Illegal Activity
suspicious
Blackmail
none
Date
2018-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank is requesting information from Richard Kahn regarding compliance inquiries on several recent wire transfers. The email lists the dates, amounts, and recipients of the wires and asks for the purpose of the transactions, the relationship between the client and counterparty, and the business activities of the counterparty.
Metadata
- Subject
- Inquiry Regardin
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2018-05-10
Illegal Activity
- Severity
- suspicious
- Description
- The email is requesting information about the purpose and relationships behind several wire transfers, which could be related to potential illegal activities if the transfers are not legitimate. However, the email itself does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is requesting information from Richard Kahn regarding compliance inquiries on recent wires. |
| Deutsche Bank Trust Company Americas | financial | BANCO POPULAR DE PUERTO RICO | Wire transfer to BANCO POPULAR DE PUERTO RICO |
| Deutsche Bank Trust Company Americas | financial | EMIRATES NBD BANK PJSC | Wire transfer to AMAR SIAD at EMIRATES NBD BANK PJSC |
| Deutsche Bank Trust Company Americas | financial | SBERBANK | Wire transfer to SBERBANK |
Notable Quotes 1
We have another set of compliance inquiries on some recent wires. Please advise when you can.
Financial Information
Amounts:25,000.00 USD25,000.00 USD1,852.95 USD1,843.20 USD
Transactions:
- Wire transfer on 3/7/2018, $25,000.00 to BANCO POPULAR DE PUERTO RICO
- Wire transfer on 3/29/2018, $25,000.00 to AMAR SIAD at EMIRATES NBD BANK PJSC
- Wire transfer on 3/14/2018, $1,852.95 to SBERBANK
- Wire transfer on 3/16/2018, $1,843.20 to SBERBANK
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.BANCO POPULAR DE PUERTO RICOEMIRATES NBD BANK PJSCSBERBANK
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 5
BANCO POPULAR DE PUERTO RICOEMIRATES NBD BANK PJSCSBERBANKDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding compliance inquiries on recent wire transfers.
- Significance
- The email indicates a compliance review of recent wire transfers, suggesting a need to verify the legitimacy and purpose of these transactions.
File Info
- File Name
- EFTA01435529.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.968532
- DOJ Source
- View on DOJ