| 16901 |
EFTA01359471.txt |
JPY/KRO European Option Call |
|
none |
none |
None |
other |
dataset_10 |
|
This document details European Option Call transactions between SOFL and an unknown counterparty... |
Financial transactions/money flow |
— |
DB-SDNY-0047553, SDNY_GM_00193737 |
gemini-2.0-flash-001 |
| 16902 |
EFTA01359472.txt |
None |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides trade execution... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0047554 |
gemini-2.0-flash-001 |
| 16903 |
EFTA01359473.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-11-17 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a... |
Financial transactions/money flow |
Jeffrey Epston |
DB-SDNY-0047555, SDNY_GM_00193739, 016631 101b13 |
gemini-2.0-flash-001 |
| 16904 |
EFTA01359474.txt |
NES wire |
bellaklein |
none |
none |
2015-11-24 |
email |
dataset_10 |
|
Bellaklein sent an email to 1j Litchford requesting the processing of an attached wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
1j Litchford |
DB-SDNY-0047556 |
gemini-2.0-flash-001 |
| 16905 |
EFTA01359475.txt |
Authorization for Asset Movement |
|
none |
none |
11-24-2016 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management for asset... |
Financial transactions/money flow |
— |
IPPWM-0177S (02/10) |
gemini-2.0-flash-001 |
| 16906 |
EFTA01359476.txt |
Thank you, Bella |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a fragment of a communication thanking someone named Bella. It includes... |
|
— |
DB-SONY-0047558, SDNY_GM_00193742 |
gemini-2.0-flash-001 |
| 16907 |
EFTA01359477.txt |
JE wire |
bellaklein |
suspicious |
none |
2016-01-20 |
email |
dataset_10 |
|
This email from bellaklein requests Jj Litchford and Melinda Roy to process an attached wire... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford |
DB-SDNY-0047559
SDNY_GM_00193743 |
gemini-2.0-flash-001 |
| 16908 |
EFTA01359478.txt |
Authorization for Asset Movement |
|
none |
none |
01/19/16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Darren K Indyke to Deutsche Bank Alex Brown,... |
Financial transactions/money flow |
— |
DB-SDNY-0047560, SDNY_GM_00 193744 |
gemini-2.0-flash-001 |
| 16909 |
EFTA01359479.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment of a communication, possibly an email or letter, from someone named... |
|
— |
DB-SONY-0047561 |
gemini-2.0-flash-001 |
| 16910 |
EFTA01359480.txt |
KYC Approval Proof |
|
none |
none |
None |
email |
dataset_10 |
|
This email is intended to serve as proof of KYC (Know Your Customer) approval. It requests the... |
Financial transactions/money flowCommunications/correspondence |
Product Officer, Account Opening Group |
DB-SDNY-0047563, SDNY_GM_00193747 |
gemini-2.0-flash-001 |
| 16911 |
EFTA01359481.txt |
Attached Image |
|
none |
none |
2015-10-21 |
email |
dataset_10 |
|
This is an email sent on October 21, 2015, with the subject 'Attached Image'. The email includes... |
|
— |
DB-SDNY-0047564 |
gemini-2.0-flash-001 |
| 16912 |
EFTA01359482.txt |
Authorization for Asset Movement |
|
none |
none |
10-21-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Damon K Indyke to allow Deutsche Bank to move assets... |
Financial transactions/money flow |
— |
10-PWM-OITTS112f14 |
gemini-2.0-flash-001 |
| 16913 |
EFTA01359483.txt |
RE: Changing DB's view on GBP, turning very bearish [C] |
Paul Morris II |
none |
none |
2015-11-05 |
email |
dataset_10 |
|
This email forwards an analysis from George Saravelos and Oliver Harvey regarding Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 16914 |
EFTA01359484.txt |
Sterling Vulnerability |
|
none |
none |
2016-2017 |
other |
dataset_10 |
|
The document analyzes the vulnerability of sterling due to twin deficits and expensive... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0047567, SDNY GM_00193751 |
gemini-2.0-flash-001 |
| 16915 |
EFTA01359485.txt |
FX Research |
George Saravelos |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for George Saravelos, who works in FX Research at... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0047568, SDNY_GM_00193752 |
gemini-2.0-flash-001 |
| 16916 |
EFTA01359486.txt |
RE: NES |
Amanda Kirb |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
Amanda Kirby informs Jj Litchford about a change in her role, stating she is no longer... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Jj litchfor |
DB-SDNY-0047569, SDNY GM_00193753 |
gemini-2.0-flash-001 |
| 16917 |
EFTA01359487.txt |
NIES WT to Tes |
bellaklein |
none |
none |
2015-09-10 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirby to request confirmation of a wire transfer. Darren Indyke and... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0047570 |
gemini-2.0-flash-001 |
| 16918 |
EFTA01359488.txt |
CLEARED: PCR Alert - Jeffrey Epstein [I] |
Renee Salhi |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email chain discusses clearing a PCR alert for Jeffrey Epstein to reopen an auto-closed... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jj Litchford, PWMUS AMLKYC |
KYC 01469735 |
gemini-2.0-flash-001 |
| 16919 |
EFTA01359489.txt |
KR Alert - Jeffrey Epstein [I] |
Akshay Davera |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
Akshay Davera sent an email to JJ Litchford at Deutsche Bank regarding a KYC alert triggered by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
.)) Litchford |
DB-SDNY-0047572
SDNY_GM_00193756 |
gemini-2.0-flash-001 |
| 16920 |
EFTA01359491.txt |
JEE wire |
bellaklein |
none |
none |
2015-12-18 |
email |
dataset_10 |
|
This email from bellaklein to Jj Litchford requests the processing of an attached wire transfer.... |
Financial transactions/money flow |
Jj Litchford |
DB-SDNY-0047574 |
gemini-2.0-flash-001 |
| 16921 |
EFTA01359492.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-12-18 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke requests a wire transfer of $3,000 to AO Citibank in... |
Financial transactions/money flow |
Jj |
DB-SDNY-0047575 |
gemini-2.0-flash-001 |
| 16922 |
EFTA01359493.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a brief communication from Bella, likely the closing of an email or letter. It... |
|
— |
DB-SONY-0047576, SDNY_GM_00193760 |
gemini-2.0-flash-001 |
| 16923 |
EFTA01359494.txt |
Attached Image |
ilLitchtord |
none |
none |
2015-12-18 |
email |
dataset_10 |
|
The document is an email sent on December 18, 2015, with the subject 'Attached Image'. It... |
|
— |
DB-SDNY-0047577 |
gemini-2.0-flash-001 |
| 16924 |
EFTA01359495.txt |
Authorization for Asset Movement |
|
none |
none |
1240-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from a non-retirement... |
Financial transactions/money flow |
— |
DB-SDNY-0047578, SDNY GM_00193782 |
gemini-2.0-flash-001 |
| 16925 |
EFTA01359496.txt |
RE: Account Re-opening Ill |
Jj Litchford |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
This email discusses the KYC requirements for re-opening an account for a prospect customer,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Navin-Kumar Panka' |
DB-SDNY-0047579 |
gemini-2.0-flash-001 |
| 16926 |
EFTA01359497.txt |
Account Re-opening [I] |
JJ Litchford |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
JJ Litchford requests the re-opening of a client account (Mort, Inc.) at Deutsche Bart Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0047580 |
gemini-2.0-flash-001 |
| 16927 |
EFTA01359498.txt |
JEE wire |
bellaklein |
suspicious |
none |
2015-10-09 |
email |
dataset_10 |
|
This email from bellaklein to Jj Litchford requests the processing of an attached wire transfer.... |
Financial transactions/money flow |
Jj Litchford |
DB-SDNY-0047581
SDNY_GM_00193765 |
gemini-2.0-flash-001 |
| 16928 |
EFTA01359499.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-10-09 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke instructs a wire transfer of $545 to Sim in Moscow. Bella... |
Financial transactions/money flow |
Jj |
None |
gemini-2.0-flash-001 |
| 16929 |
EFTA01359500.txt |
RE: Banking Officer change II) |
Paul Morris |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
Anna-Sofiya Lupolover is asking Paul Morris if he wants to be listed as the banking officer on a... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Anna-Sofiya Lupolover |
DB-SDNY-0047583
SDNY_GM_00193767 |
gemini-2.0-flash-001 |
| 16930 |
EFTA01359501.txt |
None |
Anna-Sofiya Lupolover, Associate, Deutsche Bank Trust Company Americas, Deutsche Bank Wealth Mana ement |
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a list of names and entities associated with Deutsche Bank. It is... |
|
— |
DB-SDNY-0047584, SDNY_GM_00193768 |
gemini-2.0-flash-001 |
| 16931 |
EFTA01359502.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fax or email cover sheet from Deutsche Bank Securities Inc. It is marked... |
|
— |
DB-SDNY-0047585, SDNY GM_00193789 |
gemini-2.0-flash-001 |
| 16932 |
EFTA01359503.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a brief thank you note from Bella. The document contains reference numbers and... |
|
— |
DB-SONY-0047586, SDNY_GM_00193770 |
gemini-2.0-flash-001 |
| 16933 |
EFTA01359504.txt |
JEE wire |
bellaklein |
none |
none |
2015-11-03 |
email |
dataset_10 |
|
The email from bellaklein to Jj t.itchford requests the processing of an attached wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Jj t.itchford |
DB-SDNY-0047587 |
gemini-2.0-flash-001 |
| 16934 |
EFTA01359505.txt |
Authorization for Asset Movement |
|
none |
none |
2015-03-11 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown, signed by Darren K Indyke,... |
Financial transactions/money flow |
— |
DB-SDNY-0047588
SDNY_GM_00193772 |
gemini-2.0-flash-001 |
| 16935 |
EFTA01359506.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a short note or cover page from someone named Bella. It includes... |
|
— |
DB-SONY-0047589 |
gemini-2.0-flash-001 |
| 16936 |
EFTA01359507.txt |
(2) wires |
bellaklein |
none |
none |
2015-09-24 |
email |
dataset_10 |
|
This email from bellaklein to Jj Litchford I requests the processing of two wire transfers, with... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford I |
DB-SDNY-0047590 |
gemini-2.0-flash-001 |
| 16937 |
EFTA01359508.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-28 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Darren Indyke to Deutsche Bank Alex Brown, directing... |
Financial transactions/money flow |
— |
LOA 10-PWIt14:11775 |
gemini-2.0-flash-001 |
| 16938 |
EFTA01359509.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-24 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from an... |
Financial transactions/money flow |
— |
10-PWIA-0177S (12/10) |
gemini-2.0-flash-001 |
| 16939 |
EFTA01359510.txt |
Thank you, Bella |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a short message, seemingly an acknowledgement, addressed to Bella. The... |
|
— |
DB-SONY-0047593, SDNY_GM_00193777 |
gemini-2.0-flash-001 |
| 16940 |
EFTA01359511.txt |
mort |
Amanda Kirby |
suspicious |
none |
2015-10-01 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Jj Litchford with attachments related to KYC... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Jj Litchford |
None |
gemini-2.0-flash-001 |
| 16941 |
EFTA01359512.txt |
Articles of Incorporation of MORT, INC. |
|
none |
none |
2011 |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for MORT, INC., a corporation being established... |
Business dealings |
— |
DB-SDNY-0047595 |
gemini-2.0-flash-001 |
| 16942 |
EFTA01359513.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and scope of a corporation, including its ability to acquire... |
Business dealings |
— |
DB-SDNY-0047596, SDNY GM_00193780 |
gemini-2.0-flash-001 |
| 16943 |
EFTA01359514.txt |
Articles of Incorporation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of incorporation for a business in the Virgin Islands,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0047597, SDNY_GM_00193781 |
gemini-2.0-flash-001 |
| 16944 |
EFTA01359515.txt |
ARTICLE VI, VII - Corporation Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of incorporation for a corporation, specifically detailing... |
Business dealings |
— |
DB-SDNY-0047598, SDNY_GM_00193782 |
gemini-2.0-flash-001 |
| 16945 |
EFTA01359516.txt |
Articles of Incorporation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document presents the Articles of Incorporation for a Corporation, detailing the powers of... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0047599, SDNY_GM_00193783 |
gemini-2.0-flash-001 |
| 16946 |
EFTA01359517.txt |
None |
|
none |
none |
2011-04-// |
legal filing |
dataset_10 |
|
This document is an acknowledgement of signatures by William S. McConnell, Denise J. Richards,... |
Legal matters/litigation |
— |
DB-SDNY-0047600, SDNY_GM 00193784 |
gemini-2.0-flash-001 |
| 16947 |
EFTA01359518.txt |
FW: - JEFFREY EPSTEIN - II] |
Armen Brash |
suspicious |
none |
2016-04-04 |
email |
dataset_10 |
|
The email chain discusses issues with obtaining a signature card for an account opened for... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield I, Paul Morris |
DB-SDNY-0047601 |
gemini-2.0-flash-001 |
| 16948 |
EFTA01359519.txt |
FW: - JEFFREY EPSTEIN - [I] |
Lisa-M Ramos |
none |
none |
2016-04-04 |
email |
dataset_10 |
|
This email chain discusses the processing of Jeffrey Epstein's signature card for his account to... |
Financial transactions/money flowCommunications/correspondence |
Teresa Metallo |
DB-SDNY-0047602, SDNY_GM_00193786 |
gemini-2.0-flash-001 |
| 16949 |
EFTA01359520.txt |
DB forte |
Raphael Marin |
suspicious |
possible |
2003 |
other |
dataset_10 |
|
This document appears to be a communication from Raphael Marin to Jeffrey Epstein, possibly... |
Financial transactions/money flow |
— |
DB-SDNY-0047604 |
gemini-2.0-flash-001 |
| 16950 |
EFTA01359521.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2011-12-01 |
Form |
dataset_10 |
|
This document is a Form W-9, Request for Taxpayer Identification Number and Certification, used... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 16951 |
EFTA01359522.txt |
MINUTES OF THE FIRST MEETING OF INCORPORATORS MORT, INC. |
|
none |
none |
2011-04-12 |
minutes |
dataset_10 |
|
This document contains the minutes of the first meeting of incorporators for Mort, Inc. held on... |
Business dealings |
— |
DB-SDNY-0047606 |
gemini-2.0-flash-001 |
| 16952 |
EFTA01359523.txt |
Proposed form of bylaws for the regulation and management of the affairs of the Corporation |
|
none |
none |
None |
minutes |
dataset_10 |
|
The document outlines the adoption of bylaws and the election of directors, including Jeffrey... |
Business dealings |
— |
DB-SDNY-0047607, SDNY_GM_00193791 |
gemini-2.0-flash-001 |
| 16953 |
EFTA01359524.txt |
Meeting Adjournment |
|
none |
none |
None |
minutes |
dataset_10 |
|
The document records the adjournment of a meeting and the acknowledgement of the minutes by the... |
Business dealings |
— |
DB-SDNY-0047608, SDNY_GM_00193792 |
gemini-2.0-flash-001 |
| 16954 |
EFTA01359525.txt |
Bylaws of MORT, INC. |
|
none |
none |
None |
bylaws |
dataset_10 |
|
This document contains the bylaws of MORT, INC., outlining the location of offices and the... |
Business dealings |
— |
DB-SDNY-0047609 |
gemini-2.0-flash-001 |
| 16955 |
EFTA01359526.txt |
Notice of Meetings and Quorum |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the procedures for notifying shareholders of meetings and the requirements... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0047610, SDNY_GM_00193794 |
gemini-2.0-flash-001 |
| 16956 |
EFTA01359527.txt |
Voting and Board of Directors |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the voting procedures for shareholders and the structure and election... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0047611 |
gemini-2.0-flash-001 |
| 16957 |
EFTA01359528.txt |
Duties and Powers of the Board of Directors |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the roles, responsibilities, and meeting procedures for the Board of... |
Legal matters/litigation |
— |
DB-SDNY-0047612, SDNY_GM_00193796 |
gemini-2.0-flash-001 |
| 16958 |
EFTA01359529.txt |
Bylaws Section 5-8 |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines sections 5 through 8 of the bylaws, detailing the roles of the Chairman... |
Legal matters/litigation |
— |
DB-SDNY-0047613 |
gemini-2.0-flash-001 |
| 16959 |
EFTA01359530.txt |
Section 9 -- Resignation through Section 12 -- Contracts |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the rules and regulations for Directors of the Corporation regarding... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0047614, SDNY_GM 00193798 |
gemini-2.0-flash-001 |
| 16960 |
EFTA01359531.txt |
Committees and Officers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the structure and responsibilities of committees and officers within a... |
Legal matters/litigationEmployment/staffing |
— |
DB-SDNY-0047615 |
gemini-2.0-flash-001 |
| 16961 |
EFTA01359532.txt |
Vacancies and Duties of Officers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the procedures for filling officer vacancies and defines the duties and... |
Legal matters/litigationEmployment/staffingBusiness dealings |
— |
DB-SDNY-0047616, SDNY_GM 00193800 |
gemini-2.0-flash-001 |
| 16962 |
EFTA01359533.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the responsibilities and compensation of officers within a corporation,... |
Business dealings |
— |
DB-SDNY-0047617 |
gemini-2.0-flash-001 |
| 16963 |
EFTA01359534.txt |
Shareholder Rights and Procedures |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for handling shares of the Corporation, including lost... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0047618 |
gemini-2.0-flash-001 |
| 16964 |
EFTA01359535.txt |
Bylaws of the Corporation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the bylaws of a corporation, detailing procedures for shareholder... |
Legal matters/litigation |
— |
DB-SDNY-0047619, SDNY GM_00193803 |
gemini-2.0-flash-001 |
| 16965 |
EFTA01359536.txt |
Bylaws of the Corporation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the bylaws of a corporation, specifically detailing the powers of the... |
Legal matters/litigation |
— |
DB-SDNY-0047620 |
gemini-2.0-flash-001 |
| 16966 |
EFTA01359537.txt |
Indemnification Clause |
|
none |
none |
April, 2011 |
other |
dataset_10 |
|
This document details the indemnification rights of directors, officers, employees, and agents... |
Legal matters/litigationBusiness dealings |
— |
RADOCS15915111COFtPOOO12R9965.DOC |
gemini-2.0-flash-001 |
| 16967 |
EFTA01359538.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a photograph of a document with significant OCR errors, rendering the... |
|
— |
None |
gemini-2.0-flash-001 |
| 16968 |
EFTA01359539.txt |
Register of Shares of Stock Issued and Outstanding |
|
none |
none |
None |
Register of Shares |
dataset_10 |
|
This document is a register of shares of stock issued and outstanding for a corporation. It... |
Financial transactions/money flow |
— |
DB-SDNY-0047623 |
gemini-2.0-flash-001 |
| 16969 |
EFTA01359540.txt |
Passport |
United States Department of State |
none |
none |
2020-05-26 |
other |
dataset_10 |
|
This document is a copy of Jeffrey Edward Epstein's passport page issued by the United States... |
Travel/logistics |
— |
DB-SDNY-0047624, SDNY_GM_00193808 |
gemini-2.0-flash-001 |
| 16970 |
EFTA01359542.txt |
RE: Account Re-opening Ill |
lj Litchford |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange discusses the need for a rush KYC and account re-opening for a prospect... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Navin-Kumar Pankai |
DB-SDNY-0047626 |
gemini-2.0-flash-001 |
| 16971 |
EFTA01359543.txt |
Account Re-opening [I] |
Jj Litchford |
suspicious |
none |
2015-10-02 |
email |
dataset_10 |
|
Jj Litchford requests the re-opening of a client account (Mort, Inc.) that was closed on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
pwmaog@list.db.com |
DB-SDNY-0047627 |
gemini-2.0-flash-001 |
| 16972 |
EFTA01359544.txt |
SF III |
Amanda Kirby |
none |
none |
2015-09-28 |
email |
dataset_10 |
|
This is an email from Amanda Kirby at Deutsche Bank to Mane Dw er, with Jj Litchfor CC'd,... |
Communications/correspondence |
Mane Dw er |
DB-SDNY-0047629 |
gemini-2.0-flash-001 |
| 16973 |
EFTA01359545.txt |
SOUTHERN FINANCIAL RELATIONSHIP |
|
none |
none |
2013-08-26 |
other |
dataset_10 |
|
This document is a customer record for Southern Financial LLC within a Salesforce system. It... |
Business dealings |
— |
KYC 1195100, KYC 1082293, DB-SDNY-0047630, SDNY_GM_00193814 |
gemini-2.0-flash-001 |
| 16974 |
EFTA01359546.txt |
Financial Profile (KYC Information) |
|
suspicious |
none |
2015-09-28 |
report |
dataset_10 |
|
This document is a KYC profile for Southern Financial LLC, detailing its financial information,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0047631 |
gemini-2.0-flash-001 |
| 16975 |
EFTA01359547.txt |
Annual Client Update |
|
none |
none |
8/25/2016 |
other |
dataset_10 |
|
This document is an annual client update for Southern Financial LLC, detailing account... |
Financial transactions/money flow |
— |
DB-SDNY-0047632 |
gemini-2.0-flash-001 |
| 16976 |
EFTA01359548.txt |
Southern Financial LLC salesforce.com - Unlimited Edition |
|
none |
none |
2/912015 |
report |
dataset_10 |
|
This document is a report from Salesforce.com detailing accounts and opportunities for Southern... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0047633, SDNY_GM_00193817 |
gemini-2.0-flash-001 |
| 16977 |
EFTA01359549.txt |
New Product - Existing Client |
|
none |
none |
5/27/2015 |
report |
dataset_10 |
|
This document is a report from Salesforce.com outlining financial opportunities and assets... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0047634 |
gemini-2.0-flash-001 |
| 16978 |
EFTA01359550.txt |
Southern Financial LLC salesforce.com data |
|
none |
none |
2013-12-05 |
other |
dataset_10 |
|
This document presents data from Southern Financial LLC's salesforce.com account, detailing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0047635 |
gemini-2.0-flash-001 |
| 16979 |
EFTA01359551.txt |
Southern Financial LLC |
|
none |
none |
2013-10-14 |
report |
dataset_10 |
|
This document is a report detailing brokerage and banking activities of Southern Financial LLC.... |
Financial transactions/money flowBusiness dealings |
— |
01467139, 01433583 |
gemini-2.0-flash-001 |
| 16980 |
EFTA01359552.txt |
Southern Financial LLC |
|
none |
none |
9/28/2015 |
report |
dataset_10 |
|
This document is a report listing case records for Southern Financial LLC. The records primarily... |
Financial transactions/money flow |
— |
01422381, 01400756, 01381279, 01363771, 01345309 |
gemini-2.0-flash-001 |
| 16981 |
EFTA01359553.txt |
Southern Financial LLC |
Margaux Mcgrath |
none |
none |
9/9/2014 |
other |
dataset_10 |
|
This document contains records of wire transfers by Southern Financial LLC to Kyara Investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kathryn Stanfield |
01278437, 01251916, 01231158, 01229686, 01229660 |
gemini-2.0-flash-001 |
| 16982 |
EFTA01359554.txt |
Case Record |
|
none |
none |
9/28/2015 |
other |
dataset_10 |
|
This document contains case records for Southern Financial LLC, detailing various banking... |
Financial transactions/money flowBusiness dealings |
— |
01226546, 01144345, 01141603, 01139738, 01115898 |
gemini-2.0-flash-001 |
| 16983 |
EFTA01359555.txt |
DBOI Account Opening Review |
|
none |
none |
9/5/2014 |
other |
dataset_10 |
|
This document is a review of a DBOI account opening, focusing on KYC and W-9 verification. It... |
Financial transactions/money flowCommunications/correspondence |
— |
KYC#
NAO# |
gemini-2.0-flash-001 |
| 16984 |
EFTA01359556.txt |
Secondary Opportunities Fund III LP MASTER FUND |
salesforce.com |
none |
none |
1/17/2014 |
other |
dataset_10 |
|
This document is a record from Salesforce indicating that Paul Morris requested and received the... |
Financial transactions/money flow |
— |
DB-SDNY-0047641 |
gemini-2.0-flash-001 |
| 16985 |
EFTA01359557.txt |
RE: URGENT- Mort, Inc. Research [II |
Akshay Daver |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
This email exchange concerns the completion and follow-up on research regarding Mort, Inc. The... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Jj Litchford, Anshu Parashar |
DB-SDNY-0047642 |
gemini-2.0-flash-001 |
| 16986 |
EFTA01359558.txt |
RE: URGENT- Mort, Inc. Research [I] |
Anshu Parashar |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
Anshu Parashar sends an email to Litchford with research on Mort, Inc. Litchford acknowledges... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Litchford |
DB-SDNY-0047643 |
gemini-2.0-flash-001 |
| 16987 |
EFTA01359559.txt |
Rejected Cases on Process Portal |
JJ Litchford |
suspicious |
none |
None |
email |
dataset_10 |
|
JJ Litchford from Deutsche Bank is urgently requesting investigation into rejected cases on the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0047646, SDNY_GM_00193830 |
gemini-2.0-flash-001 |
| 16988 |
EFTA01359560.txt |
Signature Card |
|
none |
none |
Q/o ir(oZo/ |
legal filing |
dataset_10 |
|
This document is a signature card from Deutsche Bank Trust Company Americas, identifying Jeffrey... |
Financial transactions/money flow |
— |
DB-SDNY-0047647 |
gemini-2.0-flash-001 |
| 16989 |
EFTA01359561.txt |
RE: Account Overdraft for 8 days- ACTION REQUIRED III |
Melinda Roy |
none |
none |
2016-03-21 |
email |
dataset_10 |
|
Melinda Roy instructs Kathryn J Stanfield to stop all transactions on an overdrawn account.... |
Financial transactions/money flow |
Kathryn J Stanfield I, Komal Shahani 1 |
DB-SDNY-0047648 |
gemini-2.0-flash-001 |
| 16990 |
EFTA01359562.txt |
RE: Account
Overdraft for 8 days- ACTION REQUIRED [I] |
Komal Shahani |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
The email chain discusses an account that is overdrawn and has fraudulent transactions. The... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Melinda Ro, Litchford |
DB-SDNY-0047649 |
gemini-2.0-flash-001 |
| 16991 |
EFTA01359563.txt |
Account
Overdraft for 8 days- ACTION REQUIRED [I] |
Komal Shahani |
none |
none |
02/22016 |
email |
dataset_10 |
|
This email discusses an account overdraft and provides instructions to either charge an... |
Financial transactions/money flowCommunications/correspondence |
J Utchford, Melinda Ro, Kathryn J Stanfield |
DB-SDNY-0047650 |
gemini-2.0-flash-001 |
| 16992 |
EFTA01359564.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header for a confidential document from Deutsche Bank. It... |
|
— |
DB-SDNY-0047651 |
gemini-2.0-flash-001 |
| 16993 |
EFTA01359566.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0047653, SDNY_GM_00193837 |
gemini-2.0-flash-001 |
| 16994 |
EFTA01359567.txt |
Re: Account Re-opening [I] |
Vaishali-P Mehta |
none |
none |
2015-10-01 |
email |
dataset_10 |
|
This email chain discusses the urgent need to re-open an auto-closed account for a furious... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Armen Brash |
DB-SDNY-0047654 |
gemini-2.0-flash-001 |
| 16995 |
EFTA01359568.txt |
Account Re-opening [I] |
Jj Litchford |
none |
none |
2015-10-02 |
email |
dataset_10 |
|
The email from JJ Litchford to an unspecified recipient requests the re-opening of a client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0047655 |
gemini-2.0-flash-001 |
| 16996 |
EFTA01359569.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer from Deutsche Bank. It also... |
|
— |
DB-SDNY-0047656, SDNY_GM_00193840 |
gemini-2.0-flash-001 |
| 16997 |
EFTA01359570.txt |
RE: 4 wires |
Jj Litchford |
suspicious |
none |
2015-11-05 |
email |
dataset_10 |
|
Jj Litchford confirms to Bella Klein that four wire transfers have been processed, providing Fed... |
Financial transactions/money flowCommunications/correspondence |
bellaklein I |
DB-SDNY-0047657 |
gemini-2.0-flash-001 |
| 16998 |
EFTA01359571.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0047658, SDNY_GM_00193842 |
gemini-2.0-flash-001 |
| 16999 |
EFTA01359572.txt |
PAP JEE wire |
Jj Litchford |
suspicious |
none |
2015-12-18 |
email |
dataset_10 |
|
Jj Litchford is seeking clarification on wire transfer instructions from Daphne Cales, as the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales |
01510322 |
gemini-2.0-flash-001 |
| 17000 |
EFTA01359573.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-12-18 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke requests a wire transfer of $3,000 to AO Citibank in... |
Financial transactions/money flow |
Jj |
None |
gemini-2.0-flash-001 |