Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
24501 EFTA01367250.txt Accrued expenses and other accounts payable, Decommissioning provision, Income tax none none 2014-12-31 financial report dataset_10 This document is an excerpt from a financial report detailing accrued expenses, decommissioning... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0058778 gemini-2.0-flash-001
24502 EFTA01367251.txt Deferred tax assets and share capital none none 2015-07-20 other dataset_10 The document presents financial information related to deferred tax assets, share capital, and... Financial transactions/money flow — DB-SDNY-0058779, SDNY_GM_00204963 gemini-2.0-flash-001
24503 EFTA01367252.txt Costs of operations, GINN( Si and admMistrave expanses, Agreements. commitments and contingencies none none 2014 other dataset_10 This document outlines the costs of operations, general and administrative expenses, and... Financial transactions/money flow — F.503 gemini-2.0-flash-001
24504 EFTA01367253.txt Land usufruct and lease agreements, Construction and maintenance, Contingencies none none 2012-12-01 legal filing dataset_10 The document outlines land usufruct and lease agreements the company has with Ganaderia El Unto... Business dealingsFinancial transactions/money flowLegal matters/litigation — DB-SDNY-0058781 gemini-2.0-flash-001
24505 EFTA01367254.txt Mandel Halt insnagernant end policies none none 2015-07-20 report dataset_10 This document describes the company's financial instruments, including cash, notes, and accounts... Financial transactions/money flow — DB-SDNY-0058782 gemini-2.0-flash-001
24506 EFTA01367255.txt Amendment #4 bible of Cement% none none 2015-07-20 other dataset_10 This document outlines the company's approach to managing credit risk, liquidity risk, and... Financial transactions/money flowBusiness dealings — DB-SDNY-0058783, SDNY_GM_00204967 gemini-2.0-flash-001
24507 EFTA01367256.txt Company capital structure and fair value of financial instruments none none 2015-07-20 financial report dataset_10 The document outlines the Tie Company's capital structure management policies, including... Financial transactions/money flow — DB-SDNY-0058784, SDNY_GM_00204988 gemini-2.0-flash-001
24508 EFTA01367257.txt Amendment #4 none none 2015-07-20 report dataset_10 This document is an amendment detailing financial information, including loans to GME, fair... Financial transactions/money flowBusiness dealings — DB-SDNY-0058785, SDNY_GM_00204969 gemini-2.0-flash-001
24509 EFTA01367258.txt INDEPENDENT AUDITORS' REPORT Ernst & Young S.A. none none 2015-07-13 report dataset_10 This document is an independent auditor's report by Ernst & Young S.A. on the financial... Financial transactions/money flow — F-509 gemini-2.0-flash-001
24510 EFTA01367259.txt Statements of Financial Position none none 2014-12-31 Financial Statement dataset_10 This document is a financial statement for Inversiones &Micas de Orosi Dos, S.A., presenting the... Financial transactions/money flow — DB-SDNY-0058787 gemini-2.0-flash-001
24511 EFTA01367260.txt Statements of Comprehensive Income none none 2014 and 2013 financial statement dataset_10 This document presents the statements of comprehensive income for Inversiones &Micas de Orosi... Financial transactions/money flow — DB-SDNY-0058788, SDNY_GM_00204972 gemini-2.0-flash-001
24512 EFTA01367261.txt Statements of Changes in Equity none none 2014-12-31 financial statement dataset_10 This document presents the statements of changes in equity for Inversiones &Micas de Orosi Dos,... Financial transactions/money flow — DB-SDNY-0058789, SDNY_GM_00204973 gemini-2.0-flash-001
24513 EFTA01367262.txt Statements of Cash Flows none none 2014 and 2013 financial statement dataset_10 This document presents the statements of cash flows for Inversiones Eolicas de Orosi Dos, S.A.... Financial transactions/money flow — DB-SDNY-0058790, SDNY_GM_00204974 gemini-2.0-flash-001
24514 EFTA01367263.txt Inversiones Eólicas de Orosi Dos, S.A. Notes to Financial Statements December 31, 2014 and 2013 none none 2014-12-31 financial statements dataset_10 This document presents the financial statements and related notes for Inversiones Eólicas de... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
24515 EFTA01367264.txt Amendment none none 2015-07-20 legal filing dataset_10 This document is an amendment related to the financial statements of a company, detailing the... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0058792 gemini-2.0-flash-001
24516 EFTA01367265.txt Amendment #4 none none 2015-07-20 financial statement dataset_10 This document is an amendment to financial statements, showing corrections and restatements for... Financial transactions/money flow — DB-SDNY-0058793, SDNY_GM_00204977 gemini-2.0-flash-001
24517 EFTA01367266.txt Basis of valuation and presentation currency, Changes in accounting policies none none 2014-12-31 financial statement dataset_10 The document outlines the basis of valuation and presentation currency used in the financial... Financial transactions/money flow — DB-SDNY-0058794, SDNY_GM_00204978 gemini-2.0-flash-001
24518 EFTA01367267.txt Annual Improvements 2011-2013 Cycle none none 2015-07-20 other dataset_10 The document outlines the company's accounting policies, particularly concerning currency and... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0058795, SDNY_GM_00204979 gemini-2.0-flash-001
24519 EFTA01367268.txt Financial Instruments none none 2015-07-20 other dataset_10 This document defines the valuation methods used by the Company for its financial instruments,... Financial transactions/money flow — DB-SDNY-0058796, SDNY_GM_00204980 gemini-2.0-flash-001
24520 EFTA01367269.txt Amendment #4 none none 2015-07-20 other dataset_10 This document describes the company's accounting policies for financial assets and liabilities.... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0058797 gemini-2.0-flash-001
24521 EFTA01367270.txt Amendment #4 none none 2015-07-20 other dataset_10 This document outlines the accounting treatment for derivatives and project equipment, including... Financial transactions/money flow — DB-SDNY-0058798, SDNY_GM_00204982 gemini-2.0-flash-001
24522 EFTA01367271.txt Amendment #4 none none 2015-07-20 other dataset_10 This document outlines the accounting practices for intangible assets, research and development... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0058799, SDNY_GM_00204983 gemini-2.0-flash-001
24523 EFTA01367272.txt Amendment #4 none none 7/20/2015 other dataset_10 This document is an amendment outlining the company's accounting policies for various financial... Financial transactions/money flowLegal matters/litigationEmployment/staffing — DB-SDNY-0058800, SDNY_GM_00204984 gemini-2.0-flash-001
24524 EFTA01367273.txt Amendment #4 none none 2015-07-20 other dataset_10 This document describes a company's accounting policies related to current and deferred taxes,... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0058801, SDNY_GM_00204985 gemini-2.0-flash-001
24525 EFTA01367274.txt Estimates and assumptions none none 2015-07-20 other dataset_10 This document discusses estimates and assumptions related to financial events, revenue... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0058802, SDNY_GM_00204986 gemini-2.0-flash-001
24526 EFTA01367275.txt Amendments to IAS 16 and IAS 38, IAS 16 and IAS 41, IAS 19, IAS 27, IFRS 11 none none 2015-07-20 other dataset_10 This document describes amendments to several International Financial Reporting Standards (IFRS)... Legal matters/litigation — DB-SDNY-0058803, SDNY GM_00204987 gemini-2.0-flash-001
24527 EFTA01367276.txt Amendment #4 none none 2015-07-20 other dataset_10 This document details amendments to International Financial Reporting Standards (IFRS) and... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0058804, SDNY_GM_00204988 gemini-2.0-flash-001
24528 EFTA01367277.txt Amendment #4 suspicious none 2015-07-20 financial report dataset_10 This document is an amendment providing financial details for 2013 and 2014, including cash... Financial transactions/money flow — DB-SDNY-0058805 gemini-2.0-flash-001
24529 EFTA01367278.txt Construction Costs and Project Equipment none none 2014-12-31 other dataset_10 The document is an excerpt from a financial report detailing construction costs, project... Financial transactions/money flow — DB-SDNY-0058806, SDNY_GM_00204990 gemini-2.0-flash-001
24530 EFTA01367279.txt Amendment #4 none none 2014 other dataset_10 This document is an amendment providing details about a cap agreement and notes and loans... Financial transactions/money flow — DB-SDNY-0058807, SDNY_GM_00204991 gemini-2.0-flash-001
24531 EFTA01367280.txt Amendment #4 none none 2015-07-20 document dataset_10 This document describes the financial covenants and loan agreements related to a project,... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0058808 gemini-2.0-flash-001
24532 EFTA01367281.txt Amendment #4 none none 2015-07-20 other dataset_10 This document is an amendment detailing financial information, including accounts payable,... Financial transactions/money flowBusiness dealings — DB-SDNY-0058809, SDNY GM_00204993 gemini-2.0-flash-001
24533 EFTA01367282.txt Amendment #4 none none 2014-12-31 other dataset_10 This document is an amendment detailing financial information, agreements, and equity... Financial transactions/money flowBusiness dealings — DB-SDNY-0058810 gemini-2.0-flash-001
24534 EFTA01367283.txt Research expenses, cost of operations, general and administrative expenses, income tax none none 2015-07-20 report dataset_10 The document presents a financial breakdown of research expenses, cost of operations, general... Financial transactions/money flowResearch expensesCost of operations — 0001193125-15-256461/d78 gemini-2.0-flash-001
24535 EFTA01367284.txt Amendment #4 none none 2015-07-20 report dataset_10 This document presents the income tax calculation and deferred tax assets/liabilities for the... Financial transactions/money flow — DB-SDNY-0058812, SDNY_GM_00204996 gemini-2.0-flash-001
24536 EFTA01367285.txt Amendment #4 none none 2015-07-20 other dataset_10 This document is an amendment detailing a company's financial information, including agreements... Financial transactions/money flowBusiness dealings — DB-SDNY-0058813, SDNY GM_00204997 gemini-2.0-flash-001
24537 EFTA01367286.txt Foreign Currency Risk and Liquidity Risk none none 2015-07-20 Amendment dataset_10 This amendment discusses the company's foreign currency risk, particularly concerning the Costa... Financial transactions/money flow — DB-SDNY-0058814, SDNY GM_00204998 gemini-2.0-flash-001
24538 EFTA01367287.txt Amendment #4 none none December 31 2013 other dataset_10 This document outlines Amendment #4, detailing the company's capital management strategy and the... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
24539 EFTA01367288.txt Amendment #4 none none 2014-12-31 other dataset_10 This document outlines the fair value of bank loans as of December 31, 2014, and discusses... Financial transactions/money flowBusiness dealingsLegal matters/litigation — DB-SDNY-0058816 gemini-2.0-flash-001
24540 EFTA01367289.txt TerraForin Global Advertisement none none 2015-07-20 advertisement dataset_10 This document is an advertisement for TerraForin Global, a company focused on providing clean... Financial transactions/money flowBusiness dealings — 0001193125-15-256461/d78 gemini-2.0-flash-001
24541 EFTA01367290.txt Preliminary Prospectus none none 2015-07-20 prospectus dataset_10 This document is a preliminary prospectus for Terra Class A common stock, listing the... Financial transactions/money flowBusiness dealings — DB-SDNY-0058818 gemini-2.0-flash-001
24542 EFTA01367291.txt Other expenses of issuance and distribution; Indemnification of directors and officers none none 2015-07-20 legal filing dataset_10 This document outlines the expenses associated with the issuance and distribution of Class A... Financial transactions/money flowLegal matters/litigation — 0001193125-15-256461 gemini-2.0-flash-001
24543 EFTA01367292.txt Amendment #4 suspicious none 2015-07-20 legal filing dataset_10 This document is an amendment detailing indemnification agreements for directors and officers... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0058820, SDNY_GM_00205004 gemini-2.0-flash-001
24544 EFTA01367293.txt Amendment #4 none none 2015-07-20 legal filing dataset_10 This document is an amendment related to a legal filing, addressing exhibits, financial... Legal matters/litigation — 0001193125-15-256461/d78... gemini-2.0-flash-001
24545 EFTA01367294.txt Amendment #4 none none 2015-07-20 legal filing dataset_10 This legal document, Amendment #4, defines the liability order under the Securities Act of 1933.... Legal matters/litigation — 0001193125-15-256461 gemini-2.0-flash-001
24546 EFTA01367295.txt Amendment #4 to Registration Statement on Form S-1 none none 2015-07-20 legal filing dataset_10 This document is Amendment #4 to the Registration Statement on Form S-1 for TerraForm Global,... Legal matters/litigationFinancial transactions/money flow — 0001193125-15-256461 gemini-2.0-flash-001
24547 EFTA01367296.txt Exhibit index none none 2015-07-20 exhibit index dataset_10 This document is an exhibit index listing various agreements and legal documents related to... Business dealingsFinancial transactions/money flowLegal matters/litigation — DB-SDNY-0058824, SDNY_GM_00205008 gemini-2.0-flash-001
24548 EFTA01367297.txt Amendment #4, Page 868 of 868 none none 2015-07-20 exhibit list dataset_10 This document is an exhibit list related to TerraForm Global, including agreements, consents,... — 0001193125-15-256461 gemini-2.0-flash-001
24549 EFTA01367298.txt None Darren Indyke suspicious none 2017-05-30 memorandum dataset_10 This memorandum instructs Marjorie Flash to wire 10,000 EUR from an account to Amar Siad via... Financial transactions/money flow Marjorie Flash None gemini-2.0-flash-001
24550 EFTA01367299.txt None Bella none none None other dataset_10 The document is a brief thank you note from Bella. It includes a document ID and confidentiality... — DB-SDNY-0058827 gemini-2.0-flash-001
24551 EFTA01367300.txt JEE WT to Valdson bellaklein none none 2013-12-20 email dataset_10 Bella Klein sent an email to Aracely Sanchez, with Harry Railer and Richard Kahn CC'd, asking... Communications/correspondence Aracely Sanchez DB-SDNY-0058828 gemini-2.0-flash-001
24552 EFTA01367301.txt None Harry Beller suspicious none December 20, 13 memorandum dataset_10 This memorandum instructs Amenda Kirby to wire EUR 2,307.69 to Valdson Vieira Cotrin in France.... Financial transactions/money flow Amenda Kirby None gemini-2.0-flash-001
24553 EFTA01367302.txt Rich/Stewart/Paul Paul Morri. none none 2014-10-27 email dataset_10 Paul Morri. sent an email invitation to Rich, Stewart, and Paul for a meeting in Rich's office... Communications/correspondence Rich, Stewart, Paul DB-SDNY-0058831 gemini-2.0-flash-001
24554 EFTA01367303.txt Classification Confidmfial none none None other dataset_10 This document is classified and has a reference number DB-SDNY-0058832. It also includes the... — DB-SDNY-0058832 gemini-2.0-flash-001
24555 EFTA01367304.txt Document Cannot be Rendered none none None other dataset_10 The document cannot be rendered. The metadata suggests it is related to a legal matter in the... — DB-SDNY-0058833, SDNY_GM_00205017 gemini-2.0-flash-001
24556 EFTA01367305.txt Paul Morris/db/db none none 10/29/2014 other dataset_10 This document is a calendar entry for a meeting on October 29, 2014, involving Paul Morris and... — DB-SDNY-0058834 gemini-2.0-flash-001
24557 EFTA01367306.txt Foreign wire disclosure Melinda Roy none none 2015-11-23 email dataset_10 Melinda Roy from Deutsche Bank sends Richard Kahn a foreign wire disclosure form, requiring his... Financial transactions/money flowCommunications/correspondence Richard Kahn DB-SDNY-0058836 gemini-2.0-flash-001
24558 EFTA01367307.txt None none none None other dataset_10 This document is a standard confidentiality notice and disclaimer from Deutsche Bank. It states... — DB-SDNY-0058837, SDNY_GM_00205021 gemini-2.0-flash-001
24559 EFTA01367308.txt Re: Wire for Bella Klein none none 2019-02-20 email dataset_10 Bella Klein acknowledges Brigid Macias's email confirming that a wire transfer was returned and... Financial transactions/money flowCommunications/correspondence Brigid Macias DB-SDNY-0058839 gemini-2.0-flash-001
24560 EFTA01367309.txt None none none None other dataset_10 This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax... — DB-SDNY-0058840, SDNY_GM_00205024 gemini-2.0-flash-001
24561 EFTA01367310.txt JE WT to SP bellaklein none none 2014-10-16 email dataset_10 Bella Klein sends an email to Aracely Sanchez requesting confirmation of receipt of attachments.... Communications/correspondence Aracely Sanchez DB-SDNY-0058841 gemini-2.0-flash-001
24562 EFTA01367311.txt Authorization for Asset Movement none none 10-16-14 Authorization Form dataset_10 This document is an authorization form from Deutsche Bank for asset movement in a non-retirement... Financial transactions/money flow — DB-SDNY-0058842 gemini-2.0-flash-001
24563 EFTA01367312.txt JEE wir none none 2016-06-28 email dataset_10 This email requests Arthur Te to process an attached wire transfer. Katy Chen, Darren Indyal,... Financial transactions/money flow Arthur Te DB-SDNY-0058844; SDNY_GM_00205028 gemini-2.0-flash-001
24564 EFTA01367313.txt None Darren K suspicious none 2016-06-28 memorandum dataset_10 This memorandum instructs Arthur Tender to wire EUR 2,500 from a specified account to Banca Del... Financial transactions/money flow Arthur Tender DB-SDNY-0058845 gemini-2.0-flash-001
24565 EFTA01367314.txt Thank you, Bella none none None other dataset_10 The document is a brief note thanking someone named Bella. The presence of a confidentiality... — DB-SDNY-0058846 gemini-2.0-flash-001
24566 EFTA01367315.txt can you give me a quick call at some point? Stewart Oldfield none none 2016-09-27 email dataset_10 Stewart Oldfield from Deutsche Bank requests Richard Kahn to call him at some point during the... Communications/correspondenceBusiness dealings richardkahn12@gmail.com DB-SDNY-0058847 gemini-2.0-flash-001
24567 EFTA01367316.txt RegE Disclosures Marjorie Flash suspicious none 2017-12-20 email dataset_10 Marjorie Flash from Deutsche Bank is requesting email consent from Darren for RegE disclosures... Financial transactions/money flowCommunications/correspondence dkiesq@aol.com DB-SDNY-0058848 gemini-2.0-flash-001
24568 EFTA01367317.txt Regulation E Disclosure for Remittance Transfer Deutsche Bank none none 2017-12-20 Regulation E Disclosure dataset_10 This document is a Regulation E Disclosure from Deutsche Bank for a remittance transfer of... Financial transactions/money flow JeffreyEpstein, Jelfroy E Epstein 01875051 gemini-2.0-flash-001
24569 EFTA01367318.txt US Integrated Oils F.I.T.T. for investors - The "Other" 40 Million Barrels a Day and the Call on US Crude Growth none none 2015-05-31 report dataset_10 This Deutsche Bank report analyzes the global crude oil production outlook, focusing on non-OPEC... Financial transactions/money flowBusiness dealings — DB-SDNY-0058850 gemini-2.0-flash-001
24570 EFTA01367320.txt The "Other" 40 Million Barrels a Day and the Call on US Crude Growth none none 31 May 2015 report dataset_10 This Deutsche Bank report analyzes global crude production, focusing on non-OPEC sources and the... Financial transactions/money flowBusiness dealings — DB-SDNY-0058852 SDNY_GM_00205036 gemini-2.0-flash-001
24571 EFTA01367321.txt Integrated Oil, US Integrated Oils none none 2015-05-31 report dataset_10 This document is a report from Deutsche Bank Securities Inc. providing an outlook on integrated... Financial transactions/money flowBusiness dealings — DB-SDNY-0058853 gemini-2.0-flash-001
24572 EFTA01367322.txt US Integrated Oils Executive Summary: Expecting a Non-OPEC collapse? Don't hold your breath none none 2015-05-31 report dataset_10 This report analyzes the resilience of Non-OPEC oil production despite cuts to global capex,... Financial transactions/money flowBusiness dealings — DB-SDNY-0058854 gemini-2.0-flash-001
24573 EFTA01367323.txt Integrated Oil, US Integrated Oils none none 2015-05-31 other dataset_10 The document is an analysis of the US onshore oil market, predicting increased demand for US... Financial transactions/money flowBusiness dealings — DB-SDNY-0058855 gemini-2.0-flash-001
24574 EFTA01367324.txt Integrated Oil, US Integrated Oils none none 2015-05-31 report dataset_10 This report analyzes the US integrated oil market, focusing on factors influencing drilling and... Financial transactions/money flowBusiness dealings — DB-SDNY-0058856 gemini-2.0-flash-001
24575 EFTA01367325.txt Integrated Oil, US Integrated Oils none none 2015-05-31 report dataset_10 This document is an investment report from Deutsche Bank Securities providing analysis and... Financial transactions/money flowBusiness dealings — DB-SDNY-0058857 gemini-2.0-flash-001
24576 EFTA01367326.txt Integrated Oil, US Integrated Oils, Global Oil Demand and Decline Rates none none 2015-05-31 report dataset_10 This document is a report from Deutsche Bank Securities Inc. analyzing global oil demand and... Financial transactions/money flowBusiness dealings — DB-SDNY-0058858 gemini-2.0-flash-001
24577 EFTA01367327.txt The Non-OPEC growth outlook to 2017 none none 2015-05-31 report dataset_10 This report analyzes the Non-OPEC crude production outlook to 2017, arguing that rapid declines... Financial transactions/money flowBusiness dealings — DB-SDNY-0058859 gemini-2.0-flash-001
24578 EFTA01367328.txt Integrated Oil, US Integrated Oils none none 2015-05-31 report dataset_10 The document is an analysis of the oil industry, specifically focusing on the impact of capital... Financial transactions/money flow — DB-SDNY-0058860 gemini-2.0-flash-001
24579 EFTA01367329.txt Integrated Oil, US Integrated Oils, Where is the growth coming from? none none 2015-05-31 report dataset_10 The report analyzes the growth drivers for integrated oil companies, identifying Brazil and... Financial transactions/money flowBusiness dealings — DB-SDNY-0058861 gemini-2.0-flash-001
24580 EFTA01367330.txt Integrated Oil, US Integrated Oils none none 2015-05-31 report dataset_10 This document is a report from Deutsche Bank Securities Inc. analyzing integrated oil... Financial transactions/money flowBusiness dealings — DB-SDNY-0058862 gemini-2.0-flash-001
24581 EFTA01367331.txt US Integrated Oils none none 2015-05-31 report dataset_10 This report from Deutsche Bank Securities analyzes the expected growth of US Integrated Oils,... Financial transactions/money flowBusiness dealings — DB-SDNY-0058863 gemini-2.0-flash-001
24582 EFTA01367332.txt Integrated Oil none none 2015-05-31 report dataset_10 This document is a report from May 2015 concerning integrated oil production, including data on... Financial transactions/money flowBusiness dealings — DB-SDNY-0058864 gemini-2.0-flash-001
24583 EFTA01367333.txt US Integrated Oils none none 2015-05-31 report dataset_10 This document is a report from Deutsche Bank Securities Inc. dated May 31, 2015, listing the top... Financial transactions/money flowBusiness dealings — DB-SDNY-0058865, SDNY_GM_00205049 gemini-2.0-flash-001
24584 EFTA01367334.txt Integrated Oil US Integrated Oils Capex Reductions Show me the money (or ack therecyr) none none 2015-05-31 report dataset_10 The document is a report analyzing the impact of capex reductions on the production outlook of... Financial transactions/money flowBusiness dealings — DB-SDNY-0058866 gemini-2.0-flash-001
24585 EFTA01367335.txt Integrated Oil, US Integrated Oils none none 2015-05-31 report dataset_10 This report analyzes the impact of currency devaluations on brownfield spending in the oil... Financial transactions/money flowBusiness dealings — DB-SDNY-0058867 gemini-2.0-flash-001
24586 EFTA01367336.txt Setting the stage for the next oil price spike? none none 2015-05-31 report dataset_10 This document is a report from Deutsche Bank Securities Inc. analyzing the potential for a... Financial transactions/money flowBusiness dealings — DB-SDNY-0058869 gemini-2.0-flash-001
24587 EFTA01367338.txt The North Sea: A Case Study On Spend and Decline Rates none none 2015-05-31 report dataset_10 This document is a report analyzing oil production and investment trends in the North Sea. It... Financial transactions/money flowBusiness dealings — DB-SDNY-0058871 gemini-2.0-flash-001
24588 EFTA01367339.txt US Integrated Oils Deutsche Bank Securities Inc. none none 2015-05-31 report dataset_10 This Deutsche Bank report analyzes the decline rates of mature oil assets in the Norwegian North... Financial transactions/money flowBusiness dealings — DB-SDNY-0058872 gemini-2.0-flash-001
24589 EFTA01367340.txt North Sea Decline Rate Framework none none 2015-05-31 report dataset_10 This document is a report analyzing the decline rate of oil production in the North Sea. It... Financial transactions/money flowBusiness dealings — DB-SDNY-0058873 gemini-2.0-flash-001
24590 EFTA01367341.txt Integrated Oil, US Integrated Oils Deutsche Bank Securities Inc. none none 31 May 2015 report dataset_10 This document is a report from Deutsche Bank Securities Inc. comparing oil production in the UK... Financial transactions/money flowBusiness dealings — DB-SDNY-0058874 gemini-2.0-flash-001
24591 EFTA01367342.txt Integrated Oil, US Integrated Oils, Implied Call on the US none none 2015-05-31 report dataset_10 This document is an analysis from Deutsche Bank Securities regarding the future of US onshore... Financial transactions/money flowBusiness dealings — DB-SDNY-0058875, SDNY_GM_00205059 gemini-2.0-flash-001
24592 EFTA01367343.txt Integrated Oil, US Integrated Oils none none 31 May 2015 report dataset_10 This document is a report from Deutsche Bank analyzing the US onshore crude production and... Financial transactions/money flowBusiness dealings — DB-SDNY-0058876 gemini-2.0-flash-001
24593 EFTA01367344.txt Integrated Oil, US Integrated Oils none none 2015-05-31 report dataset_10 This document is a report from Deutsche Bank Securities analyzing US onshore crude growth based... Financial transactions/money flowBusiness dealings — DB-SDNY-0058877 gemini-2.0-flash-001
24594 EFTA01367345.txt Integrated Oil, US Integrated Oils, Incentivizing the US producer none none 2015-05-31 report dataset_10 This report analyzes the oil price necessary to incentivize US onshore oil production growth,... Financial transactions/money flowBusiness dealings — DB-SDNY-0058878, SDNY_GM_00205062 gemini-2.0-flash-001
24595 EFTA01367346.txt Integrated Oil, US Integrated Oils none none 2015-05-31 report dataset_10 This document is a report from Deutsche Bank Securities Inc. analyzing the potential production... Financial transactions/money flowBusiness dealings — DB-SDNY-0058879, SDNY_GM_00205063 gemini-2.0-flash-001
24596 EFTA01367347.txt US Integrated Oils Updated Equities Outlook Getting a Bit Defensive none none 2015-05-31 report dataset_10 This document is an equities outlook report for US Integrated Oils from Deutsche Bank Securities... Financial transactions/money flowBusiness dealings — DB-SDNY-0058880, SDNY_GM_00205064 gemini-2.0-flash-001
24597 EFTA01367348.txt Integrated Oil, US Integrated Oils none none 31 May 2015 other dataset_10 This document contains financial analysis of US integrated oil companies as of May 2015. It... Financial transactions/money flowBusiness dealings — SDNY_GM_00205065, DB-SDNY-0058881 gemini-2.0-flash-001
24598 EFTA01367349.txt Integrated Oil, US Integrated Oils none none 2015-05-31 report dataset_10 This document is a report from Deutsche Bank Securities analyzing US integrated oil companies.... Financial transactions/money flowBusiness dealings — SDNY_GM_00205066, DB-SDNY-0058882 gemini-2.0-flash-001
24599 EFTA01367350.txt US Integrated Oils: Upgrading OXY to Buy from Hold, Downgrading HES to Hold from Buy none none 2015-05-31 report dataset_10 This document is an investment report from Deutsche Bank Securities Inc. upgrading OXY to Buy... Financial transactions/money flowBusiness dealings — DB-SDNY-0058883 gemini-2.0-flash-001
24600 EFTA01367351.txt Integrated Oil, US Integrated Oils, Risks to the Outlook, Iran and the Rest of OPEC none none 2016-05-31 report dataset_10 This document is an analysis of the risks to the outlook for integrated oil companies, focusing... Financial transactions/money flowPolitical connections/influenceBusiness dealings — DB-SDNY-0058884, SDNY_GM_00205068 gemini-2.0-flash-001