| 24601 |
EFTA01367352.txt |
Integrated Oil, US Integrated Oils |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This report analyzes the potential impact of a final agreement with Iran on global oil supply,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058885 |
gemini-2.0-flash-001 |
| 24602 |
EFTA01367353.txt |
Integrated Oil, US Integrated Oils |
|
none |
none |
2015-05-31 |
other |
dataset_10 |
|
This document analyzes the integrated oil market, focusing on US integrated oils. It discusses... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058886 |
gemini-2.0-flash-001 |
| 24603 |
EFTA01367354.txt |
Integrated Oil, US Integrated Oils |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
The document is an analysis of the expected long-term environment from OPEC, focusing on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058887 |
gemini-2.0-flash-001 |
| 24604 |
EFTA01367355.txt |
Integrated Oil, US Integrated Oils, Other Risks to the Outlook, Global oil demand and Decline Rates |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a report analyzing the risks to the outlook for integrated oil companies,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058888, SDNY_GM_00205072 |
gemini-2.0-flash-001 |
| 24605 |
EFTA01367356.txt |
US Integrated Oils Crude EnveEitor; overhang |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This report analyzes the global crude inventory overhang and its potential impact on oil... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058889 |
gemini-2.0-flash-001 |
| 24606 |
EFTA01367357.txt |
Integrated Oil, US Integrated Oils |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a report analyzing the correlation of product demand and crude inventory... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058890 |
gemini-2.0-flash-001 |
| 24607 |
EFTA01367358.txt |
US Integrated Oils: A Country by Country Outlook on Key Players - Angola |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing an outlook on US... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058891 |
gemini-2.0-flash-001 |
| 24608 |
EFTA01367359.txt |
Integrated Oil US Integrated Oils Growth Drivers |
|
none |
none |
May 2015 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities analyzing the growth drivers and risks... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058892 |
gemini-2.0-flash-001 |
| 24609 |
EFTA01367360.txt |
Integrated Oil, US Integrated Oils, Brazil |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing Brazil's oil production... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058893 |
gemini-2.0-flash-001 |
| 24610 |
EFTA01367361.txt |
US Integrated Oils |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This report analyzes the growth drivers for US Integrated Oils, focusing on the Pre-Salt... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058894 |
gemini-2.0-flash-001 |
| 24611 |
EFTA01367362.txt |
Integrated Oil |
|
none |
none |
2016 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the integrated oil... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058895 |
gemini-2.0-flash-001 |
| 24612 |
EFTA01367363.txt |
Integrated Oil, US Integrated Oils |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This report analyzes the US Integrated Oils and the oil sands projects. It highlights the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058896, SDNY_GM_00205080 |
gemini-2.0-flash-001 |
| 24613 |
EFTA01367364.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 integrated oil... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058897 |
gemini-2.0-flash-001 |
| 24614 |
EFTA01367365.txt |
US Integrated Oils, Caspian Sea, ex Russia |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a report on the oil production in the Caspian Sea region, focusing on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058898, SDNY_GM_00205082 |
gemini-2.0-flash-001 |
| 24615 |
EFTA01367366.txt |
US Integrated Oils |
|
none |
none |
May 2015 |
report |
dataset_10 |
|
This report analyzes the challenges and risks associated with near-term oil production growth... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058899 |
gemini-2.0-flash-001 |
| 24616 |
EFTA01367367.txt |
Integrated Oil, US Integrated Oils, Colombia |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This report analyzes Colombia's upstream oil sector, highlighting challenges such as low oil... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058900
SDNY_GM_00205084 |
gemini-2.0-flash-001 |
| 24617 |
EFTA01367368.txt |
Integrated Oil, US Integrated Oils |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This report analyzes the oil production prospects in South America, particularly in Colombia's... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058901 |
gemini-2.0-flash-001 |
| 24618 |
EFTA01367369.txt |
Integrated Oil, US Integrated Oils, U.S. Gulf of Mexico |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing an outlook on oil... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058902, SDNY_GM_00205086 |
gemini-2.0-flash-001 |
| 24619 |
EFTA01367370.txt |
US Integrated Oils |
|
none |
none |
31 May 2015 |
report |
dataset_10 |
|
This document is a report on US Integrated Oils, focusing on near-term production supported by... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058903 |
gemini-2.0-flash-001 |
| 24620 |
EFTA01367371.txt |
Integrated Oil, US Integrated Oils |
|
none |
none |
2015-05-31 |
other |
dataset_10 |
|
This document, dated May 31, 2015, presents data and analysis on the US Integrated Oils market,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058904, SDNY_GM_00205088 |
gemini-2.0-flash-001 |
| 24621 |
EFTA01367372.txt |
Integrated Oil, US Integrated Oils, Malaysia |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the oil production... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058905 |
gemini-2.0-flash-001 |
| 24622 |
EFTA01367373.txt |
Integrated Oil, US Integrated Oils |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is an analysis of integrated oil companies, focusing on oil production off Sabah,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058906, SDNY_GM_00205090 |
gemini-2.0-flash-001 |
| 24623 |
EFTA01367374.txt |
Integrated Oil, US Integrated Oils, Mexico |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a report analyzing the impact of Mexico's 2013 energy reform on oil production,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058907, SDNY_GM_00205091 |
gemini-2.0-flash-001 |
| 24624 |
EFTA01367375.txt |
US Integrated Oils Pi ElWily Growth Drivers |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a report analyzing the growth drivers and risks associated with integrated oil... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058908 |
gemini-2.0-flash-001 |
| 24625 |
EFTA01367376.txt |
Integrated Oil, US Integrated Oils, Figure 114: Timeline for Mexico Energy Reform. Round 1 Roll-Out |
|
none |
none |
2015-05-31 |
other |
dataset_10 |
|
This document from May 2015 outlines the timeline for Mexico's Energy Reform Round 1 Roll-Out,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0058909 |
gemini-2.0-flash-001 |
| 24626 |
EFTA01367377.txt |
Integrated Oil, US Integrated Oils, North Sea |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing an outlook on North Sea... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058910, SDNY_GM_00205094 |
gemini-2.0-flash-001 |
| 24627 |
EFTA01367378.txt |
Integrated Oil, US Integrated Oils, Primary Growth Drivers |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This report analyzes the growth drivers and risks for integrated oil companies, focusing on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058911, SDNY_GM_00205095 |
gemini-2.0-flash-001 |
| 24628 |
EFTA01367379.txt |
Integrated Oil, US Integrated Oils, Russia |
|
none |
none |
31 May 2015 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing an outlook on Russia's... |
Business dealings |
— |
DB-SDNY-0058912 |
gemini-2.0-flash-001 |
| 24629 |
EFTA01367380.txt |
US Integrated Oils |
|
none |
none |
May 31 2015 |
report |
dataset_10 |
|
This report analyzes the growth drivers for US Integrated Oils, focusing on production in West... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058913, SDNY_GM_00205097 |
gemini-2.0-flash-001 |
| 24630 |
EFTA01367381.txt |
Integrated Oil, US Integrated Oils, Appendix |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is an appendix to a report on integrated oil companies, dated May 31, 2015. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058914 |
gemini-2.0-flash-001 |
| 24631 |
EFTA01367382.txt |
Integrated Oil, US Integrated Oils |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a Deutsche Bank report from May 31, 2015, providing an analysis of US... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058915 |
gemini-2.0-flash-001 |
| 24632 |
EFTA01367383.txt |
Integrated Oil, US Integrated Oils, Additional Information |
Deutsche Bank AG |
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a research report from Deutsche Bank providing information and opinions on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058916, SDNY_GM_00205100 |
gemini-2.0-flash-001 |
| 24633 |
EFTA01367384.txt |
Integrated Oil, US Integrated Oils |
|
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a disclaimer and regulatory notice from Deutsche Bank Securities Inc. regarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0058917, SDNY_GM_00205101 |
gemini-2.0-flash-001 |
| 24634 |
EFTA01367385.txt |
Integrated Oil |
Deutsche Bank AG |
none |
none |
2015-05-31 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank AG regarding Integrated Oil, dated May... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0058918 |
gemini-2.0-flash-001 |
| 24635 |
EFTA01367386.txt |
International locations |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document lists the international locations and key personnel of Deutsche Bank's research... |
|
— |
GRCM2016PROD034I 10 |
gemini-2.0-flash-001 |
| 24636 |
EFTA01367387.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2017-12-20 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 2,461.54 EUR from... |
Financial transactions/money flow |
Jeffrey Epstein, Monsieur VaMson Visite Goren |
016531 101813 |
gemini-2.0-flash-001 |
| 24637 |
EFTA01367388.txt |
JE Euro wire to |
bellaklein [ |
suspicious |
none |
2015-11-13 |
email |
dataset_10 |
|
Bella Klein sent an email to Arthur Tendler, Darren Indyke, and Rich Kahn requesting... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler, Darren Indyke [a, Rich Kahn |
DB-SDNY-0058921 |
gemini-2.0-flash-001 |
| 24638 |
EFTA01367389.txt |
None |
Darren K Indyke |
suspicious |
none |
January 13, 2015 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby and Arthur Tendler to wire 10,000 EUR from a specified... |
Financial transactions/money flow |
Amanda Kirby, Arthur Tendler |
DB-SDNY-0058922 |
gemini-2.0-flash-001 |
| 24639 |
EFTA01367390.txt |
JEE wire |
bellaklein |
none |
none |
2015-07-30 |
email |
dataset_10 |
|
bellaklein sent an email to Arthur Tendler requesting confirmation of a wire transfer with... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0058924; SDNY_GM_00205108 |
gemini-2.0-flash-001 |
| 24640 |
EFTA01367391.txt |
Wire Transfer Request |
Darren Indyke |
none |
none |
2014-07-31 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke to Arthur Tendler requests a wire transfer of 650.00 EUR from... |
Financial transactions/money flow |
Arthur Tendler |
DB-SDNY-0058925 |
gemini-2.0-flash-001 |
| 24641 |
EFTA01367392.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a short closing statement from someone named Bella. It includes a... |
|
— |
DB-SDNY-0058926 |
gemini-2.0-flash-001 |
| 24642 |
EFTA01367393.txt |
JE wire |
bellaklein |
suspicious |
none |
2016-07-25 |
email |
dataset_10 |
|
This email from bellaklein instructs Arthur Tend to process an attached wire transfer,... |
Financial transactions/money flow |
Arthur Tend |
DB-SDNY-0058927, SDNY_GM_00205111 |
gemini-2.0-flash-001 |
| 24643 |
EFTA01367394.txt |
None |
Darren Indyke |
suspicious |
none |
2016-07-25 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke instructs Arthur Tendler to wire EUR 2,000 from an account to... |
Financial transactions/money flow |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 24644 |
EFTA01367395.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This document is a short note or cover page from someone named Bella. It includes a... |
|
— |
DB-SDNY-0058929 |
gemini-2.0-flash-001 |
| 24645 |
EFTA01367396.txt |
Live Online Banking Demo |
Jj Litchford |
none |
none |
2015-09-29 |
email |
dataset_10 |
|
This email from Jj Litchford schedules a Live Online Banking Demo for Robert Dicerb, bellaklein,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Robert Dicerb, bellaklein, thwart OldfieId, Richard Kahn |
DB-SDNY-0058930
SDNY_GM_00205114 |
gemini-2.0-flash-001 |
| 24646 |
EFTA01367397.txt |
SEE wire |
bellaklein |
none |
none |
2016-10-13 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer. Richard... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0058931 |
gemini-2.0-flash-001 |
| 24647 |
EFTA01367398.txt |
None |
Darren K |
suspicious |
none |
2016-10-13 |
memorandum |
dataset_10 |
|
This memorandum instructs Marjorie to wire 5,000 EUR from an account associated with Jeffrey... |
Financial transactions/money flow |
Marjorie |
None |
gemini-2.0-flash-001 |
| 24648 |
EFTA01367399.txt |
bellaklein |
bellaklein |
none |
none |
2015-07-27 |
email |
dataset_10 |
|
This is an email from bellaklein to Arthur Tendler requesting confirmation of an attached wire... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler (al |
DB-SDNY-0058934 |
gemini-2.0-flash-001 |
| 24649 |
EFTA01367400.txt |
None |
Darren Indyke |
none |
none |
2015-07-27 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Arthur Tendler instructing him to wire EUR 2,201 from... |
Financial transactions/money flow |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 24650 |
EFTA01367401.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a brief note from 'Bella' marked as confidential under legal rule 6(e). It... |
|
— |
DB-SDNY-0058936 |
gemini-2.0-flash-001 |
| 24651 |
EFTA01367402.txt |
JEE WT |
bellaklein |
none |
none |
2015-01-28 |
email |
dataset_10 |
|
Bella Klein emails Aracely Sanchez to confirm an attached wire transfer. Darren Indyke and... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
DB-SDNY-0058937 |
gemini-2.0-flash-001 |
| 24652 |
EFTA01367403.txt |
Authorization for Asset Movement |
|
none |
none |
2015-01-28 |
form |
dataset_10 |
|
This document is an authorization form for asset movement from a non-retirement account held at... |
Financial transactions/money flow |
— |
DB-SDNY-0058938 |
gemini-2.0-flash-001 |
| 24653 |
EFTA01367404.txt |
RE: |
Richard Kahn |
suspicious |
none |
2015-06-11 |
email |
dataset_10 |
|
This email exchange involves Richard Kahn requesting a FED REF number for a $112k wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Aracely Sanchez |
None |
gemini-2.0-flash-001 |
| 24654 |
EFTA01367405.txt |
RE: SFL and Gra |
Paul Morris |
suspicious |
none |
2015-10-07 |
email |
dataset_10 |
|
The email chain discusses the process of opening a brokerage account for Gratitude America Ltd... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Jj Utchford |
DB-SDNY-0058942 |
gemini-2.0-flash-001 |
| 24655 |
EFTA01367406.txt |
Fwd: lEE wire & FX IC] |
bellaklein |
none |
none |
2016-03-23 |
email |
dataset_10 |
|
This is an email from bellaklein to Arthur Tendler requesting the processing of an attached wire... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 24656 |
EFTA01367407.txt |
None |
Darren Indyke |
suspicious |
none |
2016-03-23 |
memorandum |
dataset_10 |
|
This memorandum instructs Arthur Tendler to wire 360,000 EUR from an account to Cabinet Alberto... |
Financial transactions/money flowBusiness dealings |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 24657 |
EFTA01367408.txt |
RE: JEE wire & FX [Cj |
Arthur Tender |
none |
none |
2016-03-23 |
email |
dataset_10 |
|
This email from Arthur Tender to bellaldein and Melinda Roy details a currency exchange... |
Financial transactions/money flow |
bellaldein, Melinda Roy |
DB-SDNY-0058946 |
gemini-2.0-flash-001 |
| 24658 |
EFTA01367410.txt |
Important Information Regarding Trading Instructions |
Arthur Tendler, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Arthur Tendler of Deutsche Bank Trust Company Americas,... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0058948 |
gemini-2.0-flash-001 |
| 24659 |
EFTA01367411.txt |
JEE wire |
Worm belle |
suspicious |
none |
None |
email |
dataset_10 |
|
The email from Worm belle to Mebida Roy and Arthur Tendler concerns a financial transaction of... |
Financial transactions/money flowCommunications/correspondence |
Mebida Roy |
DB-SDNY-0058950 |
gemini-2.0-flash-001 |
| 24660 |
EFTA01367412.txt |
JEE WT to Val son |
Bella Klein |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash to update wire transfer instructions for Valdson Cotrin,... |
Financial transactions/money flow |
Marjorie Flash |
DB-SDNY-0058951 |
gemini-2.0-flash-001 |
| 24661 |
EFTA01367413.txt |
None |
Darren K Indyke |
suspicious |
none |
2018-10-12 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke instructs Marjorie to wire 2509.27 Euros to Valdson Vieira... |
Financial transactions/money flow |
Marjorie |
None |
gemini-2.0-flash-001 |
| 24662 |
EFTA01367414.txt |
Thank you, Bella |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a brief note saying "Thank you, Bella." The confidentiality notices suggest it... |
|
— |
DB-SDNY-0058953 |
gemini-2.0-flash-001 |
| 24663 |
EFTA01367415.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from Deutsche Bank, containing standard confidentiality and... |
|
— |
DB-SDNY-0058956 |
gemini-2.0-flash-001 |
| 24664 |
EFTA01367416.txt |
2 wires |
bellaklein |
none |
none |
2016-01-11 |
email |
dataset_10 |
|
Bella Klein emails Arthur Ten requesting him to process two wire transfers. Katy Cheng, Darren... |
Financial transactions/money flowCommunications/correspondence |
Arthur Ten |
None |
gemini-2.0-flash-001 |
| 24665 |
EFTA01367417.txt |
None |
Darren Indyke |
suspicious |
none |
January I I, 2016 |
memorandum |
dataset_10 |
|
This memorandum instructs Arthur Tendler to wire EUR 3,000 from an account to Societe Generale.... |
Financial transactions/money flow |
Arthur Tendler |
DB-SDNY-0058958 |
gemini-2.0-flash-001 |
| 24666 |
EFTA01367418.txt |
None |
Darren K Indyke |
none |
none |
2016-01-11 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke instructs Amanda Kirby and Arthur Tendler to wire EUR 3,500... |
Financial transactions/money flow |
Amanda Kirby, Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 24667 |
EFTA01367419.txt |
Re: JEE wire to Climatis |
Bella Klein |
none |
none |
2018-09-05 |
email |
dataset_10 |
|
Bella Klein requests Marjorie Flash to process a wire transfer to Climatis and asks for... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0058961 |
gemini-2.0-flash-001 |
| 24668 |
EFTA01367420.txt |
None |
Darren K lndyke |
suspicious |
none |
2018-09-05 |
memorandum |
dataset_10 |
|
This memorandum instructs Marjorie Flash to wire 3294.50 EUR from an account associated with... |
Financial transactions/money flow |
Marjorie Flash |
None |
gemini-2.0-flash-001 |
| 24669 |
EFTA01367421.txt |
HBRK WT |
bellaklein |
none |
none |
2015-09-03 |
email |
dataset_10 |
|
This email from bellaklein to Melinda Roy requests confirmation and processing of an attached... |
Financial transactions/money flowCommunications/correspondence |
Melinda Roy |
DB-SDNY-0058964, SDNY_GM_00205148 |
gemini-2.0-flash-001 |
| 24670 |
EFTA01367422.txt |
Authorization for Asset Movement |
|
none |
none |
2015-09-03 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from HBRK Associates Inc. to Deutsche Bank Alex Brown,... |
Financial transactions/money flow |
— |
DB-SDNY-0058965 |
gemini-2.0-flash-001 |
| 24671 |
EFTA01367423.txt |
Authorization for Asset Movement |
|
suspicious |
none |
10-29-2015 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to wire $2,500,000.00 from a JEEPERS... |
Financial transactions/money flow |
— |
DB-SDNY-0058966 |
gemini-2.0-flash-001 |
| 24672 |
EFTA01367424.txt |
Just ran past you in the park. You were moving! |
Stewart Oldfield |
none |
none |
2016-11-26 |
email |
dataset_10 |
|
Stewart Oldfield sent a brief email to Richard Kahn mentioning that he saw him running in the... |
Communications/correspondencePersonal relationships |
richardkahn12@gmail.com |
DB-SDNY-0058968 |
gemini-2.0-flash-001 |
| 24673 |
EFTA01367425.txt |
JEE Wire |
Bella Klein |
suspicious |
none |
2017-05-19 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer. Darren... |
Financial transactions/money flow |
Marjorie Flash |
DB-SDNY-0058969 |
gemini-2.0-flash-001 |
| 24674 |
EFTA01367426.txt |
None |
Darren Indyke |
suspicious |
none |
May 19, 2017 |
memorandum |
dataset_10 |
|
This memorandum instructs Marjorie to wire 10,000 EUR to EMIRATES NBD in Dubai, UAE. The sender... |
Financial transactions/money flow |
Marjorie |
None |
gemini-2.0-flash-001 |
| 24675 |
EFTA01367427.txt |
JEE wire to MJE |
Bella Klein |
none |
none |
2018-10-10 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash to process an attached wire transfer from JEE to MJE and to... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0058972 |
gemini-2.0-flash-001 |
| 24676 |
EFTA01367428.txt |
None |
Darren K Indyke |
suspicious |
none |
2018-10-10 |
memorandum |
dataset_10 |
|
This memorandum instructs Marjorie Flash to wire EUR 9,992 from an account to reimburse a... |
Financial transactions/money flow |
Marjorie Flash |
None |
gemini-2.0-flash-001 |
| 24677 |
EFTA01367429.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a brief thank you note from someone named Bella. It includes confidentiality... |
|
— |
DB-SDNY-0058974 |
gemini-2.0-flash-001 |
| 24678 |
EFTA01367430.txt |
Wire |
Richard Kahn |
none |
none |
2016-04-21 |
email |
dataset_10 |
|
Richard Kahn emailed Arthur Tendler I regarding a wire transfer and requested him to call Darren... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler I |
DB-SDNY-0058975 |
gemini-2.0-flash-001 |
| 24679 |
EFTA01367431.txt |
None |
Darren K Indyke |
suspicious |
none |
2016-04-21 |
memorandum |
dataset_10 |
|
This memorandum from Darren K Indyke instructs Arthur Tendler to wire money from a specified... |
Financial transactions/money flow |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 24680 |
EFTA01367432.txt |
Authorization for Asset Movement |
|
none |
none |
2015-10-28 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex. Brown to wire $4,250,000.00 from... |
Financial transactions/money flow |
— |
DB-SDNY-0058977, SDNY_GM_00205161 |
gemini-2.0-flash-001 |
| 24681 |
EFTA01367433.txt |
JE wire |
bellaklein |
none |
none |
2016-07-19 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler requesting him to process an attached wire transfer. Katy... |
Financial transactions/money flow |
Arthur Tendler |
DB-SDNY-0058979 |
gemini-2.0-flash-001 |
| 24682 |
EFTA01367434.txt |
None |
Darren K Indykee |
suspicious |
none |
2016-07-19 |
memorandum |
dataset_10 |
|
This memorandum instructs Arthur Tendler to wire EUR 2,000 from an account associated with... |
Financial transactions/money flow |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 24683 |
EFTA01367435.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a brief acknowledgement from someone named Bella. It includes a confidentiality... |
|
— |
DB-SDNY-0058981, SDNY_GM_00205165 |
gemini-2.0-flash-001 |
| 24684 |
EFTA01367436.txt |
wires (2) |
Richard Kahn |
suspicious |
none |
2014-05-07 |
email |
dataset_10 |
|
Richard Kahn emailed Arthur Te regarding 'wires' and instructed him to call Darren Indyke for... |
Financial transactions/money flowCommunications/correspondence |
Arthur Te |
DB-SDNY-0058982 |
gemini-2.0-flash-001 |
| 24685 |
EFTA01367437.txt |
None |
Darren Indyke |
suspicious |
none |
2014-05-07 |
memorandum |
dataset_10 |
|
This memorandum instructs Amanda Kirby to wire 2,000 EUR from a specified account to Societe... |
Financial transactions/money flow |
Amanda Kirby |
DB-SDNY-0058983 |
gemini-2.0-flash-001 |
| 24686 |
EFTA01367438.txt |
None |
Darren Indyke |
suspicious |
none |
May 7, 2014 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke to Amanda Kirby and Arthur provides account information for a... |
Financial transactions/money flow |
Amanda Kirby, Arthur |
DB-SDNY-0058985
SDNY_GM_00205169 |
gemini-2.0-flash-001 |
| 24687 |
EFTA01367439.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing contact information for Richard Kahn of FIBRK... |
|
— |
DB-SDNY-0058986 |
gemini-2.0-flash-001 |
| 24688 |
EFTA01367440.txt |
Wire recall |
Bella Klein lingigni |
none |
none |
2019-02-13 |
email |
dataset_10 |
|
Bella Klein requests Brigid Macia to recall a wire transfer because the recipient's bank is... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macia |
DB-SDNY-0058987 |
gemini-2.0-flash-001 |
| 24689 |
EFTA01367441.txt |
Southern Financial 2015 trades w/ CB&S III |
Paul Morris |
suspicious |
none |
2015-11-2S |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is requesting a meeting to verify the accuracy of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Mathew Negus |
DB-SDNY-0058988
SDNY_GM_00205172 |
gemini-2.0-flash-001 |
| 24690 |
EFTA01367442.txt |
Wire Confirmation |
BELLAKLEIN |
none |
none |
2019-01-31 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a $700.00 USD international wire transfer to Moscow,... |
Financial transactions/money flow |
— |
DB-SDNY-0058989 |
gemini-2.0-flash-001 |
| 24691 |
EFTA01367443.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and regulatory disclosure from Deutsche Bank. It... |
|
— |
DB-SDNY-0058992, SDNY_GM_00205176 |
gemini-2.0-flash-001 |
| 24692 |
EFTA01367444.txt |
JEE wire |
bellaklein |
none |
none |
2016-05-23 |
email |
dataset_10 |
|
bellaklein sent an email to Arthur Tendler requesting the processing of an attached wire... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0058993 |
gemini-2.0-flash-001 |
| 24693 |
EFTA01367445.txt |
None |
Darren Indyke |
suspicious |
none |
2016-05-23 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke instructs Arthur Tendler to wire 2000 EUR from a specified... |
Financial transactions/money flow |
Arthur Tendler |
DB-SDNY-0058994 |
gemini-2.0-flash-001 |
| 24694 |
EFTA01367446.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a brief thank you note from Bella. The document includes confidentiality notices. |
|
— |
DB-SDNY-0058995 |
gemini-2.0-flash-001 |
| 24695 |
EFTA01367447.txt |
JEE wt Piasa |
bellaklein |
none |
none |
2015-02-12 |
email |
dataset_10 |
|
Bella Klein emails Arthur Tendler to confirm an attached wire transfer related to JEE and Piasa.... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendler |
DB-SDNY-0058996 |
gemini-2.0-flash-001 |
| 24696 |
EFTA01367448.txt |
Wire Transfer Request |
Darren Indyke |
suspicious |
none |
February 11, 2015 |
memorandum |
dataset_10 |
|
This memorandum from Darren Indyke to Arthur Tendler requests a wire transfer of EUR 69,924.80... |
Financial transactions/money flow |
Arthur Tendler |
DB-SDNY-0058997, SDNY_GM_00205181 |
gemini-2.0-flash-001 |
| 24697 |
EFTA01367449.txt |
Re: DB JEE Euro WT ICI |
Arthur Tendler |
none |
none |
2014-06-25 |
email |
dataset_10 |
|
Arthur Tendler clarifies that accounts cannot hold both Euro and USD due to separate locations... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0058999 |
gemini-2.0-flash-001 |
| 24698 |
EFTA01367450.txt |
EUR wire instructions |
Arthur Tendler |
none |
none |
2014-06-25 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank emailed Bella to confirm EUR wire instructions, noting that... |
Financial transactions/money flowCommunications/correspondence |
Bella |
DB-SDNY-0059000 |
gemini-2.0-flash-001 |
| 24699 |
EFTA01367451.txt |
DB JEE Euro VVT |
bellaldein |
none |
none |
2014-06-23 |
email |
dataset_10 |
|
Bella from Deutsche Bank is emailing Arthur to confirm receipt of wire transfer instructions.... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke, Richard Kahn |
DB-SDNY-0059001 |
gemini-2.0-flash-001 |
| 24700 |
EFTA01367452.txt |
UE wire |
bellaklein |
none |
none |
2016-01-25 |
email |
dataset_10 |
|
This email from bellaklein to Paul Morris, Darren Indyke, and Richard Kahn requests the... |
Financial transactions/money flow |
Paul Morris, Darren Indyke, Richard Kahn |
DB-SDNY-0059002; SDNY_GM_00205186 |
gemini-2.0-flash-001 |