| 21101 |
EFTA01363795.txt |
Priority List for Onboarding Clients with CIB |
Ian Salters |
none |
none |
None |
email |
dataset_10 |
|
Ian Salters sends an email to Brian, Kareen, Bill, Nina, and Davide, outlining the priority list... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Brian/Kareen, Bill, Nina, Davide |
DB-SDNY-0054117
SDNY_GM_00200301 |
gemini-2.0-flash-001 |
| 21102 |
EFTA01363796.txt |
FW: Southern Financial LLC [I] |
Paolo De-Leon |
none |
none |
2018-03-05 |
email |
dataset_10 |
|
This email exchange discusses the classification of Southern Financial LLC using SIC codes.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
DB-SDNY-0054119 |
gemini-2.0-flash-001 |
| 21103 |
EFTA01363797.txt |
RE: Southern Financial LLC [I] |
Paolo De-Leon |
none |
none |
2018-03-02 |
email |
dataset_10 |
|
Paolo De-Leon forwarded information regarding Southern Financial LLC to CUSTOMERBUILD BL. The... |
Financial transactions/money flowBusiness dealings |
CUSTOMERBUILD BL |
DB-SDNY-0054120, SDNY_GM_00200304 |
gemini-2.0-flash-001 |
| 21104 |
EFTA01363798.txt |
RE: Southern Financial LLC (lj |
Abhijit Mukherjee |
none |
none |
2018-03-01 |
email |
dataset_10 |
|
This email is a request from Abhijit Mukherjee at DBOI Global Services to build a customer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
CUSTOMERBU1Lem, Sendhil-kumar |
DB-SDNY-0054121 |
gemini-2.0-flash-001 |
| 21105 |
EFTA01363799.txt |
Southern Financial LLC |
Paolo De Leon |
none |
none |
None |
email |
dataset_10 |
|
Paolo De Leon from Deutsche Bank is requesting the addition of Southern Financial LLC to the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Collateral Admin-NY < >, Abhijit Mukher ee < > |
DB-SDNY-0054122 |
gemini-2.0-flash-001 |
| 21106 |
EFTA01363800.txt |
FW: LNKD Structure [C] |
Paul Morris |
none |
none |
2015-01-28 |
email |
dataset_10 |
|
This email discusses a potential investment structure for LNKD, involving Southern Financial and... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0054123 |
gemini-2.0-flash-001 |
| 21107 |
EFTA01363801.txt |
RE: Southern Financial - KYC Docs. I |
Aiasha Khokhar |
none |
none |
2018-04-19 |
email |
dataset_10 |
|
Aiasha Khokhar responds to Zack Bunimovich's request for assistance with Southern Financial's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zema, Nina Tona |
DB-SDNY-0054126 |
gemini-2.0-flash-001 |
| 21108 |
EFTA01363802.txt |
RE: Butterfly Trust - new brokerage account needed [I] |
Richard Iarossi |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees concerns the opening of a new brokerage... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
DB-SDNY-0054131 |
gemini-2.0-flash-001 |
| 21109 |
EFTA01363803.txt |
RE: Butterfly Trust - new ro erage account needed |
Stewart Oldfield |
none |
none |
2018-08-30 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests the opening of a new brokerage account for... |
Financial transactions/money flowBusiness dealings |
Martin Zeman, Liam Osullivan, Davide-A Sferrazza |
DB-SDNY-0054132 |
gemini-2.0-flash-001 |
| 21110 |
EFTA01363804.txt |
FW: KCP list updated to client perimeter DJ |
Nina Tona |
none |
none |
2019-01-02 |
email |
dataset_10 |
|
Nina Tona forwarded an email from Sonya Hunjan to Davide-A Sferrazza containing a KCP (Key... |
Business dealingsCommunications/correspondence |
Davide-A Sferrazza |
DB-SDNY-0054137 |
gemini-2.0-flash-001 |
| 21111 |
EFTA01363805.txt |
RE: KCP list updated to client perimeter [I] |
Sophie Scales |
none |
none |
2018-12-10 |
email |
dataset_10 |
|
Sophie Scales confirms to Sonya Hunjan that the updates provided by her have been loaded into... |
Communications/correspondenceBusiness dealings |
Sonya Hunjan |
DB-SDNY-0054138 |
gemini-2.0-flash-001 |
| 21112 |
EFTA01363806.txt |
Germany's perimeter - 230k list; KCP list updated to client perimeter |
Sonya Hunjan |
none |
none |
2018-12-05 |
email |
dataset_10 |
|
Sonya Hunjan sent an email requesting confirmation that the Germany perimeter has been updated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Aziz Anwar, Hin-Yee Wan, Marina Andre, Sophie Scales,... |
DB-SDNY-0054139; SDNY_GM_00200323 |
gemini-2.0-flash-001 |
| 21113 |
EFTA01363807.txt |
WM and CIB client selection interaction |
Tanushree Kirti |
none |
none |
2018-11-09 |
email |
dataset_10 |
|
This email is a meeting invitation and follow-up from Tanushree Kirti regarding WM and CIB... |
Business dealingsCommunications/correspondence |
Tanushree Kirti, Aziz Anwar, Sophie Scales, Saleha... |
DB-SDNY-0054141 |
gemini-2.0-flash-001 |
| 21114 |
EFTA01363808.txt |
None |
Ian Salters |
none |
none |
None |
other |
dataset_10 |
|
This document is a list of names/entities associated with Institutional Wealth Partners and... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0054144 |
gemini-2.0-flash-001 |
| 21115 |
EFTA01363809.txt |
RE: KYC remediation [I] |
Ian Salters |
suspicious |
none |
2019-03-01 |
email |
dataset_10 |
|
Ian Salters informs recipients that the KYC situation is worse than previously thought and that... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kareen Johnson, Brian Serino, Davide-A Sferrazza, Jamaal... |
DB-SDNY-0054145 |
gemini-2.0-flash-001 |
| 21116 |
EFTA01363810.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned list of names, addresses, and company names. The poor OCR... |
|
— |
DB-SDNY-0054146, SDNY_GM_00200330 |
gemini-2.0-flash-001 |
| 21117 |
EFTA01363811.txt |
RE: KYC remediation [I) |
Kareen Johnson |
none |
none |
2019-02-26 |
email |
dataset_10 |
|
Kareen Johnson confirms to Ian Salters that KYC remediation cases will be added to the pipeline... |
Business dealingsCommunications/correspondence |
Ian Salters |
DB-SDNY-0054147 |
gemini-2.0-flash-001 |
| 21118 |
EFTA01363812.txt |
Priority List for CIB Onboarding |
Ian Salters |
none |
none |
None |
email |
dataset_10 |
|
Ian Salters sent an email to Brian, Kareen, Bill, Nina, and Davide outlining the priority list... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
Brian, Kareen, Bill, Nina, Davide |
DB-SDNY-0054148, SDNY GM_00200332 |
gemini-2.0-flash-001 |
| 21119 |
EFTA01363813.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational notice from IWP (Institutional Wealth Partners)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0054149, SDNY_GM_00200333 |
gemini-2.0-flash-001 |
| 21120 |
EFTA01363814.txt |
RE: Butterfly Trust - new brokerage account needed [I] |
Richard Iarossi |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
This email exchange between Richard Iarossi and Davide Sferrazza at Deutsche Bank discusses the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
01651789 |
gemini-2.0-flash-001 |
| 21121 |
EFTA01363815.txt |
RE: • "REASSIGN NEEDED. " FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [II |
Zack Bunimovich |
none |
none |
2018-02-14 |
email |
dataset_10 |
|
Zack Bunimovich responds to Nina Torki's email regarding the reassignment of SOUTHERN FINANCIAL... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nina Tone, Rita Shteynberg, Davide-A Sferrazza |
ONB-1010155 |
gemini-2.0-flash-001 |
| 21122 |
EFTA01363816.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a table or list detailing business units, adoption locations, products, systems,... |
Business dealings |
— |
DB-SDNY-0054160, SDNY_GM_00200344 |
gemini-2.0-flash-001 |
| 21123 |
EFTA01363817.txt |
RE: Southern Financial LLC |
Paolo De-Leon |
none |
none |
2018-03-02 |
email |
dataset_10 |
|
Paolo De-Leon sent an email to Sendhil-kumar K and others regarding Southern Financial LLC. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
CUSTOMERBUILD BLO, Abhijit Mukher ee |
DB-SDNY-0054170, SDNY_GM_00200354 |
gemini-2.0-flash-001 |
| 21124 |
EFTA01363818.txt |
RE: Southern Financial LLC |
Paolo De-Leon |
none |
none |
2018-02-27 |
email |
dataset_10 |
|
Paolo De-Leon requests Abhijit Mukherjee and team to add Southern Financial LLC to the DDR and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Collateral Admin-NY, Abhijit Mukherjee |
DB-SDNY-0054172 |
gemini-2.0-flash-001 |
| 21125 |
EFTA01363819.txt |
RE: Your KYC has been rejected [II |
Cynthia Rodrigu |
none |
none |
2018-02-12 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Matthew-J Purcel that the KYC for The 2017 Caterpillar Trust has been... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Matthew-1 Putt&, Matthew-J Purcel, Cynthia Rodriguez |
4: 01898372 |
gemini-2.0-flash-001 |
| 21126 |
EFTA01363820.txt |
Case tt 01790739: has been assigned to you. |
Darnetta Chandler-Johnson- |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
Darnetta Chandler-Johnson- received an email notification about a new case assignment (01790739)... |
Business dealingsCommunications/correspondence |
— |
01790739 |
gemini-2.0-flash-001 |
| 21127 |
EFTA01363821.txt |
RE: Art Fund Account |
Cynthia Rodrig |
none |
none |
2016-12-29 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is preparing account opening documents for Prytanee, LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
DB-SDNY-0054176 |
gemini-2.0-flash-001 |
| 21128 |
EFTA01363822.txt |
Re: Art Fund Account |
Darren Indyke |
suspicious |
none |
2016-12-21 |
email |
dataset_10 |
|
Darren Indyke sends Cynthia Rodriguez passport information for himself, Jeffrey Epstein, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054177 |
gemini-2.0-flash-001 |
| 21129 |
EFTA01363823.txt |
|
Cynthia Rodriguez |
suspicious |
none |
2016-12-21 |
email |
dataset_10 |
|
Cynthia Rodriguez requests photo IDs and source of wealth information for Caroline Sophie Camile... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren |
DB-SDNY-0054178
SDNY GM_00200382 |
gemini-2.0-flash-001 |
| 21130 |
EFTA01363824.txt |
Art Fund Account |
Darren Indyk |
none |
none |
2016-12-20 |
email |
dataset_10 |
|
Darren Indyk sends an email to Cynthia Rodriguez at Deutsche Bank providing KYC information for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054179 |
gemini-2.0-flash-001 |
| 21131 |
EFTA01363825.txt |
Information regarding LLC and Trust |
Cynthia Rodriguez |
suspicious |
possible |
2016-07-22 |
other |
dataset_10 |
|
This document details the ownership structure of an LLC, with 50% ownership by Southern Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 21132 |
EFTA01363826.txt |
2013 Butterfly Trust |
Bella Klein |
none |
none |
2018-02-12 |
email |
dataset_10 |
|
Bella Klein sent an email to Cynthia Rodriguez with the subject "2013 Butterfly Trust." The... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0054182 |
gemini-2.0-flash-001 |
| 21133 |
EFTA01363827.txt |
Re: Hi r u there, nobody picking up my phone, has to be covered?? Thx |
Paul Morris |
suspicious |
none |
2013-08-16 |
email |
dataset_10 |
|
Paul Morris and Amanda Kirby are communicating about opening brokerage accounts for Epstein.... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0054183 |
gemini-2.0-flash-001 |
| 21134 |
EFTA01363828.txt |
RE: Per your request |
Cynthia Rodriguez |
suspicious |
none |
2017-09-06 |
email |
dataset_10 |
|
Cynthia Rodriguez updates Daphne Cales on the progress of KYC cases, including those related to... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Daphne Cales |
1820918, 1821890, 1822080, 1822129, 1822045, 1822197, 1822196, 1804531, 1790655, 1790739, 1790820 |
gemini-2.0-flash-001 |
| 21135 |
EFTA01363829.txt |
Per your request [II |
Daphne Cales |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
This email from Daphne Cales to Cynthia Rodriguez confirms the approval of several entities... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054189 |
gemini-2.0-flash-001 |
| 21136 |
EFTA01363830.txt |
Re: JE wire to Russia |
Bella Klein |
suspicious |
none |
2016-11-18 |
email |
dataset_10 |
|
Bella Klein emailed Cynthia Rodriguez to follow up on a wire transfer to Russia initiated by... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01363830 |
gemini-2.0-flash-001 |
| 21137 |
EFTA01363831.txt |
FW: Information Needed |
Cynthia Rodriguez |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information from Bella Klein regarding two... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0054193 |
gemini-2.0-flash-001 |
| 21138 |
EFTA01363832.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Cynthia Rodriguez, an Assistant Vice... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0054194 |
gemini-2.0-flash-001 |
| 21139 |
EFTA01363833.txt |
Case tt |
Dimitra Manley |
none |
none |
2017-08-16 |
email |
dataset_10 |
|
Dimitra Manley sent an email notifying someone about a new case assignment related to Gratitude... |
Business dealingsCommunications/correspondence |
— |
O44 |
gemini-2.0-flash-001 |
| 21140 |
EFTA01363834.txt |
lee wire Ru • |
bellakle |
none |
none |
2016-11-15 |
email |
dataset_10 |
|
bellakle emails Cynthia Rodriguez to process an attached wire transfer and requests the federal... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054196 |
gemini-2.0-flash-001 |
| 21141 |
EFTA01363835.txt |
None |
Darren K Indyke |
suspicious |
none |
2016-11-15 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia Rodriguez to wire Eighty Four Thousand Russian Rubles to... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 21142 |
EFTA01363836.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a brief thank you note from Bella, marked as confidential and associated with legal... |
|
— |
DB-SDNY-0054198, SDNY_GM_00200382 |
gemini-2.0-flash-001 |
| 21143 |
EFTA01363837.txt |
RE: RESEARCH REQUEST: PRYTANEE Ill |
Akash-Kumar Gomesh |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
Akash-Kumar Gomesh sends Cynthia Rodriguez the requested research documents. Shreya Parashar... |
Business dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054199 |
gemini-2.0-flash-001 |
| 21144 |
EFTA01363838.txt |
RESEARCH REQUEST: PRYTANEE |
Cynthia Rodriguez |
none |
none |
2016-12-29 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email to PWM BIS-Research requesting research on Etienne Pierre Jean... |
Business dealingsCommunications/correspondenceEmployment/staffing |
PWM BIS-Research |
GCIS is 0O000 and the cost center is 6201215544 |
gemini-2.0-flash-001 |
| 21145 |
EFTA01363839.txt |
None |
Cynthia Rodriguez, Assistent Vice President, Deutsche Bank Trust Company Arnericas, Deutsche Asset 8 Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Cynthia Rodriguez, an Assistant Vice... |
|
— |
DB-SDNY-0054201, SDNY_GM_00200385 |
gemini-2.0-flash-001 |
| 21146 |
EFTA01363840.txt |
RE: Southern Financial and Southern Trust ISDA/CSAs [II |
Roddy Moore |
none |
none |
2015-07-21 |
email |
dataset_10 |
|
This email chain discusses the amendment of ISDA/CSAs for Southern Financial and Southern Trust,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0054202 |
gemini-2.0-flash-001 |
| 21147 |
EFTA01363841.txt |
NAME SEARCHED: Caroline Sophie Camille Lang |
Prachi Pawn, Research Analyst |
none |
none |
12/30/2016 |
report |
dataset_10 |
|
This document is a due diligence report on Caroline Sophie Camille Lang, prepared by Prachi Pawn... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0054206 |
gemini-2.0-flash-001 |
| 21148 |
EFTA01363842.txt |
Court Cases |
|
none |
none |
1998-10-09 |
LEGAL RESULTS |
dataset_10 |
|
The document presents legal results regarding a court case in Santa Clara, California, between... |
Legal matters/litigation |
— |
DB-SDNY-0054210 |
gemini-2.0-flash-001 |
| 21149 |
EFTA01363843.txt |
CIVIL SUITS FROM VIRGINIA |
|
none |
none |
2006-10-24 |
Legal Filing |
dataset_10 |
|
This document is a record of a civil suit filed in Virginia District Court. The suit is between... |
Legal matters/litigation |
— |
DB-SDNY-0054211, SDNY_GM_00200395 |
gemini-2.0-flash-001 |
| 21150 |
EFTA01363844.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a search was conducted, but no information was found. It appears to... |
|
— |
DB-SDNY-0054214, SDNY_GM_00200398 |
gemini-2.0-flash-001 |
| 21151 |
EFTA01363845.txt |
Due diligence research results |
Prachi Pawa, Research Analyst |
none |
none |
12/30/2016 |
report |
dataset_10 |
|
This document is a due diligence research report prepared by PWM BIS-RESEARCH. It summarizes the... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0054218
SDNY_GM_00200402 |
gemini-2.0-flash-001 |
| 21152 |
EFTA01363846.txt |
OFAC RESULTS |
|
none |
none |
30/12/2016 |
report |
dataset_10 |
|
This document is a report of OFAC and BIS checks. The report indicates that no information was... |
|
— |
C20161235958513 |
gemini-2.0-flash-001 |
| 21153 |
EFTA01363847.txt |
Case tt 01790739: has been assigned to you. |
Cynthia Rodriguez |
none |
none |
2017-07-06 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email notifying someone of a new case assignment related to Gratitude... |
Business dealingsCommunications/correspondence |
— |
tt 01790739 |
gemini-2.0-flash-001 |
| 21154 |
EFTA01363848.txt |
Lead to Customer-Prospect Conversion Request |
Cynthia Rodriguez |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
This email from Cynthia Rodriguez requests the conversion of a lead into a prospect within the... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0054227 |
gemini-2.0-flash-001 |
| 21155 |
EFTA01363849.txt |
European Option |
Vahe Stepanian |
none |
none |
2015-07-06 |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides trade execution... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054230 |
gemini-2.0-flash-001 |
| 21156 |
EFTA01363850.txt |
Your KYC has been approved! |
Yoonsun |
none |
none |
2018-02-13 |
email |
dataset_10 |
|
This email confirms the approval of the KYC (Know Your Customer) for The 2017 caterpillar Trust.... |
Financial transactions/money flowBusiness dealings |
— |
01898372 |
gemini-2.0-flash-001 |
| 21157 |
EFTA01363851.txt |
Fwd: The 2017 Catepillar Trust |
Richard Kahn |
none |
none |
2018-03-12 |
email |
dataset_10 |
|
Richard Kahn is requesting Cynthia Rodriguez to set up an online account to transfer money from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054234 |
gemini-2.0-flash-001 |
| 21158 |
EFTA01363853.txt |
Case tt 01898372: has been assigned to you. |
Matthew-1 Purcell |
none |
none |
2018-02-09 |
email |
dataset_10 |
|
This email is a notification to Matthew-1 Purcell that case number 01898372 has been assigned to... |
Business dealings |
— |
01898372 |
gemini-2.0-flash-001 |
| 21159 |
EFTA01363854.txt |
Case tt 01791049: has been assigned to you. |
Darnetta Chandler-Johnson |
none |
none |
2017-06-22 |
email |
dataset_10 |
|
This email is a notification that a case has been assigned to Darnetta Chandler-Johnson. The... |
Business dealings |
— |
01791049 |
gemini-2.0-flash-001 |
| 21160 |
EFTA01363855.txt |
OFAC RESULTS |
DEUTSCHE BANK AG |
none |
none |
19/06/2017 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank AG detailing the results of OFAC and BIS searches... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054242, SDNY GM_00200426 |
gemini-2.0-flash-001 |
| 21161 |
EFTA01363856.txt |
Motor Vehicle Registrations for Richard D Kahn |
|
none |
none |
2011-03-17 |
report |
dataset_10 |
|
The document is a report detailing motor vehicle registrations found under the name Richard D... |
Legal matters/litigation |
— |
DB-SDNY-0054251 |
gemini-2.0-flash-001 |
| 21162 |
EFTA01363857.txt |
Vehicle Registration Information |
|
none |
none |
2009-05-22 |
other |
dataset_10 |
|
The document is a vehicle registration record for a 2007 Land Rover Range Rover HSE owned by... |
Real estate/properties |
— |
DB-SDNY-0054252 |
gemini-2.0-flash-001 |
| 21163 |
EFTA01363858.txt |
Judgments/Liens |
|
none |
none |
5/2/2000 |
report |
dataset_10 |
|
The document is a report detailing a judgment/lien filing against Richard Kahn in New York... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0054253 |
gemini-2.0-flash-001 |
| 21164 |
EFTA01363859.txt |
Corporate Records for Richard Kahn |
|
none |
none |
2008-08-29 |
Legal Filing |
dataset_10 |
|
This document contains corporate records for Richard Kahn, listing his association with K & F... |
Business dealings |
— |
DB-SDNY-0054257, SDNY_GM_00200441 |
gemini-2.0-flash-001 |
| 21165 |
EFTA01363860.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists Richard Kahn's name, address, SSN, phone number, and associated companies.... |
Business dealings |
— |
DB-SDNY-0054260, SDNY_GM_00200444 |
gemini-2.0-flash-001 |
| 21166 |
EFTA01363861.txt |
Watchlists and Blacklists |
|
none |
none |
2017-06-09 |
legal filing |
dataset_10 |
|
This document is a legal filing from a class action lawsuit, Skeen v. BMW, concerning timing... |
Legal matters/litigation |
— |
Civ. No. 2:13-cv-1531-WHW-CLW |
gemini-2.0-flash-001 |
| 21167 |
EFTA01363862.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the objectors, plaintiffs, and defendants involved in... |
Legal matters/litigation |
— |
DB-SDNY-0054265 |
gemini-2.0-flash-001 |
| 21168 |
EFTA01363863.txt |
Objection of Jody Williams to settlement agreement |
|
none |
none |
2016-03-10 |
legal filing |
dataset_10 |
|
This document is a legal filing addressing an objection to a settlement agreement related to a... |
Legal matters/litigation |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 21169 |
EFTA01363864.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal filing discussing the factors considered when evaluating the... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 21170 |
EFTA01363865.txt |
Order Certifying Class for Settlement and Approving Settlement Agreement |
|
none |
none |
2016-07-26 |
legal filing |
dataset_10 |
|
This legal document is a court order certifying a class for settlement, approving a settlement... |
Legal matters/litigationFinancial transactions/money flow |
— |
ECF No. 69-3 Ex. 1, ECF No. 89, ECF No. 95, ECF No. 107-1 Ex. C, ECF No. 72, No. 3D15-1032 |
gemini-2.0-flash-001 |
| 21171 |
EFTA01363866.txt |
Trade Details |
Vahe Stepanian |
none |
none |
2016-08-02 |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides preliminary trade... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0054306 |
gemini-2.0-flash-001 |
| 21172 |
EFTA01363867.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a footer containing a confidentiality notice and copyright... |
|
— |
DB-SDNY-0054307, SDNY GM_00200491 |
gemini-2.0-flash-001 |
| 21173 |
EFTA01363868.txt |
RDC ALERT - Richard Kahn and KR ALERT - Darren Indyke |
Cynthia Rodriguez |
none |
none |
2016-10-12 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is emailing the AML Compliance team to request the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
PWMUS AMLKYC |
01651789 |
gemini-2.0-flash-001 |
| 21174 |
EFTA01363869.txt |
RDC ALERT_ Jeffrey E. Epstein |
Mamta Choudhary |
suspicious |
none |
2018-02-05 |
email |
dataset_10 |
|
Mamta Choudhary sent an email to Cynthia Rodriguez regarding an RDC alert for Jeffrey E.... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054311 |
gemini-2.0-flash-001 |
| 21175 |
EFTA01363870.txt |
Alert |
|
concerning |
possible |
02/05/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It details... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
12612070.11620897.83945295 |
gemini-2.0-flash-001 |
| 21176 |
EFTA01363871.txt |
Jeffrey E. Epstein Alert |
rdc |
concerning |
possible |
02/05/2018 |
Alert |
dataset_10 |
|
This document is an alert from RDC to Deutsche Bank regarding Jeffrey Epstein. It summarizes his... |
Legal matters/litigationIllegal activitiesFinancial transactions/money flow |
— |
12612070.11620897.83945295 |
gemini-2.0-flash-001 |
| 21177 |
EFTA01363872.txt |
Deutsche Bank Private Bank Alert - Jeffrey E. Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2018-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein,... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
GCIS 00000483289, Alert ID: 12612070.11620897.83945295 |
gemini-2.0-flash-001 |
| 21178 |
EFTA01363873.txt |
Deutsche Bank Private Bank Alert |
rdc |
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting negative... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
GCIS 00000483289 |
gemini-2.0-flash-001 |
| 21179 |
EFTA01363874.txt |
Jeffrey E. Epstein - Deutsche Bank Private Bank Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding negative media coverage of Jeffrey... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
12612070.11620897.83945295 |
gemini-2.0-flash-001 |
| 21180 |
EFTA01363875.txt |
Jeffrey E. Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, triggered... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
12612070.11620897.83945295 |
gemini-2.0-flash-001 |
| 21181 |
EFTA01363876.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein,... |
Legal matters/litigationFinancial transactions/money flowMedia/journalist interactions |
— |
12612070.11620897.83945295 |
gemini-2.0-flash-001 |
| 21182 |
EFTA01363877.txt |
Deutsche Bank Private Bank Alert - Jeffrey E. Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding negative media coverage of... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
12612070.11620897.83945295 |
gemini-2.0-flash-001 |
| 21183 |
EFTA01363878.txt |
Deutsche Bank Private Bank Alert - Jeffrey E. Epstein |
Deutsche Bank Private Bank |
suspicious |
none |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein,... |
Legal matters/litigationMedia/journalismAllegations/complaints |
— |
12612070.11620897.83945295 |
gemini-2.0-flash-001 |
| 21184 |
EFTA01363879.txt |
Alert |
Deutsche Bank Private Bank |
concerning |
none |
2/5/2018 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, listing numerous media... |
Legal matters/litigationAllegations/complaintsMedia/journalist interactions |
— |
12612070.11620897.83945295 |
gemini-2.0-flash-001 |
| 21185 |
EFTA01363880.txt |
Deutsche Bank Private Bank Alert |
|
concerning |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This Deutsche Bank alert highlights negative media coverage regarding Jeffrey Epstein, focusing... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
12612070.11620897.83945295 |
gemini-2.0-flash-001 |
| 21186 |
EFTA01363881.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
GCIS 00000483289 |
gemini-2.0-flash-001 |
| 21187 |
EFTA01363882.txt |
Jeffrey E. Epstein Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Political connections/influenceLegal matters/litigationMedia/communications |
— |
12612070.11620897.83945295 |
gemini-2.0-flash-001 |
| 21188 |
EFTA01363883.txt |
Alert |
rdc |
concerning |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein,... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
GCIS 00000483289 |
gemini-2.0-flash-001 |
| 21189 |
EFTA01363884.txt |
Alert |
|
concerning |
possible |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his history... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
12612070.11620896.83945295 |
gemini-2.0-flash-001 |
| 21190 |
EFTA01363885.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
none |
2/5/2018 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by numerous... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
12612070.11620896.83945295 |
gemini-2.0-flash-001 |
| 21191 |
EFTA01363886.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is a Deutsche Bank alert regarding Jeffrey Epstein, triggered by media articles... |
Financial transactions/money flowLegal matters/litigationMedia/communications |
— |
12612070.11620896.83945295 |
gemini-2.0-flash-001 |
| 21192 |
EFTA01363887.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding media articles related to Jeffrey... |
Legal matters/litigationMedia/communicationsAllegations/complaints |
— |
12612070.11620896.83945295 |
gemini-2.0-flash-001 |
| 21193 |
EFTA01363888.txt |
Deutsche Bank Private Bank - Jeffrey E. Epstein Monitoring Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2018-02-05 |
report |
dataset_10 |
|
This document is a Deutsche Bank Private Bank alert regarding Jeffrey Epstein, triggered by... |
Political connections/influenceLegal matters/litigationPersonal relationships |
— |
GCIS 00000483289, Alert ID: 12612070.11620896.83945295 |
gemini-2.0-flash-001 |
| 21194 |
EFTA01363889.txt |
Jeffrey E. Epstein - Radio Free Europe Documents and Publications |
Deutsche Bank Private Bank |
suspicious |
possible |
2/5/2018 |
Alert/Report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding media reports about Jeffrey Epstein,... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
GCIS 00000483289, Alert ID: 12612070.11620896.83945295 |
gemini-2.0-flash-001 |
| 21195 |
EFTA01363890.txt |
Alert Person Name: Jeffrey E. Epstein |
Deutsche Bank Private Bank |
concerning |
possible |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding negative media coverage surrounding... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
GCIS 00000483289 |
gemini-2.0-flash-001 |
| 21196 |
EFTA01363891.txt |
Deutsche Bank Private Bank Alert - Jeffrey E. Epstein |
rdc |
suspicious |
possible |
2018-02-05 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Jeffrey Epstein, triggered by media... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
12612070.11620896.83945295 |
gemini-2.0-flash-001 |
| 21197 |
EFTA01363892.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2/5/2018 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding media articles related to Jeffrey... |
Legal matters/litigationMedia/communicationsAllegations/complaints |
— |
12612070.11620896.83945295 |
gemini-2.0-flash-001 |
| 21198 |
EFTA01363893.txt |
Jeffrey E. Epstein - Media Article Alerts |
rdc |
concerning |
none |
2/5/2018 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Private Bank providing alerts about media articles... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
GCIS 00000483289, 12612070.11620896.83945295, DB-SDNY-0054343, SDNY GM_00200527 |
gemini-2.0-flash-001 |
| 21199 |
EFTA01363894.txt |
Alert |
Deutsche Bank Private Bank |
suspicious |
possible |
2/5/2018 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding negative media coverage surrounding... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
12612070.11620896.83945295 |
gemini-2.0-flash-001 |
| 21200 |
EFTA01363895.txt |
Alert |
|
concerning |
possible |
2/5/2018 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding negative media coverage surrounding... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
GCIS 00000483289 |
gemini-2.0-flash-001 |