| 18701 |
EFTA01361335.txt |
Och-Ziff Capital Management Group Profile |
|
none |
none |
September 1, 2015 |
Profile |
dataset_10 |
|
This document is a profile of Och-Ziff Capital Management Group, outlining its assets under... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0050494
SDNY_GM_00196678 |
gemini-2.0-flash-001 |
| 18702 |
EFTA01361336.txt |
Och-Ziff Capital Management Group Multi-Strategy Approach |
|
none |
none |
2015-09-01 |
other |
dataset_10 |
|
This document outlines Och-Ziff Capital Management Group's multi-strategy approach, detailing... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0050495, SDNY_GM_00196679 |
gemini-2.0-flash-001 |
| 18703 |
EFTA01361337.txt |
Och-Ziff Capital Management Group |
|
none |
none |
2015-09-01 |
report |
dataset_10 |
|
This document is a report about Och-Ziff Capital Management Group, highlighting its assets under... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0050496, SDNY_GM_00196680 |
gemini-2.0-flash-001 |
| 18704 |
EFTA01361338.txt |
Och-Ziff Capital Management Group |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report outlining the structure, strategies, and performance of Och-Ziff... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050497 |
gemini-2.0-flash-001 |
| 18705 |
EFTA01361339.txt |
Och-Ziff Experienced Credit Manager |
|
none |
none |
2015-09-01 |
other |
dataset_10 |
|
This document outlines Och-Ziff's experience and capabilities in credit management, highlighting... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050498, SDNY_GM_00196682 |
gemini-2.0-flash-001 |
| 18706 |
EFTA01361340.txt |
ICS — Overview |
|
none |
none |
2015-09-01 |
overview |
dataset_10 |
|
This document is an overview of Institutional Credit Strategies (ICS), Och-Ziff's asset... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050499, SDNY_GM_00196683 |
gemini-2.0-flash-001 |
| 18707 |
EFTA01361341.txt |
ICS Investment Committee |
|
none |
none |
2015-09-01 |
list |
dataset_10 |
|
This document lists the members of the ICS Investment Committee and related personnel at... |
Employment/staffing |
— |
DB-SDNY-0050500, SDNY_GM_00196684 |
gemini-2.0-flash-001 |
| 18708 |
EFTA01361342.txt |
OCH-ZIFF CAPITAL MANAGEMENT GROUP - Extensive In-House Analytical Resources |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the investment approach and analytical resources of Och-Ziff Capital... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0050501 |
gemini-2.0-flash-001 |
| 18709 |
EFTA01361343.txt |
OCH-ZIFF Investment Process |
|
none |
none |
2015-09-01 |
other |
dataset_10 |
|
This document describes the investment process at OCH-ZIFF CAPITAL MANAGEMENT GROUP, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050502
SDNY_GM_00196686 |
gemini-2.0-flash-001 |
| 18710 |
EFTA01361344.txt |
Och-Ziff Investment Philosophy |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a diagram outlining Och-Ziff Capital Management Group's investment philosophy... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0050503, SDNY_GM_00196687 |
gemini-2.0-flash-001 |
| 18711 |
EFTA01361345.txt |
OCH-ZIFF Portfolio Risk Management, Systems and Financial Controls |
|
none |
none |
2015-09-01 |
report |
dataset_10 |
|
This document describes OCH-ZIFF Capital Management Group's portfolio risk management, systems,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050504
SDNY_GM_00196688 |
gemini-2.0-flash-001 |
| 18712 |
EFTA01361346.txt |
Och-Ziff's Proprietary Management System (cont.) |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes Och-Ziff's proprietary ICS Portfolio Management System, which tracks... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050506, SDNY_GM_00196690 |
gemini-2.0-flash-001 |
| 18713 |
EFTA01361347.txt |
Och-Ziff's Secure Investor Reporting Site |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the features of Och-Ziff's secure investor reporting site, which... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050507 |
gemini-2.0-flash-001 |
| 18714 |
EFTA01361348.txt |
OCH-ZIFF ICS Competitive Advantages |
|
none |
none |
2015-09-01 |
document |
dataset_10 |
|
This document outlines the competitive advantages of Och-Ziff's ICS strategy, highlighting the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050508, SDNY_GM_00196692 |
gemini-2.0-flash-001 |
| 18715 |
EFTA01361349.txt |
Och-Ziff Capital Management Group |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report or presentation about Och-Ziff Capital Management Group, its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050509 |
gemini-2.0-flash-001 |
| 18716 |
EFTA01361350.txt |
U.S. CLO Performance Summary |
Och-Ziff Loan Management LP |
none |
none |
2015-09-01 |
report |
dataset_10 |
|
This document is a performance summary of Och-Ziff's U.S. CLOs as of September 1, 2015. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050510 |
gemini-2.0-flash-001 |
| 18717 |
EFTA01361351.txt |
Fund Overview |
|
none |
none |
July 19, 2012 |
report |
dataset_10 |
|
This document is a fund overview for OZLNI Funding, Ltd., managed by Och-Ziff. It details the... |
Financial transactions/money flow |
— |
DB-SDNY-0050511, SDNY_GM_00196695 |
gemini-2.0-flash-001 |
| 18718 |
EFTA01361352.txt |
Och-Ziff Loan Management |
|
none |
none |
2015-07-14 |
report |
dataset_10 |
|
This document is a financial report or presentation slide from Och-Ziff Loan Management, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050512, SDNY_GM_00196696 |
gemini-2.0-flash-001 |
| 18719 |
EFTA01361353.txt |
OZLNI Funding II, Ltd. Fund Overview |
|
none |
none |
November 1, 2012 |
report |
dataset_10 |
|
This document is a fund overview for OZLNI Funding II, Ltd., detailing its capital structure,... |
Financial transactions/money flow |
— |
DB-SDNY-0050513, SDNY_GM_00196697 |
gemini-2.0-flash-001 |
| 18720 |
EFTA01361354.txt |
Och-Ziff Loan Management |
|
none |
none |
2015-07-22 |
other |
dataset_10 |
|
This document is a snapshot of Och-Ziff Loan Management's portfolio as of July 22, 2015. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050514, SDNY_GM_00196698 |
gemini-2.0-flash-001 |
| 18721 |
EFTA01361355.txt |
OZLNI Funding III, Ltd. Fund Overview |
|
none |
none |
February 20, 2013 |
Fund Overview |
dataset_10 |
|
This document is a fund overview for OZLNI Funding III, Ltd., detailing its capital structure,... |
Financial transactions/money flow |
— |
DB-SDNY-0050515, SDNY_GM_00196699 |
gemini-2.0-flash-001 |
| 18722 |
EFTA01361356.txt |
OZLNI Funding III, Ltd. |
|
none |
none |
2015-07-16 |
other |
dataset_10 |
|
This document is a chart detailing the performance and asset allocation of OZLNI Funding III,... |
Financial transactions/money flow |
— |
DB-SDNY-0050516 |
gemini-2.0-flash-001 |
| 18723 |
EFTA01361357.txt |
OZLM Funding IV, Ltd. Fund Overview |
|
none |
none |
July 14, 2015 |
report |
dataset_10 |
|
This document is a fund overview for OZLM Funding IV, Ltd. as of July 14, 2015. It details the... |
Financial transactions/money flow |
— |
DB-SDNY-0050517, SDNY_GM_00196701 |
gemini-2.0-flash-001 |
| 18724 |
EFTA01361358.txt |
Och-Ziff Loan Management |
|
none |
none |
2015-07-14 |
other |
dataset_10 |
|
This document is a financial report from Och-Ziff Loan Management, presenting data on their loan... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050518, SDNY_GM_00196702 |
gemini-2.0-flash-001 |
| 18725 |
EFTA01361359.txt |
OZLNI Funding V, Ltd. Fund Overview |
|
none |
none |
December 17, 2013 |
Fund Overview |
dataset_10 |
|
This document is a fund overview for OZLNI Funding V, Ltd., managed by Och-Ziff Loan Management.... |
Financial transactions/money flow |
— |
DB-SDNY-0050519, SDNY_GM_00196703 |
gemini-2.0-flash-001 |
| 18726 |
EFTA01361360.txt |
Och-Ziff Loan Management OZLNI Funding V, Ltd. |
|
none |
none |
2015-07-06 |
report |
dataset_10 |
|
This document is a report presenting financial data and portfolio composition for Och-Ziff Loan... |
Financial transactions/money flow |
— |
DB-SDNY-0050520 |
gemini-2.0-flash-001 |
| 18727 |
EFTA01361361.txt |
Och-Ziff Loan Management OZLM VI, Ltd. Fund Overview |
|
none |
none |
As of July 8, 2015 unless otherwise noted |
Fund Overview |
dataset_10 |
|
This document is a fund overview for Och-Ziff Loan Management OZLM VI, Ltd., providing details... |
Financial transactions/money flow |
— |
DB-SDNY-0050521, SDNY_GM_00196705 |
gemini-2.0-flash-001 |
| 18728 |
EFTA01361362.txt |
OZLM VI, Ltd. - Evolution of Weighted Average Rating Factor and Spread |
|
none |
none |
2015-07-08 |
other |
dataset_10 |
|
This document is a chart detailing the financial performance and asset allocation of OZLM VI,... |
Financial transactions/money flow |
— |
DB-SDNY-0050522 |
gemini-2.0-flash-001 |
| 18729 |
EFTA01361363.txt |
OZLNI VII, Ltd. Fund Overview |
|
none |
none |
2015-07-08 |
Fund Overview |
dataset_10 |
|
This document is a fund overview for OZLNI VII, Ltd., detailing its capital structure, ratings,... |
Financial transactions/money flow |
— |
DB-SDNY-0050523 |
gemini-2.0-flash-001 |
| 18730 |
EFTA01361364.txt |
OZLM VII, Ltd. - Evolution of Weighted Average Rating Factor, Evolution of Weighted Average Spread, Class D Overcollateralization Cushion |
|
none |
none |
2015-07-08 |
other |
dataset_10 |
|
This document presents charts and graphs detailing the financial performance and asset... |
Financial transactions/money flow |
— |
DB-SDNY-0050524, SDNY_GM_00196708 |
gemini-2.0-flash-001 |
| 18731 |
EFTA01361365.txt |
OZLNI VIII, Ltd. Fund Overview |
|
none |
none |
2015-07-08 |
Fund Overview |
dataset_10 |
|
This document is a fund overview for OZLNI VIII, Ltd., managed by Och-Ziff Loan Management. It... |
Financial transactions/money flow |
— |
DB-SDNY-0050525, SDNY_GM_00196709 |
gemini-2.0-flash-001 |
| 18732 |
EFTA01361366.txt |
Och-Ziff Loan Management |
|
none |
none |
2015-07-08 |
other |
dataset_10 |
|
This document is a presentation slide from Och-Ziff Loan Management, dated July 8, 2015, showing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050526, SDNY_GM_00196710 |
gemini-2.0-flash-001 |
| 18733 |
EFTA01361367.txt |
Och-Ziff Loan Management Fund Overview |
|
none |
none |
December 22, 2014 |
document |
dataset_10 |
|
This document is a fund overview for Och-Ziff Loan Management, providing details on the fund's... |
Financial transactions/money flow |
— |
DB-SDNY-0050527, SDNY_GM_00196711 |
gemini-2.0-flash-001 |
| 18734 |
EFTA01361368.txt |
Och-Ziff Loan Management |
|
none |
none |
2015-07-09 |
other |
dataset_10 |
|
This document is a chart from Och-Ziff Loan Management showing the evolution of weighted average... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050528, SDNY_GM_00196712 |
gemini-2.0-flash-001 |
| 18735 |
EFTA01361369.txt |
OZLNI XI, Ltd. Fund Overview |
|
none |
none |
July 72, 2015 |
Fund Overview |
dataset_10 |
|
This document is a fund overview for OZLNI XI, Ltd. as of July 2015, detailing its capital... |
Financial transactions/money flow |
— |
DB-SDNY-0050529
SDNY_GM_00196713 |
gemini-2.0-flash-001 |
| 18736 |
EFTA01361370.txt |
OZLNI XII, Ltd. Fund Overview |
|
none |
none |
May 28, 2015 |
Fund Overview |
dataset_10 |
|
This document is a fund overview for OZLNI XII, Ltd., managed by Och-Ziff. It details the fund's... |
Financial transactions/money flow |
— |
DB-SDNY-0050530 |
gemini-2.0-flash-001 |
| 18737 |
EFTA01361371.txt |
OZLM XIII, Ltd. Fund Overview |
|
none |
none |
2015-08-06 |
Fund Overview |
dataset_10 |
|
The document is a fund overview for OZLM XIII, Ltd. as of August 6, 2015. It details the fund's... |
Financial transactions/money flow |
— |
DB-SDNY-0050531
SDNY_GM_00196715 |
gemini-2.0-flash-001 |
| 18738 |
EFTA01361372.txt |
Och-Ziff Capital Management Group |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report or presentation about Och-Ziff Capital Management Group, its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0050532, SDNY_GM_00196716 |
gemini-2.0-flash-001 |
| 18739 |
EFTA01361373.txt |
Och-Ziff Professional Biographies |
|
none |
none |
None |
biography |
dataset_10 |
|
This document contains professional biographies of key personnel at Och-Ziff Capital Management... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0050533, SDNY_GM_00196717 |
gemini-2.0-flash-001 |
| 18740 |
EFTA01361374.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-07-02 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 9,000.00 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein, Masque Er Technique |
018531 101b13 |
gemini-2.0-flash-001 |
| 18741 |
EFTA01361375.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) |
none |
none |
2014-07-15 |
email |
dataset_10 |
|
This email was sent on July 15, 2014, to Amanda Kirby and includes attached images. The subject... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0050537
SDNY_GM_00196721 |
gemini-2.0-flash-001 |
| 18742 |
EFTA01361376.txt |
Authorization for Asset Movement |
|
none |
none |
2014-07-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Alex. Brown, instructing them to wire... |
Financial transactions/money flow |
— |
15288976 |
gemini-2.0-flash-001 |
| 18743 |
EFTA01361377.txt |
Authorization for Asset Movement |
|
none |
none |
7.15.2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a Deutsche Bank account, signed... |
Financial transactions/money flow |
— |
DBAS AO:ount Hanle Jeffrey F
ACCOunt r
35266976 |
gemini-2.0-flash-001 |
| 18744 |
EFTA01361378.txt |
Authorization for Asset Movement For Non-Retirement Accounts |
|
none |
none |
July 15, 2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank, signed by Darren Indyke on behalf of... |
Financial transactions/money flow |
— |
IP-PM-0177S 112110i |
gemini-2.0-flash-001 |
| 18745 |
EFTA01361379.txt |
Authorization for Asset Movement |
|
none |
none |
2014-07-15 |
form |
dataset_10 |
|
This document is an authorization form for asset movement from Deutsche Bank, signed by Richard... |
Financial transactions/money flow |
— |
DB-SDNY-0050541 |
gemini-2.0-flash-001 |
| 18746 |
EFTA01361380.txt |
Attached Image |
hp.scanning@discard.mail.db.co |
none |
none |
2014-06-23 |
email |
dataset_10 |
|
This email was sent on June 23, 2014, from hp.scanning@discard.mail.db.co to Amanda Kirby with... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0050542; SDNY_GM_00196726 |
gemini-2.0-flash-001 |
| 18747 |
EFTA01361381.txt |
Authorization for Asset Movement |
|
none |
none |
Unknown |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a Deutsche Bank account. It... |
Financial transactions/money flow |
— |
DB-SDNY-0050543, SDNY GM_00196727 |
gemini-2.0-flash-001 |
| 18748 |
EFTA01361382.txt |
RE: Southern Financial 2015 trades w/ CB&S [II |
Vahe Stepanian |
suspicious |
none |
2015-11-30 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank requests a meeting to verify the accuracy of revenues from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0050544 |
gemini-2.0-flash-001 |
| 18749 |
EFTA01361383.txt |
Authorization for Asset Movement |
|
none |
none |
Unknown |
Authorization Form |
dataset_10 |
|
This document is an authorization form for asset movement from a non-retirement account at... |
Financial transactions/money flow |
— |
DB-SDNY-0050545, SONY GM_00196729 |
gemini-2.0-flash-001 |
| 18750 |
EFTA01361384.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2014-01-23 |
other |
dataset_10 |
|
This document is an authorization form for asset movement from Deutsche Bank, dated January 23,... |
Financial transactions/money flow |
— |
DB-SDNY-0050546, SDNY GM_00196730 |
gemini-2.0-flash-001 |
| 18751 |
EFTA01361385.txt |
JE Recurring Wire [I] |
Amanda Kirby |
none |
none |
2014-06-25 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank emails Arthur to confirm he is processing a recurring wire... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0050547 |
gemini-2.0-flash-001 |
| 18752 |
EFTA01361386.txt |
None |
JEFFREY E. EPSTEIN |
suspicious |
none |
May 25, 2014 |
memorandum |
dataset_10 |
|
This memorandum from Jeffrey Epstein instructs Darren K Indyke to wire EUR 2,461.54 to Valdson... |
Financial transactions/money flow |
Darren K Indyke |
None |
gemini-2.0-flash-001 |
| 18753 |
EFTA01361387.txt |
Reg E |
Amanda Kirb |
suspicious |
none |
2014-11-20 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email with a disclosure for a wire transfer to Sweden.... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0050549
SDNY_GM_00196733 |
gemini-2.0-flash-001 |
| 18754 |
EFTA01361388.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2014-11-20 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $3,600.00 from Deutsche... |
Financial transactions/money flow |
Jolimy Epstein |
EFTA01361388 |
gemini-2.0-flash-001 |
| 18755 |
EFTA01361389.txt |
R |
Amanda Kirby |
none |
none |
2014-11-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting additional information from Richard Kahn regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 18756 |
EFTA01361390.txt |
iacintedom |
Richard Kahn |
none |
none |
2014-11-19 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. emailed Amanda Kirby at Deutsche Bank to inquire about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0050552 |
gemini-2.0-flash-001 |
| 18757 |
EFTA01361391.txt |
Re: jsc interiors [C] |
Richard Kahn |
none |
none |
2014-12-02 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of a bank account opening and funding with Amanda... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 18758 |
EFTA01361392.txt |
Re: jsc interiors |
Amanda Kirby |
none |
none |
2014-11-26 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is requesting information from Richard Kahn regarding his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0050554 |
gemini-2.0-flash-001 |
| 18759 |
EFTA01361393.txt |
please advise status of account opening |
Richard Kahn |
none |
none |
2014-11-19 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is requesting an update on the status of an account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0050555 |
gemini-2.0-flash-001 |
| 18760 |
EFTA01361394.txt |
Re:Case#01344490:hasbeenassignedtoyou.[H |
Navin-Kumar Pankaj |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
Amanda Kirby requests PWM AOG to open a new banking account for Mort, Inc. Navin-Kumar Pankaj... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PWM AOG |
Case # 01344490 |
gemini-2.0-flash-001 |
| 18761 |
EFTA01361395.txt |
JEE WT - confirmed |
bellaklein |
suspicious |
none |
2015-03-27 |
email |
dataset_10 |
|
Bellaklein emailed Amanda Kirby to confirm a wire transfer to Russia with a changed intermediary... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0050558 |
gemini-2.0-flash-001 |
| 18762 |
EFTA01361396.txt |
Stewart's contact info IC) |
Paul Morris |
none |
none |
2016-05-19 |
email |
dataset_10 |
|
Paul Morris sends an email to Richard Kahn providing the contact information for Stewart... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0050559 |
gemini-2.0-flash-001 |
| 18763 |
EFTA01361397.txt |
None |
Darren K Indykq |
suspicious |
none |
2015-03-27 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire money in Rubbles to AO Raiffeisenbank in Moscow.... |
Financial transactions/money flow |
Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 18764 |
EFTA01361398.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a short communication from Bella, containing a confidentiality notice and a... |
|
— |
DB-SDNY-0050561 |
gemini-2.0-flash-001 |
| 18765 |
EFTA01361399.txt |
Your KYC has been rejected |
Janice Franklin |
none |
none |
2014-04-25 |
email |
dataset_10 |
|
Janice Franklin informs Amanda Kirby that the KYC documentation for zorro Development corp. has... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Amanda Kirby |
01221773 |
gemini-2.0-flash-001 |
| 18766 |
EFTA01361400.txt |
Re: Fw: Address Changes [I] |
Amanda Kirby |
suspicious |
none |
2014-05-22 |
email |
dataset_10 |
|
Amanda Kirby received confirmation from Jay Lipman that the address issue on Jeffrey Epstein's... |
Financial transactions/money flowCommunications/correspondence |
Jay Lipman |
DB-SDNY-0050563 |
gemini-2.0-flash-001 |
| 18767 |
EFTA01361401.txt |
Fw: Address Changes [I] |
Amanda Kirby |
suspicious |
none |
2014-05-22 |
email |
dataset_10 |
|
Jeanne Brennan asks Amanda Kirby to verify Jeffrey Epstein's address on his Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
vahe stepanian |
EFTA01361401 |
gemini-2.0-flash-001 |
| 18768 |
EFTA01361402.txt |
Address Adjustment |
Jeanne Brennan wiebracht, CPA |
none |
none |
None |
email |
dataset_10 |
|
Jeanne Brennan Wiebracht informs about the need to adjust the address for N4G-024968, noting... |
Real estate/propertiesCommunications/correspondence |
— |
N4G-024968 |
gemini-2.0-flash-001 |
| 18769 |
EFTA01361404.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with identifying information, including a document ID... |
|
— |
DB-SDNY-0050571 |
gemini-2.0-flash-001 |
| 18770 |
EFTA01361405.txt |
Epstein account opening |
Daniel Sabba |
suspicious |
possible |
None |
email |
dataset_10 |
|
Daniel Sabba informs Paul Moths that the reputational risk committee requires an external due... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Moths |
DB-SDNY-0050573 |
gemini-2.0-flash-001 |
| 18771 |
EFTA01361406.txt |
Re: NES WT to Tes ICI |
Amanda Kirby |
none |
none |
2014-06-13 |
email |
dataset_10 |
|
This email is a confirmation request regarding a transaction labeled "NES WT to Tes ICI". It... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, Rich Kahn, bellaklein |
DB-SDNY-0050574 |
gemini-2.0-flash-001 |
| 18772 |
EFTA01361407.txt |
Fw: Euro Wires DB Force 1258925 Jeffrey Epstein 4680519 (CI |
Amanda Kirby |
suspicious |
none |
2014-07-28 |
email |
dataset_10 |
|
This email exchange confirms a wire transfer for Jeffrey Epstein handled by Deutsche Bank.... |
Financial transactions/money flowCommunications/correspondence |
richardkahn12@gmail.com |
1258925 |
gemini-2.0-flash-001 |
| 18773 |
EFTA01361408.txt |
RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 (CJ |
DB Client Service <DBClientSeiviceeStateStreet.com> |
suspicious |
none |
2014-07-28 |
email |
dataset_10 |
|
This email from DB Client Service to Arthur Tendler provides the swift message details for a... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler [maitto:arthur.tendleredb.com] |
DB Force 1258925 |
gemini-2.0-flash-001 |
| 18774 |
EFTA01361409.txt |
Fw: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] |
Arthur Tendler |
suspicious |
none |
2014-07-26 |
email |
dataset_10 |
|
The email chain discusses a missing 2,500 EUR wire transfer associated with Jeffrey Epstein.... |
Financial transactions/money flowCommunications/correspondence |
DBCL1ENTCASH, DB Client Service, Katy Cheng, Marjorie... |
DB Force 1258925 |
gemini-2.0-flash-001 |
| 18775 |
EFTA01361410.txt |
MT103 (Single Customer Transfer) |
|
none |
none |
07/29/2014 |
other |
dataset_10 |
|
This document is a record of a single customer transfer of 2,500.00 EUR. The transaction was... |
Financial transactions/money flow |
— |
DB-SDNY-0050580, SDNY_GM_00196764 |
gemini-2.0-flash-001 |
| 18776 |
EFTA01361411.txt |
Attached Image |
|
none |
none |
2014-10-02 |
email |
dataset_10 |
|
This is an email sent on October 2, 2014, to Amanda Kirb with the subject 'Attached Image'. The... |
Communications/correspondence |
Amanda Kirb |
DB-SDNY-0050581, SDNY_GM_00196765 |
gemini-2.0-flash-001 |
| 18777 |
EFTA01361412.txt |
Authorization for Asset Movement |
|
none |
none |
10.02.2014 |
Authorization Form |
dataset_10 |
|
This document is an authorization form allowing Deutsche Bank to move assets from a... |
Financial transactions/money flow |
— |
DB-SDNY-0050582, SDNY_GM_00196766 |
gemini-2.0-flash-001 |
| 18778 |
EFTA01361413.txt |
NES wt to Tes |
bellaklein |
none |
none |
2015-01-30 |
email |
dataset_10 |
|
Bella Klein emails Amanda Kirb to confirm an attached wire transfer. Darren Indyke and Richard... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0050583 |
gemini-2.0-flash-001 |
| 18779 |
EFTA01361414.txt |
Authorization for Asset Movement |
|
none |
none |
01-30-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a DBAB... |
Financial transactions/money flow |
— |
DB-SDNY-0050584, SDNY_GM_00196768 |
gemini-2.0-flash-001 |
| 18780 |
EFTA01361415.txt |
Due Diligence Notification l=?I5O-8859-1?b?RHVIIERpbGlnZW5 258Ob3RpZmIjYXRpb24=?=j |
|
none |
none |
2015-02-11 |
email |
dataset_10 |
|
This email is an automated notification that a due diligence case (9180760) for LSJE LLC has... |
Business dealings |
— |
9180760 |
gemini-2.0-flash-001 |
| 18781 |
EFTA01361416.txt |
RE: Case #01353080 :Gratitude America [I] |
Prashant Mahendru |
suspicious |
none |
2015-03-02 |
email |
dataset_10 |
|
This email exchange discusses discrepancies in the KYC and account opening documents for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
G. Hill o |
Case #01353080 |
gemini-2.0-flash-001 |
| 18782 |
EFTA01361417.txt |
None |
PWM AOG, DBOI Global Services Private Limited |
none |
none |
None |
other |
dataset_10 |
|
DBOI Global Services is requesting updated documentation or KYC correction for Gratitude America... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0050588, SDNY_GM_00196772 |
gemini-2.0-flash-001 |
| 18783 |
EFTA01361418.txt |
FW: Jeepers transfer III |
Vahe Stepanian |
suspicious |
none |
2016-04-05 |
email |
dataset_10 |
|
This email chain discusses a request to wire funds from KCP to a Jeepers deposit account. Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0050589 |
gemini-2.0-flash-001 |
| 18784 |
EFTA01361419.txt |
FW: Jeepers transfer [C] |
Vahe Stepanian |
suspicious |
none |
2016-04-05 |
email |
dataset_10 |
|
Vahe Stepanian is inquiring about wire transfer procedures from Paul Morris, specifically... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 18785 |
EFTA01361420.txt |
Jeepers transfer |
bellaklein |
suspicious |
none |
2016-04-04 |
email |
dataset_10 |
|
The email chain discusses a request to transfer $100,000 from a Jeepers account at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0050591 |
gemini-2.0-flash-001 |
| 18786 |
EFTA01361421.txt |
Legal Entity Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document identifies 'Gratitude America' as a Foundation/Association. It also includes... |
|
— |
DB-SDNY-0050592, SDNY_GM_00196776 |
gemini-2.0-flash-001 |
| 18787 |
EFTA01361423.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with administrative markings, including document IDs and... |
|
— |
DB-SDNY-0050594, SDNY_GM_00196778 |
gemini-2.0-flash-001 |
| 18788 |
EFTA01361424.txt |
ME 2 Wires |
bellaklein |
none |
none |
2014-12-16 |
email |
dataset_10 |
|
Bella Klein requests Aracely Sanche to confirm two wire transfers. The email includes a... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanche |
DB-SDNY-0050595 |
gemini-2.0-flash-001 |
| 18789 |
EFTA01361425.txt |
Authorization for Asset Movement |
|
none |
none |
2014-12-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Jeffrey E Eckstein to Deutsche Bank Alex. Brown,... |
Financial transactions/money flow |
— |
DB-SDNY-0050596 |
gemini-2.0-flash-001 |
| 18790 |
EFTA01361426.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2014-12-15 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire transfer $7455.84... |
Financial transactions/money flow |
— |
DB-SDNY-0050597 |
gemini-2.0-flash-001 |
| 18791 |
EFTA01361427.txt |
Attached Image |
hp.scanning@discard.mail.db.com thp.scanning@discard.maiLdb.com) |
none |
none |
2015-01-30 |
email |
dataset_10 |
|
An email sent on January 30, 2015, to Amanda Kirby with attached PDF images. The email is marked... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0050599; SDNY_GM_00196783 |
gemini-2.0-flash-001 |
| 18792 |
EFTA01361428.txt |
Authorization for Asset Movement |
|
none |
none |
2015-01-30 |
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-0050600, SDNY GM 00196784 |
gemini-2.0-flash-001 |
| 18793 |
EFTA01361429.txt |
Authorization for Asset Movement |
|
suspicious |
none |
01-04-2016 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management for asset... |
Financial transactions/money flow |
— |
invoice N 133966 |
gemini-2.0-flash-001 |
| 18794 |
EFTA01361430.txt |
The following case that you have created has been closed. |
Gaurav Bhargava |
none |
none |
2015-03-03 |
email |
dataset_10 |
|
This email from Gaurav Bhargava notifies the recipient that a case related to Gratitude America,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01353060 |
gemini-2.0-flash-001 |
| 18795 |
EFTA01361431.txt |
FW: MDs Approvals required for ACUs completed for High Risk clients. [I] |
Vaishali-P Mehta |
suspicious |
none |
2016-06-17 |
email |
dataset_10 |
|
Vaishali Mehta requests Paul Morris's approval for Annual Client Updates (ACUs) completed for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0050603
SDNY_GM_00196787 |
gemini-2.0-flash-001 |
| 18796 |
EFTA01361432.txt |
MDs Approvals required for ACUs completed for High Risk clients. [I] |
Vaishali-P Mehta |
suspicious |
none |
2016-05-25 |
email |
dataset_10 |
|
This email from Vaishali Mehta at Deutsche Bank Wealth Management informs Managing Directors... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Armen Brash, Una M Arias, Sylvia Junghardt, Daphne Cats,... |
None |
gemini-2.0-flash-001 |
| 18797 |
EFTA01361433.txt |
Sample Email: |
Vaishali Mehta |
none |
none |
None |
email |
dataset_10 |
|
Vaishali Mehta from Deutsche Bank Wealth Management sends an email to her team regarding the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Armen, Sylvia, Lina, Daphne, Scott, Amy |
DB-SDNY-0050605 |
gemini-2.0-flash-001 |
| 18798 |
EFTA01361434.txt |
RE: Case |
Aracely Sanc |
suspicious |
none |
2015-08-18 |
email |
dataset_10 |
|
Aracely Sanchez instructs Edward Borland to release a wire transfer and informs Amanda Kirb that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirb, Edward Borland, Lace Masaveg, Amanda Kir |
|
gemini-2.0-flash-001 |
| 18799 |
EFTA01361435.txt |
Revised Disclosure |
Ted Borland |
none |
none |
None |
email |
dataset_10 |
|
Ted Borland apologizes for an oversight in a revised disclosure related to a wire transfer. He... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
— |
DB-SDNY-0050607 |
gemini-2.0-flash-001 |
| 18800 |
EFTA01361436.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-08-18 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer from Jeffrey Epstein to... |
Financial transactions/money flow |
Jeffrey Epstein, Conservatorio Della Svizzera Habana |
016531 101813 |
gemini-2.0-flash-001 |