Illegal Activity
suspicious
Blackmail
none
Date
2016-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange confirms the receipt of a $56,186,980.68 wire transfer and inquires about an expected $6,000,000 wire transfer to HBRK Associates Inc. from Deutsche Bank. The subject line includes a reference number: Haze N4G024943.
Metadata
- Subject
- Re: Haze N4G024943 [C]
- Sender
- Richard Kahn < >
- Recipients
- Gbenga Omosuy'
- Document ID
- N4G024943
- Date
- 2016-10-28
Illegal Activity
- Severity
- suspicious
- Description
- The large amounts of money being transferred warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
| Gbenga Omosuyi | Employment | Deutsche Bank Securities Inc | Gbenga Omosuyi works for Deutsche Bank Securities Inc. |
Notable Quotes 2
Yes, we have received 56,186,980.68, thanks.
we are expecting a wire in the amount of 6,000,000 please confirm when received thank you
Financial Information
Amounts:56,186,980.686,000,000
Transactions:
- Wire transfer of 56,186,980.68 received
- Expecting a wire in the amount of 6,000,000
Public Knowledge
- Context
- The large sums of money involved could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Securities IncDeutsche Bank
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022345 Park Avenue, New York, NY, 10154
Financial Entities 1
Deutsche Bank Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer and inquire about another expected wire transfer.
- Significance
- The document confirms a large wire transfer of $56,186,980.68 and discusses an expected wire transfer of $6,000,000.
File Info
- File Name
- EFTA01421538.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.795070
- DOJ Source
- View on DOJ