| 20601 |
EFTA01363292.txt |
Watchlists and Blacklists |
|
none |
none |
October 7, 2016 |
legal filing |
dataset_10 |
|
This document lists legal cases, including one involving Richard Kahn as Guardian Ad Litem and... |
Legal matters/litigation |
— |
No. A-65 |
gemini-2.0-flash-001 |
| 20602 |
EFTA01363293.txt |
Mi DECISION WITHOUT PUBLISHED OPINION |
|
none |
none |
1999-02-26 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States Court of Appeals for the Second Circuit,... |
Legal matters/litigation |
— |
CV-97-0431-EFL |
gemini-2.0-flash-001 |
| 20603 |
EFTA01363294.txt |
91 F.3d 385 |
|
none |
none |
1996 |
legal filing |
dataset_10 |
|
This document is a summary of a legal appeal from the United States District Court for the... |
Legal matters/litigation |
— |
DB-SDNY-0053244 |
gemini-2.0-flash-001 |
| 20604 |
EFTA01363295.txt |
91 F.3d 385 |
|
none |
none |
1996 |
legal filing |
dataset_10 |
|
This legal document discusses the final judgment rule and appealability requirements under Fed.... |
Legal matters/litigation |
— |
DB-SDNY-0053245 |
gemini-2.0-flash-001 |
| 20605 |
EFTA01363296.txt |
Appeal from an order denying motion for leave to amend complaint to add additional plaintiffs |
|
suspicious |
none |
1990-04-27 |
legal filing |
dataset_10 |
|
This document is a legal filing related to an appeal from an order denying a motion to amend a... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 20606 |
EFTA01363297.txt |
Appeal regarding denial of motion to amend complaint |
|
none |
none |
1995-08-17 |
legal filing |
dataset_10 |
|
This document is a legal filing regarding an appeal of a district court's decision to deny the... |
Legal matters/litigation |
— |
91 F.3d 385; 1996 U.S. App. LEXIS 19807; 35 Fed. R. Serv. 3d (Callaghan) 1352 |
gemini-2.0-flash-001 |
| 20607 |
EFTA01363298.txt |
Appealability of Order Denying Motion to Amend Complaint |
|
none |
none |
1996 |
legal filing |
dataset_10 |
|
This legal document discusses the appealability of a district court's order denying a motion to... |
Legal matters/litigation |
— |
DB-SDNY-0053248 |
gemini-2.0-flash-001 |
| 20608 |
EFTA01363299.txt |
NATIONAL INDEPENDENT THEATRE EXHIBITORS, INC., Plaintiff, James T. Patterson, Sr., individually and d/b/a/ Screen Advertising Film Fund, Plaintiff-Appellant, v. BUENA VISTA DISTRIBUTION COMPANY, et al., Defendants-Appellees |
|
none |
none |
December 12, 1984 |
legal filing |
dataset_10 |
|
This document is a legal filing related to an appeal by the plaintiffs, NATIONAL INDEPENDENT... |
Legal matters/litigation |
— |
No. 83-8638 |
gemini-2.0-flash-001 |
| 20609 |
EFTA01363300.txt |
Antitrust & Trade Law |
|
none |
none |
1984 |
legal filing |
dataset_10 |
|
This legal document defines key aspects of antitrust law, including the burden of proof for... |
Legal matters/litigation |
— |
748 F.2d 602 |
gemini-2.0-flash-001 |
| 20610 |
EFTA01363301.txt |
National Independent Theatre Exhibitors, Inc. (NITE) case |
|
none |
none |
1984 |
legal filing |
dataset_10 |
|
The document describes the formation of the National Independent Theatre Exhibitors, Inc. (NITE)... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
748 F.2d 602 |
gemini-2.0-flash-001 |
| 20611 |
EFTA01363302.txt |
Anti-trust action against film distributors |
|
suspicious |
possible |
1977-11-22 |
legal filing |
dataset_10 |
|
This document details an anti-trust action brought by NITE, Patterson, and SAFFCO against major... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0053255, SDNY_GM_00199439 |
gemini-2.0-flash-001 |
| 20612 |
EFTA01363303.txt |
Antitrust case involving SAFFCO and distributors |
|
suspicious |
possible |
1984 |
legal filing |
dataset_10 |
|
This document is a legal filing related to an antitrust case between SAFFCO and distributors.... |
Legal matters/litigationBusiness dealings |
— |
748 F.2d 602 |
gemini-2.0-flash-001 |
| 20613 |
EFTA01363304.txt |
Antitrust Case Discussion |
|
none |
none |
1982-09-10 |
legal filing |
dataset_10 |
|
This document discusses legal standing in an antitrust case and the court's rulings on discovery... |
Legal matters/litigationBusiness dealings |
— |
748 F.2d 602 |
gemini-2.0-flash-001 |
| 20614 |
EFTA01363305.txt |
Southwest Express Co., Inc. v. Interstate Commerce Commission |
|
none |
none |
1984 |
legal filing |
dataset_10 |
|
This legal document discusses a case where Patterson, the owner of SAFFCO, dissolved the... |
Legal matters/litigation |
— |
748 F.2d 602 |
gemini-2.0-flash-001 |
| 20615 |
EFTA01363306.txt |
Kahn V. Bmw Of North America, LIc |
|
suspicious |
none |
2014-04-17 |
legal filing |
dataset_10 |
|
This document is a legal filing for a case between Richard Kahn and BMW of North America, LLC,... |
Legal matters/litigationFraud |
— |
2:14cv2463 |
gemini-2.0-flash-001 |
| 20616 |
EFTA01363307.txt |
Kahn V. Bmw Of North America, LIc 2:14cv2463 |
|
none |
none |
2015-04-16 |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the case Kahn V. Bmw Of North... |
Legal matters/litigation |
— |
2:14cv2463 |
gemini-2.0-flash-001 |
| 20617 |
EFTA01363308.txt |
CIVIL SUITS FROM NEW JERSEYSUPERIOR COURT |
|
none |
none |
1/12/1998 |
legal filing |
dataset_10 |
|
This document details a civil suit filed in New Jersey Superior Court by Bobby Donaldson against... |
Legal matters/litigation |
— |
L 000476 1998 |
gemini-2.0-flash-001 |
| 20618 |
EFTA01363309.txt |
PWM BIS-RESEARCH performed due diligence research |
Prachi Pawn, Research Analyst |
none |
none |
10/12/2016 |
report |
dataset_10 |
|
This document is a due diligence report on Erika Kellerha, conducted by PWM BIS-RESEARCH on... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0053263
SDNY_GM_00199447 |
gemini-2.0-flash-001 |
| 20619 |
EFTA01363310.txt |
OFAC RESULTS |
DEUTSCHE BANK AGII |
none |
none |
2016-10-12 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank AGII detailing the OFAC and BIS screening results... |
Financial transactions/money flowLegal matters/litigation |
— |
00000483290, C20161034949193 |
gemini-2.0-flash-001 |
| 20620 |
EFTA01363311.txt |
Subject Summary |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a summary of personal information for Erika A Kellerhals, including name... |
|
— |
DB-SDNY-0053265 |
gemini-2.0-flash-001 |
| 20621 |
EFTA01363312.txt |
Census Data for Geographical Region |
|
none |
none |
2/1994 -102016 |
other |
dataset_10 |
|
The document presents census data for a geographical region, including median household age,... |
|
— |
DB-SDNY-0053266 |
gemini-2.0-flash-001 |
| 20622 |
EFTA01363313.txt |
Household Members and Other Associates |
|
none |
none |
Various dates from 2003-2016 |
other |
dataset_10 |
|
The document lists household members and associates for various individuals over different time... |
|
— |
DB-SDNY-0053267, SDNY_GM_00199451 |
gemini-2.0-flash-001 |
| 20623 |
EFTA01363314.txt |
Registration Information |
|
none |
none |
2002-01-30 |
report |
dataset_10 |
|
The document is a vehicle registration report for a Volkswagen Passat owned by Erika A... |
Real estate/properties |
— |
DB-SDNY-0053270 |
gemini-2.0-flash-001 |
| 20624 |
EFTA01363315.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list containing names and potentially addresses/phone numbers. It appears to... |
|
— |
DB-SDNY-0053271 |
gemini-2.0-flash-001 |
| 20625 |
EFTA01363316.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of individuals' names and contact information. It appears to be for... |
|
— |
DB-SDNY-0053272 |
gemini-2.0-flash-001 |
| 20626 |
EFTA01363317.txt |
Business Associates and Person Associates records for Melissa A. Kellerhals |
|
none |
none |
2013-10-28 |
legal filing |
dataset_10 |
|
The document lists business and personal associates of Melissa A. Kellerhals. It includes... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0053273, SDNY_GM_00199457, EFTA01363317 |
gemini-2.0-flash-001 |
| 20627 |
EFTA01363318.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
This document is a page from a confidential list or database containing names and potentially... |
|
— |
DB-SDNY-0053274, SDNY_GM_00199458 |
gemini-2.0-flash-001 |
| 20628 |
EFTA01363319.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a list of names, possibly related to a legal case or investigation, as... |
|
— |
SDNY_GM_00199459, DB-SDNY-0053275 |
gemini-2.0-flash-001 |
| 20629 |
EFTA01363320.txt |
Neighbors and Employment Locator Information |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a report containing information about individuals' neighbors and employment... |
Employment/staffing |
— |
DB-SDNY-0053276, SDNY_GM_00199460 |
gemini-2.0-flash-001 |
| 20630 |
EFTA01363321.txt |
MEMBER MANAGER |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists member manager information, specifically focusing on Erika A. Kellerhals and... |
Employment/staffing |
— |
DB-SDNY-0053277, SDNY_GM_00199461 |
gemini-2.0-flash-001 |
| 20631 |
EFTA01363322.txt |
IN RE: JEFFREY J. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORPORATION, Appellant, v. JAMES P. CARROLL, CHAPTER 7 TRUSTEE, Appellee. |
|
none |
none |
2012-07-06 |
legal filing |
dataset_10 |
|
The document is a legal filing related to the case of Jeffrey J. Prosser, a debtor, versus North... |
Legal matters/litigationReal estate/properties |
— |
Chapter 7, Case No. 06-30009 (JFK), Civil No. 2010-70 |
gemini-2.0-flash-001 |
| 20632 |
EFTA01363323.txt |
Carroll v. N. Shore Real Estate Corp. (In re Prosser) |
|
none |
none |
2012 |
legal filing |
dataset_10 |
|
This document is a case summary of Carroll v. N. Shore Real Estate Corp., detailing the... |
Legal matters/litigation |
— |
2012 U.S. Dist. LEXIS 93633 |
gemini-2.0-flash-001 |
| 20633 |
EFTA01363324.txt |
U.S. Dist. LEXIS 93633 |
|
none |
none |
2012 |
legal filing |
dataset_10 |
|
This legal document discusses the Poulis factors used by district courts to determine if a case... |
Legal matters/litigation |
— |
DB-SDNY-0053281 |
gemini-2.0-flash-001 |
| 20634 |
EFTA01363325.txt |
Bankruptcy Law |
|
none |
none |
2012 |
legal filing |
dataset_10 |
|
This legal document outlines the standards for avoiding fraudulent transfers and recovering... |
Legal matters/litigation |
— |
DB-SDNY-0053283 |
gemini-2.0-flash-001 |
| 20635 |
EFTA01363326.txt |
MEMORANDUM OPVION |
|
none |
none |
2012-07-06 |
legal filing |
dataset_10 |
|
This document is a memorandum opinion regarding a motion by James P. Carroll to dismiss an... |
Legal matters/litigation |
— |
DB-SDNY-0053284 |
gemini-2.0-flash-001 |
| 20636 |
EFTA01363327.txt |
Appeal from the May 26, 2010, judgment of the United States Bankruptcy Court for the District of the Virgin Islands |
|
none |
none |
2010-06-30 |
legal filing |
dataset_10 |
|
North Shore Real Estate Corporation filed an appeal that is at risk of being dismissed due to... |
Legal matters/litigation |
— |
2012 U.S. Dist. LEXIS 93633 |
gemini-2.0-flash-001 |
| 20637 |
EFTA01363328.txt |
U.S. Dist. LEXIS 93633 |
|
none |
none |
2012 |
legal filing |
dataset_10 |
|
This legal document discusses the Poulis factors that a district court must balance when... |
Legal matters/litigation |
— |
DB-SDNY-0053286 |
gemini-2.0-flash-001 |
| 20638 |
EFTA01363329.txt |
Bankruptcy Appeal Dismissal Assessment |
|
none |
none |
2012-03-28 |
legal filing |
dataset_10 |
|
This document is a legal assessment regarding a bankruptcy appeal. It evaluates factors to... |
Legal matters/litigationFinancial transactions/money flow |
— |
Case No. 06-3C009 |
gemini-2.0-flash-001 |
| 20639 |
EFTA01363330.txt |
None |
|
none |
none |
2012 |
legal filing |
dataset_10 |
|
This document is a legal judgment discussing North Shore's failure to comply with court orders... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 20640 |
EFTA01363331.txt |
U.S. Dist. LEXIS 93633 |
|
none |
none |
2012 |
legal filing |
dataset_10 |
|
This legal document discusses the court's consideration of dismissing North Shore's appeal due... |
Legal matters/litigation |
— |
DB-SDNY-0053290, SDNY_GM_00199474 |
gemini-2.0-flash-001 |
| 20641 |
EFTA01363332.txt |
U.S. Dist. LEXIS 93633 |
|
none |
none |
2012 |
legal filing |
dataset_10 |
|
This document is a legal filing related to a fraudulent transfer claim under 11 U.S.C. §... |
Legal matters/litigation |
— |
DB-SDNY-0053293 |
gemini-2.0-flash-001 |
| 20642 |
EFTA01363333.txt |
Motion to Reconsider |
|
none |
none |
2012 |
legal filing |
dataset_10 |
|
This document is a legal analysis of North Shore's motion for reconsideration in a bankruptcy... |
Legal matters/litigation |
— |
Adv. Pro. No. 08-03048, ECF No. 36 |
gemini-2.0-flash-001 |
| 20643 |
EFTA01363334.txt |
JULITO A. FRANCIS, Petitioner v. DEBRA L. WRIGHT-FRANCIS, Respondent |
|
none |
none |
2014-07-14 |
legal filing |
dataset_10 |
|
This document is a legal filing from the Superior Court of the Virgin Islands, concerning the... |
Legal matters/litigation |
— |
ST-10-DI-226 |
gemini-2.0-flash-001 |
| 20644 |
EFTA01363335.txt |
Marital Homestead and Property Distribution in Divorce Cases |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This legal document defines and interprets key concepts related to marital property, including... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
2014 V.I. LEXIS 45 |
gemini-2.0-flash-001 |
| 20645 |
EFTA01363336.txt |
Division of property in divorce case |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This legal document summarizes a divorce case where the Superior Court divided the parties' real... |
Legal matters/litigationReal estate/propertiesFinancial transactions/money flow |
— |
2014 V.I. LEXIS 45 |
gemini-2.0-flash-001 |
| 20646 |
EFTA01363337.txt |
Division of Property in Divorce Cases |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This legal document defines and interprets property division laws in divorce cases in the Virgin... |
Legal matters/litigationReal estate/propertiesFinancial transactions/money flow |
— |
2014 V.I. LEXIS 45 |
gemini-2.0-flash-001 |
| 20647 |
EFTA01363338.txt |
Divorce Case Analysis |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This document is a legal analysis of property division in a divorce case, focusing on the... |
Legal matters/litigationFinancial transactions/money flow |
— |
2014 V.I. LEXIS 45 |
gemini-2.0-flash-001 |
| 20648 |
EFTA01363339.txt |
MEMORANOUM OPINION |
|
none |
none |
2014-07-14 |
legal filing |
dataset_10 |
|
This document is a memorandum opinion from the Superior Court of the Virgin Islands regarding... |
Legal matters/litigationReal estate/properties |
— |
ST-14-CV-188 |
gemini-2.0-flash-001 |
| 20649 |
EFTA01363340.txt |
Distribution of personal property |
|
none |
none |
2014-01-13 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the divorce case of Julito Francis and Dr. Debra... |
Legal matters/litigationReal estate/propertiesPersonal relationships |
— |
2014 V.I. LEXIS 45 |
gemini-2.0-flash-001 |
| 20650 |
EFTA01363341.txt |
Divorce proceedings and property division |
|
none |
none |
2014-03-28 |
legal filing |
dataset_10 |
|
This document outlines the assets, employment, and marital history of Julito Francis and Dr.... |
Legal matters/litigationReal estate/propertiesFinancial transactions/money flow |
— |
No. IB-29 Estate Solberg |
gemini-2.0-flash-001 |
| 20651 |
EFTA01363342.txt |
Court proceedings regarding property division and visitation agreement |
|
none |
none |
2012-03-26 |
legal filing |
dataset_10 |
|
This document outlines court proceedings in a divorce case, focusing on property division,... |
Legal matters/litigationFinancial transactions/money flowPersonal relationships |
— |
2014 V.I. LEXIS 45 |
gemini-2.0-flash-001 |
| 20652 |
EFTA01363343.txt |
Legal document regarding a divorce case |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This document outlines the arguments in a divorce case between Mr. Francis and Dr.... |
Legal matters/litigationFinancial transactions/money flowReal estate/properties |
— |
2014 V.I. LEXIS 45 |
gemini-2.0-flash-001 |
| 20653 |
EFTA01363344.txt |
Financial analysis in divorce case |
|
suspicious |
none |
2014 |
legal filing |
dataset_10 |
|
This document is a legal filing detailing financial analysis and expert testimony in a divorce... |
Legal matters/litigationFinancial transactions/money flowPersonal relationships |
— |
2014 V.I. LEXIS 45 |
gemini-2.0-flash-001 |
| 20654 |
EFTA01363345.txt |
None |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This legal document discusses the definition of a marital homestead under Virgin Islands law and... |
Legal matters/litigationReal estate/propertiesPersonal relationships |
— |
ST-14-CV-188 |
gemini-2.0-flash-001 |
| 20655 |
EFTA01363346.txt |
Divorce proceeding regarding property distribution |
|
none |
none |
1999 |
legal filing |
dataset_10 |
|
This document is a legal filing detailing a court's decision regarding the distribution of... |
Legal matters/litigationReal estate/propertiesFinancial transactions/money flow |
— |
2014 V.I. LEXIS 45, *; 61 V.I. 13, ** |
gemini-2.0-flash-001 |
| 20656 |
EFTA01363347.txt |
Distribution of Retirement Accounts |
|
none |
none |
1998 |
legal filing |
dataset_10 |
|
This legal document discusses the distribution of retirement accounts in a divorce case,... |
Legal matters/litigationFinancial transactions/money flow |
— |
2014 V.I. LEXIS 45 |
gemini-2.0-flash-001 |
| 20657 |
EFTA01363348.txt |
Equitable Distribution of Medical Degree |
|
none |
none |
1982 |
legal filing |
dataset_10 |
|
This legal document discusses the equitable distribution of a medical degree in a divorce case,... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 20658 |
EFTA01363349.txt |
None |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This document is a legal ruling concerning the division of marital property in a divorce case.... |
Legal matters/litigationFinancial transactions/money flowPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 20659 |
EFTA01363350.txt |
None |
|
none |
none |
2011-12-23 |
legal filing |
dataset_10 |
|
This legal document analyzes whether Mr. Francis violated a court order by excessively spending... |
Legal matters/litigationFinancial transactions/money flowPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 20660 |
EFTA01363351.txt |
Due diligence research |
Prachi Pawa, Research Analyst |
none |
none |
10/12/2016 |
report |
dataset_10 |
|
This document is a due diligence report on Harry Beller, prepared by PWM BIS-RESEARCH. The... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0053315, SDNY_GM_00199499 |
gemini-2.0-flash-001 |
| 20661 |
EFTA01363352.txt |
OFAC RESULTS |
DEUTSCHE BANK AGII |
none |
none |
2016-12-10 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank AGII showing the results of OFAC and BIS screenings... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
11593660, C20161034949115 |
gemini-2.0-flash-001 |
| 20662 |
EFTA01363353.txt |
Worldbase, 11/30/2013, THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a summary report from Worldbase on Harry Beller, generated on November 30,... |
|
— |
DB-SDNY-0053317 |
gemini-2.0-flash-001 |
| 20663 |
EFTA01363354.txt |
Worldbase Report - THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
Report |
dataset_10 |
|
This document is a Worldbase report from November 30, 2013, providing vehicle registration and... |
Financial transactions/money flow |
— |
DB-SDNY-0053321 |
gemini-2.0-flash-001 |
| 20664 |
EFTA01363355.txt |
Vehicle Registration Information for Harry I Beller |
|
none |
none |
11/30/2013 |
Report |
dataset_10 |
|
This document is a vehicle registration report for Harry I Beller, associated with The Related... |
Real estate/properties |
— |
SDNY_GM_00199506 |
gemini-2.0-flash-001 |
| 20665 |
EFTA01363356.txt |
Vehicle and Owner Information |
|
none |
none |
11/30/2013 |
other |
dataset_10 |
|
This document contains vehicle registration and owner information for Harry I Beller, including... |
Real estate/properties |
— |
DB-SDNY-0053323 |
gemini-2.0-flash-001 |
| 20666 |
EFTA01363357.txt |
Vehicle Information |
|
none |
none |
11/30/2013 |
Report |
dataset_10 |
|
This document is a vehicle information report from Worldbase, dated November 30, 2013. It... |
|
— |
DB-SDNY-0053324 |
gemini-2.0-flash-001 |
| 20667 |
EFTA01363358.txt |
Vehicle Registration Information |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a vehicle registration report containing information about Harry I. Beller's... |
Legal matters/litigation |
— |
DB-SDNY-0053325 |
gemini-2.0-flash-001 |
| 20668 |
EFTA01363359.txt |
Worldbase report for THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This Worldbase report from 2013 provides vehicle and owner information for Harry I. Beller,... |
Real estate/properties |
— |
DB-SDNY-0053326 |
gemini-2.0-flash-001 |
| 20669 |
EFTA01363360.txt |
Title Information |
Worldbase |
none |
none |
11/30/2013 |
Report |
dataset_10 |
|
This document from Worldbase provides title and vehicle registration information for Harry... |
Real estate/properties |
— |
DB-SDNY-0053327, SDNY_GM_00199511 |
gemini-2.0-flash-001 |
| 20670 |
EFTA01363361.txt |
Worldbase, THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a report from Worldbase for THE RELATED COMPANIES LP, dated 11/30/2013. It... |
|
— |
DB-SDNY-0053328, SDNY_GM_00199512 |
gemini-2.0-flash-001 |
| 20671 |
EFTA01363362.txt |
Worldbase, Neighbors |
|
none |
none |
11/30/2013 |
document |
dataset_10 |
|
The document is a database extract listing individuals residing near 12 Golar Dr, Monsey, NY. It... |
|
— |
DB-SDNY-0053330 |
gemini-2.0-flash-001 |
| 20672 |
EFTA01363363.txt |
Worldbase |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a Worldbase report from November 30, 2013, listing names and addresses, and... |
Employment/staffing |
— |
DB-SDNY-0053331 |
gemini-2.0-flash-001 |
| 20673 |
EFTA01363364.txt |
Case Summary: 509 F. Supp. 815 |
|
none |
none |
1981 |
legal filing |
dataset_10 |
|
This document is a case summary of a legal dispute where a podiatrist was denied hospital staff... |
Legal matters/litigation |
— |
DB-SDNY-0053333 |
gemini-2.0-flash-001 |
| 20674 |
EFTA01363365.txt |
Legal Case Analysis |
|
none |
none |
1981 |
legal filing |
dataset_10 |
|
This document summarizes legal precedents related to civil procedure, constitutional law,... |
Legal matters/litigation |
— |
509 F. Supp. 815 |
gemini-2.0-flash-001 |
| 20675 |
EFTA01363366.txt |
509 F. Supp. 815 |
|
none |
none |
1981 |
legal filing |
dataset_10 |
|
This document is a legal analysis of a court decision regarding jurisdictional issues in an... |
Legal matters/litigation |
— |
DB-SDNY-0053340, SDNY_GM_00199524 |
gemini-2.0-flash-001 |
| 20676 |
EFTA01363367.txt |
42 U.S.C. § 1983 allegations |
|
none |
none |
1981 |
legal filing |
dataset_10 |
|
This legal document analyzes a claim under 42 U.S.C. § 1983, focusing on whether the defendants... |
Legal matters/litigation |
— |
509 F. Supp. 815 |
gemini-2.0-flash-001 |
| 20677 |
EFTA01363368.txt |
509 F. Supp. 815 |
|
none |
none |
1981 |
legal filing |
dataset_10 |
|
This document is a legal analysis of a claim under 42 U.S.C. § 1985(3), discussing the... |
Legal matters/litigation |
— |
DB-SDNY-0053343 |
gemini-2.0-flash-001 |
| 20678 |
EFTA01363369.txt |
BELLER,ANNA & HARRY BELLER v. CITY WILLETS POINT CONTRACTING CORP., & FRAND MASCALI |
|
none |
none |
1981 |
legal filing |
dataset_10 |
|
This document is a legal filing detailing a court's decision to dismiss portions of an amended... |
Legal matters/litigation |
— |
DB-SDNY-0053344 |
gemini-2.0-flash-001 |
| 20679 |
EFTA01363370.txt |
BELLER,ANNA v. CITY CONTRACTING CO.. INC |
|
none |
none |
06/30/1987 |
legal filing |
dataset_10 |
|
This document is a summary of the legal case 'BELLER, ANNA v. CITY CONTRACTING CO.. INC', which... |
Legal matters/litigation |
— |
0155871983 |
gemini-2.0-flash-001 |
| 20680 |
EFTA01363371.txt |
ADDITIONAL PERSONAL INFORMATION Subject Summary |
|
suspicious |
none |
None |
report |
dataset_10 |
|
This document is a personal information summary, potentially part of a background check or legal... |
|
— |
DB-SDNY-0053348 |
gemini-2.0-flash-001 |
| 20681 |
EFTA01363372.txt |
Potential Relatives, Business Associates, Person Associates, Employment Locator, Criminal Filings, Cellular & Alternate Phones |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a summary report detailing the number of records found related to a person... |
|
— |
DB-SDNY-0053350, SDNY_GM_00199534 |
gemini-2.0-flash-001 |
| 20682 |
EFTA01363373.txt |
THE RELATED COMPANIES LP |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a legal report from Worldbase regarding THE RELATED COMPANIES LP, dated... |
Legal matters/litigation |
— |
DB-SDNY-0053351, SDNY_GM_00199535 |
gemini-2.0-flash-001 |
| 20683 |
EFTA01363374.txt |
NAME SEARCHED: Karyna Shuliak |
Pinch' Pawa |
none |
none |
10/12/2016 |
report |
dataset_10 |
|
This document is a due diligence report on Karyna Shuliak, conducted by PWM BIS-RESEARCH. The... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0053352
SDNY GM_00199538 |
gemini-2.0-flash-001 |
| 20684 |
EFTA01363375.txt |
OFAC and BIS Results for Karyna Shuliak |
DEUTSCHE BANK AGII |
none |
none |
2016-12-10 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank AGII detailing the results of OFAC and BIS... |
Legal matters/litigationFinancial transactions/money flow |
— |
C20161034948121 |
gemini-2.0-flash-001 |
| 20685 |
EFTA01363376.txt |
Worldbase search results |
|
none |
none |
11/30/2013 |
report |
dataset_10 |
|
This document is a Worldbase report from 2013 detailing background information on Dennis... |
Personal relationships |
— |
DB-SDNY-0053357 |
gemini-2.0-flash-001 |
| 20686 |
EFTA01363377.txt |
Worldbase report on LUTNICK |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a Worldbase background check report dated November 30, 2013, for Allison L,... |
Employment/staffingLegal matters/litigation |
— |
DB-SDNY-0053358 |
gemini-2.0-flash-001 |
| 20687 |
EFTA01363378.txt |
Subject Summary |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a subject summary report from Deutsche Bank, containing personal information... |
|
— |
DB-SDNY-0053361, SDNY_GM_00199545 |
gemini-2.0-flash-001 |
| 20688 |
EFTA01363379.txt |
Massachusetts Voter Registration |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents information related to Massachusetts Voter Registration, including... |
Legal matters/litigation |
— |
DB-SDNY-0053362 |
gemini-2.0-flash-001 |
| 20689 |
EFTA01363380.txt |
Subject Summary |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a subject summary report created by Worldbase for The Related Companies LP on... |
|
— |
DB-SDNY-0053366 |
gemini-2.0-flash-001 |
| 20690 |
EFTA01363381.txt |
Worldbase report for THE RELATED COMPANIES LP |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a Worldbase report for THE RELATED COMPANIES LP, dated November 30, 2013. It... |
|
— |
DB-SDNY-0053367 |
gemini-2.0-flash-001 |
| 20691 |
EFTA01363382.txt |
Worldbase search results for THE RELATED COMPANIES LP |
|
none |
none |
2013-11-30 |
report |
dataset_10 |
|
The document is a Worldbase report dated 11/30/2013, summarizing search results for THE RELATED... |
|
— |
DB-SDNY-0053368, SDNY_GM_00199552 |
gemini-2.0-flash-001 |
| 20692 |
EFTA01363383.txt |
Re: Fwd: Butterfly Trust |
Rodriguez |
suspicious |
none |
2017-01-09 |
email |
dataset_10 |
|
This email exchange discusses the beneficiaries of the Butterfly Trust. The email chain involves... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0053369 |
gemini-2.0-flash-001 |
| 20693 |
EFTA01363384.txt |
RE: Butterfly Trust |
Cynthia Rodriguez < |
none |
none |
2017-01-03 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is emailing Richard Kahn and Stewart Oldfield to confirm... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Richard Kahn <, Stewart Oldfield < |
DB-SDNY-0053370 |
gemini-2.0-flash-001 |
| 20694 |
EFTA01363385.txt |
Re: Butterfly Trust |
Richard Kahn |
none |
none |
2016-10-05 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's request for updated trustee and beneficiary... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0053371 |
gemini-2.0-flash-001 |
| 20695 |
EFTA01363386.txt |
Butterfly Trust |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests updated KYC information from Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0053372 |
gemini-2.0-flash-001 |
| 20696 |
EFTA01363387.txt |
RE: Name change Request case If 1536524 [I] |
Cynthia Rodriguez |
suspicious |
possible |
2017-06-23 |
email |
dataset_10 |
|
This email exchange discusses a name change request for Jeffrey Epstein at Deutsche Bank. The... |
Financial transactions/money flowLegal matters/litigation |
Ruchi lohani |
1536524 |
gemini-2.0-flash-001 |
| 20697 |
EFTA01363388.txt |
PWM AUG- COB related Queires |
DB |
none |
none |
None |
email |
dataset_10 |
|
This document is an email providing contact information for PWM AUG-COB related queries within... |
|
— |
DB-SDNY-0053375, SDNY_GM_00199559 |
gemini-2.0-flash-001 |
| 20698 |
EFTA01363389.txt |
Identification Card |
|
none |
none |
10/21/ |
other |
dataset_10 |
|
The document is a scanned image of an identification card belonging to Jeffrey E. Epstein. The... |
|
— |
CI 00000258 si/0000(107431 |
gemini-2.0-flash-001 |
| 20699 |
EFTA01363390.txt |
Case 4 01790739: has been assigned to you. |
Yoonsun Chun |
none |
none |
2017-07-06 |
email |
dataset_10 |
|
This email is a notification to Yoonsun Chun about a new case assignment related to Gratitude... |
Business dealingsCommunications/correspondence |
— |
01790739 |
gemini-2.0-flash-001 |
| 20700 |
EFTA01363391.txt |
Case tt 01804531: has been assigned to you. |
Cynthia Rodriguez |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email notifying someone about a new case assignment related to KYC for... |
Business dealings |
— |
01804531 |
gemini-2.0-flash-001 |