| 19601 |
EFTA01362276.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers from Deutsche Bank regarding confidentiality... |
|
— |
DB-SDNY-0051630, SDNY_GM_00197814 |
gemini-2.0-flash-001 |
| 19602 |
EFTA01362277.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
|
— |
DB-SDNY-0051632, SDNY_GM_00197816 |
gemini-2.0-flash-001 |
| 19603 |
EFTA01362278.txt |
Federal Reserve Check Clearing returns guidelines |
Hemant K Sharma |
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-0051634, SDNY_GM_00197818 |
gemini-2.0-flash-001 |
| 19604 |
EFTA01362279.txt |
EMS/060219251521: Check Referrals: 42953467, 42953758 [I] |
sigver.dbgps@db.com |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email from sigver.dbgps@db.com requests a pay/no pay decision for referrals mentioned in... |
Financial transactions/money flow |
— |
EMS/060219251521 |
gemini-2.0-flash-001 |
| 19605 |
EFTA01362280.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document instructs the recipient to report fraudulent transactions to PBFraudReporting. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051636, SDNY_GM_00197820 |
gemini-2.0-flash-001 |
| 19606 |
EFTA01362281.txt |
None |
Hemant K Sharma |
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment of an email or document containing a signature verification. It... |
|
— |
DB-SDNY-0051637 |
gemini-2.0-flash-001 |
| 19607 |
EFTA01362282.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0051638 |
gemini-2.0-flash-001 |
| 19608 |
EFTA01362283.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header for an attached PDF file (1197.pdf). It... |
|
— |
DB-SDNY-0051639 |
gemini-2.0-flash-001 |
| 19609 |
EFTA01362284.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet or placeholder page with a document ID and a reference to Federal... |
|
— |
DB-SDNY-0051640 |
gemini-2.0-flash-001 |
| 19610 |
EFTA01362285.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a placeholder page referencing an attachment (1225.pdf) and includes... |
|
— |
DB-SDNY-0051641 |
gemini-2.0-flash-001 |
| 19611 |
EFTA01362286.txt |
RE: LSJE xxxx9295 wire |
Firdaus Madiar |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
This email is a communication regarding a wire transfer (LSJE xxxx9295) where Firdaus Madiar... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein I |
SDNY_GM_00197829 |
gemini-2.0-flash-001 |
| 19612 |
EFTA01362287.txt |
Re: WE xxxx9295 wire |
Bella Klein (raj |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias regarding a wire transfer with a typo in the swift code.... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0051646 |
gemini-2.0-flash-001 |
| 19613 |
EFTA01362288.txt |
LSJE xxxx9295 wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias at Deutsche Bank to follow up on a wire transfer (LSJE... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0051647 |
gemini-2.0-flash-001 |
| 19614 |
EFTA01362289.txt |
Wire Confirmation |
|
none |
none |
03/21/2019 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a transfer of $4,846.73 USD from LSJE, LLC on March 21,... |
Financial transactions/money flow |
— |
DB-SDNY-0051649 |
gemini-2.0-flash-001 |
| 19615 |
EFTA01362290.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-0051651, SDNY_GM_00197835 |
gemini-2.0-flash-001 |
| 19616 |
EFTA01362291.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
|
— |
DB-SDNY-0051653, SDNY_GM_00197837 |
gemini-2.0-flash-001 |
| 19617 |
EFTA01362292.txt |
Re: Gratitude America, Ltd [CI |
Bella Klein |
none |
none |
2018-08-15 |
email |
dataset_10 |
|
This is an email from Bella Klein to Bradley Gitlin regarding Gratitude America, Ltd. The email... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Bradley Gitlin I |
DB-SDNY-0051654, SDNY_GM_00197838 |
gemini-2.0-flash-001 |
| 19618 |
EFTA01362293.txt |
Certification Regarding Beneficial Owners Of Legal Entity Customers |
|
none |
none |
051818 |
form |
dataset_10 |
|
This document is a form and instructions from Deutsche Bank regarding the certification of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051655 |
gemini-2.0-flash-001 |
| 19619 |
EFTA01362294.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-08-15 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for I Gratitude America, Ltd., a U.S.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051656, SDNY_GM_00197840 |
gemini-2.0-flash-001 |
| 19620 |
EFTA01362296.txt |
Re: Gratitude America, Ltd [C] |
Richard Kahn |
none |
none |
2018-08-15 |
email |
dataset_10 |
|
This email exchange discusses the documentation required to open a new deposit account for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Bella Klein |
DB-SDNY-0051658 |
gemini-2.0-flash-001 |
| 19621 |
EFTA01362297.txt |
RE: Gratitude America, Ltd [C] |
Bradley Gillin |
none |
none |
2018-08-10 |
email |
dataset_10 |
|
Bradley Gillin sends account opening paperwork to Richard Kahn for Gratitude America, Ltd.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard Kahn, Bella Klein |
EFTA01362297 |
gemini-2.0-flash-001 |
| 19622 |
EFTA01362298.txt |
RE: Gratitude America, Ltd |
Stewart Oldfield |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Stewart Oldfield informs Richard Kahn about current investment rates for Gratitude America, Ltd... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0051660 |
gemini-2.0-flash-001 |
| 19623 |
EFTA01362299.txt |
Gratitude America, Ltd |
Richard Kahn (mailto: |
none |
none |
201E-08-08 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield requesting the setup of an AG account with higher interest... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield < |
None |
gemini-2.0-flash-001 |
| 19624 |
EFTA01362300.txt |
Certification Regarding Beneficial Owners Of Legal Entity Customers |
|
none |
none |
051816 |
form |
dataset_10 |
|
This document is a form and instructions for identifying beneficial owners of legal entities, as... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189666 |
gemini-2.0-flash-001 |
| 19625 |
EFTA01362301.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a MIS file is corrupted and unprintable, therefore it cannot be... |
|
— |
SDNY_GM_00197849 |
gemini-2.0-flash-001 |
| 19626 |
EFTA01362302.txt |
Payment to International Peace Institute, Inc |
DEUTSCHE BANK TRUST COMPANY AMERICAS |
suspicious |
none |
2017-11-01 |
check |
dataset_10 |
|
This document is a check from Deutsche Bank Trust Company Americas to the International Peace... |
Financial transactions/money flow |
— |
DB-SDNY-0051669 |
gemini-2.0-flash-001 |
| 19627 |
EFTA01362303.txt |
RE: EMS/190718809547: Check Referrals: 42953758, 42966807pI |
Bradley Gitlin |
none |
none |
2018-07-19 |
email |
dataset_10 |
|
Bradley Gitlin sent an email to sigver dbgps requesting a pay/no pay decision for referrals... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
sigver dbgps |
EMS/190718809547 |
gemini-2.0-flash-001 |
| 19628 |
EFTA01362304.txt |
Fraudulent Transactions Notification |
Hemant K Sharma |
none |
none |
None |
other |
dataset_10 |
|
This document is a notification from Hemant K Sharma regarding fraudulent transactions. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051671, SDNY_GM_00197855 |
gemini-2.0-flash-001 |
| 19629 |
EFTA01362305.txt |
RE: EMS/290317308502: Check Referral - Acct 42953424-1090[Il |
Cynthia Rodriguez |
none |
none |
2017-03-29 |
email |
dataset_10 |
|
Cynthia Rodriguez approves a check referral for account 42953424-1090. The email chain shows the... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
EMS/290317308502 |
gemini-2.0-flash-001 |
| 19630 |
EFTA01362306.txt |
Signature Verification |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page labeled 'Signature Verification' with a document ID and... |
|
— |
DB-SDNY-0051675 |
gemini-2.0-flash-001 |
| 19631 |
EFTA01362307.txt |
OD Referral dated 06-07-2019 For AC # 42953758 |
Hemant-Kumar Rathore |
none |
none |
2019-06-10 |
email |
dataset_10 |
|
Hemant-Kumar Rathore sends an email to Stewart Oldfield, Bradley Gillin, and Rachel Wachs... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Rachel Wachs |
DB-SDNY-0051677 |
gemini-2.0-flash-001 |
| 19632 |
EFTA01362308.txt |
RE: KYC Remediation update ill |
Vijay-A Sawant |
suspicious |
none |
2018-08-23 |
email |
dataset_10 |
|
This email provides an update on high-risk accounts overdue for KYC remediation, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
DB-SDNY-0051678 |
gemini-2.0-flash-001 |
| 19633 |
EFTA01362309.txt |
KYC Remediation update (II |
Bradley Gillin |
none |
none |
2018-08-23 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank requests an updated KYC remediation summary list from Vijay... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0051679
SDNY_GM_00197863 |
gemini-2.0-flash-001 |
| 19634 |
EFTA01362310.txt |
RE: Requested information for Marsa, Amaan and Hattan Holdings U.0 IC) III |
Bradley Gitlin |
none |
none |
2018-08-21 |
email |
dataset_10 |
|
Bradley Gitlin is providing an update to Vijay-A Sawant regarding requested information for... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vijay-A Sawant |
SDNY_GM_00197864
DB-SDNY-0051680 |
gemini-2.0-flash-001 |
| 19635 |
EFTA01362311.txt |
Fwd: Requested information for Marsa, Amaan and Hattan Holdings LLC |
Terri Sohrab |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Terri Sohrab forwarded an email from Deepak Khullar to Bradley Gillin regarding requested... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0051681 |
gemini-2.0-flash-001 |
| 19636 |
EFTA01362312.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page for Fincen CDD forms related to MARSA, AMAAN, and HATTAN Holdings,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051682, SDNY_GM_00197866 |
gemini-2.0-flash-001 |
| 19637 |
EFTA01362313.txt |
2018 Periodic Review of High Risked Accounts Butterfly Trust (GCISt1486426) and Neptune, LLC (GCIS8487264) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Savavw |
suspicious |
possible |
2018-07-31 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of high-risk accounts, specifically the Butterfly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gilli, Stewart Oldfield |
DB-SDNY-0051683 |
gemini-2.0-flash-001 |
| 19638 |
EFTA01362314.txt |
None |
Vijay Sawant |
none |
none |
None |
email |
dataset_10 |
|
Vijay Sawant from Deutsche CM Centre Private limited requests advice on launching KYC procedures... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051684, SDNY_GM_00197868 |
gemini-2.0-flash-001 |
| 19639 |
EFTA01362315.txt |
Volcker Questionnaire |
|
none |
none |
201 i5 |
questionnaire |
dataset_10 |
|
This document is a Volcker Rule compliance questionnaire for Deutsche Asset & Wealth Management... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051686 |
gemini-2.0-flash-001 |
| 19640 |
EFTA01362316.txt |
Volcker Rule Compliance |
|
none |
none |
2011-02-26 |
form |
dataset_10 |
|
This document is a form used to determine if a vehicle is an operating company for Volcker Rule... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051687 |
gemini-2.0-flash-001 |
| 19641 |
EFTA01362317.txt |
Certification Regarding Beneficial Owners Of Legal Entity Customers |
|
none |
none |
051816 |
form |
dataset_10 |
|
This document is a form and instructions for identifying beneficial owners of legal entities, as... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189666 |
gemini-2.0-flash-001 |
| 19642 |
EFTA01362318.txt |
RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GC1511547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III |
Vijay-A Sawant |
none |
none |
2018-08-21 |
email |
dataset_10 |
|
This email exchange discusses the periodic review of Cerberus Executive, LLC's account at... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Bradley Gill in I, Terri Sohrab |
GC1511547540 |
gemini-2.0-flash-001 |
| 19643 |
EFTA01362319.txt |
Review of Cerberus Executive LLC Account |
Vijay-A Sawant |
suspicious |
none |
2018-08-11 |
email |
dataset_10 |
|
Vijay-A Sawant provides Brad with an update on the KYC review of the Cerberus Executive LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brad |
None |
gemini-2.0-flash-001 |
| 19644 |
EFTA01362320.txt |
RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [II |
Bradley Gillin |
suspicious |
none |
2018-07-19 |
email |
dataset_10 |
|
Bradley Gillin sends an email to Vijay Sawant regarding the 2018 periodic review of the Cerberus... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
GCIS#547540 |
gemini-2.0-flash-001 |
| 19645 |
EFTA01362321.txt |
RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStr547540 under the CEREBERUS CAPITAL RELATIONSHIP / query [II |
Vijay-A Sawant |
none |
none |
2018-07-19 |
email |
dataset_10 |
|
The email from Vijay Sawant to Bradley Gillin requests necessary documents for the periodic... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
GCISfr547540 |
gemini-2.0-flash-001 |
| 19646 |
EFTA01362322.txt |
RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStI547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III |
Vijay-A Sawant |
none |
none |
2018-07-16 |
email |
dataset_10 |
|
Vijay Sawant seeks clarification from Vanessa Thompson regarding KYC requirements for guarantors... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vanessa Thompson, Morgan Trichel, Vinita Advani |
GCIStI547540 |
gemini-2.0-flash-001 |
| 19647 |
EFTA01362323.txt |
RE: 2018 Periodic Review of acct Cerberus Executive, LLC with under the CEREBERUS CAPITAL RELATIONSHIP / query Ili |
Vanessa Thompson |
none |
none |
2018-07-11 |
email |
dataset_10 |
|
Vanessa Thompson provides an update on compliance requirements for guarantors related to the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Moran Triche, Vijay-A Sawant, Vinita Advani |
DB-SDNY-0051696 |
gemini-2.0-flash-001 |
| 19648 |
EFTA01362324.txt |
Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query (I) |
Vijay-A Sawant |
none |
none |
2018-07-11 |
email |
dataset_10 |
|
This email exchange discusses a query regarding the Cerberus Executive, LLC account at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Morgan Trichel |
GCIS#547540 |
gemini-2.0-flash-001 |
| 19649 |
EFTA01362325.txt |
FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP / query Ill |
Vinita Advani |
suspicious |
none |
2018-07-10 |
email |
dataset_10 |
|
This email chain discusses the periodic review of Cerberus Executive, LLC, focusing on the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Morgan Trichel |
GCIS#547540, KYC case#01963845, case #01713689 |
gemini-2.0-flash-001 |
| 19650 |
EFTA01362326.txt |
RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONSHIP DI |
Bradley Gillin |
none |
none |
2018-07-09 |
email |
dataset_10 |
|
Bradley Gillin instructs Vijay Sawant to proceed with the periodic review of Cerberus Executive,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawan |
GCIS#547540 |
gemini-2.0-flash-001 |
| 19651 |
EFTA01362327.txt |
Review of high risk account due for remediation |
Vijay Sawant |
none |
none |
7/31/2018 |
other |
dataset_10 |
|
This document is an internal communication regarding the KYC/AML review of a high-risk account,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYCPrints — 01713689 & 01690832 |
gemini-2.0-flash-001 |
| 19652 |
EFTA01362328.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or cover page for a Wealth Management document located in... |
|
— |
DB-SDNY-0051702, SDNY_GM_00197886 |
gemini-2.0-flash-001 |
| 19653 |
EFTA01362329.txt |
FW: SAW Darren n y e |
Cherie Quigley |
none |
none |
2016-09-06 |
email |
dataset_10 |
|
Cherie Quigley forwards an email from Ying-A Wang regarding SAIF documents for Darren Indyke,... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
Ying-A Wang |
DB-SDNY-0051704 |
gemini-2.0-flash-001 |
| 19654 |
EFTA01362330.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0051705
SDNY GM_00197889 |
gemini-2.0-flash-001 |
| 19655 |
EFTA01362331.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a placeholder page with document IDs and confidentiality notices. No... |
|
— |
DB-SDNY-0051706, SDNY GM_00197890 |
gemini-2.0-flash-001 |
| 19656 |
EFTA01362332.txt |
RE: 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCIS#493755) under the SILLERMAN, ROBERT FX RELATIONSHIP ill |
Vijay-ASawantI |
suspicious |
none |
2018-08-23 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting the signed FinCEN CDD form for the accounts of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin I |
GCIS#437576, GCIS#493755, KYC#01978990 |
gemini-2.0-flash-001 |
| 19657 |
EFTA01362333.txt |
2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and Elderberry X, LLC (GCISS493755) under the SILLERMAN, ROBERT FX RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-08-21 |
email |
dataset_10 |
|
Vijay-A Sawant from Deutsche Bank is requesting confirmation and updated documentation from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
GCIS#437576, GCISS493755 |
gemini-2.0-flash-001 |
| 19658 |
EFTA01362334.txt |
None |
Vijay Sawant, KYC Case Representative, Deutsche CM Centre Private Limited - Deutsche Bank Group |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Vijay Sawant, a KYC Case Representative at... |
|
— |
DB-SDNY-0051709, SDNY_GM_00197893 |
gemini-2.0-flash-001 |
| 19659 |
EFTA01362335.txt |
RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCISSI550331) under the SOUTHERN FINANCIAL RELATIONSHIP III |
Vijay-A Sawant |
suspicious |
none |
2018-08-22 |
email |
dataset_10 |
|
This email discusses a periodic review of high-risk accounts, including those of Jeffrey Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
GCIS#483883, GCIS#483289, GCIS#550331, KYC Case#01977695 |
gemini-2.0-flash-001 |
| 19660 |
EFTA01362336.txt |
Account Holder Information Request |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a request for updated KYC information for accounts associated with Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051711, SDNY_GM_00197895 |
gemini-2.0-flash-001 |
| 19661 |
EFTA01362337.txt |
KYC Case Representative |
Vijay Sawant |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Vijay Sawant, a KYC Case Representative at... |
|
— |
DB-SDNY-0051712, SDNY_GM_00197896 |
gemini-2.0-flash-001 |
| 19662 |
EFTA01362338.txt |
FinCEN forms and Epstein Virgin Islands Foundation |
Brad
Bradley Gitlin |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Bradley Gitlin at Deutsche Bank provides information about executed FinCEN forms... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051715, SDNY_GM_00197899 |
gemini-2.0-flash-001 |
| 19663 |
EFTA01362340.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Hyperion Air, LLC, identifying... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0051718, SDNY_GM_00 197902 |
gemini-2.0-flash-001 |
| 19664 |
EFTA01362341.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification Form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the President of J.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051719, SDNY_GM_00197903 |
gemini-2.0-flash-001 |
| 19665 |
EFTA01362342.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of JEGE,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051722
SDNY_GM_00197906 |
gemini-2.0-flash-001 |
| 19666 |
EFTA01362343.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051723 |
gemini-2.0-flash-001 |
| 19667 |
EFTA01362344.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of NES,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051726, SDNY_GM_00197910 |
gemini-2.0-flash-001 |
| 19668 |
EFTA01362345.txt |
Certification of beneficial owner(s) |
|
none |
none |
7/24/18 |
Certification Form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member and a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051727, SDNY_GM_00197911 |
gemini-2.0-flash-001 |
| 19669 |
EFTA01362346.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Southern Financial, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051728, SDNY_GM_00197912 |
gemini-2.0-flash-001 |
| 19670 |
EFTA01362347.txt |
Certification of beneficial owner(s) |
|
none |
none |
1120153 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Zorro Management, LLC, identifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0051729
SDNY_GM_00197913 |
gemini-2.0-flash-001 |
| 19671 |
EFTA01362348.txt |
RE: Gratitude America, Ltd & Mort Inc |
Vijay-ASawant |
none |
none |
2018-08-23 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting updated documentation from Bradley Gillin for KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
GCIS#487266 |
gemini-2.0-flash-001 |
| 19672 |
EFTA01362349.txt |
Southern Financial/Jeffery Epstein relationship - New DB AG Checking account |
Bradley Gillin |
suspicious |
possible |
2017-08-16 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank requests prioritization for opening a new DB AG Checking... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0051731 |
gemini-2.0-flash-001 |
| 19673 |
EFTA01362350.txt |
Not -For -Profit Organization Resolution - Deposit Account |
|
none |
none |
20 I |
resolution |
dataset_10 |
|
This document is a resolution authorizing Deutsche Bank Trust Company Americas to act as a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
NAOSOD000 18537-00013606d |
gemini-2.0-flash-001 |
| 19674 |
EFTA01362351.txt |
Certificate |
|
none |
none |
I 1
On or 61,rvarl
2c |
legal filing |
dataset_10 |
|
This document is a certificate related to a business operating under an assumed name. It... |
|
— |
DB-SDNY-0051733, SDNY_GM_00197917 |
gemini-2.0-flash-001 |
| 19675 |
EFTA01362352.txt |
Signature Card |
|
none |
none |
11/2(0tRandariat |
Signature Card |
dataset_10 |
|
This document is a signature card for the Gratitude Amato, Ltd account at Deutsche Bank Trust... |
Financial transactions/money flow |
— |
11AWM43141, NA050000011437-00313•0•3, 006674 CCIMI |
gemini-2.0-flash-001 |
| 19676 |
EFTA01362353.txt |
Signature Card |
|
suspicious |
none |
None |
Signature Card |
dataset_10 |
|
This document is a signature card from Deutsche Bank Trust Company Americas, authorizing Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
134M1443259 |
gemini-2.0-flash-001 |
| 19677 |
EFTA01362354.txt |
2018 Periodic Review of accts Mort, Inc (GCISF487266) and Gratitude America Ltd (GCISF499760) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay•A Sawan |
suspicious |
possible |
2018-08-01 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of high-risk accounts for Mort, Inc and Gratitude... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin, Stewart Oldfield |
GCISF487266, GCISF499760, 01790739 |
gemini-2.0-flash-001 |
| 19678 |
EFTA01362355.txt |
None |
vi jay sawant |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from vi jay sawant, a KYC Case Representative at Deutsche Bank,... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0051737, SDNY_GM_00197921 |
gemini-2.0-flash-001 |
| 19679 |
EFTA01362356.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0051739, SDNY GM 00197923 |
gemini-2.0-flash-001 |
| 19680 |
EFTA01362357.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment containing confidentiality notices and document IDs, suggesting it's... |
|
— |
DB-SDNY-0051740, SDNY GM 00197924 |
gemini-2.0-flash-001 |
| 19681 |
EFTA01362358.txt |
Entity Self-Certification Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This is a Deutsche Bank Entity Self-Certification Form used to collect tax-related information... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
WM11,57679 073611041516 |
gemini-2.0-flash-001 |
| 19682 |
EFTA01362359.txt |
Entity Self-Certification Form, Appendix 1: Controlling Persons |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is an Entity Self-Certification Form, specifically Appendix 1, which identifies... |
Financial transactions/money flowLegal matters/litigation |
— |
WM167629 |
gemini-2.0-flash-001 |
| 19683 |
EFTA01362360.txt |
Client Risk Program - Affirmation |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a Deutsche Bank form for Relationship Managers/Investment Advisors to affirm... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
Wl..4167634 023496.031516 |
gemini-2.0-flash-001 |
| 19684 |
EFTA01362361.txt |
Form 990.PF (2016) |
|
none |
none |
2016 |
Form |
dataset_10 |
|
This document is a Form 990-PF for a private foundation, detailing its assets, liabilities, and... |
Financial transactions/money flow |
— |
DB-SDNY-0051745 |
gemini-2.0-flash-001 |
| 19685 |
EFTA01362362.txt |
Form 990-PF (2016) |
|
none |
none |
2016 |
Form |
dataset_10 |
|
This document is a Form 990-PF for the year 2016, detailing a foundation's excise tax based on... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0051747, SDNY_GM_00197931 |
gemini-2.0-flash-001 |
| 19686 |
EFTA01362363.txt |
Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees, and Contractors (continued) |
|
none |
none |
2016 |
Form |
dataset_10 |
|
This document is a portion of Form 990-PF, specifically Part VIII and IX, which details... |
Financial transactions/money flow |
— |
DB-SDNY-0051750 |
gemini-2.0-flash-001 |
| 19687 |
EFTA01362364.txt |
Form 990-PF |
|
none |
none |
2016 |
Form |
dataset_10 |
|
This document is a Form 990-PF, which details the minimum investment return and distributable... |
Financial transactions/money flow |
— |
DB-SDNY-0051751 |
gemini-2.0-flash-001 |
| 19688 |
EFTA01362365.txt |
Form 990-PF (2016) Part XIII Undistributed Income |
|
none |
none |
2016 |
Form |
dataset_10 |
|
This document is a page from Form 990-PF, specifically Part XIII, which deals with undistributed... |
Financial transactions/money flow |
— |
DB-SDNY-0051752 |
gemini-2.0-flash-001 |
| 19689 |
EFTA01362366.txt |
Form 990-PF (2016) |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document is a page from Form 990-PF (2016) detailing grants and contributions paid during... |
Financial transactions/money flow |
— |
DB-SDNY-0051754, SDNY_GM_00197938 |
gemini-2.0-flash-001 |
| 19690 |
EFTA01362367.txt |
Form 990-PF (2016) Part XVI-A Analysis of Income-Producing Activities |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a Form 990-PF, specifically Part XVI-A, which analyzes the income-producing... |
Financial transactions/money flow |
— |
DB-SDNY-0051755 |
gemini-2.0-flash-001 |
| 19691 |
EFTA01362368.txt |
Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations |
|
none |
none |
2017-05-15 |
Form |
dataset_10 |
|
This document is a Form 990-PF, used to report information regarding transfers, transactions,... |
Financial transactions/money flow |
— |
DB-SDNY-0051756 |
gemini-2.0-flash-001 |
| 19692 |
EFTA01362369.txt |
Form 990PF Part XV Line 3 - Grants and Contributions Paid During the Year or Approved for Future Payment |
|
none |
none |
None |
Form |
dataset_10 |
|
This document is a Form 990PF, specifically Part XV Line 3, which details the grants and... |
Financial transactions/money flowPhilanthropy |
— |
DB SDNY-0051757
SDNY_GM_00 197941 |
gemini-2.0-flash-001 |
| 19693 |
EFTA01362370.txt |
TY 2016 Investments Corporate Stock Schedule |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a corporate stock schedule for Gratitude America LTD for the tax year 2016. It... |
Financial transactions/money flow |
— |
DIN: 93491135015217 |
gemini-2.0-flash-001 |
| 19694 |
EFTA01362371.txt |
TY 2016 Legal Fees Schedule |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal fees schedule for Gratitude America LTD for the tax year 2016. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DLN: 93491135015217 |
gemini-2.0-flash-001 |
| 19695 |
EFTA01362372.txt |
TY 2016 Other Expenses Schedule |
|
none |
none |
2016 |
Other |
dataset_10 |
|
This document is an expense schedule for Gratitude America LTD for the year 2016. It lists bank... |
Financial transactions/money flow |
— |
93491135015217 |
gemini-2.0-flash-001 |
| 19696 |
EFTA01362373.txt |
TY 2016 Taxes Schedule |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document is a tax schedule for Gratitude America LTD for the year 2016. It includes... |
Financial transactions/money flow |
— |
DLN: 93491135015217 |
gemini-2.0-flash-001 |
| 19697 |
EFTA01362374.txt |
Not -For -Profit Organization Resolution - Deposit Account |
|
none |
none |
2010 |
resolution |
dataset_10 |
|
This document is a resolution from a not-for-profit organization designating Deutsche Bank Trust... |
Financial transactions/money flowLegal matters/litigation |
— |
NAOSOD00018537-000131,06d |
gemini-2.0-flash-001 |
| 19698 |
EFTA01362375.txt |
Certificate of Assumed Name |
|
none |
none |
I 1 2c |
legal filing |
dataset_10 |
|
This document is a legal certification related to an organization doing business under an... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0051764, SDNY_GM_00197948 |
gemini-2.0-flash-001 |
| 19699 |
EFTA01362376.txt |
SOUTHERN FINANCIAL RELATIONSHIP |
|
suspicious |
possible |
2018-07-30 |
KYC |
dataset_10 |
|
This KYC document details the Southern Financial Relationship, including accounts for Gratitude... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB PWM GLOBAL KYC! NCA PART A |
gemini-2.0-flash-001 |
| 19700 |
EFTA01362377.txt |
Account Ownership Summary |
|
suspicious |
none |
2018-07-30 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership summary for Gratitude America, Ltd, listing... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |