Illegal Activity
suspicious
Blackmail
none
Date
2018-04-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Deutsche Bank's AML Compliance department is requesting information from Cynthia Rodriguez and Stewart Oldfield regarding outgoing wire transfers from LSJE, LLC to SBERBANK and SWEDBANK AB. The inquiry is part of an AML compliance review and requires explanations for the purpose of the wires and the relationship between the client and counterparties.
Metadata
- Subject
- Inquiry Regarding Account 42959295, Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I]
- Sender
- Amlcompliance Inquiries <amlcompliance.inquiries@db.com>
- Recipients
- Cynthia Rodriguez, Stewart Oldfield
- Document ID
- 42959295, 83817
- Date
- 2018-04-05
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain evidence of illegal activity, but the wire transfers to SBERBANK and SWEDBANK AB are suspicious and warrant further investigation for potential money laundering or other financial crimes.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | financial | SBERBANK | Outgoing wire transfer from LSJE, LLC to SBERBANK |
| LSJE, LLC | financial | SWEDBANK AB | Outgoing wire transfer from LSJE, LLC to SWEDBANK AB |
| Cynthia Rodriguez | professional | LSJE, LLC | Cynthia Rodriguez is listed as the primary officer for the LSJE, LLC account on GCIS. |
Notable Quotes 2
The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions.
PLEASE NOTE: YOU ARE BEING CONTACTED BECAUSE YOU ARE LISTED AS THE PRIMARY OFFICER FOR THIS ACCOUNT ON GCIS. IF YOU ARE NOT THE CURRENT PRIMARY OFFICER, PLEASE LET ME KNOW IMMEDIATELY, SO THAT I MAY FORWARD THIS EMAIL TO THE APPROPRIATE PARTY.
Red Flags 1
- Outgoing wire transfers to SBERBANK (Russia) and SWEDBANK AB (LITHUANIA) warrant further investigation due to potential AML concerns.
Financial Information
Amounts:3,000 USD5,000 USD
Transactions:
- Outgoing wire transfer of $3,000 to SBERBANK (Russia) on 2/7/2018
- Outgoing wire transfer of $5,000 to SWEDBANK AB (LITHUANIA) on 2/9/2018
Legal Compliance
- Potential Anti-Money Laundering (AML) compliance issue due to outgoing wire transfers to SBERBANK and SWEDBANK AB.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 6
LSJE, LLCDeutsche BankSBERBANK (Russia)SWEDBANK AB (LITHUANIA)PWM AML ComplianceGCIS
Locations 2
RussiaLITHUANIA
Financial Entities 2
SBERBANKSWEDBANK AB
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding outgoing wire transfers from account 42959295 (LSJE, LLC) to SBERBANK and SWEDBANK AB for AML compliance review.
- Significance
- The email indicates a potential AML compliance issue requiring further investigation into the purpose and relationship behind the wire transfers.
File Info
- File Name
- EFTA01433397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.461981
- DOJ Source
- View on DOJ