| 21601 |
EFTA01364300.txt |
Alert regarding Richard Kahn |
|
none |
none |
2016-10-12 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Richard Kahn, who is listed as a... |
Legal matters/litigationAllegations/complaints |
— |
GCIS 00000483290, KYC 01651789, 6471205.11593658.75766498, 75766498, R112038707 |
gemini-2.0-flash-001 |
| 21602 |
EFTA01364301.txt |
Alert: Richard Kahn |
Deutsche Bank Private Bank |
suspicious |
none |
2016-10-12 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank regarding Richard Kahn, who is wanted on a charge... |
Legal matters/litigationIllegal activities |
— |
GCIS 00000483290, KYC 01651789, 6471205.11593658.44883229, R1989168 |
gemini-2.0-flash-001 |
| 21603 |
EFTA01364302.txt |
Fwd: The 2013 Butterfly Trust: Trustees/Beneficiaries |
Bella Klein |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
Bella Klein forwards an email regarding the 2013 Butterfly Trust to Cynthia Rodriguez. She also... |
Financial transactions/money flowReal estate/propertiesCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054828
SDNY_GM_00201012 |
gemini-2.0-flash-001 |
| 21604 |
EFTA01364303.txt |
The 2013 Butterfly Trust |
|
none |
none |
2013 |
document |
dataset_10 |
|
The document lists the current trustee, Erika Kellerhals, and potential beneficiaries of The... |
Financial transactions/money flow |
— |
DB-SDNY-0054829, SDNY_GM_00201013 |
gemini-2.0-flash-001 |
| 21605 |
EFTA01364304.txt |
Driver License |
|
none |
none |
2011-04-08 |
other |
dataset_10 |
|
The document is an image of a New York State driver's license belonging to Bella Klein, issued... |
|
— |
32J2NCP |
gemini-2.0-flash-001 |
| 21606 |
EFTA01364306.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and appears to be related to a legal case (SDNY). It... |
|
— |
DB-SDNY-0054832 |
gemini-2.0-flash-001 |
| 21607 |
EFTA01364308.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a label or placard, possibly related to the Russian Federation. The... |
|
— |
DB-SDNY-0054835, SDNY_GM_00201019 |
gemini-2.0-flash-001 |
| 21608 |
EFTA01364309.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label from a legal document, possibly related to a case... |
|
— |
DB-SDNY-0054836 |
gemini-2.0-flash-001 |
| 21609 |
EFTA01364311.txt |
Driver License |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of what appears to be a driver's license belonging to Lawrence... |
|
— |
None |
gemini-2.0-flash-001 |
| 21610 |
EFTA01364313.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with significant OCR errors, making it difficult to... |
|
— |
DB-SDNY-0054840, SDNY_GM_00201024 |
gemini-2.0-flash-001 |
| 21611 |
EFTA01364316.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of a passport page belonging to Michelle Fern. It contains... |
|
— |
DB-SONY-0054843
SDNY_GM_00201027 |
gemini-2.0-flash-001 |
| 21612 |
EFTA01364318.txt |
New York State Driver License |
|
none |
none |
None |
image |
dataset_10 |
|
The document is an image of a New York State Driver License belonging to Lisa G. Kann. The... |
|
— |
DB-SDNY-0054845, SDNY_GM_00201029 |
gemini-2.0-flash-001 |
| 21613 |
EFTA01364319.txt |
ID |
Paul Barrett |
none |
none |
4P |
other |
dataset_10 |
|
The document is an email from Paul Barrett with the subject "ID". It appears to contain a photo... |
|
— |
DB-SDNY-0054846
SONY GM_00201030 |
gemini-2.0-flash-001 |
| 21614 |
EFTA01364320.txt |
None |
Bebe Avdiu, Lew! Aesistnat |
none |
none |
2018 |
letter |
dataset_10 |
|
This document is a standard legal communication from Darren K. Indyke, PLLC, containing... |
|
— |
DB-SDNY-0054847, SDNY_GM_00201031 |
gemini-2.0-flash-001 |
| 21615 |
EFTA01364321.txt |
None |
Navin Kumar Pankaj |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Navin Kumar Pankaj, COO Wealth Management... |
Communications/correspondence |
— |
DB-SDNY-0054849 |
gemini-2.0-flash-001 |
| 21616 |
EFTA01364322.txt |
Volcker Questionnaire for Onboarding of WM Vehicles |
|
none |
none |
None |
questionnaire |
dataset_10 |
|
This document is a Volcker Rule questionnaire used by Deutsche Bank Wealth Management to onboard... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM167243 |
gemini-2.0-flash-001 |
| 21617 |
EFTA01364323.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form related to Volcker Rule compliance, determining if a vehicle is an... |
|
— |
WM167243 022673.011518 |
gemini-2.0-flash-001 |
| 21618 |
EFTA01364324.txt |
Volcker Questionnaire for Onboarcling of WM Vehicles |
|
none |
none |
None |
Questionnaire |
dataset_10 |
|
This is a Volcker Rule questionnaire used by Deutsche Bank for onboarding new Wealth Management... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM167243 |
gemini-2.0-flash-001 |
| 21619 |
EFTA01364325.txt |
Volcker Rule Compliance |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used to determine if a vehicle is compliant with the Volcker Rule. It... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054853, SDNY_GM_00201037 |
gemini-2.0-flash-001 |
| 21620 |
EFTA01364326.txt |
Volcker Questionnaire for Onboardina (4 WM Vehicles |
|
none |
none |
None |
questionnaire |
dataset_10 |
|
This is a Volcker Rule questionnaire from Deutsche Bank for onboarding a new Wealth Management... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054854 |
gemini-2.0-flash-001 |
| 21621 |
EFTA01364327.txt |
Volcker Rule Compliance |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form related to Volcker Rule compliance, used to determine if a vehicle is an... |
Legal matters/litigationFinancial transactions/money flowCompliance issues |
— |
DB-SDNY-0054855, SDNY_GM_00201039 |
gemini-2.0-flash-001 |
| 21622 |
EFTA01364328.txt |
RE: HBRK |
Cynthia Rodriguez |
none |
none |
2017-07-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bark Trust Company Americas requests updated corporate... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Bella Klein I |
DB-SDNY-0054856 |
gemini-2.0-flash-001 |
| 21623 |
EFTA01364329.txt |
HBRK |
Bella Klein |
none |
none |
Friday. July 0 f, |
email |
dataset_10 |
|
Bella Klein informs Cynthia Rodriguez at Deutsche Bank about Richard Kahn's paycheck from HBRK... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0054857 |
gemini-2.0-flash-001 |
| 21624 |
EFTA01364330.txt |
Portfolio Alert • Butterfly Trust Ill |
Prachi Pawa |
suspicious |
none |
2015-02-18 |
email |
dataset_10 |
|
Prachi Pawa from PWM HIS-Research sent a portfolio alert regarding the Butterfly Trust to... |
Financial transactions/money flow |
PWMUSAMLKYC |
DB-SDNY-0054858 |
gemini-2.0-flash-001 |
| 21625 |
EFTA01364331.txt |
RE: HBRK |
Cynthia Rodriguez |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting updated documentation from Bella Klein to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0054859 |
gemini-2.0-flash-001 |
| 21626 |
EFTA01364332.txt |
RE: HBRK |
Cynthia Rodriguez |
none |
none |
2017-07-07 |
email |
dataset_10 |
|
This email discusses the change of ownership for HBRK Associates from Harry Beller to Richard... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
Bella Klein |
DB-SDNY-0054860 |
gemini-2.0-flash-001 |
| 21627 |
EFTA01364333.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It includes... |
|
— |
DB-SDNY-0054861, SDNY_GM_00201045 |
gemini-2.0-flash-001 |
| 21628 |
EFTA01364334.txt |
Re: Art Fund Account |
Darren Indyke |
none |
none |
12/21/2016 |
email |
dataset_10 |
|
Darren Indyke emails Cynthia Rodriguez regarding an Art Fund account, providing passport... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054862 |
gemini-2.0-flash-001 |
| 21629 |
EFTA01364335.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an OCR extraction from what appears to be a passport information page. It... |
|
— |
DB-SDNY-0054863 |
gemini-2.0-flash-001 |
| 21630 |
EFTA01364336.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that a file is corrupted and cannot be produced. It includes a document... |
|
— |
SDNY_GM_00201048 |
gemini-2.0-flash-001 |
| 21631 |
EFTA01364338.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a file is corrupted and cannot be produced. It includes a document... |
|
— |
SDNY_GM_00201050 |
gemini-2.0-flash-001 |
| 21632 |
EFTA01364339.txt |
Passport Information |
United States Department of State |
none |
none |
2016-05-22 |
Passport |
dataset_10 |
|
This document is a photograph of Jeffrey Edward Epstein's passport page, issued by the United... |
|
— |
M5368864 |
gemini-2.0-flash-001 |
| 21633 |
EFTA01364340.txt |
Art Fund Account |
Darren Indyke |
suspicious |
none |
2016-12-21 |
email |
dataset_10 |
|
This email exchange between Darren Indyke and Cynthia Rodriguez concerns the documentation... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054868 |
gemini-2.0-flash-001 |
| 21634 |
EFTA01364341.txt |
KYC items needed for onboarding the new art fund |
Cynthia Rodriguez |
none |
none |
2016-08-05 |
email |
dataset_10 |
|
Cynthia Rodriguez sends an email to Darren providing KYC information for onboarding a new art... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren |
DB-SDNY-0054869 |
gemini-2.0-flash-001 |
| 21635 |
EFTA01364342.txt |
RE: Art Fund Account |
Cynthia Rodriguez |
suspicious |
none |
2016-12-21 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is assisting Darren Indyke in setting up an Art Fund... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
DB-SDNY-0054870 |
gemini-2.0-flash-001 |
| 21636 |
EFTA01364343.txt |
Art Fund Account |
Darren Indyke |
suspicious |
none |
2016-12-21 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests information from Darren Indyke, including photo... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0054871 |
gemini-2.0-flash-001 |
| 21637 |
EFTA01364344.txt |
KYC items needed for onboarding the new art fund |
DARREN K. INDYKE |
none |
none |
2016-08-05 |
email |
dataset_10 |
|
This email from Darren K. Indyke provides KYC information for onboarding a new art fund called... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia |
DB-SDNY-0054872 |
gemini-2.0-flash-001 |
| 21638 |
EFTA01364345.txt |
Information Request |
Cynthia Rodriguez |
none |
none |
2016-11-21 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information and documentation regarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054873 |
gemini-2.0-flash-001 |
| 21639 |
EFTA01364346.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice from Deutsche Bank. It prohibits unauthorized copying,... |
|
— |
DB-SDNY-0054874, SDNY_GM_00201058 |
gemini-2.0-flash-001 |
| 21640 |
EFTA01364347.txt |
JEE wire |
Bella Klein |
none |
none |
2017-01-24 |
email |
dataset_10 |
|
Bella Klein emails Cynthia Rodrigue requesting her to process an attached wire transfer. Richard... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodrigue |
DB-SDNY-0054875 |
gemini-2.0-flash-001 |
| 21641 |
EFTA01364348.txt |
Portfolio Alert |
|
suspicious |
possible |
01/07/2015 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Ghislaine Maxwell, triggered by... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 01133113 |
gemini-2.0-flash-001 |
| 21642 |
EFTA01364349.txt |
None |
Darren K Indyke |
suspicious |
none |
2017-01-24 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K Indyke instructing Cynthia Rodriguez to wire $5000 to... |
Financial transactions/money flow |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 21643 |
EFTA01364350.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a short note, possibly a cover page, from someone named Bella. It includes a... |
|
— |
DB-SDNY-0054878 |
gemini-2.0-flash-001 |
| 21644 |
EFTA01364351.txt |
None |
Akash-Kumar Gomesh |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Akash-Kumar Gomesh, a Trainee Analyst at DBOI... |
|
— |
DB-SDNY-0054880, SDNY_GM_00201064 |
gemini-2.0-flash-001 |
| 21645 |
EFTA01364352.txt |
Fwd: Tax identification number for the Russian wire |
Bella Klein |
suspicious |
none |
2016-11-21 |
email |
dataset_10 |
|
Bella Klein forwards an email to Cynthia Rodriguez containing a tax identification number... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0054881 |
gemini-2.0-flash-001 |
| 21646 |
EFTA01364353.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential page with a document ID and a reference to FED. R. CRIM. P.... |
|
— |
DB-SDNY-0054882 |
gemini-2.0-flash-001 |
| 21647 |
EFTA01364354.txt |
Your KYC has been approved! |
Ricardo Mendoza |
none |
none |
2017-02-02 |
email |
dataset_10 |
|
This email from Ricardo Mendoza confirms the approval of a KYC (Know Your Customer) and... |
Financial transactions/money flowCommunications/correspondence |
— |
01651789 |
gemini-2.0-flash-001 |
| 21648 |
EFTA01364355.txt |
Undeliverable: RE: Volcker Update For The Haze Trust [II |
Microsoft Outlook [MicrosoftExchange329e7lecHae4615bbc36ab6ce41109e@db.com] |
none |
none |
2017-02-21 |
email |
dataset_10 |
|
This email is an automated undeliverable notification from Microsoft Outlook. It indicates that... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 21649 |
EFTA01364356.txt |
Undeliverable Email |
dns;UCUSDC1PWXMR001.us.db.com |
none |
none |
2017-02-21 |
email |
dataset_10 |
|
This is an automated email indicating a failed email delivery. The recipient's address was... |
|
— |
DB-SDNY-0054887 |
gemini-2.0-flash-001 |
| 21650 |
EFTA01364357.txt |
RE: Volcker Update For "The Haze Trust" |
Cynthia Rodriguez |
none |
none |
2017-02-21 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email to Navin-Kumar Pankaj and USPWM KYC with questionnaires for "The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Navin-Kumar Pankaj, USPWM KYC |
DB-SDNY-0054888 |
gemini-2.0-flash-001 |
| 21651 |
EFTA01364358.txt |
None |
Navin Kumar Pankaj |
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer from Navin Kumar Pankaj of DBOI Global Services Private... |
Communications/correspondence |
— |
DB-SDNY-0054889 |
gemini-2.0-flash-001 |
| 21652 |
EFTA01364359.txt |
Volcker Questionnaire for Onboarding of WM Vehicles |
|
none |
none |
None |
questionnaire |
dataset_10 |
|
This is a Volcker Rule questionnaire used by Deutsche Bank Wealth Management to determine if a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM167243 |
gemini-2.0-flash-001 |
| 21653 |
EFTA01364360.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form related to determining if a vehicle is an operating company, likely for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM167243 022673.011518 |
gemini-2.0-flash-001 |
| 21654 |
EFTA01364361.txt |
Volcker Questionnaire for Onboarcling of WM Vehicles |
|
none |
none |
None |
questionnaire |
dataset_10 |
|
This document is a Volcker Rule questionnaire used by Deutsche Bank for onboarding new Wealth... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM167243 |
gemini-2.0-flash-001 |
| 21655 |
EFTA01364362.txt |
Volcker Rule Compliance |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used to determine if a vehicle is an operating company under the Volcker... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM157243 022673.011518 |
gemini-2.0-flash-001 |
| 21656 |
EFTA01364363.txt |
Volcker Questionnaire for Onboarding WM Vehicles |
|
none |
none |
None |
questionnaire |
dataset_10 |
|
This is a Volcker Rule questionnaire used by Deutsche Bank for onboarding new Wealth Management... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
wriat57243 022673.011516 |
gemini-2.0-flash-001 |
| 21657 |
EFTA01364364.txt |
Volcker Rule Compliance |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form used to determine if a vehicle is compliant with the Volcker Rule, which... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
WIA10720 022673.011516 |
gemini-2.0-flash-001 |
| 21658 |
EFTA01364365.txt |
RE: Bank Error |
Kathryn J Stanfield |
none |
none |
2017-06-08 |
email |
dataset_10 |
|
Kathryn J Stanfield is responding to Cynthia Rodriguez regarding a bank error affecting Zorro... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0054896 |
gemini-2.0-flash-001 |
| 21659 |
EFTA01364366.txt |
Fwd: Bank Error |
Bella Klein |
suspicious |
none |
2017-06-08 |
email |
dataset_10 |
|
Bella Klein forwards an email chain to Cynthia Rodriguez regarding bank errors and fees... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 21660 |
EFTA01364367.txt |
Check Error |
Una |
none |
none |
None |
email |
dataset_10 |
|
Una from Zorro Management LLC reports a discrepancy in the amount cleared for check #1030 and... |
Financial transactions/money flow |
— |
DB-SDNY-0054898 |
gemini-2.0-flash-001 |
| 21661 |
EFTA01364368.txt |
Portfolio Alert |
|
suspicious |
possible |
01/10/2015 |
report |
dataset_10 |
|
This document is a portfolio alert from Deutsche Bank regarding Ghislaine Maxwell, highlighting... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
KYC 01133113 |
gemini-2.0-flash-001 |
| 21662 |
EFTA01364369.txt |
None |
|
none |
none |
None |
check |
dataset_10 |
|
The document is a check from Zorro Management, LLC, drawn on Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
C::;162-3 |
gemini-2.0-flash-001 |
| 21663 |
EFTA01364371.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an image of a check from ZORRO MANAGEMENT, LLC drawn on DEUTSCHE BANK TRUST... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 21664 |
EFTA01364373.txt |
None |
|
none |
none |
None |
memo |
dataset_10 |
|
This document is a memo referencing ZORRO MANAGEMENT, LLC and Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
1.1031210 |
gemini-2.0-flash-001 |
| 21665 |
EFTA01364375.txt |
None |
ZORRO MANAGEMENT, LLC |
none |
none |
None |
memo |
dataset_10 |
|
The document is a memo from Zorro Management, LLC to Deutsche Bank Trust Company Americas. It... |
Financial transactions/money flow |
DEUTSCHE BANK TRUST COMPANY AMERICAS |
1.1037210 |
gemini-2.0-flash-001 |
| 21666 |
EFTA01364377.txt |
FW: Apple transfer to Merrill Lynch [Cl [I) |
Tazia Smith |
suspicious |
none |
2017-04-03 |
email |
dataset_10 |
|
Tazia Smith is seeking confirmation regarding the coverage of accounts being transferred to... |
Financial transactions/money flowCommunications/correspondence |
Daniel-E Kaiser, Thomas ORorke |
DB-SDNY-0054908 |
gemini-2.0-flash-001 |
| 21667 |
EFTA01364378.txt |
RE: Apple transfer to Merrill Lynch [C] |
Tazia Smith |
none |
none |
2017-03-30 |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith to transfer 100,000 Apple shares from Southern Financial LIc... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Jeanne Brennan, Stewart Oldfield, Joshua... |
DB-SDNY-0054909 |
gemini-2.0-flash-001 |
| 21668 |
EFTA01364379.txt |
None |
Richard Kahn, HBRK Associates Inc. |
none |
none |
None |
letter |
dataset_10 |
|
This document is a letterhead or cover page for Richard Kahn of HBRK Associates Inc., providing... |
|
— |
DB-SDNY-0054910, SDNY_GM_00201094 |
gemini-2.0-flash-001 |
| 21669 |
EFTA01364380.txt |
RE: 100,0O0 apple shares [C] |
Tazia Smith |
none |
none |
2017-03-31 |
email |
dataset_10 |
|
This email exchange documents the completion of a transaction involving 100,000 apple shares... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, Richard Kahn, Bella Klein, Jeanne... |
DB-SDNY-0054911 |
gemini-2.0-flash-001 |
| 21670 |
EFTA01364381.txt |
RE: Sample Risk Premia Portfolio |
Tazia Smith |
none |
none |
2017-12-07 |
email |
dataset_10 |
|
Tazia Smith is offering Ashish Malhotra a risk premia portfolio investment opportunity,... |
Financial transactions/money flowBusiness dealings |
Ashish Malhotra |
None |
gemini-2.0-flash-001 |
| 21671 |
EFTA01364382.txt |
Risk Premia Investment Over? |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report from Deutsche Bank outlining a 5% volatility-targeted portfolio... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054915 |
gemini-2.0-flash-001 |
| 21672 |
EFTA01364383.txt |
Sample Risk Premia Portfolio |
Audie Apple |
none |
none |
2017-04-11 |
email |
dataset_10 |
|
Audie Apple from Deutsche Bank Wealth Management sent an email to Ashish and Adam with a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ashish, Adam |
DB-SDNY-0054916 |
gemini-2.0-flash-001 |
| 21673 |
EFTA01364384.txt |
Risk Premia Investment Overview
Multi-Asset Class 5% Target Volatility Portfolio |
|
none |
none |
2017-06-30 |
report |
dataset_10 |
|
This document is an investment overview of Deutsche Bank's Multi-Asset Class 5% Target... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054917
SDNY_GM_00201101 |
gemini-2.0-flash-001 |
| 21674 |
EFTA01364385.txt |
Risk Premia Investment Overview |
|
none |
none |
None |
report |
dataset_10 |
|
This document is an investment overview from Deutsche Bank regarding a Multi-Asset Class 5%... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054918 |
gemini-2.0-flash-001 |
| 21675 |
EFTA01364386.txt |
Risk Premia Investment Overview: Multi-Asset Class 5% Target Volatility Portfolio |
|
none |
none |
080117 |
report |
dataset_10 |
|
This document is an investment overview of a multi-asset class 5% target volatility portfolio... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054919 |
gemini-2.0-flash-001 |
| 21676 |
EFTA01364387.txt |
Risk Premia /Alternative Beta: Liquid Alternatives for Diversification |
|
none |
none |
Q1 2017 |
report |
dataset_10 |
|
The document is a report on risk premia and alternative beta strategies for diversification. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054920 |
gemini-2.0-flash-001 |
| 21677 |
EFTA01364388.txt |
Liquid Alternatives for Diversification |
|
none |
none |
None |
other |
dataset_10 |
|
This document promotes 'Liquid Alternatives' as a diversification strategy for investment... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00201105
DB-SDNY-0054921 |
gemini-2.0-flash-001 |
| 21678 |
EFTA01364389.txt |
Cost and Liquidity Advantages - Risk Premia investing |
|
none |
none |
2008 |
other |
dataset_10 |
|
The document discusses the growing popularity of Risk Premia investing among institutional... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054922 |
gemini-2.0-flash-001 |
| 21679 |
EFTA01364390.txt |
What is Risk Premia / Alternative Beta? |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines Risk Premia and Alternative Beta as a premium generated for taking a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054923 |
gemini-2.0-flash-001 |
| 21680 |
EFTA01364391.txt |
Liquid Alternatives / Risk Premia: DB's Leadership Position |
|
none |
none |
July 2012 |
other |
dataset_10 |
|
This document highlights Deutsche Bank's leading position in Risk Premia investing, noting their... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054924, SDNY_GM_00201108 |
gemini-2.0-flash-001 |
| 21681 |
EFTA01364392.txt |
DB's Leadership Position |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document highlights Deutsche Bank's leadership in Risk Premia investment strategies,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0054925 |
gemini-2.0-flash-001 |
| 21682 |
EFTA01364393.txt |
Risk Premia Investing at Deutsche Bank |
|
none |
none |
None |
other |
dataset_10 |
|
This document presents an overview of Risk Premia Assets Under Management (AUM) at Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054926, SDNY_GM_00201110 |
gemini-2.0-flash-001 |
| 21683 |
EFTA01364394.txt |
Risk Premia Correlation Analysis |
|
none |
none |
None |
report |
dataset_10 |
|
This document presents a correlation analysis of Risk Premia compared to traditional asset... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054927 |
gemini-2.0-flash-001 |
| 21684 |
EFTA01364395.txt |
Risk Premia Implementation: Isolating Alternative Beta: Equities Example |
|
none |
none |
Jan-02 to Jul-13 |
report |
dataset_10 |
|
This document compares the performance of Long Only and Relative Performance strategies in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054928
SDNY_GM_00201112 |
gemini-2.0-flash-001 |
| 21685 |
EFTA01364396.txt |
Risk Premia Implementation |
|
none |
none |
Jan-02 to Jul-13 |
report |
dataset_10 |
|
This document presents data on the correlations between different risk premia strategies,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054929 |
gemini-2.0-flash-001 |
| 21686 |
EFTA01364397.txt |
Cash Equity Risk Premia Portfolio |
|
none |
none |
2016-10-31 |
report |
dataset_10 |
|
This document is a report on the performance of a Cash Equity Risk Premia Portfolio, comparing... |
Financial transactions/money flow |
— |
DB-SDNY-0054930, SDNY_GM_00201114 |
gemini-2.0-flash-001 |
| 21687 |
EFTA01364398.txt |
Cash Equity Risk Premia Portfolio Volatility Targeting |
|
none |
none |
None |
report |
dataset_10 |
|
This document describes the DB Equity Risk Premia Portfolio TV5, a financial strategy designed... |
Financial transactions/money flow |
— |
DB-SDNY-0054931, SDNY_GM_00201115 |
gemini-2.0-flash-001 |
| 21688 |
EFTA01364399.txt |
Cash Equity Risk Premia Portfolio TV5 Historical Performance |
|
none |
none |
2002-2016 |
report |
dataset_10 |
|
This document is a report detailing the historical performance of the Cash Equity Risk Premia... |
Financial transactions/money flow |
— |
DB-SDNY-0054932 |
gemini-2.0-flash-001 |
| 21689 |
EFTA01364400.txt |
Cash Equity Risk Premia Portfolio TV5 Option Pricing |
|
none |
none |
Dec 2016 |
report |
dataset_10 |
|
This document provides indicative pricing for put options on the Cash Equity Risk Premia... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054933 |
gemini-2.0-flash-001 |
| 21690 |
EFTA01364401.txt |
Multi-Asset Risk Premia Portfolio Portfolio Construction |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the construction of a multi-asset risk premia portfolio, focusing on... |
Financial transactions/money flow |
— |
DB-SDNY-0054935, SDNY_GM_00201119 |
gemini-2.0-flash-001 |
| 21691 |
EFTA01364402.txt |
Multi-Asset Risk Premia Portfolio — TV5 Performance Overview |
|
none |
none |
24-Feb-012 to 24-Feb-17 |
report |
dataset_10 |
|
This document is a performance overview of the Multi-Asset Risk Premia Portfolio — TV5,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054936 |
gemini-2.0-flash-001 |
| 21692 |
EFTA01364403.txt |
Multi-Asset Risk Premia Portfolio — TV8 Performance Overview |
|
none |
none |
24-Feb-17 |
report |
dataset_10 |
|
This document is a performance overview of the Multi-Asset Risk Premia Portfolio, comparing its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0054937 |
gemini-2.0-flash-001 |
| 21693 |
EFTA01364404.txt |
Multi-Asset Risk Premia Portfolio Option Pricing |
|
none |
none |
Dec 2016 |
other |
dataset_10 |
|
The document presents indicative option pricing for Multi-Asset Risk Premia Portfolios TV5 and... |
Financial transactions/money flow |
— |
DB-SDNY-0054938 |
gemini-2.0-flash-001 |
| 21694 |
EFTA01364405.txt |
Disclaimer |
Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they are not acting as a financial... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0054939, SDNY_GM_00201123 |
gemini-2.0-flash-001 |
| 21695 |
EFTA01364406.txt |
Backtesting Disclaimer |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains disclaimers regarding backtesting results for financial instruments. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0054940 |
gemini-2.0-flash-001 |
| 21696 |
EFTA01364407.txt |
wires (2) 6-12-2014 |
Richard Kahn |
none |
none |
2014-06-12 |
email |
dataset_10 |
|
Richard Kahn sent an email to Amanda Kirby to confirm receipt of attachments related to wire... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby/db/dbcom@DsAmERIcAs |
DB-SDNY-0054943, SDNY_GM_00201127 |
gemini-2.0-flash-001 |
| 21697 |
EFTA01364408.txt |
Risk Premia Solution... |
Tazia Smith |
none |
none |
2017-12-07 |
email |
dataset_10 |
|
Tazia Smith emails Gene Lynch about a new risk premia solution, a 10x levered note on a 5%... |
Financial transactions/money flowBusiness dealings |
Gene Lynch, Stewart 0ldfield, Xavier Avila, Martin... |
DB-SDNY-0054944 |
gemini-2.0-flash-001 |
| 21698 |
EFTA01364409.txt |
Risk Prema Investment Over |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides an overview of a 5% Volatility-Targeted Portfolio, detailing its... |
Financial transactions/money flow |
— |
DB-SDNY-0054945 |
gemini-2.0-flash-001 |
| 21699 |
EFTA01364410.txt |
RE: Checking in |
Audie Apple |
none |
none |
2017-05-03 |
email |
dataset_10 |
|
Audie Apple follows up with Gene Lynch regarding risk premia portfolios, emphasizing their low... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Gene Lynch |
DB-SDNY-0054946 |
gemini-2.0-flash-001 |
| 21700 |
EFTA01364411.txt |
Checking in |
Audie Apple [a |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
Audie Apple is following up with Gene Lynch regarding a conversation about risk premia and... |
Business dealingsCommunications/correspondence |
Gene Lynch |
DB-SDNY-0054947 |
gemini-2.0-flash-001 |