| 13301 |
EFTA01355750.txt |
Option Agreement and Approval Form |
|
none |
none |
01/20/1953 |
Form |
dataset_10 |
|
This document is an Option Agreement and Approval Form from Deutsche Bank Wealth Management for... |
Financial transactions/money flowBusiness dealings |
— |
N4Gxxx968 |
gemini-2.0-flash-001 |
| 13302 |
EFTA01355751.txt |
Risks, Prohibitions and General Information Concerning Option Trading |
|
none |
none |
010721 |
other |
dataset_10 |
|
This document outlines the risks associated with option trading, including the potential for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SD NY-0041015, SD NY_G M_00187199 |
gemini-2.0-flash-001 |
| 13303 |
EFTA01355752.txt |
Options Agreement |
|
none |
none |
2013 |
legal filing |
dataset_10 |
|
This document is an options agreement between DBSI and a customer, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041016 |
gemini-2.0-flash-001 |
| 13304 |
EFTA01355753.txt |
Option Agreement and Approval Form |
|
none |
none |
05/11 |
Form |
dataset_10 |
|
This document is an Option Agreement and Approval Form from Deutsche Bank for Jeffrey Epstein.... |
Financial transactions/money flowBusiness dealings |
— |
09-PWM-0127 OM Pi |
gemini-2.0-flash-001 |
| 13305 |
EFTA01355754.txt |
Option Objectives and Strategy Requests |
|
none |
none |
012'03 |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank Securities Inc. to record a client's option... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0041018 |
gemini-2.0-flash-001 |
| 13306 |
EFTA01355755.txt |
Special Statement for Uncovered Option Writers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a special statement for uncovered option writers, specifically for Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
N4G024968 |
gemini-2.0-flash-001 |
| 13307 |
EFTA01355756.txt |
Epstein Account Options Codin' |
Jay Lipman |
suspicious |
none |
2013-10-28 |
email |
dataset_10 |
|
Jay Lipman instructs Donna R Taylor to code Jeffrey Epstein's account at Deutsche Bank, even... |
Financial transactions/money flowBusiness dealings |
Donna R Taylor |
DB-SDNY-0041021 |
gemini-2.0-flash-001 |
| 13308 |
EFTA01355757.txt |
AUTHORIZATION OF POWER OF ATTORNEY |
|
none |
none |
010121 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney authorization form for financial accounts held with DBSI.... |
Financial transactions/money flowLegal matters/litigation |
— |
11.PINT60366 |
gemini-2.0-flash-001 |
| 13309 |
EFTA01355758.txt |
Authorization/Power of Attorney |
|
suspicious |
possible |
1011121 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form from DBSI that allows an individual to grant either... |
Financial transactions/money flowLegal matters/litigation |
— |
11-PWM-0985 |
gemini-2.0-flash-001 |
| 13310 |
EFTA01355759.txt |
Authorization/Power of Attorney |
|
none |
none |
101/12 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney agreement where the Undersigned grants authority to their... |
Legal matters/litigationFinancial transactions/money flow |
— |
4,WPA-0986 |
gemini-2.0-flash-001 |
| 13311 |
EFTA01355760.txt |
Power of Attorney |
|
none |
none |
h:/// |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form requiring signatures from all account holders to be... |
Legal matters/litigation |
— |
14,WM01486101/M |
gemini-2.0-flash-001 |
| 13312 |
EFTA01355761.txt |
Acknowledgement of Principal's Signature |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains legal forms for the acknowledgement of a principal's signature, both... |
Legal matters/litigation |
— |
DB-SDNY-0041026 |
gemini-2.0-flash-001 |
| 13313 |
EFTA01355762.txt |
IMPORTANT INFORMATION FOR THE AGENT(S): |
|
none |
none |
01/121 |
legal filing |
dataset_10 |
|
This document outlines the legal responsibilities of an agent acting under a Power of Attorney... |
Legal matters/litigation |
— |
11-PWM-0995 |
gemini-2.0-flash-001 |
| 13314 |
EFTA01355764.txt |
Institutional Suitability Certificate Affirmative Indication Of Exercise Of Independent Judgment |
|
none |
none |
None |
certificate |
dataset_10 |
|
This document is an Institutional Suitability Certificate where Jeffrey Epstein signs on behalf... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
C11088.041612 |
gemini-2.0-flash-001 |
| 13315 |
EFTA01355765.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet for a confidential legal document, marked for internal... |
|
— |
DB-SDNY-0041031, SDNY_GM_00187215 |
gemini-2.0-flash-001 |
| 13316 |
EFTA01355766.txt |
Authorization/Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form from Deutsche Bank Securities Inc. that grants Darren... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0041032 |
gemini-2.0-flash-001 |
| 13317 |
EFTA01355767.txt |
Trading Authorization |
|
suspicious |
possible |
None |
Legal Filing |
dataset_10 |
|
This document is a trading authorization form, granting either limited or full trading authority... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041033, SDNY_GM_00187217 |
gemini-2.0-flash-001 |
| 13318 |
EFTA01355768.txt |
Indemnification |
|
none |
none |
4 |
legal filing |
dataset_10 |
|
This document is an indemnification agreement signed by Jeffrey Epete, agreeing to hold OBSI and... |
Legal matters/litigationFinancial transactions/money flow |
— |
WM134957-US |
gemini-2.0-flash-001 |
| 13319 |
EFTA01355769.txt |
Authorization/Power of Attorney |
|
none |
none |
None |
legal document |
dataset_10 |
|
This document is a Power of Attorney authorization outlining the responsibilities and... |
Legal matters/litigation |
— |
WM134957.US, 014707.5911514 |
gemini-2.0-flash-001 |
| 13320 |
EFTA01355770.txt |
Acknowledgement of Principal's Signature |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal form for acknowledging a principal's signature, both within and outside... |
Legal matters/litigation |
— |
WM134967-US, 014WY7.0911514, DB-SDNY-0041036, SDNY GM_00167220 |
gemini-2.0-flash-001 |
| 13321 |
EFTA01355772.txt |
Consent to Electronic Delivery of Materials and Communications |
|
none |
none |
AM/2016 |
form |
dataset_10 |
|
This document is a consent form from Deutsche Asset & Wealth Management for clients to receive... |
Communications/correspondenceFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0041041 |
gemini-2.0-flash-001 |
| 13322 |
EFTA01355773.txt |
Qualified Institutional Buyer Certification Letter to be Used with 144a Transactions |
|
none |
none |
None |
letter |
dataset_10 |
|
This document is a Qualified Institutional Buyer (QIB) certification letter related to Rule 144A... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13-AWM-0055 |
gemini-2.0-flash-001 |
| 13323 |
EFTA01355774.txt |
Qualified Institutional Buyer Certification |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a certification by SouthernFinancial LLC stating that it meets the requirements... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13.AWM-0065 |
gemini-2.0-flash-001 |
| 13324 |
EFTA01355775.txt |
Institutional Suitability Certificate Affirmative Indication Of Exercise Of Independent Judgment |
|
none |
none |
None |
Certificate |
dataset_10 |
|
This document is an Institutional Suitability Certificate from Deutsche Bank Securities Inc.,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041044 |
gemini-2.0-flash-001 |
| 13325 |
EFTA01355776.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet or header page containing internal use only and confidentiality... |
|
— |
DB-SDNY-0041046 |
gemini-2.0-flash-001 |
| 13326 |
EFTA01355777.txt |
Limited or Full Trading Authorization |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is a trading authorization form, granting either limited or full trading authority... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041048, SDNY_GM_00187232 |
gemini-2.0-flash-001 |
| 13327 |
EFTA01355778.txt |
Indemnification |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an indemnification agreement signed by Jeffrey Epete, holding OBSI and DB... |
Legal matters/litigationFinancial transactions/money flow |
— |
WM134957-US |
gemini-2.0-flash-001 |
| 13328 |
EFTA01355779.txt |
IMPORTANT INFORMATION FOR THE AGENT(S) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a notification of legal responsibilities for agents acting under a Power of... |
Legal matters/litigation |
— |
WM134957.US
014707.5911514 |
gemini-2.0-flash-001 |
| 13329 |
EFTA01355781.txt |
Option Agreement and Approval Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is an Option Agreement and Approval Form for Southere Financial, LLC at Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
JP0402809 |
gemini-2.0-flash-001 |
| 13330 |
EFTA01355782.txt |
Option Objectives and Strategy Requests |
|
none |
none |
2013-10-24 |
form |
dataset_10 |
|
This document is a form used by Deutsche Bank Alex. Brown to record a client's option trading... |
Financial transactions/money flowBusiness dealings |
— |
09-9WM-0127 Ohl 14(06:11) |
gemini-2.0-flash-001 |
| 13331 |
EFTA01355783.txt |
Special Statement for Uncovered Option Writers |
|
none |
none |
None |
statement |
dataset_10 |
|
This document is a special statement for uncovered option writers, outlining the significant... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041059 |
gemini-2.0-flash-001 |
| 13332 |
EFTA01355784.txt |
AUTHORIZATION OF POWER OF ATTORNEY |
|
none |
none |
01/12 |
Power of Attorney |
dataset_10 |
|
This document is a Power of Attorney authorization for brokerage and retirement accounts held... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0041060 |
gemini-2.0-flash-001 |
| 13333 |
EFTA01355785.txt |
Authorization/Power of Attorney |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms of an Authorization/Power of Attorney,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0041061 |
gemini-2.0-flash-001 |
| 13334 |
EFTA01355786.txt |
Authorization/Power of Attorney |
|
none |
none |
01/12 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney authorization form related to financial transactions with... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0041062 |
gemini-2.0-flash-001 |
| 13335 |
EFTA01355787.txt |
Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form. It confirms that the undersigned has read and... |
Legal matters/litigation |
— |
11.PNIV.4O86101#12 |
gemini-2.0-flash-001 |
| 13336 |
EFTA01355788.txt |
ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE |
|
none |
none |
20 r |
legal filing |
dataset_10 |
|
This document is a legal form for acknowledging a principal's signature, used in New York State... |
Legal matters/litigation |
— |
DB-SDNY-0041064 |
gemini-2.0-flash-001 |
| 13337 |
EFTA01355789.txt |
Authorization/Power of Attorney |
|
none |
none |
Unknown |
legal document |
dataset_10 |
|
This document outlines the responsibilities and liabilities of an agent acting under a Power of... |
Legal matters/litigation |
— |
DB-SDNY-0041065 |
gemini-2.0-flash-001 |
| 13338 |
EFTA01355790.txt |
Acknowledgement of Agent(s)' Signature |
|
none |
none |
2013-01-16 |
legal filing |
dataset_10 |
|
This document is a legal acknowledgement of an agent's signature in New York State. It includes... |
Legal matters/litigation |
— |
009/311.010512 |
gemini-2.0-flash-001 |
| 13339 |
EFTA01355792.txt |
Re: BSO Exception Request - DB POA Form [I] D |
Zia Memon |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
This email chain discusses a BSO Exception Request for a DB POA Form within Deutsche Bank. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Vahe Stepanian, Jay Lipman, Tazia... |
DB-SDNY-0041069 |
gemini-2.0-flash-001 |
| 13340 |
EFTA01355793.txt |
None |
Fran Wickman, Deutsche Bank Securities Inc. |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Fran Wickman at Deutsche Bank... |
|
— |
DB-SDNY-0041071, SDNY_GM_00187255 |
gemini-2.0-flash-001 |
| 13341 |
EFTA01355794.txt |
Re: Fw: BSO Exception Request - DB POA Form [I] |
Zbynek Kozelsky |
none |
none |
2013-10-24 |
email |
dataset_10 |
|
Zbynek Kozelsky forwards an email regarding a BSO Exception Request and a DB POA Form to Vahe... |
Business dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0041072 |
gemini-2.0-flash-001 |
| 13342 |
EFTA01355795.txt |
Re: BSO Exception Request - DB POA Form VI |
Vahe Stepanian |
none |
none |
2013-10-24 |
email |
dataset_10 |
|
Vahe Stepanian is requesting Fran and Carol to add two account numbers to the Harry/Jean Anne... |
Financial transactions/money flowCommunications/correspondence |
Fran M, Carol |
DB-SDNY-0041073 |
gemini-2.0-flash-001 |
| 13343 |
EFTA01355796.txt |
BSO Exception Request - DB POA Form |
Vahe Stepanian |
suspicious |
possible |
2013-10-21 |
email |
dataset_10 |
|
This email discusses the onboarding of Jeffrey Epstein as a new client at Deutsche Bank and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zia Memon |
None |
gemini-2.0-flash-001 |
| 13344 |
EFTA01355797.txt |
Professional relationship to Agent requires BSO approval |
Fran Wickman |
none |
none |
None |
other |
dataset_10 |
|
This document outlines the requirements for agent approval and account types at Deutsche Bank.... |
Business dealingsFinancial transactions/money flow |
— |
N46-024968, N4G-023812, N4G-025098, N4G-025106, N4G-025114, N4G-023804, N4G-025080, N4G-025072 |
gemini-2.0-flash-001 |
| 13345 |
EFTA01355798.txt |
AUTHORIZATION OF POWER OF ATTORNEY |
|
none |
none |
011121 |
legal filing |
dataset_10 |
|
This document is an Authorization of Power of Attorney, granting an agent authority over the... |
Legal matters/litigationFinancial transactions/money flow |
— |
11-PWM-08116 |
gemini-2.0-flash-001 |
| 13346 |
EFTA01355799.txt |
Authorization/Power of Attorney |
|
suspicious |
possible |
01/12 |
legal filing |
dataset_10 |
|
This document is a legal form for granting trading authorization and power of attorney to an... |
Legal matters/litigationFinancial transactions/money flow |
— |
11-FWM-0985 |
gemini-2.0-flash-001 |
| 13347 |
EFTA01355800.txt |
Authorization/ Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Authorization/Power of Attorney form. It outlines the rights and... |
Legal matters/litigationFinancial transactions/money flow |
— |
11•PW1.4-0985101/121 |
gemini-2.0-flash-001 |
| 13348 |
EFTA01355801.txt |
Power of Attorney |
|
none |
none |
/ P 4/0 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney confirmation. It states that the undersigned has read and... |
Legal matters/litigation |
— |
11-PWM-0085101/12)
W9611-010512 |
gemini-2.0-flash-001 |
| 13349 |
EFTA01355802.txt |
Acknowledgement of Principal's Signature |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a template for acknowledging a principal's signature, both within and outside... |
Legal matters/litigation |
— |
11.PWM.0985 401 /12 |
gemini-2.0-flash-001 |
| 13350 |
EFTA01355803.txt |
Authorization/Power of Attorney |
|
none |
none |
2a/94.1 |
legal filing |
dataset_10 |
|
This document is an Authorization/Power of Attorney form outlining the responsibilities and... |
Legal matters/litigation |
— |
I I.PVVIV-098b (01/12) |
gemini-2.0-flash-001 |
| 13351 |
EFTA01355804.txt |
Acknowledgement of Agent(s)' Signature |
|
none |
none |
20 |
legal filing |
dataset_10 |
|
This document is a legal form for acknowledging an agent's signature, providing templates for... |
Legal matters/litigation |
— |
114+VVM.098S101/12 |
gemini-2.0-flash-001 |
| 13352 |
EFTA01355805.txt |
Class III Woad Type |
|
none |
none |
2/24/2a |
other |
dataset_10 |
|
The document is a label or identification card, possibly related to medical or classification... |
|
— |
DB-SDNY-0041083
SDNY_GM_00187267 |
gemini-2.0-flash-001 |
| 13353 |
EFTA01355806.txt |
Re: BSO Exception Request - DB POA Form (I] |
Zbynek Kozelsky |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
This email chain discusses a BSO Exception Request related to a DB POA Form within Deutsche... |
Business dealingsCommunications/correspondence |
Vahe Stepanian, Zia Memon |
None |
gemini-2.0-flash-001 |
| 13354 |
EFTA01355807.txt |
POA Issues jq |
Vahe Stepanian/db/dbcom |
suspicious |
possible |
2013-10-21 |
email |
dataset_10 |
|
This email discusses the onboarding of Jeffrey Epstein as a new client and requests exceptions... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Fran M Wickmarildb/dbcom, Vahe Stepanian, ay Lipma |
DB-SDNY-0041085 |
gemini-2.0-flash-001 |
| 13355 |
EFTA01355808.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Fran Wickman, an employee of Deutsche Bank... |
|
— |
DB-SDNY-0041086 |
gemini-2.0-flash-001 |
| 13356 |
EFTA01355809.txt |
Account Agreement |
|
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is an account agreement between a client and Deutsche Bank Securities Inc. (DBSI)... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
012145.032813 |
gemini-2.0-flash-001 |
| 13357 |
EFTA01355810.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041089 |
gemini-2.0-flash-001 |
| 13358 |
EFTA01355811.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2011 |
Form |
dataset_10 |
|
This document is a standard IRS Form W-9, used to request a taxpayer's identification number and... |
Financial transactions/money flowLegal matters/litigation |
— |
W-9 |
gemini-2.0-flash-001 |
| 13359 |
EFTA01355812.txt |
TAX ELECTI0WDECLARATI0N OF TAX STATUS |
|
none |
none |
032813 |
form |
dataset_10 |
|
This document is a tax declaration form used by DBSI to determine the tax status of its clients.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0041093 |
gemini-2.0-flash-001 |
| 13360 |
EFTA01355813.txt |
Account Agreement |
|
none |
none |
7-oct-n |
legal filing |
dataset_10 |
|
This document is an account agreement with DBSI, signed by Tarsi GeV and Jeffrey Epstein on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041094 |
gemini-2.0-flash-001 |
| 13361 |
EFTA01355814.txt |
APPENDIX TO THIS ACCOUNT AGREEMENT: DISCLOSURES AND DEFINITIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an appendix to an account agreement between DBSI and its client, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041095 |
gemini-2.0-flash-001 |
| 13362 |
EFTA01355815.txt |
Account Agreement |
DBSI |
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is an Account Agreement between DBSI and its Client, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Client |
13-AWIA-0196 |
gemini-2.0-flash-001 |
| 13363 |
EFTA01355816.txt |
MARGIN DISCLOSURE |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
None |
disclosure |
dataset_10 |
|
This document is a margin disclosure from Deutsche Bank Securities Inc. outlining the risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041098 |
gemini-2.0-flash-001 |
| 13364 |
EFTA01355817.txt |
MARGIN ADDENDUM TO ACCOUNT AGREEMENT |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is a margin addendum to an account agreement, outlining the terms and conditions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041099 |
gemini-2.0-flash-001 |
| 13365 |
EFTA01355818.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for margin accounts and short sales between... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
012148.032813 |
gemini-2.0-flash-001 |
| 13366 |
EFTA01355819.txt |
Margin Agreement |
|
none |
none |
2-q-13 |
Agreement |
dataset_10 |
|
This document is a margin agreement signed by Jeffrey Epstein as an authorized party for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
0-0799192 |
gemini-2.0-flash-001 |
| 13367 |
EFTA01355821.txt |
Account Authorization & Indemnity |
|
none |
none |
None |
Account Authorization & Indemnity |
dataset_10 |
|
This document is an account authorization and indemnity agreement for Southern Financial, LLC to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
006413051811 |
gemini-2.0-flash-001 |
| 13368 |
EFTA01355822.txt |
Capital Contributions and Membership Units |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the capital contributions, membership units, and capital account... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041105 |
gemini-2.0-flash-001 |
| 13369 |
EFTA01355823.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial structure of a company, detailing how capital accounts are... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0041106 |
gemini-2.0-flash-001 |
| 13370 |
EFTA01355824.txt |
Distribution upon Liquidation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for distributing company assets upon liquidation,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041107 |
gemini-2.0-flash-001 |
| 13371 |
EFTA01355825.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms of a company, including indemnification... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0041108, SDNY_GM_00187292 |
gemini-2.0-flash-001 |
| 13372 |
EFTA01355826.txt |
Operating Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an operating agreement for an entity with Southern Trust Company as the sole... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0041109 |
gemini-2.0-flash-001 |
| 13373 |
EFTA01355827.txt |
Articles of Organization for Southern Financial, LLC |
|
none |
none |
None |
Articles of Organization |
dataset_10 |
|
This document outlines the Articles of Organization for Southern Financial, LLC, establishing it... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 13374 |
EFTA01355828.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of a company, specifying its purpose, duration, organizer... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0041 111
SDNY_GM_00 187295 |
gemini-2.0-flash-001 |
| 13375 |
EFTA01355829.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for a Company, outlining the limitations of... |
Legal matters/litigation |
— |
DB-SDNY-0041112, SDNY_GM_00187296 |
gemini-2.0-flash-001 |
| 13376 |
EFTA01355830.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document is a legal filing representing the Articles of Organization for a company, signed... |
Legal matters/litigation |
— |
DB-SDNY-0041113 |
gemini-2.0-flash-001 |
| 13377 |
EFTA01355831.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-02-25 |
FORM |
dataset_10 |
|
This document is a Resident Agent Form, indicating the consent of BusL tess Basics Vf as the... |
Legal matters/litigation |
— |
DB-SDNY-0041114, SDNY_GM_00 187298 |
gemini-2.0-flash-001 |
| 13378 |
EFTA01355832.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-06-25 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0041115 |
gemini-2.0-flash-001 |
| 13379 |
EFTA01355833.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
Certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Virgin Islands Lieutenant... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 13380 |
EFTA01355834.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Legal matters/litigationBusiness dealings |
— |
Corp No, 5R3164 |
gemini-2.0-flash-001 |
| 13381 |
EFTA01355835.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
|
none |
none |
2011-03-19 |
Consent |
dataset_10 |
|
This document is a consent form from the Board of Directors of Southern Trust Company, Inc.... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0041119
SDNY_GM_00 187303 |
gemini-2.0-flash-001 |
| 13382 |
EFTA01355836.txt |
Merger Agreement |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is a resolution authorizing and approving the merger of FTC with and into SF, a... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0041120, SDNY_GM_00187304 |
gemini-2.0-flash-001 |
| 13383 |
EFTA01355837.txt |
Consent of the Board of Directors of Financial Infomatics, Inc. |
|
none |
none |
2011-11-18 |
Consent |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Financial Infomatics, Inc.... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 13384 |
EFTA01355838.txt |
Corporate Resolutions |
|
none |
none |
2011-11-18 |
legal filing |
dataset_10 |
|
This document contains the resolutions of a corporation's board of directors. It covers the... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0041123, SDNY_GM_00187307 |
gemini-2.0-flash-001 |
| 13385 |
EFTA01355839.txt |
Resolution regarding business transaction and authorization of officers |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document is a resolution from Financial Infomatics, Inc., authorizing its officers to... |
Business dealings |
— |
DB-SDNY-0041125, SDNY_GM_00187309 |
gemini-2.0-flash-001 |
| 13386 |
EFTA01355840.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-18 |
Subscription Agreement |
dataset_10 |
|
This document is a subscription agreement for common stock in Financial Infomatics, Inc. Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0041126 |
gemini-2.0-flash-001 |
| 13387 |
EFTA01355841.txt |
41, a CIP failure rectification |
Jay Lipman |
none |
none |
2013-08-26 |
email |
dataset_10 |
|
Jay Lipman is seeking confirmation from Fran Wickman regarding the sufficiency of a document... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Fran M Wickman |
DB-SDNY-0041127 |
gemini-2.0-flash-001 |
| 13388 |
EFTA01355842.txt |
Consent form for electronic delivery of materials |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a consent form from Deutsche Bank Wealth Management seeking client... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0041128, SD NY_G M_00187312 |
gemini-2.0-flash-001 |
| 13389 |
EFTA01355843.txt |
Structured Products Agreement and Approval |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is a Structured Products Agreement and Approval form. It collects information... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 13390 |
EFTA01355844.txt |
Representations Relating to Qualification of the Client (Continued) |
|
none |
none |
1940 |
legal filing |
dataset_10 |
|
This document outlines the qualifications required for a client to be considered a 'Qualified... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041131, SDNY_GM_00187315 |
gemini-2.0-flash-001 |
| 13391 |
EFTA01355845.txt |
Structured Products Agreement and Approval Form |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a Structured Products Agreement and Approval Form from Deutsche Bank. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0041133
SD NY_G M_00187317 |
gemini-2.0-flash-001 |
| 13392 |
EFTA01355846.txt |
SOUTHERN FINANCIAI. LLC / THERAZE TRUST I JEEPERS INC
SOUTHERN TRUST COMFANYINC I J EPSYEIN VIRGIN isuvies FOUNDATION INC |
Branch suomisoes s' |
none |
none |
October13,2017 |
letter |
dataset_10 |
|
This letter from Deutsche Bank outlines the terms and conditions for accepting trading... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041134
SDNY_GM_00187318 |
gemini-2.0-flash-001 |
| 13393 |
EFTA01355847.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with some OCR errors and a document ID. It contains... |
|
— |
DB-SDNY-0041136 |
gemini-2.0-flash-001 |
| 13394 |
EFTA01355848.txt |
Option Agreement and Approval Form |
|
none |
none |
11/18/2011 |
form |
dataset_10 |
|
This document is an Option Agreement and Approval Form for Southern Trust Company Inc at... |
Financial transactions/money flowBusiness dealings |
— |
OWPWA-0127 |
gemini-2.0-flash-001 |
| 13395 |
EFTA01355849.txt |
Option Objectives and Strategy Requests |
|
none |
none |
14012 I -S |
form |
dataset_10 |
|
This document is a form outlining a client's option trading objectives and strategy requests... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0041138, SDNY_GM_00187322, 006404.051011, 02-WAI-0117 Oar t4 (Milt) |
gemini-2.0-flash-001 |
| 13396 |
EFTA01355850.txt |
Special Statement for Uncovered Option Writers |
|
none |
none |
12/081 |
legal filing |
dataset_10 |
|
This document is a special statement for uncovered option writers from Deutsche Bank Alex.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0041140 |
gemini-2.0-flash-001 |
| 13397 |
EFTA01355851.txt |
Joint Account Supplement to Option Account Agreement and Approval Form |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a Joint Account Supplement to an Option Account Agreement and Approval Form for... |
Financial transactions/money flow |
— |
774C4757.77 |
gemini-2.0-flash-001 |
| 13398 |
EFTA01355852.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page for a confidential legal document, marked for internal... |
|
— |
DB-SDNY-0041142, SDNY_GM_00187326 |
gemini-2.0-flash-001 |
| 13399 |
EFTA01355853.txt |
Trading Authorization |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a trading authorization form for DBSI, granting either limited or full trading... |
Financial transactions/money flowLegal matters/litigation |
— |
WMI34957.US, 1)14707.09115m, DB-SDNY-0041144, SDNY_GM_00187328 |
gemini-2.0-flash-001 |
| 13400 |
EFTA01355854.txt |
Indemnification |
|
none |
none |
4 |
legal filing |
dataset_10 |
|
This document is an indemnification agreement signed by Jeffrey Epete, holding OBSI and its... |
Legal matters/litigationFinancial transactions/money flow |
— |
WM134957-US |
gemini-2.0-flash-001 |