| 10801 |
EFTA01352953.txt |
Re: Fw: JEE cash release [I] |
Margaux Mcgrath |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
This email chain discusses the process for Darren Indyke to withdraw $7,500 in cash from JEE's... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 10802 |
EFTA01352955.txt |
pic11596.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic11596.gif. It includes... |
|
— |
EFTA01352955 |
gemini-2.0-flash-001 |
| 10803 |
EFTA01352956.txt |
Re: HE cash release [C] |
Vahe Stepanian |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Vahe Stepanian provides instructions to Bella Klein regarding a cash withdrawal for Darren... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
EFTA01352956 |
gemini-2.0-flash-001 |
| 10804 |
EFTA01352958.txt |
Re: JEE cash release C |
Vahe Stepanian |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Vahe Stepanian provides instructions to Bella Klein regarding Darren Indyke's cash withdrawal... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 10805 |
EFTA01352960.txt |
Image Metadata |
|
none |
none |
|
other |
dataset_10 |
|
The document contains metadata for a GIF image file named pic26248.gif. It includes technical... |
|
— |
EFTA01352960 |
gemini-2.0-flash-001 |
| 10806 |
EFTA01352961.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic00236.gif. It includes... |
|
— |
EFTA01352961 |
gemini-2.0-flash-001 |
| 10807 |
EFTA01352962.txt |
JEE wire to Kellerhals |
bellaklein <> |
none |
none |
2016-01-08 |
email |
dataset_10 |
|
Bella Klein emails Melinda Roy instructing her to process a wire transfer from Haze Trust to JEE... |
Financial transactions/money flow |
Melinda Roy <a. |
EFTA01352962 |
gemini-2.0-flash-001 |
| 10808 |
EFTA01352963.txt |
RE: JEE wire to Kellerhals |
Melinda Roy |
suspicious |
none |
2016-01-08 |
email |
dataset_10 |
|
Melinda Roy confirms to Bella Klein that a $20M wire transfer has been completed. The funds were... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
|
gemini-2.0-flash-001 |
| 10809 |
EFTA01352965.txt |
RE: STC wires |
Jj Litchford |
suspicious |
none |
2015-11-10 |
email |
dataset_10 |
|
Jj Litchford informs Paul Morris and Stewart Oldfield about a $20MM wire transfer from Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Stewart Oldfield |
EFTA01352965 |
gemini-2.0-flash-001 |
| 10810 |
EFTA01352970.txt |
RE: STC wires [I] |
Paul Morris |
suspicious |
none |
2015-11-10 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Jj Litchford at Deutsche Bank discusses a $20MM wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
None |
gemini-2.0-flash-001 |
| 10811 |
EFTA01352978.txt |
Re: JEE wire to Kellerhals |
Jj Litchford |
suspicious |
none |
2016-01-08 |
email |
dataset_10 |
|
The email chain discusses a wire transfer from Haze Trust to JEE, and then from JEE to a law... |
Financial transactions/money flowBusiness dealings |
Paul Morris |
EFTA01352978 |
gemini-2.0-flash-001 |
| 10812 |
EFTA01352980.txt |
RE: JEE wire to Kellerhals |
Paul Morris |
suspicious |
none |
2016-01-08 |
email |
dataset_10 |
|
This email chain discusses a wire transfer from Haze Trust to JEE, ultimately going to a law... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford |
|
gemini-2.0-flash-001 |
| 10813 |
EFTA01352985.txt |
FW: JEE wire to Kellerhals [C] |
Melinda Roy |
suspicious |
none |
2016-01-11 |
email |
dataset_10 |
|
Melinda Roy forwarded an email indicating a $20M outflow and a request to process a wire... |
Financial transactions/money flow |
Paul Morris |
|
gemini-2.0-flash-001 |
| 10814 |
EFTA01352988.txt |
STC wires [I] |
Jj Litchford |
none |
none |
2015-11-10 |
email |
dataset_10 |
|
JJ Litchford informs Paul Morris and Stewart Oldfield that Southern wired $20MM to Kellerhals... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 10815 |
EFTA01352991.txt |
Lets discuss |
Harry Beller < |
none |
none |
2013-09-12 |
email |
dataset_10 |
|
This is an email from Harry Beller to Amanda Kirby with the subject 'Lets discuss'. The email... |
Communications/correspondence |
Amanda Kirby ‹> |
EFTA01352991 |
gemini-2.0-flash-001 |
| 10816 |
EFTA01353255.txt |
RE: PRIME OFAC Case Escalation (C) |
Felix Jose |
suspicious |
none |
2017-03-16 |
email |
dataset_10 |
|
The email chain discusses an OFAC case escalation involving transactions potentially related to... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Danya Friedman |
DB-SDNY-0037560
SDNY_GM_00183744 |
gemini-2.0-flash-001 |
| 10817 |
EFTA01353256.txt |
PRIME OFAC Case Escalation [C] |
Danya Friedman |
suspicious |
none |
None |
email |
dataset_10 |
|
Danya Friedman is escalating a PRIME OFAC alert regarding an outgoing wire transfer to NIKOLAY... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
297715 |
gemini-2.0-flash-001 |
| 10818 |
EFTA01353257.txt |
FW: Monthly Cases - December 2014.xlsx IC] |
Cherie Quigley |
none |
none |
2014-12-01 |
email |
dataset_10 |
|
Cherie Quigley sent an email to Ying-A Wang, Michelle Gabriel, Tammy McFadden, and Kripa Aryal... |
Employment/staffingCommunications/correspondence |
Ying-A Wang, Michelle Gabriel, Tammy McFadden, Kripa Aryal |
DB-SDNY-0037563 |
gemini-2.0-flash-001 |
| 10819 |
EFTA01353258.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2019 |
Form |
dataset_10 |
|
This document is a Form W-9, used by the IRS to request a Taxpayer Identification Number (TIN)... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 10820 |
EFTA01353259.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2011-12 |
Form |
dataset_10 |
|
This document is a W-9 form, Request for Taxpayer Identification Number and Certification. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037565, SDNY GM_90183749 |
gemini-2.0-flash-001 |
| 10821 |
EFTA01353260.txt |
RM0082289 Daily Deposit Report 20190118 |
|
suspicious |
none |
2019-01-18 |
report |
dataset_10 |
|
This document is a daily deposit report from January 18, 2019, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 10822 |
EFTA01353261.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/17/19 |
Report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of January... |
Financial transactions/money flow |
— |
DB-SDNY-0037567 |
gemini-2.0-flash-001 |
| 10823 |
EFTA01353262.txt |
ZERO AND NEGATIVE BALANCES |
pbrd_admin@list.db.com |
none |
none |
01/17/19 |
report |
dataset_10 |
|
This document is a report listing individuals, trusts, and companies with associated amounts,... |
Financial transactions/money flow |
— |
DB-SDNY-0037568, SDNY_GM_00183752 |
gemini-2.0-flash-001 |
| 10824 |
EFTA01353263.txt |
RE: Message in format validation ::15050500, T: 02028698, A/C: 42953467 II) |
Naveen Bagaria [naveen.bagaria@db.com] |
none |
none |
2018-12-17 |
email |
dataset_10 |
|
Naveen Bagaria is inquiring about the delay in processing a request that was approved earlier in... |
Financial transactions/money flowCommunications/correspondence |
PWMITUS ProductionSupport [pwmitus.productionsuppon@db.com) |
None |
gemini-2.0-flash-001 |
| 10825 |
EFTA01353264.txt |
FW: Message in format validation ::15050500, T: 02028698, NC : 42953467 ill |
Rishabh Sharma |
none |
none |
2018-12-17 |
email |
dataset_10 |
|
Rishabh Sharma informs recipients about a wire transfer rejection due to a format validation... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Richard larossi,... |
15050500, T: 02028698, NC : 42953467 |
gemini-2.0-flash-001 |
| 10826 |
EFTA01353265.txt |
Message in format validation 15050500 |
|
none |
none |
2018-12-17 |
email |
dataset_10 |
|
This email informs a team about a message that failed format validation and was subsequently... |
Financial transactions/money flow |
Hemant-Kumar Rathore, Naveen Bagaria, Kathryn J... |
FE103181217V2PDT1 |
gemini-2.0-flash-001 |
| 10827 |
EFTA01353266.txt |
AMENDMENT AGREEMENT |
|
suspicious |
possible |
2017-10-23 |
agreement |
dataset_10 |
|
This document is an amendment agreement between Deutsche Bank AG and Southern Financial, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037575 |
gemini-2.0-flash-001 |
| 10828 |
EFTA01353267.txt |
Amendment to Master Agreement |
|
none |
none |
2017-10-23 |
legal filing |
dataset_10 |
|
This document is a draft amendment to a Master Agreement, specifically addressing resolution... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037576, SDNY GM_00163760 |
gemini-2.0-flash-001 |
| 10829 |
EFTA01353268.txt |
Amendment to Master Agreement |
|
none |
none |
2017-10-23 |
agreement |
dataset_10 |
|
This document is a draft amendment to a Master Agreement between Party A and Party B. It allows... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037577 |
gemini-2.0-flash-001 |
| 10830 |
EFTA01353269.txt |
Amendment Agreement |
|
none |
none |
10-23-17 |
legal filing |
dataset_10 |
|
This document is a draft of an Amendment Agreement between Deutsche Bank AG and Southern... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0037579, SDNY GM_00183763 |
gemini-2.0-flash-001 |
| 10831 |
EFTA01353270.txt |
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT |
|
none |
none |
2015-01-01 |
agreement |
dataset_10 |
|
This document is a Global Master Repurchase Agreement between Deutsche Bank AG and Southern... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0037580, SDNY GM 00183764 |
gemini-2.0-flash-001 |
| 10832 |
EFTA01353271.txt |
Definitions within a legal agreement |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document defines key terms related to insolvency, financial transactions, and settlement... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0037581
SDNY GM 00183785 |
gemini-2.0-flash-001 |
| 10833 |
EFTA01353272.txt |
Definitions related to Securities |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various terms related to securities transactions, including 'Default... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037582, SDNY GM 00183766 |
gemini-2.0-flash-001 |
| 10834 |
EFTA01353273.txt |
Definitions related to Purchase and Repurchase Agreements |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms related to purchase and repurchase agreements, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037584, SDNY_GM 00183768 |
gemini-2.0-flash-001 |
| 10835 |
EFTA01353274.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms and conditions for margin transfers, repricing, and adjustments... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
D13-SDNY-0037588 |
gemini-2.0-flash-001 |
| 10836 |
EFTA01353275.txt |
Replacement Transaction |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for replacing an original financial transaction with a new one,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037587 |
gemini-2.0-flash-001 |
| 10837 |
EFTA01353276.txt |
Substitution and Representations clauses from an agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the substitution and representation clauses within a financial agreement.... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0037589 |
gemini-2.0-flash-001 |
| 10838 |
EFTA01353277.txt |
Events of Default |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the 'Events of Default' within a securities transaction agreement,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0037590, SDNY GM_00 183774 |
gemini-2.0-flash-001 |
| 10839 |
EFTA01353278.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines terms and procedures related to repurchase agreements, specifically... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037591
SDNY GM 00183775 |
gemini-2.0-flash-001 |
| 10840 |
EFTA01353279.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the remedies available to parties in a repurchase agreement in the event... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0037593 |
gemini-2.0-flash-001 |
| 10841 |
EFTA01353280.txt |
Interest, Single Agreement, Nedra and Other Communications |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines terms related to interest accrual on unpaid sums, the nature of... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0037595, SDNY GM 00183779 |
gemini-2.0-flash-001 |
| 10842 |
EFTA01353281.txt |
Agreement |
|
none |
none |
1999-01-01 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an agreement between two parties, Party A and... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0037596 |
gemini-2.0-flash-001 |
| 10843 |
EFTA01353282.txt |
Agreement |
|
none |
none |
1999 |
legal filing |
dataset_10 |
|
This document is a legal agreement between Deutsche Bank AG and another financial entity. It... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0037597, SDNY_GM_00183781 |
gemini-2.0-flash-001 |
| 10844 |
EFTA01353283.txt |
Supplemental Terms or Conditions to the TBNIA I ISMA Global Master Repurchase Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document details the supplemental terms and conditions for a repurchase agreement between... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037598
SDNY GM_00 183782 |
gemini-2.0-flash-001 |
| 10845 |
EFTA01353284.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document specifies the terms for interest accrual on cash margins, delivery periods... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037599, SDNY GM 00183783 |
gemini-2.0-flash-001 |
| 10846 |
EFTA01353285.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines terms and conditions for financial transactions between Deutsche Bank AG... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037600, SDNY_GM_00 183784 |
gemini-2.0-flash-001 |
| 10847 |
EFTA01353286.txt |
Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is an agreement outlining the terms and conditions for sale and repurchase... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037602, SDNY GM_00 183786 |
gemini-2.0-flash-001 |
| 10848 |
EFTA01353287.txt |
Master Agreement Amendment |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amendment to a Master Agreement, clarifying the interpretation of specific... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0037603, SDNY GM_00 183787 |
gemini-2.0-flash-001 |
| 10849 |
EFTA01353288.txt |
LORNA RD TRANSACTIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms and conditions for 'Forward Transactions' under an agreement,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037606 |
gemini-2.0-flash-001 |
| 10850 |
EFTA01353289.txt |
EATCA PROVISIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document amends a repurchase agreement to address income payments and FATCA regulations. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037607, SDNY GM_00183791 |
gemini-2.0-flash-001 |
| 10851 |
EFTA01353290.txt |
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) BV V/SELL BACK ANNEX |
|
none |
none |
January 7, 2013 |
legal filing |
dataset_10 |
|
This document is an annex to the TBMA/ISMA Global Master Repurchase Agreement between Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037610, SDNY_GM 00183794 |
gemini-2.0-flash-001 |
| 10852 |
EFTA01353291.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an annex to an agreement, specifying the terms and conditions for Buy/Sell Back... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037611 |
gemini-2.0-flash-001 |
| 10853 |
EFTA01353292.txt |
TBMA/ISSIA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) GILTS ANNEX |
|
none |
none |
2015-01-07 |
agreement |
dataset_10 |
|
This document is an annex to a Global Master Repurchase Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037612
SDNY_GM 00183796 |
gemini-2.0-flash-001 |
| 10854 |
EFTA01353293.txt |
DBV Transaction |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms of a DBV transaction, focusing on the delivery of securities... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037613, SDNY GM 00183797 |
gemini-2.0-flash-001 |
| 10855 |
EFTA01353294.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms of a securities transaction between a buyer and seller,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037815, SDNY GM_00 183799 |
gemini-2.0-flash-001 |
| 10856 |
EFTA01353295.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines how dividends are handled when securities are used as margin in a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037616, SDNY GM_00183800 |
gemini-2.0-flash-001 |
| 10857 |
EFTA01353296.txt |
ITALIAN ANNEX Supplemental terms and conditions for transactions In Italian Domestic Purchased Securities or Italian Bonds |
|
none |
none |
2015-01-07 |
legal filing |
dataset_10 |
|
This document is an annex to a Global Master Repurchase Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037617 |
gemini-2.0-flash-001 |
| 10858 |
EFTA01353297.txt |
Buy/Sell Back Armes |
|
none |
none |
1973-09-29 |
legal filing |
dataset_10 |
|
This document details the terms of Buy/Sell Back Transactions in Domestic Purchased Securities,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
oo. 600 |
gemini-2.0-flash-001 |
| 10859 |
EFTA01353298.txt |
Italian Bonds Tax Treatment |
|
none |
none |
1996-04-01 |
other |
dataset_10 |
|
This document defines the tax treatment of Italian Bonds, specifying that a particular paragraph... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037621, SDNY_GM_00183805 |
gemini-2.0-flash-001 |
| 10860 |
EFTA01353299.txt |
Supplemental term and conditions for transaction be equities |
|
none |
none |
January 7, 2015 |
legal filing |
dataset_10 |
|
This document is a supplemental annex to a Global Master Repurchase Agreement between Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SONY-0037622, SDNY_GM_00 183806 |
gemini-2.0-flash-001 |
| 10861 |
EFTA01353300.txt |
Income Payments |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms of income payments related to securities transactions, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037623, SDNY GM_00 183807 |
gemini-2.0-flash-001 |
| 10862 |
EFTA01353301.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms and conditions for securities transactions, focusing on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037624 |
gemini-2.0-flash-001 |
| 10863 |
EFTA01353302.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for securities transfers, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037625, SDNY GM_00 183809 |
gemini-2.0-flash-001 |
| 10864 |
EFTA01353303.txt |
2002 MASTER AGREEMENT |
|
none |
none |
2013-10-28 |
agreement |
dataset_10 |
|
This document is a 2002 Master Agreement between Deutsche Bank AG and Southern Financial, LLC,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037626 |
gemini-2.0-flash-001 |
| 10865 |
EFTA01353304.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions precedent for obligations, change of account procedures,... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 10866 |
EFTA01353305.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the tax indemnification agreement between parties X and Y, outlining the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 10867 |
EFTA01353306.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a legal agreement, including representations,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0037629, SDNY GM_00163813 |
gemini-2.0-flash-001 |
| 10868 |
EFTA01353307.txt |
Events of Default and Termination Events |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines events of default and termination events within a legal agreement. It... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 10869 |
EFTA01353308.txt |
Transaction Default Definitions |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This document defines events of default related to financial transactions and credit support. It... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0037631 |
gemini-2.0-flash-001 |
| 10870 |
EFTA01353309.txt |
Cross-Default and Bankruptcy clauses |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines 'Cross-Default' and 'Bankruptcy' within the context of a legal agreement,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0037632, SDNY GM_00183816 |
gemini-2.0-flash-001 |
| 10871 |
EFTA01353310.txt |
Merger Without Assumption, Termination Events, Illegality, Force Majeure Events |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines conditions related to mergers without assumption, termination events,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0037633, SDNY_GM_00183817 |
gemini-2.0-flash-001 |
| 10872 |
EFTA01353311.txt |
Early Termination; Close-Out Netting |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for early termination and close-out netting following an... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0037636, SDNY GM_00163820 |
gemini-2.0-flash-001 |
| 10873 |
EFTA01353312.txt |
Right to Terminate |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This legal document defines the conditions under which a party can terminate an agreement,... |
Legal matters/litigation |
— |
DB-SDNY-0037637, SDNY GM_00163821 |
gemini-2.0-flash-001 |
| 10874 |
EFTA01353313.txt |
Calculations; Payment Date |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the calculation and payment procedures for Early Termination Amounts... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037638 |
gemini-2.0-flash-001 |
| 10875 |
EFTA01353314.txt |
Mid-Market Events, Adjustment for Bankruptcy, Adjustment for Illegality or Force Majeure Event, Pre-Estimate, Set-Off |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This legal document defines the calculation and settlement procedures for Early Termination... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0037639, SDNY GM_00163823 |
gemini-2.0-flash-001 |
| 10876 |
EFTA01353315.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an agreement, including indemnities,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0037641, SDNY GM_00163825 |
gemini-2.0-flash-001 |
| 10877 |
EFTA01353316.txt |
Interest and Compensation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the terms of interest and compensation related to defaulted or... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037642 |
gemini-2.0-flash-001 |
| 10878 |
EFTA01353317.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the governing law, jurisdiction, and service of process for an agreement.... |
Legal matters/litigation |
— |
DB-SDNY-0037645, SDNY GM_00163829 |
gemini-2.0-flash-001 |
| 10879 |
EFTA01353318.txt |
Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms used in a legal agreement, including 'Additional... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0037646 |
gemini-2.0-flash-001 |
| 10880 |
EFTA01353319.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to early termination amounts and rates, including... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0037647 |
gemini-2.0-flash-001 |
| 10881 |
EFTA01353320.txt |
Close-out Amount Determination |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the process for determining the 'Close-out Amount' for terminated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037648, SDNY GM_00183832 |
gemini-2.0-flash-001 |
| 10882 |
EFTA01353321.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various terms used within an ISDA (International Swaps and Derivatives... |
Legal matters/litigation |
— |
DB-SDNY-0037649, SDNY GM_00163833 |
gemini-2.0-flash-001 |
| 10883 |
EFTA01353322.txt |
Indemnifiable Tar, Law, Local Business Day, Local Delivery Day, Master Agreement, Merger Without Assumption, Multiple Transaction Payment Netting, Non-affected Party, Non-default Rate, Non-defaulting Party, Office, Other Amounts |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms related to financial transactions and legal obligations within a... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0037650 |
gemini-2.0-flash-001 |
| 10884 |
EFTA01353323.txt |
Definitions within a legal agreement |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This document defines key terms related to financial transactions and legal agreements,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0037651, SDNY GM_00163835 |
gemini-2.0-flash-001 |
| 10885 |
EFTA01353324.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms 'Waiting Period' and other financial obligations within a legal... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0037653, SDNY_GM_00183837 |
gemini-2.0-flash-001 |
| 10886 |
EFTA01353325.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a signature page from a legal agreement between Deutsche Bank AG and... |
|
— |
DB-SDNY-0037654, SDNY_GM_00183838 |
gemini-2.0-flash-001 |
| 10887 |
EFTA01353326.txt |
2002 ISDA Master Agreement |
|
none |
none |
2013-10-28 |
agreement |
dataset_10 |
|
This document is a schedule to the 2002 ISDA Master Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037655, SDNY_GM_00183839 |
gemini-2.0-flash-001 |
| 10888 |
EFTA01353327.txt |
None |
|
none |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a financial agreement between Party A and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037656 |
gemini-2.0-flash-001 |
| 10889 |
EFTA01353328.txt |
None |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the required documents and notification procedures for an agreement... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037658, SDNY_GM_00183842 |
gemini-2.0-flash-001 |
| 10890 |
EFTA01353329.txt |
Transaction Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a financial transaction, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037660, SDNY_GM_00183844 |
gemini-2.0-flash-001 |
| 10891 |
EFTA01353330.txt |
Short Form Protocol |
|
none |
none |
2010-11-30 |
Agreement |
dataset_10 |
|
This document is a legal agreement between Party A and Party B, defining terms related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037662, SDNY_GM_00183846 |
gemini-2.0-flash-001 |
| 10892 |
EFTA01353331.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms of a financial agreement between Party A and Party B,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037663, SDNY GM 00183847 |
gemini-2.0-flash-001 |
| 10893 |
EFTA01353332.txt |
Additional Acknowledgments and Agreements of the Parties |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal amendment to an existing agreement, covering topics such as jury trial... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0037664, SDNY_GM 00183848 |
gemini-2.0-flash-001 |
| 10894 |
EFTA01353333.txt |
Foreign Exchange, Currency Option, Commodity and Bullion Transactions |
|
none |
none |
2003-07-15 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for foreign exchange, currency option,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037665 |
gemini-2.0-flash-001 |
| 10895 |
EFTA01353334.txt |
Master Representations and Dodd-Frank Compliance |
|
none |
none |
2012-08-13 |
legal filing |
dataset_10 |
|
This document outlines amendments to representations made by Party A and Party B and their... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0037666, SDNY GM_00183850 |
gemini-2.0-flash-001 |
| 10896 |
EFTA01353335.txt |
DEUTSCHE BANK AG |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a signature page from Deutsche Bank AG. It includes confidentiality notices,... |
|
— |
DB-SDNY-0037667, SDNY_GM_00183851 |
gemini-2.0-flash-001 |
| 10897 |
EFTA01353336.txt |
CREDIT SUPPORT ANNEX to the Schedule to the ISDA MASTER AGREEMENT |
DEUTSCHE BANK AG |
none |
none |
2013-10-28 |
legal filing |
dataset_10 |
|
This document is a Credit Support Annex to an ISDA Master Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
SOUTHERN FINANCIAL LLC |
DB-SDNY-0037668 |
gemini-2.0-flash-001 |
| 10898 |
EFTA01353337.txt |
Credit Support Obligations |
|
none |
none |
1994 |
legal filing |
dataset_10 |
|
This document defines the credit support obligations between a Pledgor and a Secured Party,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037669, SDNY GM_00163853 |
gemini-2.0-flash-001 |
| 10899 |
EFTA01353338.txt |
Dispute Resolution |
|
none |
none |
1990 |
legal filing |
dataset_10 |
|
This document outlines the procedures for dispute resolution related to the valuation and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0037670 |
gemini-2.0-flash-001 |
| 10900 |
EFTA01353339.txt |
Holding and Using Posted Winters! |
|
none |
none |
1994 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for holding and using posted collateral between... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037671, SDNY GM_00183855 |
gemini-2.0-flash-001 |