Illegal Activity
none
Blackmail
none
Date
2024-04-01
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield from Deutsche Bank states that the bank was never aware of any AML problems relating to The Haze Trust's accounts. The Haze Trust opened its initial account at Deutsche Bank in 2013.
Metadata
- Subject
- Re: The Haze Trust
- Sender
- Stewart Oldfield, Director, Deutsche Bank Wealth Management, Deutsche Bank Trust Company Americas
- Recipients
- Mile Lukic
- Document ID
- —
- Date
- 2024-04-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank | Stewart Oldfield is a Director at Deutsche Bank Wealth Management and Deutsche Bank Trust Company Americas. |
| The Haze Trust | Client | Deutsche Bank | The Haze Trust opened an account at Deutsche Bank. |
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.
Legal Compliance
- AML (Anti-Money Laundering) issues are being addressed.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To state that Deutsche Bank was never aware of any AML problems relating to the operation or use of The Haze Trust's accounts.
- Significance
- This letter provides information regarding The Haze Trust's account at Deutsche Bank and its compliance with AML regulations.
File Info
- File Name
- EFTA01441330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.189305
- DOJ Source
- View on DOJ