Illegal Activity
none
Blackmail
none
Date
2019-04-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield emailed Richard Kahn regarding The Haze Trust, stating that the trust opened an account at Deutsche Bank in 2013 and they were never aware of any AML problems. Richard Kahn had requested a call to review something.
Metadata
- Subject
- RE: can you please call me to review - thank you
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2019-04-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Email correspondence regarding The Haze Trust |
| Mile Lukic | employment | LGT Bank Liechtenstein | Mile Lukic works at LGT Bank Liechtenstein |
| The Haze Trust | banking | Deutsche Bank | The Haze Trust opened an account at Deutsche Bank in 2013 |
Notable Quotes 1
The Haze Trust opened its initial account at Deutsche Bank in 2013 and we were never aware of any AML problems relating to the operation or use of its accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 3
LGT Bank LiechtensteinDeutsche BankHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
LGT Bank LiechtensteinDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about The Haze Trust's account at Deutsche Bank and to request a call to review something.
- Significance
- The document provides information about the history of The Haze Trust's account at Deutsche Bank and states that there were no AML problems.
File Info
- File Name
- EFTA01432351.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.806208
- DOJ Source
- View on DOJ