIATES, INC;
- Sender
- Cynthia Rodriguez
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The document raises suspicion due to the audit team flagging a wire transfer for further review, suggesting potential compliance or regulatory concerns. However, there is no clear evidence of illegal activity being committed, planned, or discussed as a first-hand action by the sender/participants in the communication.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Richard Kahn | Cynthia Rodriguez (Deutsche Bank) is requesting information from Richard Kahn (HBRK Associates Inc.) regarding a wire transfer. |
| HBRK ASSOCIATES, INC | financial | Achrayut Leumit Ltd | HBRK Associates Inc. sent a wire transfer to Achrayut Leumit Ltd. |
Notable Quotes 3
Our audit team has flagged one of your wires at random for further review.
Please explain the purpose of this Outgoing Wire.
Please explain the relationship between this account and the Counterparty.
Red Flags 1
- A wire transfer from HBRK ASSOCIATES, INC to Achrayut Leumit Ltd was flagged for review by Deutsche Bank's audit team.
Financial Information
Amounts:40,000.00 USD
Transactions:
- Outgoing Wire from HBRK ASSOCIATES, INC to Achrayut Leumit Ltd for $40,000 on 3/16/2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK ASSOCIATES, INCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementBANK LEUMI LE ISRAEL B.M.Achrayut Leumit Ltd
Locations 3
New York, NY, USA575 Lexington Avenue, 4th Floor New York, NY 10022345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 3
Deutsche BankDeutsche Bank Trust Company AmericasBANK LEUMI LE ISRAEL B.M.
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding a wire transfer from HBRK ASSOCIATES, INC to Achrayut Leumit Ltd for $40,000.
- Significance
- Deutsche Bank's audit team flagged a wire transfer for further review, indicating a potential compliance or regulatory concern.
File Info
- File Name
- EFTA01415752.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.521953
- DOJ Source
- View on DOJ