Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
14101 EFTA01356575.txt New EEA Accounts none none None other dataset_10 This document provides instructions for opening accounts for clients in the European Economic... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0042490, SDNY_GM_00188674 gemini-2.0-flash-001
14102 EFTA01356576.txt Reverse Solicitation Controls (Excluding German Clients) none none 2018-12-06 other dataset_10 The document outlines the procedure for reverse solicitation controls for EEA clients, excluding... Legal matters/litigationCompliance issues — DB-SDNY-0042491 gemini-2.0-flash-001
14103 EFTA01356577.txt MIFID II Checklist for client account on-boarding none none None checklist dataset_10 This document is a checklist for client account on-boarding, specifically addressing MIFID II... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0042494, SDNY_GM_00188678 gemini-2.0-flash-001
14104 EFTA01356578.txt RULES ASSIGNMENT DEFINITION none none None other dataset_10 The document defines rules assignment and provides instructions for updating account settings on... Financial transactions/money flowLegal matters/litigationBusiness dealings — None gemini-2.0-flash-001
14105 EFTA01356579.txt NAO-CIP PCS Case Review Process Steps none none None other dataset_10 This document outlines the process steps for NAO-CIP PCS case review, detailing the workflow... Financial transactions/money flowLegal matters/litigationCompliance issues — DB-SDNY-0042501, SDNY GM_00188685 gemini-2.0-flash-001
14106 EFTA01356580.txt PWM US TAG none none None other dataset_10 This document outlines the regulatory and audit requirements for the PWM US TAG process. It... Regulatory and Audit RequirementEmployment/staffing — DB-SDNY-0042504, SDNY_GM_00188688 gemini-2.0-flash-001
14107 EFTA01356581.txt Review Cycle none none 2013-08-26 other dataset_10 This document outlines the review cycle for a Private Wealth Management procedure in the USA. It... — DB-SDNY-0042505, SDNY_GM_00188689 gemini-2.0-flash-001
14108 EFTA01356582.txt Deposit Account none none TO •29J:ne other dataset_10 The document appears to be a form or statement related to a deposit account. Due to the poor... Financial transactions/money flow — DB-SDNY-0042508 gemini-2.0-flash-001
14109 EFTA01356583.txt None none none None other dataset_10 This document appears to be a form or diagram with fragmented text, likely related to banking or... — DB-SDNY-0042512 gemini-2.0-flash-001
14110 EFTA01356584.txt Checking the balance none none 10/24/20. 17 other dataset_10 This document outlines steps to check a balance, possibly within a financial system. It includes... Financial transactions/money flow — DB-SDNY-0042513, SDNY_GM_00188697 gemini-2.0-flash-001
14111 EFTA01356585.txt Statstest Balance Information none none None other dataset_10 The document is a financial statement or report titled "Statstest Balance Information"... Financial transactions/money flow — DB-SDNY-0042514 gemini-2.0-flash-001
14112 EFTA01356586.txt El Castilla Ka none none 2011-2014 other dataset_10 This document is a label or header extracted from a software system called SUNGARD. It includes... — DB-SDNY-0042515, SDNY_GM_00188699 gemini-2.0-flash-001
14113 EFTA01356587.txt None none none None other dataset_10 The document is a poorly OCR'd image, making it difficult to extract meaningful information. The... — DB-SDNY-0042517, SDNY_GM_00188701 gemini-2.0-flash-001
14114 EFTA01356588.txt Global Plus Welcome Screen none none None other dataset_10 The document is a poorly OCR'd image of a welcome screen for a system called 'Global Plus'. It... — DB-SDNY-0042518, SDNY_GM_00188702 gemini-2.0-flash-001
14115 EFTA01356589.txt None none none None other dataset_10 The document lists a username, password, computer name, database name, and release number. It is... — DB-SDNY-0042519, SDNY_GM_00188703 gemini-2.0-flash-001
14116 EFTA01356590.txt MIDDLE OFFICE PROFILE none none 10/25/17 other dataset_10 This document is a system profile printout for a user named Deepanshu Sharma within a financial... Financial transactions/money flowEmployment/staffing — DB-SDNY-0042521 gemini-2.0-flash-001
14117 EFTA01356591.txt None none none None other dataset_10 The document provides instructions for internal use on how to mention an account number with a... — DB-SDNY-0042522, SDNY_GM_00188706 gemini-2.0-flash-001
14118 EFTA01356592.txt Account Information none none N/A other dataset_10 The document is a scanned image of an account information label or form, likely from a bank. It... Financial transactions/money flow — DB-SDNY-0042523 gemini-2.0-flash-001
14119 EFTA01356593.txt None none none None other dataset_10 This document is a fragment of internal instructions, possibly related to account verification.... — DB-SDNY-0042524 gemini-2.0-flash-001
14120 EFTA01356594.txt FW: At Settlicmxecth Gina Sax, scanner none none multiple dates: 03/04/1999, 03/31/2005, 03/01/1999, Tuesday email dataset_10 This document is an email chain involving Caitlin Carey and Gina Sax at Deutsche Bank. It... Financial transactions/money flowBusiness dealingsCommunications/correspondence Caitlin Care DB-SDNY-0042525, SDNY_GM_001 88709 gemini-2.0-flash-001
14121 EFTA01356595.txt Cash Balance Tab Information none none None other dataset_10 This document provides internal information about checking the 'Cash Balance Tab' for sufficient... Financial transactions/money flow — DB-SDNY-0042526, SDNY_GM_00188710 gemini-2.0-flash-001
14122 EFTA01356596.txt Account Information none none 03/01/1999 other dataset_10 This document appears to be a record of an account held at Deutsche Bank Trust Company Americas.... Financial transactions/money flow — DB-SDNY-0042527 gemini-2.0-flash-001
14123 EFTA01356597.txt None none none None other dataset_10 The document is a screenshot of a dashboard or application, possibly related to banking or... — DB-SDNY-0042529 SDNY_GM_00188713 gemini-2.0-flash-001
14124 EFTA01356598.txt None none none None other dataset_10 This document provides instructions for navigating a software system, specifically for viewing... — DB-SDNY-0042530 gemini-2.0-flash-001
14125 EFTA01356599.txt None none none None other dataset_10 This document appears to be a diagram or chart containing customer and contact information,... — DB-SDNY-0042531, SDNY_GM_00188715 gemini-2.0-flash-001
14126 EFTA01356600.txt None none none None other dataset_10 This document appears to be a poorly OCR'd image of an internal reference guide or chart related... — DB-SDNY-0042533 gemini-2.0-flash-001
14127 EFTA01356601.txt None none none None other dataset_10 The document appears to be a scanned image with poor OCR quality, making it difficult to extract... — None gemini-2.0-flash-001
14128 EFTA01356602.txt DB Account Detail none none 2006-06-20 other dataset_10 The document is a debit account detail record, possibly from a database. It includes account... Financial transactions/money flow — DB-SDNY-0042536 gemini-2.0-flash-001
14129 EFTA01356603.txt None none none None other dataset_10 This document appears to be an internal record or report, possibly related to corporate entities... Business dealings — DB-SDNY-0042537 gemini-2.0-flash-001
14130 EFTA01356604.txt None none none None document dataset_10 This document appears to be a record of financial disbursements, including wire transfers and... Financial transactions/money flow — DB-SDNY-0042539 gemini-2.0-flash-001
14131 EFTA01356605.txt Case: Signatory Approval none none None other dataset_10 The document outlines the procedure for signatory approval cases, focusing on payment and amount... Financial transactions/money flowBusiness dealings — DB-SDNY-0042540 gemini-2.0-flash-001
14132 EFTA01356606.txt Return to DB office Queue : TAG team none none None other dataset_10 This document describes the process for handling cases in the Return to DB office Queue for the... Financial transactions/money flowBusiness dealings — DB-SDNY-0042542 gemini-2.0-flash-001
14133 EFTA01356607.txt Account Status and Overdraft Rules none none None other dataset_10 This document outlines the procedures for handling account statuses, particularly Status-E, and... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0042545 gemini-2.0-flash-001
14134 EFTA01356608.txt Swift Code and Wire Transfer Instructions none none None other dataset_10 This document provides instructions for processing SWIFT and ACH wire transfers, including... Financial transactions/money flow — DB-SDNY-0042547, SDNY_GM_00188731 gemini-2.0-flash-001
14135 EFTA01356609.txt None none none None other dataset_10 This document outlines the internal banking procedures for releasing payments, including... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0042551 gemini-2.0-flash-001
14136 EFTA01356610.txt Instructions and Policies none none 2016-03-28 other dataset_10 This document outlines procedures for verifying client signatures and handling financial... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — DB-SDNY-0042552, SDNY_GM_00188736 gemini-2.0-flash-001
14137 EFTA01356611.txt None none none None other dataset_10 This document details policy changes regarding email and fax handling, callback procedures, and... Employment/staffingCommunications/correspondence — DB-SDNY-0042553, SDNY_GM_00188737 gemini-2.0-flash-001
14138 EFTA01356612.txt Special Points: Same-name and same signer transactions none none None other dataset_10 This document outlines internal procedures for handling specific financial transactions,... Financial transactions/money flowBusiness dealings — DB-SDNY-0042554, SDNY_GM_00188738 gemini-2.0-flash-001
14139 EFTA01356613.txt Case Detail none none None other dataset_10 The document is a scanned image of a form detailing a case, possibly involving financial... — 1027C517 gemini-2.0-flash-001
14140 EFTA01356614.txt Case Disbursement Overview none none None other dataset_10 This document provides an overview of the Case Disbursement process at DB, detailing the steps... Financial transactions/money flowBusiness dealings — DB-SDNY-0042558, SDNY_GM_00188742 gemini-2.0-flash-001
14141 EFTA01356615.txt Special Instructions none none None other dataset_10 This document provides special instructions for returning to the DB office for check-related... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0042561, SDNY_GM_00188745 gemini-2.0-flash-001
14142 EFTA01356616.txt Personal Checks and The transaction for Personal check none none None other dataset_10 This document outlines the procedures for handling personal check transactions and stop payment... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0042562 gemini-2.0-flash-001
14143 EFTA01356617.txt Mutual Fund list none none 2016-04-11 other dataset_10 This document is a list of mutual funds with their ticker symbols and cut-off times. It also... Financial transactions/money flow — DB-SDNY-0042565 gemini-2.0-flash-001
14144 EFTA01356618.txt DWS Money Market Managed Shares and other fund information none none 2023 other dataset_10 The document lists DWS money market managed shares and other fund information, including... Financial transactions/money flow — DB-SDNY-0042566, SDNY_GM_00188750 gemini-2.0-flash-001
14145 EFTA01356619.txt Procedures for Handling Fund Transfers and Security Information suspicious none 2018-12-26 other dataset_10 This document outlines procedures for handling fund transfers and security information,... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0042567, SDNY_GM_00188751 gemini-2.0-flash-001
14146 EFTA01356620.txt Overview: - This ticket is used for Transferring Securities from Global plus account to another Institution or Global plus account. none none None other dataset_10 This document outlines the procedures for transferring securities from Global plus accounts to... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0042568, SDNY_GM_00188752 gemini-2.0-flash-001
14147 EFTA01356621.txt Check Points none none None policy dataset_10 This document outlines the approval process for setting up and maintaining fees for different... Financial transactions/money flowBusiness dealingsEmployment/staffing — DB-SDNY-0042569 gemini-2.0-flash-001
14148 EFTA01356622.txt Phone/Fax/Email Change Verification Procedures none none None other dataset_10 This document outlines the procedures for the TAG team to verify client information changes... Communications/correspondenceLegal matters/litigationFinancial transactions/money flow — DB-SDNY-0042573, SDNY_GM_00188757 gemini-2.0-flash-001
14149 EFTA01356623.txt Customer Research Request Form none none None form dataset_10 This document is a Customer Research Request Form outlining the requirements for various banking... Financial transactions/money flowBusiness dealings — DB-SDNY-0042574 gemini-2.0-flash-001
14150 EFTA01356624.txt ATM/DEBIT CARD DAILY TRANSACTION LIMITS (REQUEST FOR INCREASE) none none None other dataset_10 The document provides instructions for handling debit card PIN requests and outlines the... Financial transactions/money flow — DB-SDNY-0042578 gemini-2.0-flash-001
14151 EFTA01356625.txt Default Daily Transaction Limits none none None other dataset_10 This document outlines the default daily transaction limits for various debit card transactions... Financial transactions/money flowLegal matters/litigationCompliance — DB-SDNY-0042579, SDNY_GM_00188763 gemini-2.0-flash-001
14152 EFTA01356626.txt Trading Fixed Income, HRM Rules, Bill Payments Process Overview none none None other dataset_10 This document outlines the rules and procedures for trading fixed income and equity, as well as... Financial transactions/money flowBusiness dealingsLegal matters/litigation — DB-SDNY-0042580 gemini-2.0-flash-001
14153 EFTA01356627.txt Money Transfer Plan suspicious none None other dataset_10 This document appears to be a diagram or form outlining a money transfer plan. Due to the poor... Financial transactions/money flow — DB-SDNY-0042584, SDNY_GM_00188768 gemini-2.0-flash-001
14154 EFTA01356628.txt None none none None other dataset_10 This document lists correspondent banking relationships for Deutsche Bank AG, London, providing... Financial transactions/money flow — None gemini-2.0-flash-001
14155 EFTA01356629.txt None none none None other dataset_10 This document lists SWIFT codes and account information for various Deutsche Bank branches and... Financial transactions/money flow — DB-SDNY-0042586, SDNY_GM_00188770 gemini-2.0-flash-001
14156 EFTA01356630.txt Global Plus Account Information none none None other dataset_10 This document provides account information for Global Plus accounts in various currencies across... Financial transactions/money flow — DB-SDNY-0042587, SDNY_GM_00188771 gemini-2.0-flash-001
14157 EFTA01356631.txt None none none None other dataset_10 The document is a list of international bank account details, including BIC codes, account... Financial transactions/money flow — DB-SDNY-0042588 SDNY_GM_00188772 gemini-2.0-flash-001
14158 EFTA01356632.txt Operations Money Transfer - Hedae Funds none none 2015-07-18 other dataset_10 This document provides instructions for handling hedge fund transfers and exchanges within DB's... Financial transactions/money flowBusiness dealings — DB-SDNY-0042589 gemini-2.0-flash-001
14159 EFTA01356633.txt Shares, Funds, and Money Transfer Details none none None other dataset_10 The document details procedures for handling shares, funds, and money transfer operations,... Financial transactions/money flow — DB-SDNY-0042590 gemini-2.0-flash-001
14160 EFTA01356634.txt Operations Money Transfer - Sweep Wire none none 2015 other dataset_10 This document provides instructions for a sweep wire transfer from State Street Bank to Deutsche... Financial transactions/money flow — DB-SDNY-0042592 gemini-2.0-flash-001
14161 EFTA01356635.txt None none none None other dataset_10 This document outlines the procedures and requirements for the Transaction Authorization Group... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0042594 gemini-2.0-flash-001
14162 EFTA01356636.txt Banking Account Procedures none none None other dataset_10 The document outlines internal banking procedures for overdraft fees, rejected business internet... Financial transactions/money flowBusiness dealings — DB-SDNY-0042595 gemini-2.0-flash-001
14163 EFTA01356637.txt None none none None other dataset_10 This document outlines the approval processes for GIM, GPM, Trust, and IA accounts, specifying... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0042599, SDNY_GM_00188783 gemini-2.0-flash-001
14164 EFTA01356638.txt Account Name Change none none None other dataset_10 The document outlines the internal process for account name changes for Global Plus and Banking... Financial transactions/money flowBusiness dealings — DB-SDNY-0042600 gemini-2.0-flash-001
14165 EFTA01356639.txt Memo Field Requests none none None memo dataset_10 This memo describes the process for handling field requests related to investment authority... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0042602, SDNY_GM_00188786 gemini-2.0-flash-001
14166 EFTA01356640.txt Voting Authority: 2 Customer Votes none none None other dataset_10 This document provides internal guidelines for managing customer accounts, specifically... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0042603, SDNY_GM_00188787 gemini-2.0-flash-001
14167 EFTA01356641.txt None none none None other dataset_10 This document outlines internal banking procedures and approval requirements for various... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0042604, SDNY_GM_00188788 gemini-2.0-flash-001
14168 EFTA01356642.txt None none none None other dataset_10 The document describes internal procedures for handling client accounts and cash sweep... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0042606 SDNY_GM_00188790 gemini-2.0-flash-001
14169 EFTA01356643.txt Remittance Event Setup and Maintenance Schedule none none None other dataset_10 The document outlines the procedures for setting up and maintaining remittance events, including... Financial transactions/money flow — DB-SDNY-0042607 gemini-2.0-flash-001
14170 EFTA01356644.txt Stop/Skip Payment Scheduled Remittance none none None other dataset_10 This document provides instructions for processing stop/skip payment requests and scheduled... Financial transactions/money flow — DB-SDNY-0042608 gemini-2.0-flash-001
14171 EFTA01356645.txt IRA Remittance EN en: Global plus Ticket none none None other dataset_10 This document describes the process for IRA Remittance and Scheduled Transfer Global plus... Financial transactions/money flow — DB-SDNY-0042609 gemini-2.0-flash-001
14172 EFTA01356646.txt None none none None other dataset_10 The document outlines the process for setting up new statement events for existing accounts,... — DB-SDNY-0042610 gemini-2.0-flash-001
14173 EFTA01356647.txt None none none None other dataset_10 This document provides instructions for verifying client information and processing account... Financial transactions/money flow — DB-SDNY-0042611, SDNY_GM_00188795 gemini-2.0-flash-001
14174 EFTA01356648.txt Basic Policies and Procedures none none None other dataset_10 This document outlines the basic policies and procedures for handling accounts with E-Status... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — DB-SDNY-0042612, SDNY_GM_00188796 gemini-2.0-flash-001
14175 EFTA01356649.txt BSO Standing Instruction none none None instruction dataset_10 This document provides standing instructions for the BSO (Business Support Operations) and TAG... Financial transactions/money flowLegal matters/litigationEmployment/staffing — DB-SDNY-0042613 gemini-2.0-flash-001
14176 EFTA01356650.txt None none none None other dataset_10 This document outlines procedures for processing financial transactions and non-financial... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0042614 gemini-2.0-flash-001
14177 EFTA01356651.txt Field classification for imaging on the basis of case types none none None other dataset_10 The document classifies fields for imaging based on case types. It also outlines the escalation... Business dealings — DB-SDNY-0042618 gemini-2.0-flash-001
14178 EFTA01356652.txt High Risk Media Policy suspicious none None policy dataset_10 The document outlines the High Risk Media Policy for financial and non-financial transactions,... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0042619 gemini-2.0-flash-001
14179 EFTA01356653.txt Splitting Payments and Cash Transfer Exceptions suspicious none 2016-12-19 other dataset_10 This document outlines internal procedures for splitting payments and cash transfers, including... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0042620, SDNY_GM_00188804 gemini-2.0-flash-001
14180 EFTA01356654.txt Security Transactions •ree Delivery - Security - From G+ to Another Institution none none None other dataset_10 This document defines the Level 2 approvers for security transactions exceeding 10MM for... Financial transactions/money flowBusiness dealingsEmployment/staffing — DB-SDNY-0042622 gemini-2.0-flash-001
14181 EFTA01356655.txt Updated 1112N1 Policy none none Updated 1112N1 other dataset_10 The document is an updated policy, dated 1112N1, that outlines financial instructions. It... Financial transactions/money flowBusiness dealings — DB-SDNY-0042623 gemini-2.0-flash-001
14182 EFTA01356656.txt Non-Financial Instructions none none None other dataset_10 This document is a form from Deutsche Bank for non-financial instructions, outlining procedures... Financial transactions/money flow — DB-SDNY-0042624 SDNY_GM_00188808 gemini-2.0-flash-001
14183 EFTA01356657.txt Beneficiary Bank is requesting B/O party information suspicious none None other dataset_10 The document lists information requests from a Beneficiary Bank related to a B/O party and... Financial transactions/money flow — SDNY_GM_00188809, DB-SDNY-0042625 gemini-2.0-flash-001
14184 EFTA01356658.txt Change Details of Instruction none none None other dataset_10 The document outlines internal procedures for changing details of financial instructions,... Financial transactions/money flow — DB-SDNY-0042627 gemini-2.0-flash-001
14185 EFTA01356659.txt Setup new Statement none none None other dataset_10 This document appears to be an internal form for setting up a new statement, possibly related to... — DB-SDNY-0042628, SDNY_GM_00188812 gemini-2.0-flash-001
14186 EFTA01356660.txt Security Transactions and Cash Transactions none none None other dataset_10 This document lists various security and cash transactions, potentially serving as a log or... Financial transactions/money flow — DB-SDNY-0042631 gemini-2.0-flash-001
14187 EFTA01356661.txt None none none None other dataset_10 The document is a list of financial transaction types and deadlines, likely used internally by... Financial transactions/money flow — DB-SDNY-0042632 gemini-2.0-flash-001
14188 EFTA01356662.txt None none none None other dataset_10 The document lists various banking and trading support tasks, categorized as financial or... Financial transactions/money flowBusiness dealings — DB-SDNY-0042633, SDNY_GM_00188817 gemini-2.0-flash-001
14189 EFTA01356663.txt Escalation matrix none none None other dataset_10 The document is an escalation matrix for onshore processes, outlining the different levels of... Employment/staffingBusiness dealingsCommunications/correspondence — DB-SDNY-0042635, SDNY_GM_00188819 gemini-2.0-flash-001
14190 EFTA01356664.txt Toxic combination none none None other dataset_10 This document defines a 'Toxic Combination' as a conflict in system access permissions that... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0042637 gemini-2.0-flash-001
14191 EFTA01356665.txt TAG team access restrictions none none None other dataset_10 This document outlines access restrictions for various teams within a financial institution,... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0042638 gemini-2.0-flash-001
14192 EFTA01356666.txt Document Retention none none None other dataset_10 This document is a reference to an internal document retention policy. It includes a link to the... — DB-SDNY-0042639, SDNY_GM_00188823 gemini-2.0-flash-001
14193 EFTA01356667.txt db Cha;klist none none None checklist dataset_10 This document is a checklist from Deutsche Bank outlining the processing of various financial... Financial transactions/money flowBusiness dealings — DB-SDNY-0042640 SDNY_GM_00188824 gemini-2.0-flash-001
14194 EFTA01356668.txt FW: SII Closure (I] Sylvia Escobar none none 2019-04-11 email dataset_10 Karen Cohen approves the closure of SII GFMS 90-017/2019 # 43 (dbTrack2407699). Sylvia Escobar... Financial transactions/money flowBusiness dealingsCommunications/correspondence ESZCIUS:hfal GFMS 90-017/2019 # 43 (dbTrack2407699) gemini-2.0-flash-001
14195 EFTA01356669.txt None none none None other dataset_10 This document page contains administrative and identification information, including document... — DB-SDNY-0042643, SDNY GM_00188827 gemini-2.0-flash-001
14196 EFTA01356670.txt MIFID II - Remaining EEA Countries (Excl Germany & UK) — Evidence Document none none None report dataset_10 This document describes a daily report used by the Middle Office to monitor and ensure... Financial transactions/money flowLegal matters/litigationCompliance issues — None gemini-2.0-flash-001
14197 EFTA01356671.txt RE: Client OTC derivatives trading with CIB (I) Funda Bozkurt none none 2019-02-15 email dataset_10 The email discusses the process for client OTC derivatives trading with CIB, focusing on KYC... Financial transactions/money flowBusiness dealingsCommunications/correspondence Victoria Bruce, Thomas Klemm, Olivier Poncet, Ian... DB-SDNY-0042658 gemini-2.0-flash-001
14198 EFTA01356672.txt FW: Client OTC derivatives trading with CIB (I] Victoria Bruce none none 2019-02-13 email dataset_10 The email discusses the onboarding of WM clients onto GM platforms due to the suspension of the... Financial transactions/money flowLegal matters/litigationBusiness dealings Victoria Bruce, Funda Bozkurt, Thomas Klemm, Kimberly... DB-SDNY-0042659 gemini-2.0-flash-001
14199 EFTA01356673.txt Important for you to be aware Wolfram Lange suspicious possible 2019-07-17 email dataset_10 Wolfram Lange informs Philip bucks about the rapidly escalating concerns regarding Deutsche... Business dealingsCommunications/correspondenceFinancial transactions/money flow Philip bucks DB-SDNY-0042661 gemini-2.0-flash-001
14200 EFTA01356674.txt Review of clients with increased likelihood of error of judgement vs. WM risk appetite none none None other dataset_10 The document outlines a review process for clients of Wealth Management (WM) who are deemed to... Business dealingsLegal matters/litigation — DB-SDNY-0042662, SDNY_GM_00188846 gemini-2.0-flash-001