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 chain discusses the approval process for a $23 million wire transfer requested by Southern Trust Company to be transferred into The Haze Trust's brokerage account at Deutsche Bank. Cynthia Rodriguez is requesting approval from Matthew Schaefer, and the email chain includes requests for necessary documentation like the POA and signature card.
Metadata
- Subject
- RE: Approval Required on $23mn Wire
- Sender
- Cynthia Rodriguez
- Recipients
- Matthew Schaefer
- Document ID
- —
- Date
- 2016-11-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Matthew Schaefer | Email correspondence regarding wire transfer approval |
| Southern Trust Company | financial | The Haze Trust | Internal transfer of funds |
| Darren Indyke | business | Southern Trust Company | Signatory on the 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.
Please provide approval to process this wire today.
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 Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagmentSouthern Trust Company
Locations 3
345 Park Avenue, 10154-0004 New York, NY, USA5022 Gate Parkway, Suite 400, 32256 Jacksonville, USANew York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for a $23mn wire transfer from Southern Trust Company to The Haze Trust.
- Significance
- Illustrates the process of approving large wire transfers within Deutsche Bank and the required documentation.
File Info
- File Name
- EFTA01421473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.892172
- DOJ Source
- View on DOJ