| 19301 |
EFTA01361969.txt |
Authorization for Asset Movement |
|
none |
none |
8-21-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from JEGE LLC, signed by Darren Indyke, instructing... |
Financial transactions/money flow |
— |
Inv 0 7115002427 |
gemini-2.0-flash-001 |
| 19302 |
EFTA01361970.txt |
ICI |
Arthur Tendler |
suspicious |
none |
2015-10-20 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bait Trust Company Americas requests Darren Indyke's email consent... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, bellaklein |
DB-SDNY-0051253 |
gemini-2.0-flash-001 |
| 19303 |
EFTA01361971.txt |
RE: CLO Pipe ir." / CLO Pipeline [I] |
Paul Morris |
none |
none |
2015-06-17 |
email |
dataset_10 |
|
Paul Morris forwards an email from Adrienne Coyle regarding the CLO pipeline at Deutsche Bank.... |
Financial transactions/money flowBusiness dealings |
Adrienne Coyle I, Stewart Oldfield |
DB-SDNY-0051254 |
gemini-2.0-flash-001 |
| 19304 |
EFTA01361973.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2015-10-20 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas to Jeffrey... |
Financial transactions/money flow |
Jeffrey Epstein |
01476426 |
gemini-2.0-flash-001 |
| 19305 |
EFTA01361974.txt |
DB Euro acc wt |
bellaklein 1 |
none |
none |
2014-11-20 |
email |
dataset_10 |
|
This email from Bella Klein to Amanda Kirby and Darren Indyke requests confirmation of a wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, Darren Indyke |
DB-SDNY-0051257 |
gemini-2.0-flash-001 |
| 19306 |
EFTA01361975.txt |
Attached Image |
Amanda Kirby |
none |
none |
2014-11-06 |
email |
dataset_10 |
|
Amanda Kirby sent an email on November 6, 2014, with the subject 'Attached Image'. The email... |
Communications/correspondence |
— |
DB-SDNY-0051261 |
gemini-2.0-flash-001 |
| 19307 |
EFTA01361976.txt |
OVERDRAFT / INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2014-11-05 |
notice |
dataset_10 |
|
This document is a notice from Deutsche Bank Trust Co. Americas to Shulim Harm informing them of... |
Financial transactions/money flow |
HARM, SHULIM |
R-3100 SET-001 |
gemini-2.0-flash-001 |
| 19308 |
EFTA01361977.txt |
JE WT |
bellaklein |
none |
none |
2014-11-18 |
email |
dataset_10 |
|
Bella Klein sent an email to Amanda Kirby requesting confirmation on something labeled 'JE WT'.... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0051263 |
gemini-2.0-flash-001 |
| 19309 |
EFTA01361979.txt |
Re: CLEARED: PCR ALERT - [I] |
Amanda Kirby |
none |
none |
2014-11-28 |
email |
dataset_10 |
|
Amanda Kirby receives an email from AML Compliance stating that a PCR alert has been cleared for... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PVVMUSANALKYCI |
EFTA01361979 |
gemini-2.0-flash-001 |
| 19310 |
EFTA01361980.txt |
Fw: PCR ALERT - |
Amanda Kirby |
none |
none |
2014-11-28 |
email |
dataset_10 |
|
Amanda Kirby sent an email to PWMUS AMLKYC requesting the clearance of PCR alerts. The alerts... |
Financial transactions/money flowCommunications/correspondence |
PWMUS AMLKYC/ |
EFTA01361980 |
gemini-2.0-flash-001 |
| 19311 |
EFTA01361981.txt |
Alert for party mentioned above |
Ahsan |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Ahsan informs the recipient about an alert for a specific party and instructs... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0051268
SDNY_GM_00197452 |
gemini-2.0-flash-001 |
| 19312 |
EFTA01361982.txt |
RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] |
Daniel Sabba |
none |
none |
2015-07-30 |
email |
dataset_10 |
|
This email discusses the details of a TWTR trade involving a Total Return Swap and European Call... |
Financial transactions/money flowBusiness dealings |
jet-Trey E. |
DB-SDNY-0051270 |
gemini-2.0-flash-001 |
| 19313 |
EFTA01361983.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a legal document, possibly related to a criminal case in the... |
|
— |
DB-SDNY-0051273 |
gemini-2.0-flash-001 |
| 19314 |
EFTA01361984.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal file, marked as confidential and related to a... |
|
— |
DB-SDNY-0051277 |
gemini-2.0-flash-001 |
| 19315 |
EFTA01361985.txt |
Case U |
Amanda Kirb |
none |
none |
2014-12-02 |
email |
dataset_10 |
|
This email notifies PWM that a new case has been assigned to them. The case involves a new... |
Business dealingsFinancial transactions/money flow |
PWM |
DB-SDNY-0051278 |
gemini-2.0-flash-001 |
| 19316 |
EFTA01361986.txt |
JEE Wt tom |
bellaklein |
none |
none |
2015-01-09 |
email |
dataset_10 |
|
Bella Klein sends an email to Amanda Kirby asking for confirmation. The email includes a... |
Communications/correspondence |
Amanda Kirby |
DB-SDNY-0051279 |
gemini-2.0-flash-001 |
| 19317 |
EFTA01361987.txt |
Authorization for Asset Movement |
|
none |
none |
01-09-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank Private Wealth Management, authorizing... |
Financial transactions/money flow |
— |
DB-SDNY-0051280 |
gemini-2.0-flash-001 |
| 19318 |
EFTA01361988.txt |
Account statement |
Deutsche Bank Trust Company Americas |
none |
none |
None |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas. It includes an... |
Financial transactions/money flow |
— |
1-103/210 |
gemini-2.0-flash-001 |
| 19319 |
EFTA01361989.txt |
Investors who wish to articulate a view on a decreasing global central bank liquidity |
Daniel |
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a report outlining an investment strategy for investors who want to express a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051285 |
gemini-2.0-flash-001 |
| 19320 |
EFTA01361990.txt |
None |
Daniel Sabba, Key Client Partners, Deutsche Bank Securities Inc. |
none |
none |
None |
email |
dataset_10 |
|
This email from Daniel Sabba at Deutsche Bank Securities Inc. provides trade execution... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0051286 |
gemini-2.0-flash-001 |
| 19321 |
EFTA01361991.txt |
PWMUSAMLKYC per alert (Ij |
Urvashi Lavania |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
This email from Urvashi Lavania to PWM 815-Research informs them of an alert and outlines the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWM 815-Research |
DB-SDNY-0051287 |
gemini-2.0-flash-001 |
| 19322 |
EFTA01361992.txt |
Request |
|
none |
none |
06•02/2015 |
Request |
dataset_10 |
|
This document is a request form, possibly related to customer information or compliance checks.... |
|
— |
CV02Q0I5 |
gemini-2.0-flash-001 |
| 19323 |
EFTA01361993.txt |
Dow Jones Details |
|
none |
none |
05/02/2015 |
report |
dataset_10 |
|
This document is a report from Dow Jones detailing a potential match, possibly related to... |
|
— |
A150221418671 |
gemini-2.0-flash-001 |
| 19324 |
EFTA01361994.txt |
Dow Jones Details |
|
none |
none |
2/6/2015 |
other |
dataset_10 |
|
This document appears to be a screen capture from Norkom software displaying details related to... |
|
— |
DB-SDNY-0051290 |
gemini-2.0-flash-001 |
| 19325 |
EFTA01361995.txt |
RE: EMS/130218652338: Check referrals: 42953424, 42953758111 |
Cynthia Rodriguez |
none |
none |
2018-02-13 |
email |
dataset_10 |
|
Cynthia Rodriguez requests a pay/no pay decision for check referrals and reminds recipients to... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
EMS/130218652338 |
gemini-2.0-flash-001 |
| 19326 |
EFTA01361996.txt |
None |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
The document is a request for a reply by 3:15 p.m (EST) to meet the Federal Reserve Check... |
|
— |
None |
gemini-2.0-flash-001 |
| 19327 |
EFTA01361997.txt |
RE: OD Tracker - 18192848 |
Stewart Oldfield |
none |
none |
2018-03-07 |
email |
dataset_10 |
|
The email chain discusses an update to an OD Tracker (18192848) for account number 923 'a.... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Sharma |
18192848 |
gemini-2.0-flash-001 |
| 19328 |
EFTA01361998.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a notification of a procedures violation due to an account being in overdraft... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0051294, SDNY_GM_00197478 |
gemini-2.0-flash-001 |
| 19329 |
EFTA01361999.txt |
|
Signature Verification |
none |
none |
|
other |
dataset_10 |
|
This document is a communication from Signature Verification at Deutsche Bank requesting a reply... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0051296 |
gemini-2.0-flash-001 |
| 19330 |
EFTA01362000.txt |
RE: Gratitude Wire - 15,000 Euro (CI |
Bradley Gillin |
suspicious |
possible |
2018-04-02 |
email |
dataset_10 |
|
Bradley Gillin instructs Richard Kahn to execute a 'Gratitude Wire' of 15,000 Euro, requesting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0051297 |
gemini-2.0-flash-001 |
| 19331 |
EFTA01362001.txt |
NPO Baleto teatras |
Richard Kahn |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
This email from Richard Kahn forwards information about NPO Baleto teatras, including their... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0051298 |
gemini-2.0-flash-001 |
| 19332 |
EFTA01362002.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory notice from Deutsche Bank.... |
|
— |
DB-SDNY-0051299, SDNY_GM_00197483 |
gemini-2.0-flash-001 |
| 19333 |
EFTA01362003.txt |
EMS/190618576535: Check Referrals: 42952763 - 307[1] |
sigver.dbgps@db.com |
suspicious |
none |
2018-06-19 |
email |
dataset_10 |
|
This email from DB's Signature Verification team requests a pay/no pay decision for a check... |
Financial transactions/money flowLegal matters/litigation |
— |
EMS/190618576535 |
gemini-2.0-flash-001 |
| 19334 |
EFTA01362004.txt |
None |
|
suspicious |
none |
6/12a018 |
check |
dataset_10 |
|
The document is a check from Southern Trust Company, Inc. to Islands Engaged, Inc. for... |
Financial transactions/money flow |
— |
1403-210 |
gemini-2.0-flash-001 |
| 19335 |
EFTA01362005.txt |
US Fixed Income Weekly |
|
none |
none |
September 4, 2015 |
report |
dataset_10 |
|
This Deutsche Bank report analyzes the potential impact of Fed normalization and China's FX... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051302, SDNY_GM_00197486 |
gemini-2.0-flash-001 |
| 19336 |
EFTA01362006.txt |
Outlook Recommendations |
Osavelv Berri, Deutsche Bank Securities Inc. |
none |
none |
12/19/14 |
other |
dataset_10 |
|
This document contains trade recommendations from Osavelv Berri at Deutsche Bank Securities Inc.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051303
SDNY_GM_00197487 |
gemini-2.0-flash-001 |
| 19337 |
EFTA01362007.txt |
2015 Outlook Recommendations |
|
none |
none |
2014-12-19 |
report |
dataset_10 |
|
This document is a 2015 outlook recommendation report from Deutsche Bank Securities Inc. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051304 |
gemini-2.0-flash-001 |
| 19338 |
EFTA01362008.txt |
Other Current Recommendations |
|
none |
none |
2015-06-08 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. outlining their current investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051305 |
gemini-2.0-flash-001 |
| 19339 |
EFTA01362009.txt |
Deutsche Bank Securities Inc. - Other Current Recommendations |
|
none |
none |
09/03/2015 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. outlining current trade... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051306 |
gemini-2.0-flash-001 |
| 19340 |
EFTA01362010.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015, analyzing the potential... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051307
SDNY_GM_00197491 |
gemini-2.0-flash-001 |
| 19341 |
EFTA01362011.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a financial report analyzing the impact of Fed tightening and China's FX... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051308 |
gemini-2.0-flash-001 |
| 19342 |
EFTA01362012.txt |
US Fixed Income Weekly - RAAB vs. ratio of Fed to PBOC balance sheet |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a financial report analyzing the relationship between the Federal Reserve (Fed)... |
Financial transactions/money flow |
— |
DB-SDNY-0051309, SDNY_GM_00197493 |
gemini-2.0-flash-001 |
| 19343 |
EFTA01362013.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015, analyzing the... |
Financial transactions/money flow |
— |
DB-SDNY-0051310 |
gemini-2.0-flash-001 |
| 19344 |
EFTA01362014.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015, analyzing the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051311 |
gemini-2.0-flash-001 |
| 19345 |
EFTA01362015.txt |
US Fixed Income Weekly |
|
none |
none |
2016-09-04 |
report |
dataset_10 |
|
This document is a weekly analysis of the US fixed income market. It discusses the impact of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051312 |
gemini-2.0-flash-001 |
| 19346 |
EFTA01362016.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flow |
— |
DB-SDNY-0051313 |
gemini-2.0-flash-001 |
| 19347 |
EFTA01362017.txt |
US Fixed Income Weekly |
|
none |
none |
2016-09-04 |
report |
dataset_10 |
|
This document is a weekly report on US fixed income, analyzing the relationship between central... |
Financial transactions/money flow |
— |
DB-SDNY-0051314 |
gemini-2.0-flash-001 |
| 19348 |
EFTA01362018.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051315 |
gemini-2.0-flash-001 |
| 19349 |
EFTA01362019.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015, discussing excess... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051316, SDNY_GM_00197500 |
gemini-2.0-flash-001 |
| 19350 |
EFTA01362020.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015, analyzing factors... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051317 |
gemini-2.0-flash-001 |
| 19351 |
EFTA01362021.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015, discussing Treasury... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051318 |
gemini-2.0-flash-001 |
| 19352 |
EFTA01362022.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flow |
— |
DB-SDNY-0051319 |
gemini-2.0-flash-001 |
| 19353 |
EFTA01362023.txt |
US Fixed Income Weekly |
|
none |
none |
2016-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2016, analyzing breakevens... |
Financial transactions/money flow |
— |
DB-SDNY-0051320, SDNY_GM_00197504 |
gemini-2.0-flash-001 |
| 19354 |
EFTA01362024.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015. It discusses the 5-year... |
Financial transactions/money flow |
— |
DB-SDNY-0051321, SDNY_GM_00197505 |
gemini-2.0-flash-001 |
| 19355 |
EFTA01362025.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015, providing an analysis... |
Financial transactions/money flow |
— |
DB-SDNY-0051322 |
gemini-2.0-flash-001 |
| 19356 |
EFTA01362026.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015, providing statistics on... |
Financial transactions/money flow |
— |
DB-SDNY-0051323, SDNY_GM_00197507 |
gemini-2.0-flash-001 |
| 19357 |
EFTA01362027.txt |
US Fixed Income Weekly |
Oleg Melentyev, FRNict |
none |
none |
2016-09-04 |
report |
dataset_10 |
|
This document is a weekly report on the US fixed income market, focusing on recent volatility... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051324 |
gemini-2.0-flash-001 |
| 19358 |
EFTA01362028.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015, analyzing the relative... |
Financial transactions/money flow |
— |
DB-SDNY-0051325 |
gemini-2.0-flash-001 |
| 19359 |
EFTA01362029.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This US Fixed Income Weekly report from September 4, 2015, analyzes the debt levels of emerging... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051326 |
gemini-2.0-flash-001 |
| 19360 |
EFTA01362030.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015, analyzing the recent... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051327 |
gemini-2.0-flash-001 |
| 19361 |
EFTA01362031.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a weekly analysis of the US fixed income market from Deutsche Bank Securities,... |
Financial transactions/money flow |
— |
DB-SDNY-0051328 |
gemini-2.0-flash-001 |
| 19362 |
EFTA01362032.txt |
US Fixed Income Weekly Chart Pack |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly chart pack from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flow |
— |
DB-SDNY-0051329 |
gemini-2.0-flash-001 |
| 19363 |
EFTA01362033.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015. It focuses on butterfly... |
Financial transactions/money flow |
— |
DB-SDNY-0051330 |
gemini-2.0-flash-001 |
| 19364 |
EFTA01362034.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flow |
— |
DB-SDNY-0051331 |
gemini-2.0-flash-001 |
| 19365 |
EFTA01362035.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015, presenting data on... |
Financial transactions/money flow |
— |
DB-SDNY-0051332, SDNY_GM_00197516 |
gemini-2.0-flash-001 |
| 19366 |
EFTA01362036.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flow |
— |
DB-SDNY-0051333 |
gemini-2.0-flash-001 |
| 19367 |
EFTA01362037.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015, focusing on Treasury... |
Financial transactions/money flow |
— |
DB-SDNY-0051334
SDNY_GM_00197518 |
gemini-2.0-flash-001 |
| 19368 |
EFTA01362038.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015. It contains financial... |
Financial transactions/money flow |
— |
DB-SDNY-0051335, SDNY_GM_00197519 |
gemini-2.0-flash-001 |
| 19369 |
EFTA01362039.txt |
US Fixed Income Weekly |
|
none |
none |
4 September 2015 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from September 4, 2015, providing data on CAD,... |
Financial transactions/money flow |
— |
DB-SDNY-0051336, SDNY_GM_00197520 |
gemini-2.0-flash-001 |
| 19370 |
EFTA01362040.txt |
US Fixed Income Weekly |
Sam Dattela |
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc., dated... |
Financial transactions/money flow |
— |
DB-SDNY-0051337 |
gemini-2.0-flash-001 |
| 19371 |
EFTA01362041.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flow |
— |
SDNY_GM_00197522, DB-SDNY-0051338 |
gemini-2.0-flash-001 |
| 19372 |
EFTA01362042.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flow |
— |
DB-SDNY-0051339, SDNY_GM_00197523 |
gemini-2.0-flash-001 |
| 19373 |
EFTA01362043.txt |
US Fixed Income Weekly |
|
none |
none |
2016-09-04 |
other |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0051340, SDNY_GM_00197524 |
gemini-2.0-flash-001 |
| 19374 |
EFTA01362044.txt |
US Fixed Income Weekly, European Economics & Events Calendar |
|
none |
none |
2016-09-04 |
report |
dataset_10 |
|
This document is a weekly report on US fixed income and a calendar of European economic and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051341, SDNY_GM_00197525 |
gemini-2.0-flash-001 |
| 19375 |
EFTA01362045.txt |
Closed Trade Recommendations |
|
none |
none |
multiple dates between 2013 and 2016 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities detailing closed trade recommendations,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051342, SDNY_GM_00197526 |
gemini-2.0-flash-001 |
| 19376 |
EFTA01362046.txt |
2014 Outlook Closed Trades |
|
none |
none |
2014-12-19 |
other |
dataset_10 |
|
This document outlines Deutsche Bank's closed trades from 2014, detailing the rationale, risks,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051343 |
gemini-2.0-flash-001 |
| 19377 |
EFTA01362047.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank, dated September 4, 2015. It... |
Financial transactions/money flow |
— |
DB-SDNY-0051344, SDNY_GM_00197528 |
gemini-2.0-flash-001 |
| 19378 |
EFTA01362048.txt |
US Fixed Income Weekly |
Deutsche Bank AG |
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank AG, providing information... |
Financial transactions/money flow |
— |
DB-SDNY-0051345 |
gemini-2.0-flash-001 |
| 19379 |
EFTA01362049.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank, dated September 4, 2015. It... |
Financial transactions/money flow |
— |
DB-SDNY-0051346, SDNY_GM_00197530 |
gemini-2.0-flash-001 |
| 19380 |
EFTA01362050.txt |
US Fixed Income Weekly |
|
none |
none |
2015-09-04 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank, dated September 4, 2015. It... |
Financial transactions/money flow |
— |
DB-SDNY-0051347 |
gemini-2.0-flash-001 |
| 19381 |
EFTA01362051.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists key personnel and international locations for Deutsche Bank's research... |
|
— |
GRCM20I6PROD034563
SDNY_GM_00197532
DB-SDNY-0051348 |
gemini-2.0-flash-001 |
| 19382 |
EFTA01362052.txt |
RE: EMS/270617970591: Check Referral - Acct |
Cynthia Rodriguez |
suspicious |
none |
2017-06-27 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is seeking a pay/no pay decision on a check referral due to... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/270617970591 |
gemini-2.0-flash-001 |
| 19383 |
EFTA01362053.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from Deutsche Bank, including a confidentiality... |
|
— |
DB-SDNY-0051350 |
gemini-2.0-flash-001 |
| 19384 |
EFTA01362054.txt |
RE: LSJE account xxx9295 llj |
Michele-M Quattrocchi |
none |
none |
2018-07-18 |
email |
dataset_10 |
|
This email exchange between Michele-M Quattrocchi and Bradley Gillin at Deutsche Bank concerns a... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
11967001 |
gemini-2.0-flash-001 |
| 19385 |
EFTA01362055.txt |
LSJE account |
Bella Klein |
none |
none |
2018-07-18 |
email |
dataset_10 |
|
Bella Klein emailed Bradley Gillin requesting assistance in recalling a wire transfer sent from... |
Financial transactions/money flow |
Bradley Gillin |
DB-SDNY-0051352 |
gemini-2.0-flash-001 |
| 19386 |
EFTA01362056.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from Deutsche Bank, including a signature... |
|
— |
DB-SDNY-0051354 |
gemini-2.0-flash-001 |
| 19387 |
EFTA01362057.txt |
RE: **URGENT" BIB Wires Did Not Flow in DB-Force [I) |
Rishabh Sharma |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Rishabh Sharma from CIBOI Global Services Private Limited sent an urgent email to PWMITUS... |
Financial transactions/money flowCommunications/correspondence |
PWMITUS ProductionSupport |
DB-SDNY-0051356 |
gemini-2.0-flash-001 |
| 19388 |
EFTA01362058.txt |
RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] |
hcl.chawla(a.).db.com |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
This email reports an urgent issue where BIB wires are not flowing in DB-Force, a Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
PWMITUS ProductionSu000rt |
DB-SDNY-0051357
SDNY_GM_00 197541 |
gemini-2.0-flash-001 |
| 19389 |
EFTA01362059.txt |
None |
Rishabh Sharma |
none |
none |
None |
email |
dataset_10 |
|
This email from Rishabh Sharma of 0801 Global Services Private Limited provides his contact... |
Communications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0051358, SDNY_GM_00197542 |
gemini-2.0-flash-001 |
| 19390 |
EFTA01362060.txt |
Pending FX Payments dtd 09/21/2018 [I] |
Hemant-Kumar Rathore |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
Hemant-Kumar Rathore sent an email on September 21, 2018, to inform recipients about an IT issue... |
Financial transactions/money flowCommunications/correspondence |
Elizabeth Payne, Anu Barua, Joan Clarke, Natalie Barak,... |
None |
gemini-2.0-flash-001 |
| 19391 |
EFTA01362061.txt |
FW: Pending FX Payments dtdt 09/21/2018 [II |
Vikas Dave |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
This email chain involves Vikas Dave forwarding an email from Ankit Kumar Sharma to Hemant-Kumar... |
Financial transactions/money flowCommunications/correspondence |
Hemant-Kumar Rathore |
DB-SDNY-0051360, SDNY_GM_00197544 |
gemini-2.0-flash-001 |
| 19392 |
EFTA01362062.txt |
Gratitude Wire - 15,000 Euro |
Richard Kah |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
Richard Kah sent an email to Bradley Galin regarding a wire transfer of 15,000 Euro. The email... |
Financial transactions/money flowCommunications/correspondence |
Bradley Galin |
SDNY_GM_00197545 |
gemini-2.0-flash-001 |
| 19393 |
EFTA01362063.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or official communication from NPO Baleto teatras in Vilnius,... |
|
— |
DB-SDNY.51382 |
gemini-2.0-flash-001 |
| 19394 |
EFTA01362064.txt |
None |
|
none |
none |
2018-04-02 |
email |
dataset_10 |
|
This document is an email header containing contact information for Risitanl Kahn of HBRK... |
|
CS 3051d |
DB-SDNY-0051363, SDNY_GM_00197547 |
gemini-2.0-flash-001 |
| 19395 |
EFTA01362065.txt |
Authorization for Asset Movement |
|
suspicious |
none |
2018-04-02 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from the... |
Financial transactions/money flow |
— |
10-rAXA-0177S (IMO) |
gemini-2.0-flash-001 |
| 19396 |
EFTA01362066.txt |
CLEARED: portfolio Alert_ 12091961 III |
Velmir Vejzovic [velmir.vejzovic@db.com] |
none |
none |
2018-04-24 |
email |
dataset_10 |
|
Velmir Vejzovic informs Sanchit Mittal that AML Compliance has cleared an RDC alert for Zorro... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Sanchit Mittal |
12091961 III |
gemini-2.0-flash-001 |
| 19397 |
EFTA01362067.txt |
portfolio Alert |
Sanchit Mittal |
none |
none |
None |
email |
dataset_10 |
|
Sanchit Mittal sends a portfolio alert to PWMUS AMLKYC and PWM BIS-Research. The email includes... |
Financial transactions/money flow |
PWMUS AMLKYC < >, PWM BIS-Research < > |
None |
gemini-2.0-flash-001 |
| 19398 |
EFTA01362068.txt |
Portfolio Alert |
|
none |
none |
4/18/2018 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank identifying an individual as a Politically... |
Political connections/influenceLegal matters/litigation |
— |
GCIS 0000483290, KYC 01748087, 13170805.11598095.89064473 |
gemini-2.0-flash-001 |
| 19399 |
EFTA01362069.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead for DBOI Global Services Private Limited, providing contact... |
|
— |
DB-SDNY-0051372, SDNY_GM_00197556 |
gemini-2.0-flash-001 |
| 19400 |
EFTA01362070.txt |
OVERDRAFT INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CC. AMERICAS |
none |
none |
2018-02-28 |
notice |
dataset_10 |
|
This document is a notice from Deutsche Bank Trust Co. Americas informing an account holder of... |
Financial transactions/money flow |
— |
R-3100 SET-009 |
gemini-2.0-flash-001 |