| 22301 |
EFTA01365019.txt |
FW: Haze Trust wire (II |
Vahe Stepanian |
none |
none |
2017-01-13 |
email |
dataset_10 |
|
Vahe Stepanian forwards an email from Bella Klein requesting the processing of a wire transfer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Donald Summer |
DB-SDNY-0055607 |
gemini-2.0-flash-001 |
| 22302 |
EFTA01365020.txt |
Wire Transfer Request |
Darren K. Indyke |
none |
none |
2017-01-13 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren K. Indyke to Vahe instructing them to wire 15,000 Euros from... |
Financial transactions/money flow |
Vahe |
FACTURE N° 201612-145 |
gemini-2.0-flash-001 |
| 22303 |
EFTA01365021.txt |
PCS High Risk Media Communication Sheet |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a Deutsche Bank Wealth Management form used for documenting high-risk media... |
Financial transactions/money flowCommunications/correspondence |
— |
WM187434 014538.012718 |
gemini-2.0-flash-001 |
| 22304 |
EFTA01365022.txt |
AAPL Trade Idea |
Equities Structuring Group |
none |
none |
November 2014 |
report |
dataset_10 |
|
This document is a trade idea from Deutsche Bank's Equities Structuring Group regarding AAPL... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055611, SDNY_GM_00201795 |
gemini-2.0-flash-001 |
| 22305 |
EFTA01365023.txt |
AAPL's daily stock return has exhibited statistically significant correlation to the day of the week since 2011 |
|
none |
none |
November 3, 2014 |
report |
dataset_10 |
|
The document is a report from Deutsche Bank analyzing Apple's (AAPL) stock performance in... |
Financial transactions/money flow |
— |
SDNY_GM_00201796
DB-SDNY-0055612 |
gemini-2.0-flash-001 |
| 22306 |
EFTA01365024.txt |
Weekly options in AAPL stock |
|
none |
none |
June 2010 |
other |
dataset_10 |
|
This document provides an overview of weekly options in AAPL stock, including their history,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055614, SDNY_GM_00201798 |
gemini-2.0-flash-001 |
| 22307 |
EFTA01365025.txt |
Analysis of OBOE AAPL option trading data |
Deutsche Bank |
none |
none |
July 2010 to February 2014 |
report |
dataset_10 |
|
This document is a Deutsche Bank analysis of CBOE AAPL option trading data from July 2010 to... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00201799
DB-SDNY-0055615 |
gemini-2.0-flash-001 |
| 22308 |
EFTA01365026.txt |
AAPL option volume analysis |
|
none |
none |
2014-06 |
report |
dataset_10 |
|
This document is a report analyzing Apple's option volume and comparing it to the S&P 500 and... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00201801
DB-SDNY-0055617 |
gemini-2.0-flash-001 |
| 22309 |
EFTA01365027.txt |
DB proposes a strategy |
|
none |
none |
2014-11-03 |
report |
dataset_10 |
|
Deutsche Bank proposes a trading strategy that leverages the performance of SPY and AAPL on... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00201803, DB-SDNY-0055619 |
gemini-2.0-flash-001 |
| 22310 |
EFTA01365028.txt |
None |
Deutsche Bank |
none |
none |
None |
Disclaimer |
dataset_10 |
|
This document is a legal disclaimer from Deutsche Bank clarifying that they are not acting as a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055620 |
gemini-2.0-flash-001 |
| 22311 |
EFTA01365029.txt |
Disclaimer |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding backtesting results and the risks... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055621 |
gemini-2.0-flash-001 |
| 22312 |
EFTA01365030.txt |
Long dated EUR downside |
Daniel Sabba |
none |
none |
None |
email |
dataset_10 |
|
This email from Daniel Sabba at Deutsche Bank Securities Inc. presents a trading idea involving... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 22313 |
EFTA01365031.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of standard confidentiality and privilege disclaimers, along with a... |
|
— |
DB-SDNY-0055625, SDNY_GM_00201809 |
gemini-2.0-flash-001 |
| 22314 |
EFTA01365032.txt |
Jeffrey, an idea for you - 10x payout EUR digitals |
Daniel Sabba |
none |
none |
2014-10-24 |
email |
dataset_10 |
|
Daniel Sabba emails Jeffrey (jeevacation@gmail.com) with a financial investment idea involving... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0055626
SDNY_GM_00201810 |
gemini-2.0-flash-001 |
| 22315 |
EFTA01365033.txt |
None |
Daniel Sabba |
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Daniel Sabba, a Director at Deutsche Bait Securities Inc and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055627, SDNY_GM_00201811 |
gemini-2.0-flash-001 |
| 22316 |
EFTA01365034.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides a market analysis of base metals, including price fluctuations, production... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 22317 |
EFTA01365035.txt |
RE: bullish expression of single stocks (Cl |
Daniel Sabba |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Daniel Sabba explains to Jeffrey E. the differences between investing in a worst-of note and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E. fieevacation@gmail.corn, Paul Morris, Stewart... |
DB-SDNY-0055630 |
gemini-2.0-flash-001 |
| 22318 |
EFTA01365036.txt |
Short dated structured notes |
Daniel |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Daniel is reaching out to Jeffrey to discuss investment opportunities in short-dated structured... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
DB-SDNY-0055631 |
gemini-2.0-flash-001 |
| 22319 |
EFTA01365037.txt |
Re: Meeting with Jeffrey (I) |
Paul Morris |
none |
none |
2014-10-14 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Daniel and Jeffrey. Vahe Stepanian is... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vahe Ste anian |
DB-SDNY-0055632 |
gemini-2.0-flash-001 |
| 22320 |
EFTA01365038.txt |
Passcode and Dial-in Numbers |
Torsten Slok, Ph.D. |
none |
none |
None |
other |
dataset_10 |
|
This document provides dial-in numbers, a passcode, and replay information for a conference... |
Communications/correspondence |
— |
DB-SDNY-0055634, SDNY_GM_00201818 |
gemini-2.0-flash-001 |
| 22321 |
EFTA01365039.txt |
FW: 'New' DB Client conf call: Vol selling strategies: What is going on and what could go wrong? |
Stewart Oldfield |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Torsten Slok announcing a Deutsche Bank conference call... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vahe Stepanian |
DB-SDNY-0055635 |
gemini-2.0-flash-001 |
| 22322 |
EFTA01365040.txt |
Distribution List Addition |
Torsten Slok |
none |
none |
None |
email |
dataset_10 |
|
This is an email footer from Torsten Slok at Deutsche Bank Securities, inviting recipients to... |
Communications/correspondence |
— |
DB-SDNY-0055636 |
gemini-2.0-flash-001 |
| 22323 |
EFTA01365041.txt |
Digital put and call |
Daniel Sabba |
none |
none |
None |
email |
dataset_10 |
|
This email from Daniel Sabba at Deutsche Bank Securities Inc. provides indicative levels for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055638 |
gemini-2.0-flash-001 |
| 22324 |
EFTA01365042.txt |
citi preferred? |
lefirey E.- <jeeyacation@gmail corn> |
none |
none |
2014-10-23 |
email |
dataset_10 |
|
Paul Morris forwards an email with the subject 'citi preferred?' to Vahe Stepanian and Daniel,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morrisiclb/dboomCDBAMERICA.S, Tazia... |
DB-SDNY-0055640 |
gemini-2.0-flash-001 |
| 22325 |
EFTA01365043.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality notices and disclaimers from Deutsche Bank and... |
|
— |
DB-SDNY-0055643, SDNY_GM_00201827 |
gemini-2.0-flash-001 |
| 22326 |
EFTA01365047.txt |
AAPL's daily stock return |
|
none |
none |
2014-11-03 |
report |
dataset_10 |
|
The document is a report by Deutsche Bank analyzing AAPL's daily stock return and its... |
Financial transactions/money flow |
— |
SDNY_GM_00201834, DB-SDNY-0055650 |
gemini-2.0-flash-001 |
| 22327 |
EFTA01365048.txt |
Apple stock price performance |
|
none |
none |
2008-2014 |
report |
dataset_10 |
|
This Deutsche Bank report analyzes the performance of AAPL stock versus the S&P 500 from 2008 to... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00201835, DB-SDNY-0055651 |
gemini-2.0-flash-001 |
| 22328 |
EFTA01365049.txt |
Analysis of OBOE AAPL option trading data |
Deutsche Bank |
none |
none |
2010-07 to 2014-02 |
report |
dataset_10 |
|
This Deutsche Bank report analyzes AAPL option trading data from the CBOE, focusing on the... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00201837
DB-SDNY-0055653 |
gemini-2.0-flash-001 |
| 22329 |
EFTA01365050.txt |
Net "delta" in AAPL listed option market |
|
none |
none |
2013-01-01 to 2014-02-14 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank analyzing AAPL listed option trades from January... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00201838, DB-SDNY-0055654 |
gemini-2.0-flash-001 |
| 22330 |
EFTA01365051.txt |
DB proposes a strategy referencing the combined return of the Friday and Monday trades |
DB (Deutsche Bank) |
none |
none |
November 3, 2014 |
report |
dataset_10 |
|
Deutsche Bank proposes a trading strategy based on the combined return of Friday and Monday... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00201841, DB-SDNY-0055657 |
gemini-2.0-flash-001 |
| 22331 |
EFTA01365052.txt |
None |
Deutsche Bank |
none |
none |
None |
Disclaimer |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they are not acting as a financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0055658 |
gemini-2.0-flash-001 |
| 22332 |
EFTA01365053.txt |
Disclaimer |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding backtesting results and investment... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0055659 |
gemini-2.0-flash-001 |
| 22333 |
EFTA01365054.txt |
Re: An oil idea ICI |
Daniel Sabba |
none |
none |
2014-12-04 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank discusses oil trade ideas with Jeffrey, specifically a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0055660 |
gemini-2.0-flash-001 |
| 22334 |
EFTA01365055.txt |
RE: "VERY URGENT***Re: FW: ••*Southern Financial LLC*** EDI - 127608"sgrn III |
Jay Lipman |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
Jay Lipman is following up on an urgent request to change the domicile of Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Sowmya-D R, Sagar-A Valecha, ODC-Equities Account-Maintenance |
EDI - 127608 |
gemini-2.0-flash-001 |
| 22335 |
EFTA01365056.txt |
FW - Sotthem Financial LLC"' EDI • 127608**egin [I) |
Sowmya-D R |
suspicious |
none |
2015-02-13 |
email |
dataset_10 |
|
This email discusses amending the EDI (Electronic Data Interchange) for Southern Financial LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jay Lipman, corporate chasing, GCO Account-Opening,... |
127608 |
gemini-2.0-flash-001 |
| 22336 |
EFTA01365057.txt |
RE: —Southern Financial LLC" EDI - M"sgre III |
Sagar-A Valecha |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
This email exchange discusses the verification and correction of address information for... |
Business dealingsCommunications/correspondence |
Jay Lipman, Sowmya-D R |
DB-SDNY-0055663 |
gemini-2.0-flash-001 |
| 22337 |
EFTA01365058.txt |
RE: ***Southern Financial LLC*** EDI - 127608**sgr** |
Jay Lipman |
none |
none |
2015-01-15 |
email |
dataset_10 |
|
This email chain discusses an urgent request for an amended confirmation regarding Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Sowmya-D R, Nitesh Gupta |
127608**sgr** |
gemini-2.0-flash-001 |
| 22338 |
EFTA01365059.txt |
Re: Fla —Southern Financial LLC••• EDI - |
Soumya D R |
none |
none |
2015-12-02 |
email |
dataset_10 |
|
This email exchange involves Soumya D R providing information about Southern Financial LLC to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Account-Opening/dbidbcom@DBEMEA, Sagar-A Valecha |
DB-SDNY-0055665 |
gemini-2.0-flash-001 |
| 22339 |
EFTA01365060.txt |
Fw: "'Southern Financial LLC. " EDI - |
Sagar-A Valecha |
none |
none |
None |
email |
dataset_10 |
|
This email from Sagar-A Valecha of DBOI Global Services Private Limited forwards information... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0055666 |
gemini-2.0-flash-001 |
| 22340 |
EFTA01365061.txt |
RE: Need your assistance***Southern Financial LLC*** [I] |
Jay Lipman |
suspicious |
possible |
2015-02-11 |
email |
dataset_10 |
|
This email requests assistance in modifying a financial confirmation for Southern Financial LLC,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Prabhuling-C Kottalagi |
DB-SDNY-0055667 |
gemini-2.0-flash-001 |
| 22341 |
EFTA01365062.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a larger document, containing a footer with contact... |
|
— |
DB-SDNY-0055670, SDNY_GM_00201854 |
gemini-2.0-flash-001 |
| 22342 |
EFTA01365063.txt |
Re: "'Southern Financial LLC'" EDI - 127608 raw" |
Sagar-A Valecha |
none |
none |
02/12/2015 |
email |
dataset_10 |
|
Sagar-A Valecha is asking Sowmya to confirm the correct name of a 'Southern Financial LLC'... |
Business dealingsCommunications/correspondence |
Sowmya |
DB-SDNY-0055677 |
gemini-2.0-flash-001 |
| 22343 |
EFTA01365064.txt |
Fw: •••Southern Financial LLC••• EDI - 127608 [I] |
Sagar-A Valecha |
none |
none |
2022015 01O8 |
email |
dataset_10 |
|
Sagar-A Valecha forwards an email concerning Southern Financial LLC EDI - 127608 [I] to multiple... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Sowmya-D R, GCO Account-Opening, pay Inman, prabhuling-c... |
DB-SDNY-0055678, SDNY_GM_00201862 |
gemini-2.0-flash-001 |
| 22344 |
EFTA01365065.txt |
RE: Need your assistance—Southem Financial LLC |
Jay Lipman |
none |
none |
2015-02-11 |
email |
dataset_10 |
|
Jay Lipman requests Prabhuling-C Kottalagi to correct the name and address of Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Prabhuling-C Kottalagi |
DB-SDNY-0055679 |
gemini-2.0-flash-001 |
| 22345 |
EFTA01365066.txt |
RE: Need your assistance***Southern Financial LLC*** [I] |
Mark Whyman |
none |
none |
2015-02-10 |
email |
dataset_10 |
|
This email exchange involves a request for and the sending of TWTR confirms related to Southern... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Vahe Stepanian, Daniel Sabba |
DB-SDNY-0055680 |
gemini-2.0-flash-001 |
| 22346 |
EFTA01365067.txt |
RE: Need your assistance***Southern Financial LLC*** [I] |
Mark Whyman |
none |
none |
2015-02-09 |
email |
dataset_10 |
|
This email exchange discusses a financial deal between Southern Financial LLC and Twitter Inc.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Daniel Sabba |
DB-SDNY-0055681 |
gemini-2.0-flash-001 |
| 22347 |
EFTA01365068.txt |
FW: —Southern Financial LLCM EDI - M•sgr— II) |
Sowmya-D R |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
Sowmya-D R sent an email to Jay Lipman requesting an amendment to the EDI for Southern Financial... |
Business dealingsCommunications/correspondence |
Jay Lipman |
DB-SDNY-0055687
SDNY_GM_00201871 |
gemini-2.0-flash-001 |
| 22348 |
EFTA01365069.txt |
RE: ••*Southern Financial LLC'• EDI - 1276O3"sgr— Ill |
Jay Lipman |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
This email chain discusses updating the address for Southern Financial LLC on a document. Jay... |
Business dealingsCommunications/correspondence |
Sagar-A Valecha, SournyeO RkIlklbccolaDEMPAC |
EDI - 127608 |
gemini-2.0-flash-001 |
| 22349 |
EFTA01365070.txt |
RE: ***Southern Financial LLC*** EDI - 127608**sgr** |
Jay Lipman |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
Jay Lipman is urgently requesting a response from Sowmya-D R regarding an EDI for Southern... |
Financial transactions/money flowCommunications/correspondence |
Sowmya-D R, Nitesh Gupta |
127608**sgr** |
gemini-2.0-flash-001 |
| 22350 |
EFTA01365071.txt |
Delaware registry document search results |
Sagar-A Valecha |
none |
none |
None |
email |
dataset_10 |
|
This email from Sagar-A Valecha at DBOI Global Services provides a list of entities found in the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055691, SDNY_GM_00201875 |
gemini-2.0-flash-001 |
| 22351 |
EFTA01365072.txt |
RE: Need your assistance—Southem Financial LLC |
Jay Lipman |
suspicious |
possible |
2015-02-12 |
email |
dataset_10 |
|
Jay Lipman requests Prabhuling-C Kottalagi to modify a financial confirmation document for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Prabhuling-C Kottalagi |
DB-SDNY-0055693 |
gemini-2.0-flash-001 |
| 22352 |
EFTA01365073.txt |
Trade Report 6/10/15 ICI |
Ariane Dwyer |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Ariane Dwyer from Deutsche Bank sent an email to Jeffrey E. informing him about the execution of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. ljeeyacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 22353 |
EFTA01365074.txt |
Fw: "VERY URGENTn *Re: FW: • • *Southern Financial I.I.C*** EDI - 127608"sgra [I] |
Kumar Sambhav |
none |
none |
2015-02-18 |
email |
dataset_10 |
|
Kumar Sambhav forwards an email requesting confirmation on outstanding paperwork for Southern... |
Financial transactions/money flowCommunications/correspondence |
Prabhu |
EDI - 127608 |
gemini-2.0-flash-001 |
| 22354 |
EFTA01365075.txt |
RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI -Mi*sgr** |
Kumar Sambhav |
none |
none |
2015-02-18 |
email |
dataset_10 |
|
This email exchange involves Kumar Sambhav sending a DB document to Vahe Stepanian related to... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0055698 |
gemini-2.0-flash-001 |
| 22355 |
EFTA01365076.txt |
RE: —Southern Financial LW"' EDI -M•eyr• |
Jay Lipman |
none |
none |
2015-02-13 |
email |
dataset_10 |
|
Jay Lipman is responding to an email from Sagar-A Valecha regarding the address information for... |
Financial transactions/money flowCommunications/correspondence |
Sagar-A Valecha |
DB-SDNY-0055703 |
gemini-2.0-flash-001 |
| 22356 |
EFTA01365077.txt |
RE: ***Southern Financial LLC*** EDI - 127608**sgr** |
Jay Lipman |
none |
none |
2016-01-15 |
email |
dataset_10 |
|
This email chain shows an urgent request for an amended confirmation regarding Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Sowmya-D R, Nitesh Gupta |
127608**sgr** |
gemini-2.0-flash-001 |
| 22357 |
EFTA01365078.txt |
Delaware registry document search results |
Sagar-A Valecha |
none |
none |
None |
email |
dataset_10 |
|
Sagar-A Valecha is providing a list of entities with 'Southern Financial' in their name found in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 22358 |
EFTA01365079.txt |
Fw: ***Southern Financial LLC*** EDI - 127608 [I] |
Sowmya-D R |
none |
none |
12/O2/2015 |
email |
dataset_10 |
|
The email discusses the creation of the fund Southern Financial LLC with Wilmington, Delaware,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
pay.lipman, prabhuling-c.kottalagi, sanjay.mehta,... |
EDI - 127608 [I] |
gemini-2.0-flash-001 |
| 22359 |
EFTA01365080.txt |
RE: Need your assistance***Southern Financial LLC*** [I] |
Vahe Stepanian/db/dbcomeDBCOEX |
suspicious |
possible |
2015-02-11 |
email |
dataset_10 |
|
This email chain discusses requested changes to a confirmation document for Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jay Lipmanklbrdbcom, Prabhutinp-C Kottalapirdb/dbcom |
DB-SDNY-0055708, SDNY_GM_00201892 |
gemini-2.0-flash-001 |
| 22360 |
EFTA01365081.txt |
RE: Need your assistance***Southern Financial LLC*** [I] |
Mark Whyman |
none |
none |
2015-02-10 |
email |
dataset_10 |
|
This email chain discusses the process of sending and confirming option confirmations for TWTR... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 22361 |
EFTA01365082.txt |
RE: "VERY URGENT" 'Re: FW: "'Southern Financial UV** EDI - |
Vahe Stepanian |
none |
none |
2015-02-18 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Prabhuling-C Kottalagi concerns the generation... |
Financial transactions/money flowCommunications/correspondence |
Prabhuling-C Kottalagi |
DB-SDNY-0055711, SDNY_GM_00201895 |
gemini-2.0-flash-001 |
| 22362 |
EFTA01365083.txt |
RE: "VERY URGENT***Re: RN: ***Southern Financial LLC— EDI -127608"sgr— Ill |
Kumar Sambhav |
none |
none |
2015-02-18 |
email |
dataset_10 |
|
Kumar Sambhav asks Vahe Stepanian to confirm if a specific document is the only outstanding... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
EDI - 127608 |
gemini-2.0-flash-001 |
| 22363 |
EFTA01365084.txt |
RE: 'VERY URGENr"Re: FW: "'Southern Financial LI.C"' EDI -M'sgr" |
Kumar Sambhav |
none |
none |
2015-02-18 |
email |
dataset_10 |
|
This email exchange between Kumar Sambhav and Vahe Stepanian concerns a client named Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0055714 |
gemini-2.0-flash-001 |
| 22364 |
EFTA01365085.txt |
RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - M'*sgr** |
Kumar Sambhav |
suspicious |
possible |
2015-02-18 |
email |
dataset_10 |
|
This email exchange concerns an urgent issue regarding documentation for Southern Financial LLC,... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0055715 |
gemini-2.0-flash-001 |
| 22365 |
EFTA01365086.txt |
RE: ***Southern Financial LLC*** EDI 127608**sgr** |
Sowmya-D R |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
This email chain shows an urgent request for action regarding a client, Southern Financial LLC.... |
Financial transactions/money flowCommunications/correspondence |
Nitesh Gupta, Sagar-A Valecha, corporate chasing, GCO... |
EDI 127608 |
gemini-2.0-flash-001 |
| 22366 |
EFTA01365087.txt |
Fw •••Soulhem Financial LLCM EDI - 01—warn |
Sagar-A Valecha |
none |
none |
2015-12-02 |
email |
dataset_10 |
|
Sagar-A Valecha emails Sowmya requesting confirmation of the correct name of Soulhem Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Sowmya |
DB-SDNY-0055721 |
gemini-2.0-flash-001 |
| 22367 |
EFTA01365088.txt |
GCO Account-Opening |
Soumya D R |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
Soumya D R from DBOI Global Services is requesting the registry address proof for the newly... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
ray hpman, prabhuling-c kottalagi, sanjay mehta,... |
DB-SDNY-0055723, SDNY_GM_00201907 |
gemini-2.0-flash-001 |
| 22368 |
EFTA01365089.txt |
Need your assistance" |
Prabhuling-C Kottalagi |
none |
none |
2015-01-27 |
email |
dataset_10 |
|
Prabhuling-C Kottalagi is seeking assistance from Mark Whyrihin and Michael-C Krueger regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mark Whyrihin, Michael-C Krueger |
DB-SDNY-0055726 |
gemini-2.0-flash-001 |
| 22369 |
EFTA01365090.txt |
FW: Southern Financial Ill |
Vahe Stepanian |
none |
none |
2015-08-28 |
email |
dataset_10 |
|
This email chain discusses issues with collateral monitoring for Southern Financial, including a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
DB-SDNY-0055727 |
gemini-2.0-flash-001 |
| 22370 |
EFTA01365092.txt |
Re: JEE WT to AD [CI |
Vahe Stepanian |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
This is an email exchange between Vahe Stepanian and Aracely Sanchez at Deutsche Bank regarding... |
Communications/correspondence |
Aracely Sanchez |
DB-SDNY-0055729 |
gemini-2.0-flash-001 |
| 22371 |
EFTA01365093.txt |
JEE WT to AD |
bellaklein |
none |
none |
2014-02-28 |
email |
dataset_10 |
|
The email from Bella Klein to Rich Kahn and Harry Baller confirms receipt of a forwarded... |
Communications/correspondence |
Rich Kahn, Harry Baller |
DB-SDNY-0055730, SDNY_GM_00201914, EFTA01365093 |
gemini-2.0-flash-001 |
| 22372 |
EFTA01365095.txt |
Re: I put the Epstein wire on hold. |
Vahe Stepanian |
suspicious |
possible |
2014-03-12 |
email |
dataset_10 |
|
Vahe Stepanian confirms to Zbynek Kozelsky that he is aware the Epstein wire was put on hold and... |
Financial transactions/money flowBusiness dealings |
Zbynek Kozelsky |
DB-SDNY-0055733 |
gemini-2.0-flash-001 |
| 22373 |
EFTA01365097.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and identification numbers. It appears to be... |
|
— |
DB-SDNY-0055735 |
gemini-2.0-flash-001 |
| 22374 |
EFTA01365099.txt |
FW: Enhanced wire [II |
Vahe Stepanian |
suspicious |
none |
2017-01-20 |
email |
dataset_10 |
|
Vahe Stepanian forwarded an email from Bella Klein to Donald Summer regarding an 'enhanced wire'... |
Financial transactions/money flowCommunications/correspondence |
Donald Summer |
DB-SDNY-0055739 |
gemini-2.0-flash-001 |
| 22375 |
EFTA01365100.txt |
Wire Transfer Request |
Darren Indyke |
suspicious |
none |
2017-01-20 |
memo |
dataset_10 |
|
This memo details a request to wire Seventy Five Thousand Euros from the J. Epstein Virgin... |
Financial transactions/money flow |
Vahe |
DB-SDNY-0055740 |
gemini-2.0-flash-001 |
| 22376 |
EFTA01365101.txt |
Thank you |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a brief thank you note from Bella. The confidentiality notice suggests it may be... |
|
— |
DB-SDNY-0055741 |
gemini-2.0-flash-001 |
| 22377 |
EFTA01365102.txt |
Re: Darren Indyke |
Zbynek Kozelsky |
none |
none |
2014-04-11 |
email |
dataset_10 |
|
Zbynek Kozelsky requests Vahe Stepanian to update phone accounts. Amanda Kirby provides Darren... |
Communications/correspondenceEmployment/staffing |
Vahe Stepanian |
EFTA01365102 |
gemini-2.0-flash-001 |
| 22378 |
EFTA01365103.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This is a confidential document related to securities offered through Deutsche Bank Securities... |
|
— |
DB-SDNY-0055743, SDNY_GM_00201927 |
gemini-2.0-flash-001 |
| 22379 |
EFTA01365105.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, potentially related to a criminal case... |
|
— |
DB-SDNY-0055745, SDNY_GM_00201929 |
gemini-2.0-flash-001 |
| 22380 |
EFTA01365106.txt |
Contact Darren Indyke |
|
none |
none |
2014-11-20 |
other |
dataset_10 |
|
This document is a screenshot displaying contact information for Darren Indyke within Deutsche... |
Business dealings |
— |
Case 03236494, Case 01216621 |
gemini-2.0-flash-001 |
| 22381 |
EFTA01365108.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a case in the... |
|
— |
DB-SDNY-0055748 |
gemini-2.0-flash-001 |
| 22382 |
EFTA01365109.txt |
Haze Trust wire |
Bella Klein |
suspicious |
none |
2017-01-13 |
email |
dataset_10 |
|
Bella Klein emails Vahe Stepanian to process an attached wire transfer related to the Haze Trust... |
Financial transactions/money flow |
Vahe Stepanian |
DB-SDNY-0055749 |
gemini-2.0-flash-001 |
| 22383 |
EFTA01365110.txt |
Wire Transfer Request |
Darren K. Indyke |
suspicious |
none |
2017-01-13 |
memo |
dataset_10 |
|
This memo from Darren K. Indyke of The Haze Trust requests a wire transfer of 15,000 Euros to... |
Financial transactions/money flow |
Vahe, Front |
DB-SDNY-0055751 |
gemini-2.0-flash-001 |
| 22384 |
EFTA01365111.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a brief message from Bella, likely part of a larger legal document, as indicated by the... |
|
— |
DB-SDNY-0055752 |
gemini-2.0-flash-001 |
| 22385 |
EFTA01365112.txt |
Re: Fw: wires (4) 5-12-2014 (I) |
Margaux Mcgrath |
suspicious |
none |
2014-05-12 |
email |
dataset_10 |
|
Margaux McGrath informs Vahe Stepanian that wire transfers were handled and Darren Indyke... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0055753 |
gemini-2.0-flash-001 |
| 22386 |
EFTA01365113.txt |
Please call Darren to confirm |
Richard Kahn |
suspicious |
none |
2014-12-05 |
email |
dataset_10 |
|
This email from Richard Kahn requests confirmation with Darren and references deleted... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0055754 |
gemini-2.0-flash-001 |
| 22387 |
EFTA01365114.txt |
RE: URGENT: Collateral Admin - |
Vahe Stepanian |
none |
none |
2015-09-02 |
email |
dataset_10 |
|
This email exchange discusses an urgent issue related to collateral administration and SIC... |
Business dealings |
Roddy Moore, Ariane Dwyer, Troy-D Williams, Daniel Sabba |
DB-SDNY-0055758 |
gemini-2.0-flash-001 |
| 22388 |
EFTA01365115.txt |
RE: URGENT: Collateral Admin |
Ariane Dwyer |
none |
none |
2015-08-31 |
email |
dataset_10 |
|
This email exchange discusses the administrative process of setting up an account for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Roddy Moore |
DB-SDNY-0055759 |
gemini-2.0-flash-001 |
| 22389 |
EFTA01365116.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a single page with a confidentiality notice and a document ID. It appears to be... |
|
— |
DB-SDNY-0055760 |
gemini-2.0-flash-001 |
| 22390 |
EFTA01365117.txt |
Fw: Enhanced wire [C] [I] |
Bella Klein |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
This email exchange revolves around an international wire transfer. The sender, Bella Klein,... |
Financial transactions/money flowCommunications/correspondence |
vahe Stepanian |
DB-SDNY-0055762 |
gemini-2.0-flash-001 |
| 22391 |
EFTA01365118.txt |
Account Change |
|
none |
none |
V-43 |
form |
dataset_10 |
|
This document is a form used by Dent :idle Bank Wealth Management to record changes to an... |
Financial transactions/money flow |
— |
WM187434 014538.0127'8 |
gemini-2.0-flash-001 |
| 22392 |
EFTA01365119.txt |
None |
Darren Indyke |
suspicious |
none |
January 20, 201 |
memorandum |
dataset_10 |
|
This memorandum instructs Vahe to wire 75,000 Euros from the J. Epstein Virgin Islands... |
Financial transactions/money flow |
Vahe |
None |
gemini-2.0-flash-001 |
| 22393 |
EFTA01365120.txt |
EURUSD Payout |
Daniel Sabba |
none |
none |
2015-02-01 |
other |
dataset_10 |
|
This document from Daniel Sabba at Deutsche Bank outlines a potential payout based on the EURUSD... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0055767 |
gemini-2.0-flash-001 |
| 22394 |
EFTA01365121.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses the risks associated with derivative transactions, including market,... |
Financial transactions/money flow |
— |
DB-SDNY-0055788, SDNY GM_00201852 |
gemini-2.0-flash-001 |
| 22395 |
EFTA01365122.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... |
|
— |
DB-SDNY-0055770 |
gemini-2.0-flash-001 |
| 22396 |
EFTA01365123.txt |
JE USVI Wire |
bellaklein |
suspicious |
none |
2015-09-24 |
email |
dataset_10 |
|
This email from bellaklein requests Vahe Stepanian and Mane Dwyer to process an attached wire... |
Financial transactions/money flow |
Vahe Stepanian, Mane Dwyer |
DB-SDNY-0055771 |
gemini-2.0-flash-001 |
| 22397 |
EFTA01365124.txt |
None |
Darren K Indyke |
suspicious |
none |
2015-09-24 |
memorandum |
dataset_10 |
|
This memorandum instructs Vahe to wire 30,000 EUR from the J. Epstein Virgin Islands Foundation... |
Financial transactions/money flow |
Vahe |
None |
gemini-2.0-flash-001 |
| 22398 |
EFTA01365125.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a brief closing statement from 'Bella,' likely from an email or letter. It... |
|
— |
DB-SDNY-0055773 |
gemini-2.0-flash-001 |
| 22399 |
EFTA01365126.txt |
Re: ACATS for southern Financial/Trust [I] |
Paul morris/db/dbcom |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
This email chain discusses the ACATS (Automated Customer Account Transfer Service) process for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby/db/dbcom@OBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS |
DB-SDNY-0055775 |
gemini-2.0-flash-001 |
| 22400 |
EFTA01365127.txt |
ACATS for Southern Financial/Trust [I] |
Amanda Kirby/db/dbcom |
suspicious |
none |
2013-09-09 |
email |
dataset_10 |
|
Amanda Kirby requests information from Jay Lipman regarding ACATS for Southern Financial/Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jay Lipman/db/dbcom@DBAMERICAS |
DB-SDNY-0055776 |
gemini-2.0-flash-001 |