| 16501 |
EFTA01359059.txt |
Profit Share Agreement |
|
none |
none |
2014-12-31 |
legal filing |
dataset_10 |
|
This document is part of a Profit Share agreement, defining the roles and responsibilities of... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16502 |
EFTA01359060.txt |
Agreement regarding Non-Managing Member's compensation |
|
none |
none |
2010 and all subsequent years |
agreement |
dataset_10 |
|
This document is an agreement outlining the compensation and responsibilities of Non-Managing... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16503 |
EFTA01359061.txt |
Management of the Company |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the management structure of the Company, granting exclusive power and... |
Business dealings |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16504 |
EFTA01359062.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the agreement regarding the roles and responsibilities of the Managing... |
Business dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16505 |
EFTA01359063.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines an agreement concerning the rights and responsibilities of members within... |
Business dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16506 |
EFTA01359064.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the allocation of investments to different desks within a company,... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16507 |
EFTA01359065.txt |
Desk Allocation Amounts |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the allocation of Desk Percentage and Profit Share within a firm, granting... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DOC tD - 25061468 12 |
gemini-2.0-flash-001 |
| 16508 |
EFTA01359066.txt |
Compensation Committee Responsibilities |
|
none |
none |
N/A |
other |
dataset_10 |
|
This document outlines the responsibilities of the Compensation Committee in determining... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
2'061468.I2 |
gemini-2.0-flash-001 |
| 16509 |
EFTA01359067.txt |
General Points, Desk Points and the allocation of the Desk Bonus Pools |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the investment decision-making process, expense management, and member... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
250614683 |
gemini-2.0-flash-001 |
| 16510 |
EFTA01359068.txt |
None |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for financial allocations, distributions, and loans within a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DOC II) • 25061468.12 |
gemini-2.0-flash-001 |
| 16511 |
EFTA01359069.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial arrangements within a company, specifically detailing the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DOC ID 25061468 |
gemini-2.0-flash-001 |
| 16512 |
EFTA01359070.txt |
Feinberg-Richter Agreement |
|
none |
none |
2007-01-01 |
legal filing |
dataset_10 |
|
This document outlines the terms of an agreement, specifically the Feinberg-Richter Agreement,... |
Business dealingsLegal matters/litigation |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16513 |
EFTA01359071.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the dissolution terms of a company, including the distribution of profit... |
Financial transactions/money flowBusiness dealings |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16514 |
EFTA01359072.txt |
Account Balance and Allocations |
|
none |
none |
2010-12-31 |
other |
dataset_10 |
|
This document outlines the process for managing capital accounts within a company, including the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0047078 |
gemini-2.0-flash-001 |
| 16515 |
EFTA01359073.txt |
Profit Share, Desk Pool, General Pool and the Desk Bonus Pools |
|
none |
none |
2011 |
other |
dataset_10 |
|
This document describes the allocation process for profit sharing, desk pools, general pools,... |
Financial transactions/money flowBusiness dealings |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16516 |
EFTA01359074.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the financial allocation rules for departed non-managing members,... |
Financial transactions/money flowLegal matters/litigation |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16517 |
EFTA01359075.txt |
Allocations to certain Departed Non-Managing Members |
|
none |
none |
2009-12-31 |
legal filing |
dataset_10 |
|
This document details the allocation of funds within a firm, specifically addressing the... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16518 |
EFTA01359076.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the financial and tax allocation procedures within the company,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16519 |
EFTA01359077.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the allocation of profits and losses, tax returns, and capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DOC D - 25061468 |
gemini-2.0-flash-001 |
| 16520 |
EFTA01359078.txt |
Tax Matters Partner |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document outlines the tax responsibilities of a company and its members, designating the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
2506146812 |
gemini-2.0-flash-001 |
| 16521 |
EFTA01359079.txt |
Allocation of income, deductions, gains and losses among the Members |
|
none |
none |
2010/2011 |
legal filing |
dataset_10 |
|
This document outlines the financial and operational structure of a company, detailing the... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16522 |
EFTA01359080.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the distribution of profits and loans within a company structure... |
Financial transactions/money flowBusiness dealings |
— |
DOC ED • 25061448.12 |
gemini-2.0-flash-001 |
| 16523 |
EFTA01359081.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the process for distributing funds to members of a firm, including... |
Financial transactions/money flowBusiness dealings |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16524 |
EFTA01359082.txt |
Profit Share Distribution |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for profit share distribution to non-managing members,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
25061468 |
gemini-2.0-flash-001 |
| 16525 |
EFTA01359083.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the distribution schedule for a Departed Non-Managing Member's profit... |
Financial transactions/money flowEmployment/staffing |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16526 |
EFTA01359084.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the distribution of funds to departed non-managing members of a firm over... |
Financial transactions/money flowEmployment/staffing |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16527 |
EFTA01359085.txt |
Distributions from Fund Managers |
|
none |
none |
2013-12-31 |
legal filing |
dataset_10 |
|
This legal document details the distribution of funds from Fund Managers to Feinberg, Richter,... |
Financial transactions/money flowBusiness dealings |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16528 |
EFTA01359086.txt |
Fund Manager Distributions |
|
none |
none |
2010 |
other |
dataset_10 |
|
This document details the distribution of funds, including incentive allocations and tax... |
Financial transactions/money flowBusiness dealings |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16529 |
EFTA01359087.txt |
Deficit Loans and Citi Loan |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms of Deficit Loans from Feinberg to the Firm and the Citi Loan,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16530 |
EFTA01359088.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the financial responsibilities and distribution procedures for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16531 |
EFTA01359089.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the financial terms and distribution schedules for Non-Managing Members,... |
Financial transactions/money flowEmployment/staffing |
— |
2506%468.12 |
gemini-2.0-flash-001 |
| 16532 |
EFTA01359090.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the distribution and forfeiture terms of a Non-Managing Member's Capital... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16533 |
EFTA01359091.txt |
Resignation Clause |
|
none |
possible |
2016-07-01 |
legal filing |
dataset_10 |
|
This document outlines the terms of resignation for a Non-Managing Member, specifically... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16534 |
EFTA01359092.txt |
Capital Account Vesting and Reallocation |
|
suspicious |
possible |
2013-12-31 |
legal filing |
dataset_10 |
|
This document details the conditions under which Non-Managing Members' capital accounts vest,... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16535 |
EFTA01359093.txt |
Sale of Assets: Capital Transactions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions under which the Managing Member can sell assets,... |
Financial transactions/money flowBusiness dealings |
— |
DOC ID - 25061468 |
gemini-2.0-flash-001 |
| 16536 |
EFTA01359094.txt |
Equity Payments |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of equity payments and allocations in the event of a liquidity... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16537 |
EFTA01359095.txt |
Equity Payments and Termination Conditions |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for equity payments to Non-Managing Members,... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DOC ID • 25061468 |
gemini-2.0-flash-001 |
| 16538 |
EFTA01359096.txt |
Excess Management Fees |
|
none |
none |
2011-07-01 |
other |
dataset_10 |
|
This document defines the terms for Equity Payments distribution and Excess Management Fees. It... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16539 |
EFTA01359097.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms for calculating and distributing Excess Management Fees,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
2506I468.I2 |
gemini-2.0-flash-001 |
| 16540 |
EFTA01359098.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines provisions to ensure compliance with Section 409A of the tax code. It... |
Legal matters/litigationFinancial transactions/money flow |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16541 |
EFTA01359099.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines restrictions on the transfer of interest for Non-Managing Members in a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16542 |
EFTA01359100.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the company's foreclosure rights in the event of a Note Default Event by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16543 |
EFTA01359101.txt |
Uniform State Laws and American Bar Association Approval |
|
none |
none |
1995-02-14 |
legal filing |
dataset_10 |
|
This document outlines the legal procedures for transferring membership interests in a company,... |
Legal matters/litigationBusiness dealings |
— |
DOC ID 25061468 |
gemini-2.0-flash-001 |
| 16544 |
EFTA01359102.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the legal terms of an agreement, specifying that it is governed by New... |
Legal matters/litigationBusiness dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16545 |
EFTA01359103.txt |
Agreement Amendment |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for amending an agreement, specifying the roles and rights of... |
Legal matters/litigationBusiness dealings |
— |
DOC m - 25061468 12 |
gemini-2.0-flash-001 |
| 16546 |
EFTA01359104.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms and conditions between members of a... |
Legal matters/litigationBusiness dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16547 |
EFTA01359105.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an agreement, including provisions for power of attorney,... |
Legal matters/litigationBusiness dealings |
— |
DOC ID 25061068.12 |
gemini-2.0-flash-001 |
| 16548 |
EFTA01359106.txt |
Cerberus Executive Entities |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the formation and function of Cerberus Executive Entities, sister... |
Financial transactions/money flowBusiness dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16549 |
EFTA01359107.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines the economic interests of members within Cerberus Executive Entities and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16550 |
EFTA01359108.txt |
Third Amended and Restated Limited Liability Company Agreement |
|
none |
none |
2016-12-01 |
legal filing |
dataset_10 |
|
This document is the Third Amended and Restated Limited Liability Company Agreement, effective... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0047114 |
gemini-2.0-flash-001 |
| 16551 |
EFTA01359109.txt |
Third Amended and Restated Limited Liability Company Agreement of Cerberus Executive, LLC Non-Managing Member Signature Page |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This is a signature page for a Non-Managing Member to agree to the terms of the Third Amended... |
Business dealingsLegal matters/litigation |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16552 |
EFTA01359110.txt |
Schedule A - Schedule of Executives |
|
none |
none |
None |
Schedule |
dataset_10 |
|
This document is a schedule of executives, listing their names and indicating their assignment... |
Employment/staffing |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16553 |
EFTA01359111.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a list of names with checkboxes. The purpose and context are unclear... |
|
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16554 |
EFTA01359112.txt |
Departed Non-Managing Members |
|
none |
none |
None |
list |
dataset_10 |
|
The document lists departed non-managing members with their names and the dates they ceased to... |
Employment/staffing |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16555 |
EFTA01359113.txt |
SCHEDULE OF FUND MANAGERS, EXISTING FUNDS AND NEW FUNDS |
|
none |
none |
None |
Schedule |
dataset_10 |
|
This document is a schedule listing fund managers, existing funds, and new funds. It primarily... |
Financial transactions/money flowBusiness dealings |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16556 |
EFTA01359114.txt |
List of Cerberus entities |
|
none |
none |
None |
list |
dataset_10 |
|
This document lists various Cerberus-related entities, including general partners, existing... |
Business dealings |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16557 |
EFTA01359115.txt |
List of Cerberus Funds |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of various Cerberus funds. It provides a comprehensive overview of the... |
Financial transactions/money flow |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16558 |
EFTA01359116.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists several Cerberus and related entities. It appears to be an excerpt from a... |
|
— |
DOC ID • 25061468.12 |
gemini-2.0-flash-001 |
| 16559 |
EFTA01359117.txt |
Schedule of Members of Each Desk |
|
none |
none |
None |
Schedule |
dataset_10 |
|
This document is a schedule listing the members of various desks within an organization,... |
Employment/staffing |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16560 |
EFTA01359118.txt |
Real Estate and International Corporate Distressed Contacts |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a contact list for various departments including Real Estate, CMBS Trading, and... |
Real estate/propertiesBusiness dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16561 |
EFTA01359119.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists names of individuals and their associated departments within an organization,... |
Employment/staffing |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16562 |
EFTA01359120.txt |
Approved Tax Preparers |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of approved tax preparers, including PricewaterhouseCoopers LLP, Nussbaum... |
Financial transactions/money flow |
— |
DB-SDNY-0047126 |
gemini-2.0-flash-001 |
| 16563 |
EFTA01359121.txt |
COVENANTS AGREEMENT |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is Exhibit A, a Covenants Agreement with document ID 25061,168.12. It is marked as... |
Legal matters/litigation |
— |
DOC ID 25061,168.12 |
gemini-2.0-flash-001 |
| 16564 |
EFTA01359122.txt |
Revised Supplement to Third Amended and Restated Limited Liability Company Agreement |
|
none |
none |
2016 |
exhibit |
dataset_10 |
|
This document is a Revised Supplement to the Third Amended and Restated Limited Liability... |
Financial transactions/money flowBusiness dealings |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16565 |
EFTA01359123.txt |
Revised Supplement |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of a Revised Supplement agreement, stating that it supersedes... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16566 |
EFTA01359124.txt |
FORM OF NOTE |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing presenting the 'FORM OF NOTE'. It is marked as confidential and... |
Legal matters/litigation |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16567 |
EFTA01359125.txt |
Schedule A - Name of Investment |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a schedule listing an investment with a negative profit and loss. It is marked... |
Financial transactions/money flow |
— |
DOC ID 25061468.12 |
gemini-2.0-flash-001 |
| 16568 |
EFTA01359126.txt |
Form of Interest Certificate |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a cover page indicating that Appendix I contains a form of interest certificate.... |
|
— |
25061468.12 |
gemini-2.0-flash-001 |
| 16569 |
EFTA01359127.txt |
Certificate for Non-Managing Membership Interests in Cerberus Executive, LLC |
Cerberus Executive, LLC |
none |
none |
2016 |
certificate |
dataset_10 |
|
This document is a certificate for non-managing membership interests in Cerberus Executive, LLC.... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DOC ID - 25061468.12 |
gemini-2.0-flash-001 |
| 16570 |
EFTA01359128.txt |
Assignment of Interest |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an assignment of interest, transferring non-managing membership interests in a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DOC ID • 25061468.12 |
gemini-2.0-flash-001 |
| 16571 |
EFTA01359129.txt |
Good Standing Certificate |
|
none |
none |
2016-03:00 |
other |
dataset_10 |
|
The document is a Good Standing Certificate. It includes a document ID and references UNYCORP. |
|
— |
DOC ID - 25458444.2 |
gemini-2.0-flash-001 |
| 16572 |
EFTA01359130.txt |
Certification of Cerberus Executive, LLC |
Jeffrey W. Bullock, Secretary of State of the State of Delaware |
none |
none |
2016-12-09 |
certificate |
dataset_10 |
|
This document is a certificate from the Delaware Secretary of State, confirming that Cerberus... |
Business dealingsLegal matters/litigation |
— |
3480654 8300, SR# 20166994250 |
gemini-2.0-flash-001 |
| 16573 |
EFTA01359132.txt |
Certification of Documents Filed for Cerberus Executive, LLC |
Jeffrey W. Bullock, Secretary of State of the State of Delaware |
none |
none |
2011-07-29 |
Certificate |
dataset_10 |
|
This document is a certificate from the Delaware Secretary of State, Jeffrey W. Bullock,... |
Business dealingsLegal matters/litigation |
— |
3480654 8100X, SR# 20166994066 |
gemini-2.0-flash-001 |
| 16574 |
EFTA01359133.txt |
Amended and Restated Certificate of Formation of Cerberus Employees, LLC |
|
none |
none |
2011-07-28 |
legal filing |
dataset_10 |
|
This document is an Amended and Restated Certificate of Formation for Cerberus Employees, LLC,... |
Legal matters/litigationBusiness dealings |
— |
SRV 1I0872596 - 3480654 |
gemini-2.0-flash-001 |
| 16575 |
EFTA01359134.txt |
RE: Assistance Required in solving rejection points on KYC Casen01946825 IC] |
Bradley |
none |
none |
2018-07-10 |
email |
dataset_10 |
|
This email exchange discusses a KYC case and schedules a call to discuss rejection points.... |
Business dealingsCommunications/correspondence |
Stewart Oldfield, Vijay-A Sawant |
Case#01946825 |
gemini-2.0-flash-001 |
| 16576 |
EFTA01359135.txt |
RE: Assistance Required in solving rejection points on KYC Casa |
Stewart Oldfield |
suspicious |
possible |
2018-07-06 |
email |
dataset_10 |
|
Stewart Oldfield responds to Vijay-A Sawant's request for assistance in resolving KYC rejection... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0047141 |
gemini-2.0-flash-001 |
| 16577 |
EFTA01359136.txt |
None |
Vijay Sawant |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a list of rejection points and requests for additional information related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 16578 |
EFTA01359137.txt |
Re: 3 wires |
1j Litchf |
suspicious |
none |
2015-11-09 |
email |
dataset_10 |
|
Bella Klein requests the processing of three wire transfers at Deutsche Bank, prioritizing a... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0047143 |
gemini-2.0-flash-001 |
| 16579 |
EFTA01359138.txt |
JEE wire |
bellaklein |
none |
none |
2016-01-08 |
email |
dataset_10 |
|
This email from bellaklein to Melinda Roy requests the processing of an attached wire transfer.... |
Financial transactions/money flow |
Melinda Roy |
DB-SDNY-0047144 |
gemini-2.0-flash-001 |
| 16580 |
EFTA01359139.txt |
Authorization for Asset Movement |
|
none |
none |
01-08-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank, signed by Darren Indyke on behalf of... |
Financial transactions/money flow |
— |
DB-SDNY-0047145, SDNY_GM_00193329 |
gemini-2.0-flash-001 |
| 16581 |
EFTA01359140.txt |
indication on WTI risk reversals |
Daniel Sabba |
none |
none |
2016-05-20 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank Securities Inc. sent an email to Jeffre E., Richard Kahn, and... |
Financial transactions/money flowBusiness dealings |
jeffre E. "eevacation@gmail.comi, Richard Kahn, Darren Indyke |
None |
gemini-2.0-flash-001 |
| 16582 |
EFTA01359141.txt |
Check referral; Account no: |
Priyanka Vadhera on behalf of sigver dbgps |
suspicious |
none |
2016-01-25 |
email |
dataset_10 |
|
Priyanka Vadhera sent an email requesting a pay/no pay decision on a check referral and... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Paul Morris, 1j Litchford, Mitchell I, Catherine... |
|
gemini-2.0-flash-001 |
| 16583 |
EFTA01359142.txt |
None |
JEFFREY E PSTEIN |
none |
none |
2015-12-28 |
check |
dataset_10 |
|
This document is a check from Jeffrey Epstein to Ashley Taylor-Hull for $7,500.00. It was issued... |
Financial transactions/money flow |
Ashley Taylor-Hull |
1-103210 |
gemini-2.0-flash-001 |
| 16584 |
EFTA01359143.txt |
TRN DEBIT |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a transaction record labeled 'TRN DEBIT' from Greenwich Downtown... |
|
— |
SDNY_GM_00193335
DB-SDNY-0047151 |
gemini-2.0-flash-001 |
| 16585 |
EFTA01359144.txt |
Attached Image |
Blitchford |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
The email from Blitchford, dated October 2, 2015, contains an attached image. The email is... |
|
— |
DB-SDNY-0047152
SDNY GM_00193336 |
gemini-2.0-flash-001 |
| 16586 |
EFTA01359145.txt |
Authorization for Asset Movement |
|
none |
none |
10-02-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from a... |
Financial transactions/money flow |
— |
DB-SDNY-0047153, SDNY GM_00193337 |
gemini-2.0-flash-001 |
| 16587 |
EFTA01359146.txt |
Attached Image |
|
none |
none |
2015-11-04 |
email |
dataset_10 |
|
This email, dated November 4, 2015, contains an attached image named '2485 001.pdf'. The subject... |
|
— |
DB-SDNY-0047154 |
gemini-2.0-flash-001 |
| 16588 |
EFTA01359148.txt |
FW: JEE WT |
Jj Litchford |
none |
none |
2035-02-09 |
email |
dataset_10 |
|
Jj Litchford forwards an email from Andrew King to Mark Gonzalez, providing context about the... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Mark Gonzalez |
DB-SDNY-0047156 |
gemini-2.0-flash-001 |
| 16589 |
EFTA01359149.txt |
Fw: JEE WT |
Amanda Kirby |
suspicious |
none |
2015-02-09 |
email |
dataset_10 |
|
Amanda Kirby requests Andrew King to process a wire transfer for Jeffrey Epstein's account due... |
Financial transactions/money flowCommunications/correspondence |
Andrew King |
DB-SDNY-0047157, SDNY_GM_00193341 |
gemini-2.0-flash-001 |
| 16590 |
EFTA01359150.txt |
None |
Darren K |
none |
none |
2015-02-09 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K to Amanda Kirby instructing her to wire $2000 from a specific... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0047158 |
gemini-2.0-flash-001 |
| 16591 |
EFTA01359151.txt |
JEE WT |
bellaklein |
suspicious |
none |
2015-12-15 |
email |
dataset_10 |
|
bellaklein sent an email to 1j Litchford on December 15, 2015, requesting the processing of an... |
Financial transactions/money flow |
1j Litchford [j] |
DB-SDNY-0047159
SDNY GM_00193343 |
gemini-2.0-flash-001 |
| 16592 |
EFTA01359153.txt |
RE: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) [I] |
Stewart Oldfield |
none |
none |
2015-10-14 |
email |
dataset_10 |
|
This email chain discusses Albertsons Companies Inc. and First Data Corporation. Vahe Stepanian... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0047161 |
gemini-2.0-flash-001 |
| 16593 |
EFTA01359154.txt |
Thank you, Bella |
|
none |
none |
None |
other |
dataset_10 |
|
This is a very brief document containing a thank you message to Bella. The presence of... |
|
— |
DB-SONY-0047162, SDNY_GM_00193346 |
gemini-2.0-flash-001 |
| 16594 |
EFTA01359155.txt |
RE: URGENT- Mort, Inc. Research [I] |
Anshu Parashar |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Anshu Parashar informs Jj Litchford that duplicate KYC research cases were rejected and will be... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, PWM BIS-Research, Akshay Davera |
DB-SDNY-0047164 |
gemini-2.0-flash-001 |
| 16595 |
EFTA01359156.txt |
RE: URGENT- Mort, Inc. Research [I] |
Anshu Parashar |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
This email exchange discusses the urgency of obtaining PCR results for Mort, Inc. research. JJ... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047167 |
gemini-2.0-flash-001 |
| 16596 |
EFTA01359157.txt |
RE: JEE wire [I] |
Jj Litchford |
suspicious |
none |
2015-10-13 |
email |
dataset_10 |
|
This email discusses a wire transfer that could not be completed because the beneficiary account... |
Financial transactions/money flow |
Kathryn 1 Stanfield I |
DB-SDNY-0047170 |
gemini-2.0-flash-001 |
| 16597 |
EFTA01359158.txt |
None |
Jj Utchford |
none |
none |
2015-10-13 |
email |
dataset_10 |
|
This document appears to be an email from Jj Utchford sent on October 13, 2015. Due to the poor... |
|
— |
DB-SDNY-0047171 |
gemini-2.0-flash-001 |
| 16598 |
EFTA01359159.txt |
Wire Transfer Request |
Bella |
none |
none |
None |
email |
dataset_10 |
|
Bella sends an email to Jj requesting the processing of an attached wire transfer. The email... |
Financial transactions/money flow |
Jj |
None |
gemini-2.0-flash-001 |
| 16599 |
EFTA01359160.txt |
JEE WT |
bellaklein |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
This is an email from bellaklein to Jj Litchford requesting confirmation of an attached wire... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047174 |
gemini-2.0-flash-001 |
| 16600 |
EFTA01359161.txt |
Authorization for Asset Movement |
|
none |
none |
10-19-2016 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire transfer $2,309... |
Financial transactions/money flow |
— |
10-I3WM•0177S (12/10) |
gemini-2.0-flash-001 |