Illegal Activity
suspicious
Blackmail
none
Date
2016-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses an expected wire transfer of $6,000,000 to HBRK Associates Inc. and confirms that KCP is monitoring the associated account.
Metadata
- Subject
- RE: Haze N4G02494
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- N4G02494
- Date
- 2016-10-24
Illegal Activity
- Severity
- suspicious
- Description
- The large wire transfer of $6,000,000 warrants further investigation to ensure compliance and legality.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez is responding to Stewart Oldfield's email regarding the Haze account. |
| Richard Kahn | business | Darlene tong | Richard Kahn is informing Darlene Tong about an expected wire transfer. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn CC'd Stewart Oldfield on the email to Darlene Tong. |
Notable Quotes 2
Spoke to KCP and they are the ones that can monitor this type of account. We are all set :-)
we are expecting a wire in the amount of 6,000,000 please confirm when received thank you
Financial Information
Amounts:6,000,000
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
KCPDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
York, NY, USANew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer and to inform about the monitoring of an account.
- Significance
- This email chain discusses a significant wire transfer and the monitoring of the account associated with it.
File Info
- File Name
- EFTA01421032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.638061
- DOJ Source
- View on DOJ