Illegal Activity
suspicious
Blackmail
none
Date
2016-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns a request for approval to process a $23 million wire transfer from Southern Trust Company to The Haze Trust. The email chain discusses the required documentation, including the POA and signature card, for the approval process.
Metadata
- Subject
- RE: Approval Required on $23mn Wire [I]
- Sender
- Matthew Schaefer
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2016-11-22
Illegal Activity
- Severity
- suspicious
- Description
- The request to transfer $23mn into a brokerage account under 'The Haze Trust' warrants further investigation to ensure compliance and legitimacy.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company | client | The Haze Trust | Southern Trust Company wants to transfer money into their brokerage account under the name of The Haze Trust. |
| Matthew Schaefer | work | Cynthia Rodriguez | Email exchange regarding approval for a wire transfer. |
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 6
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagmentDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementSouthern Trust CompanyThe Haze Trust
Locations 4
Jacksonville, USA5022 Gate Parkway, Suite 400, 32256New York, NY, USA345 Park Avenue, 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To obtain approval for a $23mn wire transfer.
- Significance
- The email chain discusses the approval process for a significant wire transfer and the required documentation.
File Info
- File Name
- EFTA01431221.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.716072
- DOJ Source
- View on DOJ