| 15901 |
EFTA01358455.txt |
RE: GM KCP Bible - Action Plan - Update 1[11 |
Xavier Avila |
none |
none |
2018-02-20 |
email |
dataset_10 |
|
Xavier Avila sent an email to Nina Ton, Davide-A Sferrazza, and Alastair Mackinlay, with Martin... |
Business dealingsCommunications/correspondence |
Nina Ton, Davide-A Sferrazza, Alastair Mackinlay |
DB-SDNY-0046207 |
gemini-2.0-flash-001 |
| 15902 |
EFTA01358456.txt |
None |
Nina Tona |
none |
none |
None |
email |
dataset_10 |
|
This is an email from Nina Tona at Deutsche Bank Wealth Management. It includes standard... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0046210 |
gemini-2.0-flash-001 |
| 15903 |
EFTA01358457.txt |
RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill |
Nina Tona |
none |
none |
2018-03-13 |
email |
dataset_10 |
|
Nina Tona sent an email to Xavier Avila and others with an updated KYC priority list and action... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Xavier Avila, Joshua Shoshan, Martin Zeman, Davide-A... |
DB-SDNY-0046214 |
gemini-2.0-flash-001 |
| 15904 |
EFTA01358458.txt |
KYC Review Overdue |
Team |
none |
none |
None |
other |
dataset_10 |
|
The document is a request to review overdue KYC (Know Your Customer) information for several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0046222, SDNY_GM_00192406 |
gemini-2.0-flash-001 |
| 15905 |
EFTA01358459.txt |
RE: GM KCP Bible - Action Plan - Update ID] |
Xavier Avila |
none |
none |
2018-02-20 |
email |
dataset_10 |
|
This email is a response from Xavier Avila to Nina Tona regarding an update to the 'GM KCP Bible... |
Business dealingsCommunications/correspondence |
Nina Tona, Davide-A Sferrazza |
DB-SDNY-0046223 |
gemini-2.0-flash-001 |
| 15906 |
EFTA01358460.txt |
Key Client Partners —Americas |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank Wealth Management regarding its Key Client... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0046226, SDNY_GM_00192410 |
gemini-2.0-flash-001 |
| 15907 |
EFTA01358461.txt |
RE: KYC Breach_S0UTHFINANMD_Southern Financial, LLC_FFT Location [II |
Xavier Avila |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses a potential KYC breach related to a trade for Southern Financial,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mathew Negus |
DB-SDNY-0046237 |
gemini-2.0-flash-001 |
| 15908 |
EFTA01358462.txt |
Adoption location Frankfurt - KYC violation |
Akash Malhotra |
suspicious |
none |
2018-04-13 |
email |
dataset_10 |
|
Akash Malhotra informs Alex about a KYC violation related to a trade for Southern Financial, LLC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Alex |
DB-SDNY-0046238 |
gemini-2.0-flash-001 |
| 15909 |
EFTA01358463.txt |
Entity Information: Richard Kahn - Regulatory Action |
|
suspicious |
none |
04/20/2012 |
report |
dataset_10 |
|
This document is a report detailing a regulatory action against Richard Kahn for violating NYSE... |
Legal matters/litigationAllegations/complaints |
— |
12-ARCA-3 |
gemini-2.0-flash-001 |
| 15910 |
EFTA01358464.txt |
Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] (I) |
Nina Tona |
suspicious |
none |
2018-03-27 |
email |
dataset_10 |
|
The email from Nina Tona to several recipients provides information about Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zack Bunimovich, Xavier Avila, Martin Zeman, Rita... |
DB-SDNY-0046241 |
gemini-2.0-flash-001 |
| 15911 |
EFTA01358465.txt |
None |
Nina Tona |
none |
none |
None |
other |
dataset_10 |
|
This document is a business card or letterhead from Nina Tona, an Associate and Business Control... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0046253, SDNY_GM_00192437 |
gemini-2.0-flash-001 |
| 15912 |
EFTA01358466.txt |
Re: SF [I] |
Xavier Avila |
none |
none |
2018-03-09 |
email |
dataset_10 |
|
This email exchange concerns the urgent request to set up credit derivatives and convertible... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Nina Tona, Zack Bunimovich, Rita... |
DB-SDNY-0046254 |
gemini-2.0-flash-001 |
| 15913 |
EFTA01358467.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned image with poor OCR quality, resulting in mostly... |
|
— |
DB-SDNY-0046261 |
gemini-2.0-flash-001 |
| 15914 |
EFTA01358468.txt |
Entity Results |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of entities and related financial information. Due to the poor text... |
Financial transactions/money flow |
— |
DB-SDNY-0046263, SDNY_GM_00192447 |
gemini-2.0-flash-001 |
| 15915 |
EFTA01358469.txt |
RE: GM KCP Bible - Action Plan - Update I KYC Priority list Ill |
Davide-A Sferrazza |
none |
none |
2018-03-13 |
email |
dataset_10 |
|
This email discusses the update of a KYC priority list for various financial entities. Davide... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nina Tona, Xavier Avila |
DB-SDNY-0046265
SDNY_GM_00192449 |
gemini-2.0-flash-001 |
| 15916 |
EFTA01358470.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of entities, including companies and foundations, along with associated... |
Business dealings |
— |
DB-SDNY-0046266, SDNY_GM_00192450 |
gemini-2.0-flash-001 |
| 15917 |
EFTA01358471.txt |
Re: GM KCP Bible - Action Plan - Update I KYC Priority List [I] |
Xavier Avila |
suspicious |
none |
2018-03-13 |
email |
dataset_10 |
|
This email discusses updating the KYC priority list for the KCP Bible action plan, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nina Tona |
DB-SDNY-0046267 |
gemini-2.0-flash-001 |
| 15918 |
EFTA01358472.txt |
RE: GM KCP Bible - Action Plan - Update I DJ |
Xavier Avila |
none |
none |
2018-03-12 |
email |
dataset_10 |
|
Xavier Avila requests Nina Tona to consolidate a priority list of KYC Remediation/NCA/Extensions... |
Business dealingsCommunications/correspondence |
Nina Tona, Davide-A Sferrazza, Alastair Mackinlay |
EFTA01358472 |
gemini-2.0-flash-001 |
| 15919 |
EFTA01358473.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of entities and individuals associated with KCP LATAM and KCP US. It... |
Business dealings |
— |
DB-SDNY-0046274 |
gemini-2.0-flash-001 |
| 15920 |
EFTA01358474.txt |
Team WM Client/ Account ID Name GM or Good Umbrella Active Retain To ISDA Account Trade Live Trade Banker KCP Coverage AC0 KYC Outreach RP RR G Re Tab 2 -'latarv', Tab 3 -*Ur, Tab 4 - "Alex Brown" - Will show |
Nina Tona |
none |
none |
None |
other |
dataset_10 |
|
This document is an email from Nina Tona at Deutsche Bank Wealth Management, providing... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0046277 |
gemini-2.0-flash-001 |
| 15921 |
EFTA01358475.txt |
None |
Davide Sferrazza |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information card for Davide Sferrazza, an Analyst at Deutsche Bank... |
|
— |
DB-SDNY-0046279, SDNY GM_00192463 |
gemini-2.0-flash-001 |
| 15922 |
EFTA01358476.txt |
RE: SF [II |
Liam Osullivan |
suspicious |
none |
2018-03-14 |
email |
dataset_10 |
|
This email provides information about the source of wealth for SOFL LLC, identifying Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0046280 |
gemini-2.0-flash-001 |
| 15923 |
EFTA01358477.txt |
RE: SF [I] [C) |
lack |
suspicious |
possible |
Unknown |
email |
dataset_10 |
|
This email outlines the information required to verify the ownership and financial structure of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Zack, Martin Zeman, Xavier Avila, Rita Shteynberg,... |
DB-SDNY-0046281 |
gemini-2.0-flash-001 |
| 15924 |
EFTA01358478.txt |
Company liabilities and allocations |
|
none |
none |
2013-02-20 |
other |
dataset_10 |
|
This document outlines the allocation and distribution of a company's assets, liabilities, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046293, SDNY_GM_00192477 |
gemini-2.0-flash-001 |
| 15925 |
EFTA01358479.txt |
ARTICLES OF ORGANIZATION OF SCI Southern Financial, LLC |
|
none |
none |
2013-09-20 |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for SCI Southern Financial, LLC, a limited... |
Business dealings |
— |
DB-SDNY-0046297 |
gemini-2.0-flash-001 |
| 15926 |
EFTA01358480.txt |
None |
DEUTSCHE BANK |
suspicious |
none |
Sep 20 2013 |
fax |
dataset_10 |
|
This fax outlines the articles of incorporation for a company, specifying its perpetual duration... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0046298, SDNY_GM_00 192482 |
gemini-2.0-flash-001 |
| 15927 |
EFTA01358481.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
other |
dataset_10 |
|
This document is a scanned copy of the Articles of Organization for a company, signed by Greg J.... |
Legal matters/litigation |
— |
DI3-SDNY-0046300 |
gemini-2.0-flash-001 |
| 15928 |
EFTA01358482.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-09-25 |
form |
dataset_10 |
|
This document is a Resident Agent Form, specifically the Consent of Agent for Service of... |
Legal matters/litigation |
— |
RACA12 |
gemini-2.0-flash-001 |
| 15929 |
EFTA01358483.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
June 25, 2013 |
certification |
dataset_10 |
|
This document is a certification of good standing for SOUTHERN TRUST COMPANY, INC. in the Virgin... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0048303
SDNY GM_00192487 |
gemini-2.0-flash-001 |
| 15930 |
EFTA01358484.txt |
CERTIFICATE OF EXISTENCE |
GREGORY R. MANCE, 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... |
Business dealingsLegal matters/litigation |
— |
Corp No. 583164 |
gemini-2.0-flash-001 |
| 15931 |
EFTA01358485.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
fq-28-2013 |
notice |
dataset_10 |
|
The document is a notice from the IRS assigning an Employer Identification Number (EIN) to... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 4 |
gemini-2.0-flash-001 |
| 15932 |
EFTA01358486.txt |
Resolutions of the Board of Directors |
|
none |
none |
2013-09-20 |
other |
dataset_10 |
|
This document is a certification of resolutions adopted by the Board of Directors of a company.... |
Business dealings |
— |
DB-SDNY-0046306 |
gemini-2.0-flash-001 |
| 15933 |
EFTA01358487.txt |
Consent of the Board of Directors |
|
none |
none |
Sap 20 2013 |
Consent of the Board of Directors |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Financial Worratties, Inc.,... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 15934 |
EFTA01358488.txt |
SUBSCRIPTION FOR COMMON STOCK |
|
none |
none |
2011-11-18 |
subscription_agreement |
dataset_10 |
|
This document is a subscription agreement for 10,000 shares of common stock in Financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046313, SDNY_GM_00192497 |
gemini-2.0-flash-001 |
| 15935 |
EFTA01358489.txt |
Case tt 01121881: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-09-04 |
email |
dataset_10 |
|
Amanda Kirby emailed Paul Morris to inform him that case tt 01121881 has been assigned to him.... |
Business dealingsCommunications/correspondence |
Paul Morris |
01121881 |
gemini-2.0-flash-001 |
| 15936 |
EFTA01358490.txt |
Self Certification for Entity Clients - UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) |
Deutsche Bank |
none |
none |
2/2016 |
Self Certification Form |
dataset_10 |
|
This document is a self-certification form from Deutsche Bank used to collect information on... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0046320, SDNY_GM_00 192504 |
gemini-2.0-flash-001 |
| 15937 |
EFTA01358491.txt |
None |
Akash Malhotra |
none |
none |
None |
other |
dataset_10 |
|
This document provides contact information for Akash Malhotra, an Associate at DBOI Global... |
|
— |
DB-SDNY-0046325, SDNY_GM_00192509 |
gemini-2.0-flash-001 |
| 15938 |
EFTA01358492.txt |
Southern Financial Update |
Anthony Lentini |
none |
none |
None |
email |
dataset_10 |
|
Anthony Lentini is requesting Zack to provide a new CRS Self Cert file for Southern Financial's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zack |
DB-SDNY-0046328, SDNY_GM_00192512 |
gemini-2.0-flash-001 |
| 15939 |
EFTA01358493.txt |
RE: SF [I |
Nina Tona |
none |
none |
2018-03-05 |
email |
dataset_10 |
|
This email exchange discusses setting up credit derivatives and convertible bonds for a Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Zack Bunimovich, Avila C, Rita Shteynberg,... |
BR 1007494283 |
gemini-2.0-flash-001 |
| 15940 |
EFTA01358494.txt |
Robert Lewis Allbritton 1996 Trust |
Ian Salters |
none |
none |
1996 |
other |
dataset_10 |
|
This document is a communication from Ian Salters at Deutsche Bank Wealth Management regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Douglas Robertson, Stewart Oldfield, Stewart Oldfield,... |
DB-SDNY-0046345, SDNY_GM_00192529 |
gemini-2.0-flash-001 |
| 15941 |
EFTA01358496.txt |
RE: Darren, greetings. Here is your fill: |
Stewart Oldfield |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
This email from Stewart Oldfield to Joshua Shosha provides trade execution information for QCOM... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joshua Shosha |
DB-SDNY-0046348 |
gemini-2.0-flash-001 |
| 15942 |
EFTA01358497.txt |
Federal Reserve Check Clearing returns guidelines |
Kavish Sharma |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Kavish Sharma from Deutsche Bank is requesting a reply by 3:15 p.m (EST) to meet the Federal... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0046362 |
gemini-2.0-flash-001 |
| 15943 |
EFTA01358498.txt |
None |
GRATITUDE AMERICA, LTD |
none |
none |
3/2/2017 |
check |
dataset_10 |
|
This document is a check from GRATITUDE AMERICA, LTD to Noam Chomsky for $20,000.00, dated March... |
Financial transactions/money flow |
Noam Chomsky |
000[33090 |
gemini-2.0-flash-001 |
| 15944 |
EFTA01358499.txt |
Re: Check Referral - Acct 42953475 PI Stewart Oldfield |
Cynthia Rodriguez |
suspicious |
none |
2017-01-10 |
email |
dataset_10 |
|
This email is a check referral request from sigver dbgps to various recipients at Deutsche Bank,... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Muhammodl Uddin, Joy E Mitchell, Teresa... |
DB-SDNY-0046369 |
gemini-2.0-flash-001 |
| 15945 |
EFTA01358500.txt |
Authorization for Asset Movement |
|
none |
none |
1-21-2016 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Zorro... |
Financial transactions/money flow |
— |
IORWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 15946 |
EFTA01358501.txt |
None |
Rishabh Sharma |
none |
none |
01/20,2019 |
email |
dataset_10 |
|
This email from Rishabh Sharma at DBOI Global Services Private Limited requests advice regarding... |
Financial transactions/money flowCommunications/correspondence |
— |
9.16.0060700018I
1374X |
gemini-2.0-flash-001 |
| 15947 |
EFTA01358502.txt |
3rd Quarterly Payment of 4 |
DEUTSCHE BANK TRUST COMPANY AMERICAS |
none |
none |
8/1/2018 |
check |
dataset_10 |
|
This document is a check from Deutsche Bank Trust Company Americas to Jeremy Rubin for... |
Financial transactions/money flow |
Jeremy Rubin |
365 |
gemini-2.0-flash-001 |
| 15948 |
EFTA01358503.txt |
Check referral; Account no: ; Amount: 37500 ill |
Priyanka Vadhera on behalf of Stewart 0ldfield |
suspicious |
none |
2016-07-28 |
email |
dataset_10 |
|
Priyanka Vadhera sent an email on behalf of Stewart 0ldfield to a group of recipients requesting... |
Financial transactions/money flowCommunications/correspondence |
Muhammad J Uddin, Mitchell, Catherine Logreco, Teresa... |
None |
gemini-2.0-flash-001 |
| 15949 |
EFTA01358504.txt |
None |
GRATITUDE AMERICA, LTD |
none |
none |
2016-08-01 |
memo |
dataset_10 |
|
This document is a memo showing a payment of $37,600.00 from Gratitude America, LTD to Leon... |
Financial transactions/money flow |
— |
364 |
gemini-2.0-flash-001 |
| 15950 |
EFTA01358505.txt |
None |
GRATITUDE AMERICA, LTD |
none |
none |
2017-06-12 |
check |
dataset_10 |
|
The document is a check from GRATITUDE AMERICA, LTD to the International Peace Institute, Inc... |
Financial transactions/money flow |
International Peace Institute, Inc |
None |
gemini-2.0-flash-001 |
| 15951 |
EFTA01358506.txt |
RE: EMS/3006172445: Check Referral - Acct - 42959324-327111 |
Signature Verification |
suspicious |
none |
2017-06-30 |
email |
dataset_10 |
|
This email is a request for authorization regarding a check referral, highlighting a signature... |
Financial transactions/money flowLegal matters/litigation |
All |
EMS/3006172445 |
gemini-2.0-flash-001 |
| 15952 |
EFTA01358507.txt |
None |
GRATITUDE AMERICA, LTD |
none |
none |
6/12/2017 |
check |
dataset_10 |
|
The document is a check from GRATITUDE AMERICA, LTD to the International Peace Institute, Inc... |
Financial transactions/money flow |
— |
327 |
gemini-2.0-flash-001 |
| 15953 |
EFTA01358508.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a signature verification. It appears to be related to a legal or official... |
|
— |
DB-SDNY-0046395, SDNY_GM_00192579 |
gemini-2.0-flash-001 |
| 15954 |
EFTA01358509.txt |
None |
GRATITUDE AMERICA, LTD |
none |
none |
2017-05-08 |
check |
dataset_10 |
|
The document is a check from GRATITUDE AMERICA, LTD to Met Orchestra Musicians for $50,000.00.... |
Financial transactions/money flow |
— |
320 |
gemini-2.0-flash-001 |
| 15955 |
EFTA01358510.txt |
RE: OD REFERRALS ( 06-02-2017 ) A/c # |
Shalini Goyal |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
Shalini Goyal sent an email requesting an update on OD referrals from Cynthia Rodriguez and... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez, Bradley Gillin |
DB-SDNY-0046399 |
gemini-2.0-flash-001 |
| 15956 |
EFTA01358511.txt |
None |
Shalini Goyal |
none |
none |
None |
email |
dataset_10 |
|
This email from Shalini Goyal discusses the reasoning behind the coverage of an Overdraft (OD).... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0046400 |
gemini-2.0-flash-001 |
| 15957 |
EFTA01358512.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header/footer from a confidential legal document produced in... |
|
— |
DB-SDNY-0046401
SDNY_GM_00192585 |
gemini-2.0-flash-001 |
| 15958 |
EFTA01358515.txt |
RE: EMS/26O617960738: Check refrrerlas: 35269691.1125(l) IC) |
Bradley Gillin |
suspicious |
none |
2017-06-26 |
email |
dataset_10 |
|
Bradley Gillin approves payment for a check with a signature irregularity. The email chain... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/260617960738 |
gemini-2.0-flash-001 |
| 15959 |
EFTA01358516.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a signature verification notice from Deutsche Bank, including standard... |
|
— |
DB-SDNY-0046408, SDNY_GM_00192592 |
gemini-2.0-flash-001 |
| 15960 |
EFTA01358517.txt |
Federal Reserve Check Clearing returns guidelines |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Signature Verification regarding a deadline to meet... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0046410, SDNY_GM_00192594 |
gemini-2.0-flash-001 |
| 15961 |
EFTA01358518.txt |
Authorization for Asset Movement |
|
none |
none |
2016-10-24 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from an account... |
Financial transactions/money flow |
— |
LOA 10V44M-01775 (12/10) |
gemini-2.0-flash-001 |
| 15962 |
EFTA01358519.txt |
inq as orce teas case |
Annanya Pareek |
none |
none |
2016-11-21 |
email |
dataset_10 |
|
Annanya Pareek sent an email to Bradley Gill regarding a wire transfer issue. The beneficiary... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gill |
None |
gemini-2.0-flash-001 |
| 15963 |
EFTA01358520.txt |
Scan from Lexmark MFP with "Mail to Me" |
|
none |
none |
2016-12-01 |
email |
dataset_10 |
|
This email was automatically generated by a Deutsche Bank MFP to deliver a scanned document. The... |
Communications/correspondence |
— |
DB-SDNY-0046414 |
gemini-2.0-flash-001 |
| 15964 |
EFTA01358521.txt |
None |
Darren Indyke |
suspicious |
none |
2016-12-01 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia to wire $1100 to Nikolay Aleksandrovich Gymv via SBERBANK of... |
Financial transactions/money flow |
Cynthia |
DB-SDNY-0046415, SDNY GM_00192599 |
gemini-2.0-flash-001 |
| 15965 |
EFTA01358522.txt |
RE: EMS/130417425018: Check referrals: 42953467 - 10021111 |
Cynthia Rodriguez |
suspicious |
none |
2017-04-13 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email requesting a pay/no pay decision for referrals and instructing... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps (sigver.dbgps@db.com], Stewart Oldfield,... |
EMS/130417425018 |
gemini-2.0-flash-001 |
| 15966 |
EFTA01358523.txt |
Federal Reserve Check Clearing returns guidelines |
Signature Verification |
none |
none |
N/A |
other |
dataset_10 |
|
This document is a notification from Signature Verification regarding a deadline to meet Federal... |
Financial transactions/money flow |
— |
DB-SDNY-0046417, SDNY GM_00192601 |
gemini-2.0-flash-001 |
| 15967 |
EFTA01358524.txt |
RE: EMS/010517542695: Okay to post |
Cynthia Rodriguez |
suspicious |
none |
2017-05-01 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email requesting a pay/no pay decision on a check referral. The email... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Mitchell, Julian J Leff, Stewart Oldfield |
EMS/010517542695 |
gemini-2.0-flash-001 |
| 15968 |
EFTA01358525.txt |
Federal Reserve Check Clearing returns guidelines |
Kavish Sharma |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Kavish Sharma from Deutsche Bank is informing the recipient of a deadline (3:15 p.m EST) to meet... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0046420, SDNY_GM_00192604 |
gemini-2.0-flash-001 |
| 15969 |
EFTA01358526.txt |
Check referral; Account no: 42959324, ; Amount: 1000010 |
Priyanka Vadhera |
suspicious |
none |
2016-07-22 |
email |
dataset_10 |
|
Priyanka Vadhera sent an email requesting a pay/no pay decision for a check referral with... |
Financial transactions/money flow |
Stewart Oldfield, Mitchell Fowler, Muhammod J Uddin, Joy... |
42959324 |
gemini-2.0-flash-001 |
| 15970 |
EFTA01358527.txt |
None |
GFtAllTUDE AMERICA, LTD |
none |
none |
6/72016 |
check |
dataset_10 |
|
The document is a check from GFtAllTUDE AMERICA, LTD to Women Global Cancer Initiative Inc. for... |
Financial transactions/money flowPhilanthropy |
— |
0000304 |
gemini-2.0-flash-001 |
| 15971 |
EFTA01358528.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a signature verification page with confidentiality notices and reference... |
|
— |
DB-SDNY-0046424, SDNY GM_00192608 |
gemini-2.0-flash-001 |
| 15972 |
EFTA01358529.txt |
Re: Haze Euro wire [C) |
Bella Klein |
none |
none |
2017-03-10 |
email |
dataset_10 |
|
Bella Klein thanks Bradley Gitlin for his help regarding a Euro wire transfer. Bradley confirms... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gitlin |
DB-SDNY-0046428 |
gemini-2.0-flash-001 |
| 15973 |
EFTA01358530.txt |
RE: Haze Euro vAre (C) |
Tazia Smith |
none |
none |
2017-03-10 |
email |
dataset_10 |
|
Tazia Smith confirms receipt of an email to Bella Klein regarding 'Haze Euro vAre (C)' and... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, Bradley Giffin, Mary Murray |
DB-SDNY-0046430
SDNY_GM_00192614 |
gemini-2.0-flash-001 |
| 15974 |
EFTA01358531.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page with confidentiality notices and document IDs. It does... |
|
— |
DB-SDNY-0046431 |
gemini-2.0-flash-001 |
| 15975 |
EFTA01358532.txt |
Haze Euro cure |
Tazia Smith |
none |
none |
2017-03-10 |
email |
dataset_10 |
|
Tazia Smith forwards a wire to Bella Klein regarding a euro request. Brad Gill from the banking... |
Financial transactions/money flowCommunications/correspondence |
Tazia South |
DB-SDNY-0046432, SDNY GM_00192616 |
gemini-2.0-flash-001 |
| 15976 |
EFTA01358533.txt |
None |
Darren K. Indyke |
none |
none |
2017-03-10 |
MEMORANDUM |
dataset_10 |
|
This memorandum from Darren K. Indyke of The Haze Trust requests a wire transfer of 120 Euros to... |
Financial transactions/money flow |
— |
DB-SDNY-0046434 |
gemini-2.0-flash-001 |
| 15977 |
EFTA01358534.txt |
RE: Pending FX Payments dtd 09/21/2018 [I] ++ BLM and Onshore. |
Hemant-Kumar Rathore |
none |
none |
2018-09-22 |
email |
dataset_10 |
|
This email from Hemant-Kumar Rathore to Elizabeth Payne and others concerns pending FX payments.... |
Financial transactions/money flowCommunications/correspondence |
Elizabeth Payne, Anu Barua, Natalie Barak, lc e e-M... |
DB-SDNY-0046442 |
gemini-2.0-flash-001 |
| 15978 |
EFTA01358535.txt |
RE: EMS/260417512125: Check referrals; 42959324 - 31301 |
Cynthia Rodriguez |
suspicious |
none |
2017-04-26 |
email |
dataset_10 |
|
This email from Cynthia Rodriguez at Deutsche Bank requests a pay/no pay decision on referrals... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
sigver dbgps, Stewart Oldfield |
EMS/260417512125 |
gemini-2.0-flash-001 |
| 15979 |
EFTA01358536.txt |
Federal Reserve Check Clearing returns guidelines |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document is a request for a reply by 3:15 p.m (EST) to meet the Federal Reserve Check... |
Financial transactions/money flow |
— |
DB-SDNY-0046448, SDNY GM_00192632 |
gemini-2.0-flash-001 |
| 15980 |
EFTA01358537.txt |
RE: EMS |
Stewart Oldfield |
none |
none |
2017-11-01 |
email |
dataset_10 |
|
Stewart Oldfield requests payment decisions on EMS transactions from the 'sigver dbgps' team.... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
DB-SDNY-0046449 |
gemini-2.0-flash-001 |
| 15981 |
EFTA01358538.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page containing a signature verification, confidentiality notices, and... |
|
— |
DB-SDNY-0046451, SDNY GM_00192635 |
gemini-2.0-flash-001 |
| 15982 |
EFTA01358539.txt |
EMS/020617789472: Check Referral - Acct |
sigver.dbgps@db.com |
suspicious |
none |
2017-06-02 |
email |
dataset_10 |
|
This email from DB's Signature Verification team requests a pay/no pay decision for a check... |
Financial transactions/money flowLegal matters/litigation |
— |
EMS/020617789472 |
gemini-2.0-flash-001 |
| 15983 |
EFTA01358540.txt |
None |
DEUTSCHE SANK TRUST COMPANY AMERICAS |
none |
none |
913/2017 |
check |
dataset_10 |
|
This document is a check from Deutsche Bank to Gratitude America, LTD for $50,000, intended for... |
Financial transactions/money flow |
GRATITUDE AMERICA, LTD, Met Orchestra Musicians, Jessica... |
DB-SDNY-0046453, SDNY_GM_00192637 |
gemini-2.0-flash-001 |
| 15984 |
EFTA01358541.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a signature verification notice that includes a standard confidentiality... |
|
— |
DB-SDNY-0046455 |
gemini-2.0-flash-001 |
| 15985 |
EFTA01358542.txt |
RE: EMS/3006172445: Check Referral - Acct - Stewart Oldfield |
Cynthia Rodriguez |
none |
none |
2017-06-30 |
email |
dataset_10 |
|
This email exchange concerns a check referral for Stewart Oldfield's account at Deutsche Bank.... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/3006172445 |
gemini-2.0-flash-001 |
| 15986 |
EFTA01358543.txt |
EM 3006172445: |
Signature Verification |
suspicious |
none |
2017-06-30 |
email |
dataset_10 |
|
This email from Signature Verification requests a pay/no pay decision on a transaction and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
All |
Acct - 42959324-327 |
gemini-2.0-flash-001 |
| 15987 |
EFTA01358544.txt |
RE: KYC Remediation update (I) |
Bradley Gitlin |
suspicious |
none |
2018-08-23 |
email |
dataset_10 |
|
This email from Bradley Gitlin to Terri Sohra provides an update on the KYC remediation process... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Terri Sohra |
None |
gemini-2.0-flash-001 |
| 15988 |
EFTA01358545.txt |
RE: KYC Remediation update [lj |
Vijay-A Sawant |
suspicious |
none |
2018-08-23 |
email |
dataset_10 |
|
This email from Vijay-A Sawant to Bradley Gitlin provides an update on overdue KYC remediation... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Bradley Gitlin |
DB-SDNY-0046460 |
gemini-2.0-flash-001 |
| 15989 |
EFTA01358546.txt |
KYC Remediation update (1) |
Bradley Gillin |
none |
none |
2018-08-23 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank requests an updated KYC remediation summary list from Vijay... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0046461 |
gemini-2.0-flash-001 |
| 15990 |
EFTA01358547.txt |
Payment to R&S Powersport Group |
ZORRO MANAGEMENT, LLC |
none |
none |
9/19/2018 |
check |
dataset_10 |
|
This document is a check from ZORRO MANAGEMENT, LLC to R&S Powersport Group for $49,441.75,... |
Financial transactions/money flow |
— |
1059 |
gemini-2.0-flash-001 |
| 15991 |
EFTA01358548.txt |
RE: OD Referral dated 05-17-2019 For AC # 42953424 |
Stewart Oldfield |
suspicious |
none |
2019-05-20 |
email |
dataset_10 |
|
Stewart Oldfield responds to Rishabh Shah's email requesting an update on an OD Referral for... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Shah |
DB-SDNY-0046465 |
gemini-2.0-flash-001 |
| 15992 |
EFTA01358549.txt |
OVERDRAFT NOTICE |
DEMME TANK TRUST CO. PTIERICAll |
none |
none |
05-17-111 |
notice |
dataset_10 |
|
This document is an overdraft notice from Demme Tank Trust Co. to Jeffrey Epstein's KAPTLINE... |
Financial transactions/money flow |
— |
211046-7 |
gemini-2.0-flash-001 |
| 15993 |
EFTA01358550.txt |
Federal Reserve Check Clearing returns guidelines |
Uplabdhi Singh |
none |
none |
Unknown |
email |
dataset_10 |
|
This email from Uplabdhi Singh at Deutsche Bank informs the recipient of a 3:15 p.m. EST... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0046470, SDNY_GM_00192654 |
gemini-2.0-flash-001 |
| 15994 |
EFTA01358551.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a signature verification, likely related to a legal case in the Southern... |
|
— |
DB-SDNY-0046472, SDNY GM_00192656 |
gemini-2.0-flash-001 |
| 15995 |
EFTA01358552.txt |
Fwd: WT fed reference |
Bradley Gillin |
suspicious |
none |
2017-10-02 |
email |
dataset_10 |
|
This email exchange discusses a wire transfer of $26,672 from Jeffrey Epstein's account to... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, Andrea Herbert |
Fed Ref 0830B1Q8383C003201 |
gemini-2.0-flash-001 |
| 15996 |
EFTA01358553.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer often found in emails,... |
|
— |
DB-SDNY-0046475, SDNY GM_00192659 |
gemini-2.0-flash-001 |
| 15997 |
EFTA01358554.txt |
None |
GRATITUDE AMERICA, LTD |
none |
none |
10/18/2017 |
check |
dataset_10 |
|
The document is a check for $50,000.00 from GRATITUDE AMERICA, LTD to the Choi/TO Foundation,... |
Financial transactions/money flow |
— |
20171030900001580418000004 |
gemini-2.0-flash-001 |
| 15998 |
EFTA01358555.txt |
Authorization for Asset Movement |
|
none |
none |
01-21-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move $50,000 from... |
Financial transactions/money flow |
— |
10.PWM.0177S (12/1 Cr) |
gemini-2.0-flash-001 |
| 15999 |
EFTA01358556.txt |
EMS/050118368755: Check referrals: 42952763 - 306[1] |
Signature Verification |
suspicious |
none |
5/2018 |
email |
dataset_10 |
|
This email from Signature Verification requests a pay/no pay decision on a check referral and... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
All |
EMS/050118368755, 42952763 |
gemini-2.0-flash-001 |
| 16000 |
EFTA01358557.txt |
None |
SOUTHERN TRUST COMPANY, INC. |
none |
none |
12/20/2017 |
check |
dataset_10 |
|
This document is a check from Southern Trust Company, Inc. to Seckendod.Hasson & Redly CPA's for... |
Financial transactions/money flow |
Seckendod.Hasson & Redly CPA's |
None |
gemini-2.0-flash-001 |