Illegal Activity
none
Blackmail
none
Date
2016-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange documents the process of obtaining approval for a $23 million wire transfer from Southern Trust Company to The Haze Trust within Deutsche Bank. Matthew Schaefer requests and verifies documentation, including POA, before granting approval for the transfer.
Metadata
- Subject
- RE: Approval Required on $23mn Wire [I]
- Sender
- Matthew Schaefer
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-11-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matthew Schaefer | work | Cynthia Rodriguez | Email correspondence regarding wire transfer approval |
| Southern Trust Company | financial | The Haze Trust | Internal transfer of funds |
| Darren Indyke | financial | Southern Trust Company | Signatory on the account |
Notable Quotes 2
Client is transferring funds between related accounts.
Client produced formal written request and receiving account was verified to be under the hierarchy of the Southern Financial relationship.
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 5
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagmentDeutsche Bank Trust Company AmericasSouthern Trust CompanySouthern Financial
Locations 4
Jacksonville, USA5022 Gate Parkway, Suite 400, 32256New York, NY, USA345 Park Avenue, 10154-0004
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for a $23mn wire transfer
- Significance
- Shows the process of verifying and approving a large wire transfer within Deutsche Bank.
File Info
- File Name
- EFTA01416394.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.161826
- DOJ Source
- View on DOJ