| 19501 |
EFTA01362172.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank outlines procedures for reporting fraudulent transactions and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0051488 |
gemini-2.0-flash-001 |
| 19502 |
EFTA01362173.txt |
RE: Check Referral - Acct 42953707,42959324 (II |
Cynthia Rodriguez |
suspicious |
none |
2017-02-08 |
email |
dataset_10 |
|
This email is a check referral requesting a pay/no pay decision on two accounts due to signature... |
Financial transactions/money flow |
sigver dbgps |
DB-SDNY-0051489 |
gemini-2.0-flash-001 |
| 19503 |
EFTA01362174.txt |
RE: EMS/180817360520: Check referrals: 35269691 - 1136111 |
Cynthia Rodriguez |
suspicious |
none |
2017-08-18 |
email |
dataset_10 |
|
Cynthia Rodriguez requests a pay/no pay decision for a referral with a signature irregularity.... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
EMS/180817360520 |
gemini-2.0-flash-001 |
| 19504 |
EFTA01362175.txt |
None |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document is a request for a reply by 3:15 p.m (EST) to meet the Federal Reserve Check... |
Financial transactions/money flow |
— |
DB-SDNY-0051494 |
gemini-2.0-flash-001 |
| 19505 |
EFTA01362177.txt |
Outgoing Wire Status Change |
|
none |
none |
2018-04-30 |
email |
dataset_10 |
|
This email notifies The Haze Trust and Richard Kahn of a confirmed outgoing wire transfer of... |
Financial transactions/money flow |
The Haze Trust, Richard Kahn |
DB-SDNY-0051496 |
gemini-2.0-flash-001 |
| 19506 |
EFTA01362178.txt |
KYC requirements for LLC officers and account rejections |
MicrosoftUC |
suspicious |
none |
2018-07-16 |
email |
dataset_10 |
|
This email exchange discusses KYC requirements for LLC officers and the need for a meeting to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Microsoft |
DB-SDNY-0051498, SDNY_GM_00197682 |
gemini-2.0-flash-001 |
| 19507 |
EFTA01362179.txt |
RE: Wire instructions (C) |
Michele-M Quattrocchi |
none |
none |
2018-07-30 |
email |
dataset_10 |
|
This email exchange involves Bella Klei requesting wire instructions from Michele-M Quattrocchi... |
Financial transactions/money flowCommunications/correspondence |
Bella Klei |
DB-SDNY-0051499, SDNY_GM_00197683 |
gemini-2.0-flash-001 |
| 19508 |
EFTA01362180.txt |
Wire instructions |
Michele-M Quattrocchi |
suspicious |
none |
2018-07-30 |
email |
dataset_10 |
|
This email confirms wire instructions for an incoming wire transfer from PNP Paribas in Paris to... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0051500, SDNY_GM_00197684 |
gemini-2.0-flash-001 |
| 19509 |
EFTA01362181.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Deutsche Bank and standard legal disclaimers... |
|
— |
DB-SDNY-0051501, SDNY_GM_00197685 |
gemini-2.0-flash-001 |
| 19510 |
EFTA01362182.txt |
OD REFERRALS (08/02/2018) A/c # 35267258 [I] |
Naveen Bagaria |
none |
none |
2018-08-03 |
email |
dataset_10 |
|
Naveen Bagaria sent an email to Stewart Oldfi and Bradley ' • requesting approval for OD... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfi, Bradley ' • |
DB-SDNY-0051503 |
gemini-2.0-flash-001 |
| 19511 |
EFTA01362183.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... |
|
— |
DB-SDNY-0051504, SDNY_GM_00197688 |
gemini-2.0-flash-001 |
| 19512 |
EFTA01362184.txt |
OVERDRAFT / INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
08-02-18 |
notice |
dataset_10 |
|
This document is a notification from Deutsche Bank Trust Co. Americas informing the account... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 19513 |
EFTA01362185.txt |
RE: EMS/180517676769: Check referrals: 42953758 - 1288111 |
Cynthia Rodriguez |
suspicious |
none |
2017-05-18 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests a pay/no pay decision on referrals and provides... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
sigver dbgps |
EMS/180517676769 |
gemini-2.0-flash-001 |
| 19514 |
EFTA01362186.txt |
RE: Trade Update 8/1/2017 [C] |
Vahe Stepa |
none |
none |
2017-08-01 |
email |
dataset_10 |
|
This email chain discusses a trade update and the management of brokerage revenues through the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0051512 |
gemini-2.0-flash-001 |
| 19515 |
EFTA01362187.txt |
None |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian of Deutsche Bank Securities Inc. provides information about Key... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0051513 |
gemini-2.0-flash-001 |
| 19516 |
EFTA01362188.txt |
RE: EMS/160817339282: Check referrals: 42953758 -1302(11 |
Cynthia Rodriguez |
suspicious |
none |
2017-08-16 |
email |
dataset_10 |
|
Cynthia Rodriguez sends an email requesting a pay/no pay decision on a referral and instructs... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
EMS/160817339282: Check referrals: 42953758 -1302(11 |
gemini-2.0-flash-001 |
| 19517 |
EFTA01362189.txt |
OD REFERRALS ( 06-02-2017 ) A/c # 35267258 111 |
Shalini Goyal [nal |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
Shalini Goyal from DBOI Global Services Private Limited sent an email requesting approval for OD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield <, Debra las, Bradley Gillin <, Cynthia... |
DB-SDNY-0051517 |
gemini-2.0-flash-001 |
| 19518 |
EFTA01362190.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
Communications/correspondence |
— |
DB-SDNY-0051518 |
gemini-2.0-flash-001 |
| 19519 |
EFTA01362191.txt |
Message Recall Success: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883),
Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS8550331) under the SOUTHERN FINANCIAL
RELATIONSHIP |
Bradley Gill |
suspicious |
possible |
2018-07-30 |
email |
dataset_10 |
|
Bradley Gill informs Vijay-A Sawan about the successful recall of a message concerning the 2018... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawan |
DB-SDNY-0051519 |
gemini-2.0-flash-001 |
| 19520 |
EFTA01362192.txt |
Federal Reserve Check Clearing returns guidelines |
Signature Verification |
none |
none |
N/A |
other |
dataset_10 |
|
This document is a communication from Signature Verification at Deutsche Bank requesting a reply... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0051521 |
gemini-2.0-flash-001 |
| 19521 |
EFTA01362193.txt |
Fw: JEE WT to |
Vahe Stepania■ |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
This email chain involves the forwarding of wire transfer instructions, ultimately related to... |
Financial transactions/money flowCommunications/correspondence |
Margaux M :rath |
DB-SDNY-0051522 |
gemini-2.0-flash-001 |
| 19522 |
EFTA01362194.txt |
EMS/091117950820: Check Re errals - 42959324-3150j |
Signature Verification |
suspicious |
none |
Unknown (mentions today) |
email |
dataset_10 |
|
This email requests a pay/no pay decision for a check referral and emphasizes the importance of... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
EMS/091117950820, 42959324-3150j |
gemini-2.0-flash-001 |
| 19523 |
EFTA01362195.txt |
None |
GRATITUDE AMERICA, LTD |
none |
none |
11/1/2017 |
check |
dataset_10 |
|
This document is a check from GRATITUDE AMERICA, LTD to the International Peace Institute, Inc.... |
Financial transactions/money flow |
— |
316 |
gemini-2.0-flash-001 |
| 19524 |
EFTA01362196.txt |
Fwd: EMS/190618576535: Check Referrals: 42952763 - 30711] |
Stewart Oldfield |
suspicious |
none |
2018-06-19 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email to Bradley Giffin regarding check referrals, requesting a... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Bradley Giffin |
EMS/190618576535: Check Referrals: 42952763 - 30711 |
gemini-2.0-flash-001 |
| 19525 |
EFTA01362197.txt |
None |
Signature Verification |
none |
none |
None |
other |
dataset_10 |
|
This document is a request from Signature Verification for a reply by 3:15 p.m (EST) to meet... |
Financial transactions/money flow |
— |
DB-SDNY-0051526, SDNY_GM_00197710 |
gemini-2.0-flash-001 |
| 19526 |
EFTA01362198.txt |
None |
SOUTHERN TRUST COMPANY, INC. |
suspicious |
none |
6/1812018 |
check |
dataset_10 |
|
The document is a scanned image of a check from Southern Trust Company to Islands Engaged, Inc.... |
Financial transactions/money flow |
— |
H*0003070' |
gemini-2.0-flash-001 |
| 19527 |
EFTA01362199.txt |
Uddin; Re: EMS/21081841936: Check Referrals: 42953424 - 1131111 |
Bradley Giffin |
none |
none |
2018-08-21 |
email |
dataset_10 |
|
Bradley Giffin approves a payment for check referrals and requests that Richard larossi be added... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Teresa Metallo, Shreyas-S Apte, Muhammod... |
EMS/21081841936; 42953424 - 1131111 |
gemini-2.0-flash-001 |
| 19528 |
EFTA01362200.txt |
Federal Reserve Check Clearing returns guidelines |
Kavish Sharma |
none |
none |
Unknown |
email |
dataset_10 |
|
Kavish Sharma from Deutsche Bank requests a timely reply to meet Federal Reserve Check Clearing... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0051531 |
gemini-2.0-flash-001 |
| 19529 |
EFTA01362201.txt |
None |
Kavish Sharma |
none |
none |
None |
email |
dataset_10 |
|
This document is an email fragment containing the sender's name, Kavish Sharma, and a... |
Communications/correspondence |
— |
DB-SDNY-0051533 |
gemini-2.0-flash-001 |
| 19530 |
EFTA01362202.txt |
Federal Reserve Check Clearing returns guidelines |
Signature Verification |
none |
none |
N/A |
other |
dataset_10 |
|
This document is a notification from Signature Verification regarding a deadline to meet Federal... |
Financial transactions/money flow |
— |
DB-SDNY-0051535, SDNY_GM_00197719 |
gemini-2.0-flash-001 |
| 19531 |
EFTA01362203.txt |
RE: Okay to post |
Cynthia Rodriguez |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email requesting a pay/no pay decision on a check referral with a... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
None |
gemini-2.0-flash-001 |
| 19532 |
EFTA01362204.txt |
EMS/3006172445: Check Referral - Acct - 42959324-327[1] |
sigver.dbgps@db.com |
none |
none |
2017-06-30 |
email |
dataset_10 |
|
This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision on a... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
stewart.oldfield@db.com |
EMS/3006172445 |
gemini-2.0-flash-001 |
| 19533 |
EFTA01362205.txt |
Fwd: Gratitude Wire |
Richard Kahn |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
Richard Kahn is requesting Bradley Giffin to confirm a wire transfer. He also asks Giffin to... |
Financial transactions/money flowCommunications/correspondence |
Bradley Giffin |
None |
gemini-2.0-flash-001 |
| 19534 |
EFTA01362206.txt |
N/A |
|
none |
none |
N/A |
other |
dataset_10 |
|
The document appears to be a label or placard, possibly related to a printer or scanner, with... |
|
— |
DB-SDNY-0051542, SDNY_GM_00197726 |
gemini-2.0-flash-001 |
| 19535 |
EFTA01362207.txt |
Authorization for Asset Movement |
|
none |
none |
2018-04-02 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire 15,000 EURO from... |
Financial transactions/money flow |
— |
DB-SDNY-0051543 |
gemini-2.0-flash-001 |
| 19536 |
EFTA01362208.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document states that the file is corrupted and unprintable, therefore it cannot be produced.... |
|
— |
SDNY_GM_00 'I 97728 |
gemini-2.0-flash-001 |
| 19537 |
EFTA01362210.txt |
Re: LSJE wire |
Bella Klein |
none |
none |
2019-04-03 |
email |
dataset_10 |
|
Bella Klein is following up with Brigid Macias at Deutsche Bank regarding a request to recall a... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0051546 |
gemini-2.0-flash-001 |
| 19538 |
EFTA01362211.txt |
RE: LSJE xxxx9295 wire |
Firdaus Madiar |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Firdaus Madiar from Deutsche Bank provides Bella Klein with the Fedwire reference ID for the... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
ioorx9295 |
gemini-2.0-flash-001 |
| 19539 |
EFTA01362212.txt |
Reference for attached wire |
Bella |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella requests assistance from the team regarding a wire transfer reference while Brigid is... |
Financial transactions/money flowCommunications/correspondence |
Team |
DB-SDNY-0051548, SDNY_GM_00197732 |
gemini-2.0-flash-001 |
| 19540 |
EFTA01362213.txt |
Re: LSJE )cooc929S wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein informs Brigid Macias about a skipped 'S' in the SWIFT code for a wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0051549
SDNY_GM_00197733
EFTA01362213 |
gemini-2.0-flash-001 |
| 19541 |
EFTA01362214.txt |
LSJE xxxx9295 wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias to follow up on a wire transfer (LSJE xxxx9295) because the... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0051550 |
gemini-2.0-flash-001 |
| 19542 |
EFTA01362215.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0051551, SDNY_GM_00197735 |
gemini-2.0-flash-001 |
| 19543 |
EFTA01362216.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0051552, SDNY_GM_00197736 |
gemini-2.0-flash-001 |
| 19544 |
EFTA01362217.txt |
EMS/120419747849: Check referral : 42953758 - 1378 ill |
|
none |
none |
None |
email |
dataset_10 |
|
This email requests a pay/no pay decision for a referral, as detailed in the attached file. The... |
Employment/staffingCommunications/correspondence |
— |
42953758 |
gemini-2.0-flash-001 |
| 19545 |
EFTA01362218.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a placeholder page referencing an attachment named '1378.pdf'. The document... |
|
— |
DB-SDNY-0051556 |
gemini-2.0-flash-001 |
| 19546 |
EFTA01362219.txt |
FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 III |
Bradley Win |
suspicious |
none |
2019-03-20 |
email |
dataset_10 |
|
Bradley Win forwards an email from Yvette Tirrito regarding a non-post transaction and instructs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
42-953-715 |
gemini-2.0-flash-001 |
| 19547 |
EFTA01362220.txt |
RE: OD REFERRALS ( 06-02-2017 j A/c # 35267258 [I] |
Shalini Goyal |
none |
none |
2017-06-05 |
email |
dataset_10 |
|
Shalini Goyal sent an email to Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez, and... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Cynthia Rodriguez,... |
35267258 |
gemini-2.0-flash-001 |
| 19548 |
EFTA01362221.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer page containing confidentiality notices and document IDs. It... |
|
— |
DB-SDNY-0051560, SDNY_GM_00197744 |
gemini-2.0-flash-001 |
| 19549 |
EFTA01362222.txt |
None |
Darren K Indyke |
suspicious |
none |
2014-05-09 |
memorandum |
dataset_10 |
|
This memorandum instructs Amenda Kirby to wire $2500 from a specified account. Bella Klein is... |
Financial transactions/money flow |
Amenda Kirby |
DB-SDNY-0051561, SDNY_GM_00197745 |
gemini-2.0-flash-001 |
| 19550 |
EFTA01362223.txt |
None |
plakihi Singh |
none |
none |
None |
other |
dataset_10 |
|
This document appears to be the last page of a larger document, containing a signature block and... |
|
— |
DB-SDNY-0051563, SDNY_GM_00197747 |
gemini-2.0-flash-001 |
| 19551 |
EFTA01362224.txt |
RE: EMS/12071782361: Check referrals: 42953758 - 1213 I |
Cynthia Rodriguez |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Cynthia Rodriguez approves payment for check referral 42953758. The email is part of an internal... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps, Stewart Oldfield |
EMS/12071782361 |
gemini-2.0-flash-001 |
| 19552 |
EFTA01362225.txt |
Authorization for Asset Movement |
|
none |
none |
4-2-2018 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from the Gratitude... |
Financial transactions/money flow |
— |
DB-SDNY-0051566 |
gemini-2.0-flash-001 |
| 19553 |
EFTA01362226.txt |
Gratitude Wire |
Richard Kahn <richardkahn12@gmail.com> |
suspicious |
none |
2018-04-02 |
email |
dataset_10 |
|
Richard Kahn emails Bradley Gillin about a 'Gratitude Wire' and asks him to call Darren Indyke... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0051567 |
gemini-2.0-flash-001 |
| 19554 |
EFTA01362227.txt |
RE: EMS/300418206986: Check Referrals: 42953758 - 133411) |
Stewart Oldfield |
none |
none |
2018-04-30 |
email |
dataset_10 |
|
Stewart Oldfield responds to an email from sigver dbgps regarding check referrals, authorizing... |
Financial transactions/money flow |
sigver dbgps |
EMS/300418206986: Check Referrals: 42953758 - 133411) |
gemini-2.0-flash-001 |
| 19555 |
EFTA01362228.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0051569, SDNY_GM_00197753 |
gemini-2.0-flash-001 |
| 19556 |
EFTA01362229.txt |
Gratitude/8V70 |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting information from Bradley Gill regarding what... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gill in |
DB-SDNY-0051570 |
gemini-2.0-flash-001 |
| 19557 |
EFTA01362230.txt |
RE: Cinq Case |
Annanya Pareek |
none |
none |
2016-11-16 |
email |
dataset_10 |
|
This email exchange discusses a 'Cinq Case' and a request to return funds. Annanya Pareek... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0051571 |
gemini-2.0-flash-001 |
| 19558 |
EFTA01362231.txt |
Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I] |
Annanya Pareek |
none |
none |
2016-11-16 |
email |
dataset_10 |
|
Annanya Pareek sent an email to her team regarding a wire transfer issue. The beneficiary bank... |
Financial transactions/money flowCommunications/correspondence |
— |
161109 601042 / 161108 603545 ; 01668504 |
gemini-2.0-flash-001 |
| 19559 |
EFTA01362232.txt |
RE: EMS/080317151211: Check referrals: 42959324 - "307"M |
Cynthia Rodriguez |
suspicious |
none |
2017-03-08 |
email |
dataset_10 |
|
Cynthia Rodriguez approves the posting of a check referral. The email requests a pay/no pay... |
Financial transactions/money flowCommunications/correspondence |
si verdb |
EMS/080317151211 |
gemini-2.0-flash-001 |
| 19560 |
EFTA01362233.txt |
RE: Trade Update 8/1/2017 [C] |
Vahe Stepanian |
none |
none |
2017-08-01 |
email |
dataset_10 |
|
This email chain discusses trade updates and the management of brokerage revenues within Key... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0051576 |
gemini-2.0-flash-001 |
| 19561 |
EFTA01362234.txt |
RE: • `URGENT" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [II |
Naveen |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Naveen Bagaria sent an urgent email to his team regarding BIB wires that did not flow in... |
Financial transactions/money flowCommunications/correspondence |
Naveen Ba aria, Rachel Wachs, Ankit-Kumar Sharma, Monica... |
INC0012352428 |
gemini-2.0-flash-001 |
| 19562 |
EFTA01362235.txt |
RE: • *URGENT*. BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295,
35269691, 44129244, 42953424, 42966807, 42953467 |
Ankit-Kumar Sharma |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Ankit Kumar Sharma sent an email to Stewart Oldfield, Bradley Gillin, Monica Gilkinson, and TAG... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, TAG DBOI, Bradley Gillin, Monica Gilkinson |
INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 |
gemini-2.0-flash-001 |
| 19563 |
EFTA01362236.txt |
RE: • "URGENT" BIB Wires Did Not Flow in DB-Force [I) |
Krishna Narayanan |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Krishna Narayanan informs Rishabh Sharma about an ongoing issue with DBForce PWM, preventing... |
Business dealingsCommunications/correspondence |
Rishabh Sharma |
DB-SDNY-0051581 |
gemini-2.0-flash-001 |
| 19564 |
EFTA01362237.txt |
• *URGENT" BIB Wires Did Not Flow in DB-Force ill |
Rishabh Sharma |
none |
none |
None |
email |
dataset_10 |
|
Rishabh Sharma sent an urgent email to Robert Dicerbo and the group email address,... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo, gtopwmbankingexceptioncheckprocessing@list.db.com |
None |
gemini-2.0-flash-001 |
| 19565 |
EFTA01362238.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and privacy policy information, including legal... |
|
— |
DB-SDNY-0051583, SDNY_GM_00197767 |
gemini-2.0-flash-001 |
| 19566 |
EFTA01362239.txt |
Re: Fw: JEE WI to GO (CI |
Margaux Mcgrath |
suspicious |
none |
2014-05-09 |
email |
dataset_10 |
|
This email exchange documents the verification and processing of a wire transfer. The subject... |
Financial transactions/money flowCommunications/correspondence |
beHakle' |
DB-SDNY-0051584 |
gemini-2.0-flash-001 |
| 19567 |
EFTA01362240.txt |
Message rom KMBT_C2 3 |
Bella |
none |
none |
2014-05-09 |
email |
dataset_10 |
|
Bella is requesting confirmation of wire transfer instructions. An attachment was deleted by... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0051585, SDNY_GM_00197769, EFTA01362240 |
gemini-2.0-flash-001 |
| 19568 |
EFTA01362241.txt |
Mitchell
Uplabdhi Singh
Hemant Kumar-Sharma
; Richard larossi
• Muhammodl Uddin I
I; lo E
Re: EMS/29081897078: Check Referrals: 42953424, 42963550B1 |
Stewart Oldfield |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
This email exchange discusses check referrals within Deutsche Bank. The initial email requests a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
sigver dbgps |
EMS/29081897078: Check Referrals: 42953424, 42963550B1 |
gemini-2.0-flash-001 |
| 19569 |
EFTA01362242.txt |
DELIVERY FAILURE: Error transferring to Ioninmrp30-i.uk.DB.00M; SMTP Protocol Returned a Permanent Error 550 5.1.1 |
|
none |
none |
2018-10-03 |
email |
dataset_10 |
|
This email is a delivery failure notification indicating that an email sent to Richard.... |
Communications/correspondence |
Bradley Giffin |
DB-SDNY-0051588 |
gemini-2.0-flash-001 |
| 19570 |
EFTA01362243.txt |
Re: EMS/031018348970: Check Referrals:42953475, 429635500) |
Bradley Gitlin |
none |
none |
2018-10-03 |
email |
dataset_10 |
|
Bradley Gitlin from Deutsche Bank Wealth Management approves payment for check referrals. The... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/031018348970 |
gemini-2.0-flash-001 |
| 19571 |
EFTA01362244.txt |
Pay/No Pay Decision |
Uplabdhi |
suspicious |
none |
None |
email |
dataset_10 |
|
The email requests a pay/no pay decision regarding transactions in an attachment and provides... |
Financial transactions/money flowCommunications/correspondence |
All |
DB-SDNY-0051591
SDNY_GM_00197775 |
gemini-2.0-flash-001 |
| 19572 |
EFTA01362245.txt |
Re: EMS/21081841936: Check Referrals: 42953424 - 1131111 |
Armen Brash |
none |
none |
2018-08-21 |
email |
dataset_10 |
|
This email chain discusses the approval of a check referral and the request to add Richard... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gilli, slyer dbgp, Stewart 0ldfield, gtopwmban... |
EMS/21081841936: Check Referrals: 42953424 - 1131111 |
gemini-2.0-flash-001 |
| 19573 |
EFTA01362246.txt |
Pay/no pay decision for the mentioned in the attachment - Signature not on file |
Hemant K Sharma |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Hemant K Sharma is requesting a pay/no pay decision for a transaction with a missing signature.... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0051594 |
gemini-2.0-flash-001 |
| 19574 |
EFTA01362247.txt |
FW: call back for wire |
Rachel Wachs |
none |
none |
2019-04-11 |
email |
dataset_10 |
|
This email chain discusses the coordination of a callback for a wire transfer within Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Bradley GiIlin |
DB-SDNY-0051595 |
gemini-2.0-flash-001 |
| 19575 |
EFTA01362249.txt |
Fwd: Karyna acc xxxx7258 |
Bella Klein |
none |
none |
2019-04-08 |
email |
dataset_10 |
|
Bella Klein forwards an email to Brigid Macias instructing her to proceed with a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 19576 |
EFTA01362250.txt |
Balance in the account |
Bella |
none |
none |
None |
email |
dataset_10 |
|
Bella emails Brigid requesting the balance of an account. The email includes a standard... |
Financial transactions/money flowCommunications/correspondence |
Brigid |
None |
gemini-2.0-flash-001 |
| 19577 |
EFTA01362251.txt |
RE: • •URGENT"" BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 [I) |
Naveen Bagaria |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
This email thread discusses an urgent issue regarding BIB wires that did not flow in DB-Force.... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak, Stewart Oldfield, Bradley Gillin, Monica Gilkinson |
INC0012352428 |
gemini-2.0-flash-001 |
| 19578 |
EFTA01362252.txt |
Fwd: "URGENT•• BIB Wires Did Not Flow in DB-Force INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 (I) |
Stewart Oldfield |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
The email chain discusses an urgent issue regarding BIB wires that did not flow in DB-Force... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
INC0012352428 |
gemini-2.0-flash-001 |
| 19579 |
EFTA01362253.txt |
RE: • •URGENT" BIB Wires Did Not Flow in DB-Force [I] INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 |
Ankit-Kumar Sharma |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Ankit Kumar Sharma sent an email to Stewart Oldfield, Bradley Gillin, Monica Gilkinson, and... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Monica Gilkinson, Rachel Wachs |
INC0012352428 |
gemini-2.0-flash-001 |
| 19580 |
EFTA01362254.txt |
RE: **URGENT** BIB Wires Did Not Flow in DB-Force [I] INC0012352428 |
PWMITUS Production Support |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
The email reports a system outage preventing the processing of BIB wires in DB-Force. PWMITUS... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Sharma, Abhishek-HCL Chawla, Senthilkumar... |
INC0012352428 |
gemini-2.0-flash-001 |
| 19581 |
EFTA01362255.txt |
• • URGENT" BIB Wires Did Not Flow in DB-Force (I) |
Rishabh Sharma |
none |
none |
None |
email |
dataset_10 |
|
Rishabh Sharma sent an urgent email to Abhishek-HCL Chawla and Robert Dicerbo requesting them to... |
Financial transactions/money flowCommunications/correspondence |
Abhishek-HCL Chawla, Robert Dicerbo |
DB-SDNY-0051605 |
gemini-2.0-flash-001 |
| 19582 |
EFTA01362256.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and privacy disclaimers for an email, along with... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0051606, SDNY_GM_00197790 |
gemini-2.0-flash-001 |
| 19583 |
EFTA01362257.txt |
Update : Case management on High Risk accounts III |
|
suspicious |
possible |
2018-08-23 |
email |
dataset_10 |
|
This email provides an update on the case management of high-risk accounts, including those... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Thomas Klemm |
DB-SDNY-0051607 |
gemini-2.0-flash-001 |
| 19584 |
EFTA01362258.txt |
Update : Case management on High Risk accounts [I] |
Vinita Advani |
suspicious |
none |
2018-08-23 |
email |
dataset_10 |
|
Vinita Advani sends an email to Terri Sohrab providing an update on the case management of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Terri Sohrab |
DB-SDNY-0051608 |
gemini-2.0-flash-001 |
| 19585 |
EFTA01362259.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with the company name 'Mobil' and confidentiality... |
|
— |
DB-SDNY-0051609, SDNY_GM_00197793 |
gemini-2.0-flash-001 |
| 19586 |
EFTA01362261.txt |
2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) |
Vijay-A Sawant |
none |
none |
2018-08-01 |
email |
dataset_10 |
|
Vijay Sawant sent an email to Bradley Gil and Stewart Oldfield regarding the 2018 periodic... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gil, Stewart Oldfield |
GCIS#487244, GCIS#487216, GCIS#486423 |
gemini-2.0-flash-001 |
| 19587 |
EFTA01362262.txt |
KYC Remediation and Account Information Requests |
Vijay Sawant, KYC Case Representative, Deutsche CIS Centre Private Limited - Deutsche Bank Group |
suspicious |
none |
2014 |
other |
dataset_10 |
|
This document is a KYC remediation request from Deutsche Bank regarding accounts held by JEGE,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
01195111, 01790820 |
gemini-2.0-flash-001 |
| 19588 |
EFTA01362263.txt |
RE: EMS/241018499772: Check Referrals: 42953424, 4295370711] |
Kathryn J Stanfield |
none |
none |
2018-10-24 |
email |
dataset_10 |
|
Bradley Gitlin from Deutsche Bank Wealth Management is seeking advice from Kathryn Stanfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
EMS/241018499772, 42953424, 4295370711, 1019 |
gemini-2.0-flash-001 |
| 19589 |
EFTA01362264.txt |
FW: EMS/241018499772: Check Referrals: 42953424, 42953707(11 |
Richard larossi |
suspicious |
none |
2018-10-24 |
email |
dataset_10 |
|
This email chain discusses the process of checking referrals and making pay/no pay decisions. It... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
EMS/241018499772 |
gemini-2.0-flash-001 |
| 19590 |
EFTA01362265.txt |
None |
Hemant K Sharma |
none |
none |
None |
other |
dataset_10 |
|
This document is a brief communication, likely an email, from Hemant K Sharma regarding... |
|
— |
DB-SDNY-0051616, SDNY_GM_00197800 |
gemini-2.0-flash-001 |
| 19591 |
EFTA01362266.txt |
Update : Case management on High Risk accounts [II |
Vinita Advani |
suspicious |
possible |
2018-08-23 |
email |
dataset_10 |
|
This email provides an update on the case management of high-risk accounts, highlighting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Terri Sohrab, Thomas Klemm, Daphne Cales |
EFTA01362266 |
gemini-2.0-flash-001 |
| 19592 |
EFTA01362267.txt |
Fwd: ISM xxxx9295 wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein forwards an email regarding a wire transfer to Bradley Gill and instructs Brigid... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gill, Brigid Macias |
xxxx9295 |
gemini-2.0-flash-001 |
| 19593 |
EFTA01362268.txt |
Wire Transfer Request |
|
none |
none |
2019-03-21 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a transfer of $4,846.73 USD from LSJE, LLC's DBTCA... |
Financial transactions/money flow |
— |
DB-SDNY-0051621 |
gemini-2.0-flash-001 |
| 19594 |
EFTA01362269.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some text fragments and document IDs. Due to the poor... |
|
— |
DB-SDNY-0051622, SDNY_GM_00197806 |
gemini-2.0-flash-001 |
| 19595 |
EFTA01362270.txt |
RE: LSJE xxxx9295 wire |
Brigid Macias |
none |
none |
2019-04-03 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank confirms to Bella Klein that a wire transfer recall request has... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0051623 |
gemini-2.0-flash-001 |
| 19596 |
EFTA01362271.txt |
Re: LSJE xxxx9295 wire |
Bella Klein |
none |
none |
2019-04-03 |
email |
dataset_10 |
|
Bella Klein requests Brigid Macias to recall a wire transfer due to a lack of updates. She... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0051624 |
gemini-2.0-flash-001 |
| 19597 |
EFTA01362272.txt |
RE: LSJE xxxx9295 wire |
Firdaus Madiar |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Firdaus Madiar from Deutsche Bank sent an email to Bella Klein regarding a wire transfer (LSJE... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
iCHPREF/SSN0392957 |
gemini-2.0-flash-001 |
| 19598 |
EFTA01362273.txt |
Fwd: LSJE icooc9295 wire |
Bella Klein |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein is requesting assistance with a wire transfer reference while Brigid is away. Brigid... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
SDNY_GM_00197810 |
gemini-2.0-flash-001 |
| 19599 |
EFTA01362274.txt |
Re: LSJE moc<9295 wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias regarding a mistake in the swift code for a wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0051627
SDNY_GM_00197811 |
gemini-2.0-flash-001 |
| 19600 |
EFTA01362275.txt |
WE xxxx9295 wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias to follow up on a wire transfer with a potentially incorrect... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0051628 |
gemini-2.0-flash-001 |