EFTA01433744.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-05-10

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

AML Compliance at Deutsche Bank is requesting information from Stewart Oldfield regarding several outgoing wire transfers from the LSJE LLC account to various international banks. The inquiry seeks to understand the purpose of the wires, the relationship between the client and counterparties, and the business activities of the counterparties.

Metadata

Subject: RE: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I]
Sender: Stewart Oldfield
Recipients: Amlcompliance Inquiries
Document ID: 147864
Date: 2018-05-10

Illegal Activity

Severity: suspicious
Description: The document itself does not contain clear evidence of illegal activity, but the nature of the transactions (outgoing wires to various international banks) raises suspicion and warrants further investigation by AML compliance.
Content Type: none

Relationships 4

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	correspondence	Amlcompliance Inquiries	Stewart Oldfield is responding to an inquiry from AML Compliance regarding account activity.
LSJE LLC	financial transaction	BANCO POPULAR DE PUERTO RICO	Outgoing wire transfer from LSJE LLC account to BANCO POPULAR DE PUERTO RICO
LSJE LLC	financial transaction	AMAR SIAD	Outgoing wire transfer from LSJE LLC account to AMAR SIAD at EMIRATES NBD BANK PJSC
LSJE LLC	financial transaction	SBERBANK	Outgoing wire transfer from LSJE LLC account to SBERBANK

Notable Quotes 3

Please explain the purpose of this Outgoing Wire.

Please explain the relationship between the Client and Counterparty.

Please explain the business activities of the Counterparty.

Red Flags 1

Outgoing wire transfers to banks in Puerto Rico, and Emirates NBD Bank PJSC and SBERBANK may warrant further investigation due to potential AML risks.

Financial Information

Amounts:25,000.00 USD25,000.00 USD1,852.95 USD1,843.20 USD

Transactions:

Outgoing wire transfer of $25,000.00 to BANCO POPULAR DE PUERTO RICO on 3/7/2018
Outgoing wire transfer of $25,000.00 to AMAR SIAD at EMIRATES NBD BANK PJSC on 3/29/2018
Outgoing wire transfer of $1,852.95 to SBERBANK on 3/14/2018
Outgoing wire transfer of $1,843.20 to SBERBANK on 3/16/2018

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Stewart Oldfield Danya Friedman Cynthia Rodriguez Bradley Gillin Amar Siad

Organizations 6

LSJE LLCBANCO POPULAR DE PUERTO RICOEMIRATES NBD BANK PJSCSBERBANKDeutsche BankPWM AML Compliance

Locations 1

PUERTO RICO

Financial Entities 4

BANCO POPULAR DE PUERTO RICOEMIRATES NBD BANK PJSCSBERBANKDeutsche Bank

Text Analysis

Tone: Professional
Purpose: The email from AML Compliance is requesting information about outgoing wire transfers from the LSJE LLC account to ensure compliance and proper supervision. Stewart Oldfield is asked to provide details about the purpose of the wires, the relationship between the client and counterparty, and the business activities of the counterparty.
Significance: This document highlights the AML compliance procedures at Deutsche Bank and the scrutiny applied to outgoing wire transfers, particularly those involving international banks.

File Info

File Name: EFTA01433744.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:13.176390
DOJ Source: View on DOJ