| 16201 |
EFTA01358758.txt |
Form ADV - Prime Broker Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a portion of a Form ADV filing, specifically detailing the prime brokers used... |
Financial transactions/money flow |
— |
DB-SDNY-0046700 |
gemini-2.0-flash-001 |
| 16202 |
EFTA01358759.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing information about a private fund's prime broker and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046701 |
gemini-2.0-flash-001 |
| 16203 |
EFTA01358760.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the custodians and administrators... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16204 |
EFTA01358761.txt |
Information About the Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document provides information about the GOLDENTREE STRUCTURED PRODUCTS OPPORTUNITIES MASTER... |
Financial transactions/money flow |
— |
805-4503551325 |
gemini-2.0-flash-001 |
| 16205 |
EFTA01358762.txt |
Schedule D, Section 7.B.(1) for a master-feeder arrangement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Schedule D filing providing information on Goldentree structured products... |
Financial transactions/money flow |
— |
DB-SDNY-0046704, SDNY_GM_00192888 |
gemini-2.0-flash-001 |
| 16206 |
EFTA01358763.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing details about a private fund, including its structure,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16207 |
EFTA01358764.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund, including details... |
Financial transactions/money flowLegal matters/litigation |
— |
021-208013, 021-208014 |
gemini-2.0-flash-001 |
| 16208 |
EFTA01358765.txt |
Prime Broker, Custodian, and Administrator Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document discloses information about the private fund's prime broker, J.P. Morgan Clearing... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046707, SDNY_GM_00192891 |
gemini-2.0-flash-001 |
| 16209 |
EFTA01358766.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund's administrator,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046708 |
gemini-2.0-flash-001 |
| 16210 |
EFTA01358767.txt |
PRIVATE FUND Information About the Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about the private fund GT LOAN FINANCING I,... |
Financial transactions/money flow |
— |
DB-SDNY-0046709, SDNY_GM_00192893 |
gemini-2.0-flash-001 |
| 16211 |
EFTA01358768.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund, including its asset... |
Financial transactions/money flow |
— |
DB-SDNY-0046710 |
gemini-2.0-flash-001 |
| 16212 |
EFTA01358769.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund. It details the... |
Financial transactions/money flow |
— |
DB-SDNY-0046711, SDNY_GM_00192895 |
gemini-2.0-flash-001 |
| 16213 |
EFTA01358770.txt |
Information About the Private Fund |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about the private fund LAURELIN 2016-1... |
Financial transactions/money flowBusiness dealings |
— |
805-8685540033 |
gemini-2.0-flash-001 |
| 16214 |
EFTA01358771.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about a private fund, including its... |
Financial transactions/money flow |
— |
DB-SDNY-0046713, SDNY_GM_00192897 |
gemini-2.0-flash-001 |
| 16215 |
EFTA01358772.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a regulatory filing providing information about a private fund, including its... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046714, SDNY_GM_00192898 |
gemini-2.0-flash-001 |
| 16216 |
EFTA01358773.txt |
Form ADV questions regarding private fund auditing, prime broker, custodian, and administrator |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a portion of a Form ADV filing, detailing the auditing firm, prime broker,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046715 |
gemini-2.0-flash-001 |
| 16217 |
EFTA01358774.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the private fund LAURELIN II B.V.,... |
Financial transactions/money flow |
— |
DB-SDNY-0046716 |
gemini-2.0-flash-001 |
| 16218 |
EFTA01358775.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a private fund, including its assets,... |
Financial transactions/money flow |
— |
DB-SDNY-0046717, SDNY_GM_00192901 |
gemini-2.0-flash-001 |
| 16219 |
EFTA01358776.txt |
Private Fund Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing providing information about a private fund, including its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046718 |
gemini-2.0-flash-001 |
| 16220 |
EFTA01358777.txt |
Custodian and Administrator Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document discloses the custodians and administrators used by a private fund. It identifies... |
Financial transactions/money flow |
— |
DB-SDNY-0046719, SDNY_GM_00192903 |
gemini-2.0-flash-001 |
| 16221 |
EFTA01358778.txt |
Private Fund Reporting |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing related to private fund reporting. It contains information about... |
Financial transactions/money flow |
— |
DB-SDNY-0046720 |
gemini-2.0-flash-001 |
| 16222 |
EFTA01358779.txt |
Private Fund Information and Client Transactions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document appears to be a page from a regulatory filing related to private funds and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046721, SDNY_GM_00192905 |
gemini-2.0-flash-001 |
| 16223 |
EFTA01358780.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a questionnaire related to investment advisory services, focusing on potential... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046722, SDNY_GM_00192906 |
gemini-2.0-flash-001 |
| 16224 |
EFTA01358781.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a section of a Form ADV filing, detailing the custody practices of an... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0046723 |
gemini-2.0-flash-001 |
| 16225 |
EFTA01358782.txt |
Control Persons and Disclosure Information |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is a regulatory form requesting information about the filer's independent public... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 16226 |
EFTA01358783.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a disclosure form requiring individuals or entities to report any past or... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0046725, SDNY_GM_00192909 |
gemini-2.0-flash-001 |
| 16227 |
EFTA01358784.txt |
Form ADV - Schedule A |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Schedule A of Form ADV, used to collect information about direct owners and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046726 |
gemini-2.0-flash-001 |
| 16228 |
EFTA01358785.txt |
Schedule B, Schedule D - Miscellaneous |
|
none |
none |
04/2000 |
legal filing |
dataset_10 |
|
This document is a legal filing (Form ADV) providing information about the ownership structure... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0046727, SDNY_GM_00192911 |
gemini-2.0-flash-001 |
| 16229 |
EFTA01358786.txt |
Form ADV Execution Page |
|
none |
none |
2017-05-24 |
legal filing |
dataset_10 |
|
This document is an execution page for Form ADV, a legal filing required for investment... |
Legal matters/litigationCompliance/regulatory |
— |
DB-SDNY-0046728 |
gemini-2.0-flash-001 |
| 16230 |
EFTA01358787.txt |
Appointment of Agent for Service of Process |
|
none |
none |
MM/DD/YYYY |
legal filing |
dataset_10 |
|
This document is a Form ADV Execution Page, appointing agents for service of process and... |
Legal matters/litigationCompliance/regulatory |
— |
ADV |
gemini-2.0-flash-001 |
| 16231 |
EFTA01358788.txt |
RE: (No Subject) [C) |
Vahe Stepanian |
none |
none |
2015-11-19 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian, Jeffrey Epstein, and Daniel Sabba discusses SPX... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein 'eevacation mail cam(, Daniel Sabba,... |
DB-SDNY-0046730 |
gemini-2.0-flash-001 |
| 16232 |
EFTA01358789.txt |
|
Jeffrey E. [jeevacation®gmail.com] |
suspicious |
none |
2015-11-19 |
email |
dataset_10 |
|
Jeffrey Epstein emailed Daniel Sabin, Vahe Stepanian, and Richard Kahn suggesting they look into... |
Financial transactions/money flowBusiness dealings |
Daniel Sabin, Vahe Stepanian, Richard Kahn |
DB-SDNY-0046731 |
gemini-2.0-flash-001 |
| 16233 |
EFTA01358790.txt |
GOLDENTREE RELATIONSHIP |
|
none |
none |
5/22/2017 |
KYC |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for GoldenTree Partner MF1 SPV LLC, a new... |
Financial transactions/money flowBusiness dealings |
— |
01777384 |
gemini-2.0-flash-001 |
| 16234 |
EFTA01358791.txt |
Account Ownership Summary |
|
none |
none |
2018-05-18 |
KYC Print |
dataset_10 |
|
This KYC document summarizes the account ownership and financial activity for GoldenTree Partner... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046734 |
gemini-2.0-flash-001 |
| 16235 |
EFTA01358792.txt |
KYC Print |
|
none |
none |
5/18/2018 |
other |
dataset_10 |
|
This document is a KYC printout from Goldentree Asset Management, listing names such as Neil... |
|
— |
DB-SDNY-0046735, SDNY_GM_00192919 |
gemini-2.0-flash-001 |
| 16236 |
EFTA01358793.txt |
Individual Details and Wealth Details for Steven A. Tananbaum |
|
none |
none |
2018-05-18 |
KYC Print |
dataset_10 |
|
This KYC document outlines the individual and wealth details of Steven A. Tananbaum, CEO & CIO... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
00000409097, 00127295 |
gemini-2.0-flash-001 |
| 16237 |
EFTA01358794.txt |
KYC Print |
|
none |
none |
5/18/2018 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout, possibly related to a legal case in the... |
|
— |
DB-SDNY-0046737, SDNY_GM_00192921 |
gemini-2.0-flash-001 |
| 16238 |
EFTA01358795.txt |
Individual Details (for all parties) |
|
none |
none |
2018-05-18 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for William Christian, COO of GoldenTree Asset... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0046738 |
gemini-2.0-flash-001 |
| 16239 |
EFTA01358796.txt |
KYC Print |
|
none |
none |
5/18/2018 |
other |
dataset_10 |
|
This is a page from a KYC printout, dated 5/18/2018, possibly related to a financial... |
|
— |
DB-SDNY-0046739, SDNY GM_00192923 |
gemini-2.0-flash-001 |
| 16240 |
EFTA01358797.txt |
KYC Print - Individual Details |
|
none |
none |
5/18/2018 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Barry Ritholz, General Counsel at... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0046740 |
gemini-2.0-flash-001 |
| 16241 |
EFTA01358798.txt |
KYC Print |
|
none |
none |
5/18/2018 |
other |
dataset_10 |
|
This document is a page from a KYC printout, containing information about an individual's family... |
|
— |
DB-SDNY-0046741, SDNY GM_00192925 |
gemini-2.0-flash-001 |
| 16242 |
EFTA01358799.txt |
Individual Details (for all parties) |
|
none |
none |
2017-05-12 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Neil Scanlon, CFO of Goldentree Asset... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0046742 |
gemini-2.0-flash-001 |
| 16243 |
EFTA01358800.txt |
KYC Print |
|
none |
none |
5/18/2018 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout from a financial institution, dated May 18,... |
|
— |
DB-SDNY-0046743 |
gemini-2.0-flash-001 |
| 16244 |
EFTA01358801.txt |
Individual Details (for all parties) |
|
none |
none |
2018-05-18 |
KYC Print |
dataset_10 |
|
This KYC document outlines the individual details of Thomas Gengler, including his employment as... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0046744 |
gemini-2.0-flash-001 |
| 16245 |
EFTA01358802.txt |
KYC Print |
|
none |
none |
5/18/2018 |
other |
dataset_10 |
|
This document is a page from a KYC printout, containing information about an individual's family... |
|
— |
DB-SDNY-0046745, SDNY_GM_00192929 |
gemini-2.0-flash-001 |
| 16246 |
EFTA01358803.txt |
KYC Print - Individual Details |
|
none |
none |
2018-05-18 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for Joshua Feder, Tax Director at Goldentree... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0046746 |
gemini-2.0-flash-001 |
| 16247 |
EFTA01358804.txt |
Legal Entity Details - GoldenTree Partner MF1 SPV LLC |
|
none |
none |
5/18/2018 |
KYC Print |
dataset_10 |
|
This KYC document outlines the details of GoldenTree Partner MF1 SPV LLC, including its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046747 |
gemini-2.0-flash-001 |
| 16248 |
EFTA01358805.txt |
Wealth Profile and Legal Entity Details for GoldenTree Asset Management, LP |
|
none |
none |
2018-05-18 |
KYC Print |
dataset_10 |
|
This KYC document outlines the wealth profile and legal entity details of GoldenTree Asset... |
Financial transactions/money flowBusiness dealings |
— |
00000408981, 00354007 |
gemini-2.0-flash-001 |
| 16249 |
EFTA01358806.txt |
KYC Information for GoldenTree Asset Management LP |
|
none |
none |
2000-04-04 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout providing information about GoldenTree... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 16250 |
EFTA01358807.txt |
KYC Information for GoldenTree Asset Management |
|
none |
none |
2018-05-18 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) printout providing information about GoldenTree... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046750, SDNY_GM_00192934 |
gemini-2.0-flash-001 |
| 16251 |
EFTA01358808.txt |
KYC Print |
|
none |
none |
5/18/2018 |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) form for the "GOLDENTREE RELATIONSHIP" at Deutsche... |
Financial transactions/money flowLegal matters/litigationCompliance/KYC |
— |
DB-SDNY-0046751 |
gemini-2.0-flash-001 |
| 16252 |
EFTA01358809.txt |
KYC Print |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a KYC (Know Your Customer) review for a high-risk client, detailing the due... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 200436, 01540968, 01518637 |
gemini-2.0-flash-001 |
| 16253 |
EFTA01358810.txt |
KYC Print |
|
suspicious |
none |
5/18/2018 |
other |
dataset_10 |
|
This document is a KYC policy statement from Deutsche Bank Private Wealth Management, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY GM_00192937 |
gemini-2.0-flash-001 |
| 16254 |
EFTA01358811.txt |
RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt1410265) under the GOLDENTREE RELATIONSHIP [I] |
Vijay-A Sawant |
none |
none |
2018-06-18 |
email |
dataset_10 |
|
Vijay Sawant completed the KYC checklist for GoldenTree Asset Management Transportation LLC and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gill in |
GCISt1410265 |
gemini-2.0-flash-001 |
| 16255 |
EFTA01358812.txt |
RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC under the GOLDENTREE RELATIONSHIP II) |
Bradley Gillin |
suspicious |
none |
2018-06-15 |
email |
dataset_10 |
|
The email discusses the periodic review of a high-risk account, GoldenTree Asset Management... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
DB-SDNY-0046755 |
gemini-2.0-flash-001 |
| 16256 |
EFTA01358813.txt |
None |
Vijay Sawant |
none |
none |
None |
other |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting assistance in obtaining documents to complete a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046756, SDNY_GM_00192940 |
gemini-2.0-flash-001 |
| 16257 |
EFTA01358814.txt |
2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP |
Vijay•A Sawant |
none |
none |
2018-07-02 |
email |
dataset_10 |
|
Vijay Sawant is requesting information from Bradley Gill regarding the periodic review of the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gill in |
GCIS#456209 |
gemini-2.0-flash-001 |
| 16258 |
EFTA01358815.txt |
Certification Regarding Beneficial Owners Of Legal Entity Customers |
|
none |
none |
051816 |
form |
dataset_10 |
|
This document is a form and instructions for identifying the beneficial owners of legal... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189666 |
gemini-2.0-flash-001 |
| 16259 |
EFTA01358816.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
form |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an... |
Financial transactions/money flowLegal matters/litigation |
— |
WM189666 026819.0.5101S |
gemini-2.0-flash-001 |
| 16260 |
EFTA01358817.txt |
RE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS RELATIONSHIP (II |
Vijay-A Sawant |
none |
none |
2018-07-11 |
email |
dataset_10 |
|
This email exchange discusses the periodic review of the Techview Investments Ltd account at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin I |
GCIS#458737 |
gemini-2.0-flash-001 |
| 16261 |
EFTA01358818.txt |
RE: 2018 Periodic Review for acct Techview Investments Ltd (GCIS#458737) under the TECHVIEW INVESTMENTS RELATIONSHIP (I] |
Bradley Gillin |
suspicious |
none |
2018-07-09 |
email |
dataset_10 |
|
Vijay Sawant is working on resolving rejection points in the 2018 Periodic Review for Techview... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Daphne Cales |
GCIS#458737 |
gemini-2.0-flash-001 |
| 16262 |
EFTA01358819.txt |
2018 Periodic Review for acct Techview Investments Launder |
Vijay-A Sawant |
suspicious |
possible |
2018-07-09 |
email |
dataset_10 |
|
The email from Vijay Sawant to Bradley Gillin concerns the 2018 periodic review of the high-risk... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
DB-SDNY-0046765 |
gemini-2.0-flash-001 |
| 16263 |
EFTA01358820.txt |
Written Resolutions of the Sole Director |
|
none |
none |
2017-06-2V |
written resolutions |
dataset_10 |
|
This document is a written resolution of the sole director of TECHVIEW INVESTMENTS LTD. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046767 |
gemini-2.0-flash-001 |
| 16264 |
EFTA01358821.txt |
Resolutions of Hetton Management Company Ltd. |
|
none |
none |
None |
resolution |
dataset_10 |
|
This document contains resolutions from Hetton Management Company Ltd. authorizing Justin T.... |
Business dealings |
— |
DB-SDNY-0046768
SDNY_GM_00192952 |
gemini-2.0-flash-001 |
| 16265 |
EFTA01358822.txt |
Techview Investments Ltd. — Restrictions to Corporate Account Authorization |
|
none |
none |
2017-06-30 |
Schedule |
dataset_10 |
|
This document details the signatory mandate for Techview Investments Ltd.'s accounts with... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046769, SDNY_GM_00192953 |
gemini-2.0-flash-001 |
| 16266 |
EFTA01358823.txt |
Restrictions to Corporate Account Authorization |
|
none |
none |
2017-06-30 |
other |
dataset_10 |
|
This document details the signatory mandate and restrictions for Techview Investments Ltd.'s... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0046770, SDNY GM 00192954 |
gemini-2.0-flash-001 |
| 16267 |
EFTA01358824.txt |
FW: Info Required on Rejected KYC Case#01882073 |
Vijay-A Sawant |
suspicious |
possible |
2018-07-11 |
email |
dataset_10 |
|
Vijay Sawant is seeking assistance from Bradley Gillin in discounting negative media related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
Case401882073 |
gemini-2.0-flash-001 |
| 16268 |
EFTA01358825.txt |
RE: Info Required on Rejected KYC Case#01882073 |
Vijay-A Sawant |
none |
none |
2018-06-21 |
email |
dataset_10 |
|
This email discusses the assignment of a rejected KYC (Know Your Customer) case within Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
01882073 |
gemini-2.0-flash-001 |
| 16269 |
EFTA01358826.txt |
Rejected KYC Casett01882073 |
Vijay Sawant |
none |
none |
2023 |
email |
dataset_10 |
|
Vijay Sawant is inquiring about a rejected KYC case and offering to assist or take over the case... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
Casett01882073 |
gemini-2.0-flash-001 |
| 16270 |
EFTA01358827.txt |
PWM BIS-RESEARCH due diligence research |
Shreya Parashar, Research Analyst |
none |
none |
2018-07-06 |
report |
dataset_10 |
|
This document is a due diligence report on Bradley J Wechsler, prepared by PWM BIS-RESEARCH. It... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0046774 |
gemini-2.0-flash-001 |
| 16271 |
EFTA01358828.txt |
OFAC RESULTS |
DEUTSCHE BANK AGII |
none |
none |
2018-07-16 |
report |
dataset_10 |
|
This document is a compliance report from Deutsche Bank AGII regarding Bradley J Wechsler. It... |
Legal matters/litigationFinancial transactions/money flowCompliance issues |
— |
SDNY GM_00192959, DB-SDNY-0046775 |
gemini-2.0-flash-001 |
| 16272 |
EFTA01358829.txt |
Subject Summary |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a subject summary containing personal information such as name variations, SSN... |
|
— |
DB-SDNY-0046776 |
gemini-2.0-flash-001 |
| 16273 |
EFTA01358830.txt |
Address Details |
|
none |
none |
2011 - 7/2018 |
other |
dataset_10 |
|
This document provides a list of addresses, associated dates, and household members for various... |
|
— |
DB-SDNY-0046777 |
gemini-2.0-flash-001 |
| 16274 |
EFTA01358831.txt |
Census Data for Geographical Region |
|
none |
none |
None |
report |
dataset_10 |
|
The document presents census data for Miami-Dade County and New York County, including median... |
Real estate/properties |
— |
DB-SDNY-0046778 |
gemini-2.0-flash-001 |
| 16275 |
EFTA01358832.txt |
Address, Dates, Phone Information |
|
none |
none |
3/1991 - 12/2014 |
other |
dataset_10 |
|
The document lists address, dates, and phone information for various entries, along with census... |
|
— |
DB-SDNY-0046779 |
gemini-2.0-flash-001 |
| 16276 |
EFTA01358833.txt |
Other Associates |
|
none |
none |
2005 - 2008 |
other |
dataset_10 |
|
This document lists addresses, dates, and phone numbers associated with individuals, along with... |
|
— |
DB-SDNY-0046780 |
gemini-2.0-flash-001 |
| 16277 |
EFTA01358834.txt |
New York Voter Registration Information for Bradley J Wechsler |
|
none |
none |
1998-10-23 |
other |
dataset_10 |
|
The document contains voter registration information for Bradley J Wechsler in New York. It... |
Political connections/influence |
— |
DB-SDNY-0046782 |
gemini-2.0-flash-001 |
| 16278 |
EFTA01358835.txt |
New York Driver License and Professional Licenses |
|
none |
none |
1979 |
report |
dataset_10 |
|
The document is a report containing information about Bradley J Wechsler's driver license,... |
Legal matters/litigationEmployment/staffingReal estate/properties |
— |
DB-SDNY-0046783, SDNY_GM_00192967 |
gemini-2.0-flash-001 |
| 16279 |
EFTA01358836.txt |
Assessment and Deed Records for Westchester and Dade Counties |
|
none |
none |
06/23/2010 |
Assessment Record/Deed Record |
dataset_10 |
|
The document contains assessment records for properties in Westchester County, NY, and a deed... |
Real estate/properties |
— |
02-3214-030-0780 |
gemini-2.0-flash-001 |
| 16280 |
EFTA01358837.txt |
Assessment and Registration Records |
|
none |
none |
2009-06-22 |
other |
dataset_10 |
|
The document contains assessment records for properties owned by Bradley J Wechsler and Patricia... |
Real estate/properties |
— |
DB-SDNY-0046787 |
gemini-2.0-flash-001 |
| 16281 |
EFTA01358838.txt |
Vehicle and Owner Information |
|
none |
none |
6/21/2013 |
Other |
dataset_10 |
|
The document contains vehicle registration information for two vehicles, a Toyota Highlander and... |
Real estate/properties |
— |
DB-SDNY-0046788 |
gemini-2.0-flash-001 |
| 16282 |
EFTA01358839.txt |
UCC Liens and State Tax Warrant Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
The document contains information about state tax warrants and UCC liens filed against Bradley J... |
Financial transactions/money flowLegal matters/litigation |
— |
002838054, 93200914, 89281674, 91111975 |
gemini-2.0-flash-001 |
| 16283 |
EFTA01358840.txt |
INTEREST SPECIFIED |
|
none |
none |
1991-05-29 |
Legal Filing |
dataset_10 |
|
This document is a record from the New York City Record detailing a UCC3 Termination filing. It... |
Financial transactions/money flowReal estate/properties |
— |
91111975 |
gemini-2.0-flash-001 |
| 16284 |
EFTA01358841.txt |
IMAX Corporation Records |
|
none |
none |
1/23/2017 |
Record |
dataset_10 |
|
The document contains corporate records for various IMAX entities, including their status,... |
Business dealings |
— |
1239713, 5041899-0143, 3019039, F00658700, C2163449 |
gemini-2.0-flash-001 |
| 16285 |
EFTA01358842.txt |
Corporation Information |
|
none |
none |
3132008 |
Legal Document |
dataset_10 |
|
The document lists information about several corporations, including their status, corporation... |
Business dealings |
— |
DB-SDNY-0046795 |
gemini-2.0-flash-001 |
| 16286 |
EFTA01358843.txt |
None |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document appears to be a data dump containing personal information such as names,... |
Employment/staffing |
— |
DB-SDNY-0046796, SDNY_GM_00192980 |
gemini-2.0-flash-001 |
| 16287 |
EFTA01358844.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of company names associated with Bradley J. Wechsler. It appears to be... |
Business dealings |
— |
DB-SDNY-0046797, SDNY_GM_00192981 |
gemini-2.0-flash-001 |
| 16288 |
EFTA01358845.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists addresses and company affiliations for Bradley Wechsler. It appears to be a... |
|
— |
DB-SDNY-0046799, SDNY_GM_00192983 |
gemini-2.0-flash-001 |
| 16289 |
EFTA01358846.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists Bradley J Wechsler's affiliations with several companies, including Apollo... |
|
— |
DB-SDNY-0046801, SDNY_GM_00192985 |
gemini-2.0-flash-001 |
| 16290 |
EFTA01358847.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists Bradley J Wechsler's employment history and contact information, including... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0046802 |
gemini-2.0-flash-001 |
| 16291 |
EFTA01358848.txt |
Watchlists and Blacklists |
|
none |
none |
June 29, 2018 |
report |
dataset_10 |
|
The document is a report indicating that Bradley J. Wechsler is on a Cease Trade Orders list in... |
Legal matters/litigation |
— |
DB-SDNY-0046804 |
gemini-2.0-flash-001 |
| 16292 |
EFTA01358849.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer stating that the information is intended only for... |
|
— |
DB-SDNY-0046808
SDNY GM_00192992 |
gemini-2.0-flash-001 |
| 16293 |
EFTA01358850.txt |
PWM BIS-RESEARCH due diligence research for Apollo Global Management LLC |
Shreya parashar, Research Analyst |
none |
none |
07/10/2018 |
report |
dataset_10 |
|
This document is a due diligence report on Apollo Global Management LLC, conducted by PWM... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0046809 |
gemini-2.0-flash-001 |
| 16294 |
EFTA01358851.txt |
OFAC RESULTS |
|
none |
none |
May 21, 2018 |
report |
dataset_10 |
|
The document presents OFAC and BIS results, including a negative media alert regarding a class... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 01882073 |
gemini-2.0-flash-001 |
| 16295 |
EFTA01358852.txt |
CEC Entertainment: Still Defends Apollo Merger-Related Suit Class Action Reporter |
|
suspicious |
none |
2018-05-21 |
report |
dataset_10 |
|
This document is a report from May 21, 2018, detailing the ongoing defense by CEC Entertainment... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0046811 |
gemini-2.0-flash-001 |
| 16296 |
EFTA01358853.txt |
CEC ENTERTAINMENT: Still Defends Apollo Merger-Related Suit |
|
none |
none |
2018-05-21 |
report |
dataset_10 |
|
This document is a report from Class Action Reporter regarding CEC Entertainment's defense... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0046812 |
gemini-2.0-flash-001 |
| 16297 |
EFTA01358854.txt |
APOLLO GLOBAL: Faces "McEvoy" Suit in Middle District of Florida |
|
none |
none |
2017-09-19 |
report |
dataset_10 |
|
This document is a news report from Class Action Reporter, dated September 19, 2017, regarding a... |
Legal matters/litigation |
— |
Case No. 3:17-cv-00891-TJC-MCR |
gemini-2.0-flash-001 |
| 16298 |
EFTA01358855.txt |
FOREIGN CORPORATION CERTIFICATE |
|
none |
none |
2009-12-03 |
Other |
dataset_10 |
|
The document lists filing details for Apollo Commercial Real Estate Finance, Inc. and Apollo... |
Business dealings |
— |
3860998, 04030200097, 3020813 |
gemini-2.0-flash-001 |
| 16299 |
EFTA01358856.txt |
Operatm Locations |
|
none |
none |
06/18/2018 |
other |
dataset_10 |
|
The document lists operating locations with addresses and phone numbers, reports annual sales of... |
Business dealingsReal estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0046817 |
gemini-2.0-flash-001 |
| 16300 |
EFTA01358857.txt |
Apollo Investment Corporation Report |
|
none |
none |
2018-05-01 |
report |
dataset_10 |
|
This document is a report on Apollo Investment Corporation, detailing its business activities,... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0046818 |
gemini-2.0-flash-001 |