Illegal Activity
suspicious
Blackmail
none
Date
2017-03-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the management of financial accounts for Southern Financial, Southern Trust Company, and The Haze Trust at Deutsche Bank. The topics include setting up automatic sweeps, monitoring account balances, and funding the accounts with significant amounts of money.
Metadata
- Subject
- RE: Southern Financial
- Sender
- Cynthia Rodriguez
- Recipients
- Jeanne, Richard Kahn
- Document ID
- —
- Date
- 2017-03-07
Illegal Activity
- Severity
- suspicious
- Description
- The rapid funding of multiple accounts with large sums of money (50mm each) and the request to turn off auto-sweep could be indicative of suspicious financial activity, although further context is needed.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Southern Financial | Banking | Deutsche Bank | Southern Financial has accounts at Deutsche Bank |
| Southern Trust Company, Inc | Banking | Deutsche Bank | Southern Trust Company, Inc has accounts at Deutsche Bank |
| The Haze Trust | Banking | Deutsche Bank | The Haze Trust has accounts at Deutsche Bank |
Notable Quotes 2
can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and forth
Just confirming that the $11mn that is currently in Southern Financial's DB AG account was automatically swept over from the DBTCA account.
Financial Information
Amounts:11mn50mm1,000
Assets:
- DB AG Deposit Account - 77000965 (Southern Trust Company, Inc)
- DB AG Deposit Account - 77000957 (Southern Financial, Inc)
- DB AG Deposit Account — 77000949 (The Haze Trust)
Transactions:
- Automatic sweep of $11mn from DBTCA account to DB AG account
- Funding of 3 accounts with 50mm each
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 9
Southern FinancialDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSouthern Trust Company, IncSouthern Financial, IncThe Haze TrustDB AGDBTCAHBRK Associates Inc.
Locations 3
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To manage and monitor financial accounts for Southern Financial and related entities at Deutsche Bank.
- Significance
- The document shows the establishment and management of accounts for Southern Financial, Southern Trust Company, and The Haze Trust at Deutsche Bank, including setting up automatic sweeps and monitoring account balances.
File Info
- File Name
- EFTA01420413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.271454
- DOJ Source
- View on DOJ