Illegal Activity
suspicious
Blackmail
none
Date
2019-04-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns the due diligence process for the Haze Trust, with LGT Bank requesting specific financial information from Deutsche Bank regarding the account balance. The requested information includes a SWIFT message or bank reference confirming a balance of at least EUR 30 million.
Metadata
- Subject
- FW: Haze Trust
- Sender
- Stewart Oldfield <
- Recipients
- Richard Kahn <
- Document ID
- EFTA01441327
- Date
- 2019-04-09
Illegal Activity
- Severity
- suspicious
- Description
- The request for confirmation of a large account balance (EUR 30 Mio.) for due diligence purposes could be a legitimate business request, but also raises a slight suspicion if the purpose is not entirely transparent.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Lukic Mile | Stewart Oldfield forwards information regarding Haze Trust to Lukic Mile. |
| Lukic Mile | Employment | LGT Bank AG | Lukic Mile works at LGT Bank AG. |
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield works at Deutsche Bank Trust Company Americas. |
| LGT Bank Ltd. | Business | DB | LGT Bank Ltd. compliance department will contact DB for verification. |
Notable Quotes 2
Unfortunately this is not what our client expected and what we need for our DD.
Confirmation of account balance (at least EUR 30 Mio., free available)
Financial Information
Amounts:EUR 30 Mio.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Haze TrustLGT Bank Ltd.LGT Bank AGDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 3
New York, NYHerrengasse 12, FL-9490 Vaduz, Liechtenstein345 Park Avenue, New York, NY 10154
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the requirements for due diligence (DD) related to the Haze Trust, specifically requesting a SWIFT message or bank reference confirming the account balance.
- Significance
- The document highlights the due diligence process for a trust with a significant account balance, involving multiple financial institutions.
File Info
- File Name
- EFTA01441327.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:26.787514
- DOJ Source
- View on DOJ