| 25001 |
EFTA01367762.txt |
Wire Confirmation |
|
none |
none |
2019-03-21 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a transfer of $4,846.73 USD from LSJE, LLC to TINKOFF... |
Financial transactions/money flow |
— |
DB-SDNY-0059367 |
gemini-2.0-flash-001 |
| 25002 |
EFTA01367763.txt |
Thank you, Bella |
|
none |
none |
None |
other |
dataset_10 |
|
This is a short note thanking someone named Bella. The document includes confidentiality notices... |
|
— |
DB-SDNY-0059368 |
gemini-2.0-flash-001 |
| 25003 |
EFTA01367764.txt |
RegE Disclosures [CI |
Marjorie Flash |
none |
none |
2018-09-27 |
email |
dataset_10 |
|
Marjorie Flash from Deutsche Bank is requesting email consent from Darren Kiesq for disclosures... |
Financial transactions/money flowCommunications/correspondence |
dkiesq@aol.com |
DB-SDNY-0059369 |
gemini-2.0-flash-001 |
| 25004 |
EFTA01367765.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
|
— |
DB-SDNY-0059370, SDNY_GM_00205554 |
gemini-2.0-flash-001 |
| 25005 |
EFTA01367766.txt |
RE: JPY/KRO Cal |
Vahe Stepanian |
none |
none |
2015-10-30 |
email |
dataset_10 |
|
This email exchange discusses a financial transaction involving the purchase of JPY... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E., Richard Kahn |
DB-SDNY-0059371 |
gemini-2.0-flash-001 |
| 25006 |
EFTA01367767.txt |
JPY/KRO call spreads |
Vahe Stepanian |
none |
none |
2015-10-30 |
email |
dataset_10 |
|
Vahe Stepanian sends Jeffrey pricing information for JPY/KRO call spreads following a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059372 |
gemini-2.0-flash-001 |
| 25007 |
EFTA01367768.txt |
JPY; KRO Call Spreads [C] |
Vahe Stepanian |
none |
none |
2015-10-30 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Jeffrey E. providing indicative pricing for JPY/KRO call... |
Financial transactions/money flowBusiness dealings |
jeffrey E., Daniel Sabba, Ariane Dwyer, Paul Morris,... |
DB-SDNY-0059373 |
gemini-2.0-flash-001 |
| 25008 |
EFTA01367769.txt |
JPYKRO Spot Ref = 9.4689 |
|
none |
none |
2016-04-28 |
other |
dataset_10 |
|
This document outlines the terms of a JPY/KRO currency option trade for SOFL, detailing the... |
Financial transactions/money flow |
— |
DB-SDNY-0059374 |
gemini-2.0-flash-001 |
| 25009 |
EFTA01367770.txt |
European Option Call on JPY/KRO |
Vahe |
none |
none |
2016-11-01 |
other |
dataset_10 |
|
This document outlines the details of a European Option Call transaction on JPY/KRO between SOFL... |
Financial transactions/money flow |
— |
DB-SDNY-0059375 |
gemini-2.0-flash-001 |
| 25010 |
EFTA01367771.txt |
None |
Vahe Stepanian |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Vahe Stepanian of Deutsche Bank Securities Inc. regarding... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059376 |
gemini-2.0-flash-001 |
| 25011 |
EFTA01367772.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer from Deutsche Bank regarding legal and tax... |
|
— |
DB-SDNY-0059377 |
gemini-2.0-flash-001 |
| 25012 |
EFTA01367773.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Wealth Management |
suspicious |
none |
2018-09-27 |
Regulation E Disclosure for Remittance Transfer |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 100,000 EUR from... |
Financial transactions/money flow |
— |
DB-SDNY-0059378, SDNY_GM_00205562 |
gemini-2.0-flash-001 |
| 25013 |
EFTA01367774.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2018-09-27 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas to Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
Jeffrey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 25014 |
EFTA01367775.txt |
Fwd:JEEDB |
Bella Klein |
none |
none |
2019-01-15 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash to request the processing of an attached wire transfer. She... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0059380 |
gemini-2.0-flash-001 |
| 25015 |
EFTA01367776.txt |
None |
Darren K. Indyke |
suspicious |
none |
2019-01-11 |
memorandum |
dataset_10 |
|
This memorandum instructs Marjorie Flash to wire 5,000 EUR from an account associated with... |
Financial transactions/money flow |
Marjorie Flash |
DB-SDNY-0059381 |
gemini-2.0-flash-001 |
| 25016 |
EFTA01367777.txt |
None |
thank ”m. |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
This is a short email sent on January 11, 2019. The content is minimal and the subject is missing. |
|
CS 30514i |
DB-SDNY-0059382 |
gemini-2.0-flash-001 |
| 25017 |
EFTA01367778.txt |
None |
Darren K. Indyke |
suspicious |
none |
2019-01-11 |
memorandum |
dataset_10 |
|
The document is a memorandum from Darren K. Indyke to Marjorie Flash instructing her to wire... |
Financial transactions/money flow |
Marjorie Flash |
DB-SDNY-0059383
SDNY_GM_00205567 |
gemini-2.0-flash-001 |
| 25018 |
EFTA01367779.txt |
RE: LSJE xxx9295 wire to |
Brigid Macias |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Brigid Macias informs Bella Klein that a wire transfer was returned and the account credited.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 25019 |
EFTA01367780.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a record of a financial transaction, specifically an own funds... |
Financial transactions/money flow |
— |
DB-SDNY-0059387
SDNY_GM_00205571 |
gemini-2.0-flash-001 |
| 25020 |
EFTA01367781.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality disclaimers and regulatory disclosures from... |
|
— |
DB-SDNY-0059389 |
gemini-2.0-flash-001 |
| 25021 |
EFTA01367782.txt |
Re: LSJE )000MIMIllire |
Bella Klein III |
suspicious |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein III is requesting Firdaus Madiar to trace a wire transfer that the recipient bank... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Madiar |
DB-SDNY-0059390 |
gemini-2.0-flash-001 |
| 25022 |
EFTA01367783.txt |
Volatility Comparison |
Daniel Sabba |
none |
none |
2015-06-02 |
other |
dataset_10 |
|
This document is an email from Daniel Sabba at Deutsche Bank Securities Inc. containing a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059393 |
gemini-2.0-flash-001 |
| 25023 |
EFTA01367784.txt |
Fwd: Ulf wire |
Bella Klein |
none |
none |
2019-03-27 |
email |
dataset_10 |
|
Bella Klein requests Bradley Gillin's assistance with a reference for an attested wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0059394
SDNY_GM_00205578 |
gemini-2.0-flash-001 |
| 25024 |
EFTA01367785.txt |
Re:LS wire |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias concerns a wire transfer. Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
None |
gemini-2.0-flash-001 |
| 25025 |
EFTA01367786.txt |
WE wIre Drupd. |
Bella Klein |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Bella Klein from Deutsche Bank emailed Brigid Macias to follow up on a wire transfer and correct... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059397 |
gemini-2.0-flash-001 |
| 25026 |
EFTA01367787.txt |
Wire Confirmation |
|
none |
none |
03/21/2019 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a transfer of 4,846.73 USD from LSJE, L LC to TINKOFF... |
Financial transactions/money flow |
— |
DB-SDNY-0059398 |
gemini-2.0-flash-001 |
| 25027 |
EFTA01367788.txt |
Fwd: WE xxx9295 wire to |
Bella Klein |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias with intermediary information for a GBP wire transfer, WE... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0059400 |
gemini-2.0-flash-001 |
| 25028 |
EFTA01367789.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a bank transfer notification, detailing the intermediary bank (JPMorgan Chase)... |
Financial transactions/money flow |
— |
DB-SDNY-0059401, SDNY_GM_00205585 |
gemini-2.0-flash-001 |
| 25029 |
EFTA01367790.txt |
Wire Confirmation |
BELLAKLEIN |
none |
none |
2019-03-13 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation for a transfer of 3,709.00 GBP from LSJE, LLC to Tinkoff... |
Financial transactions/money flow |
— |
SDNY_GM_00205587 |
gemini-2.0-flash-001 |
| 25030 |
EFTA01367791.txt |
S&P hits record high on 18 trailing PE, PE will be sensitive to Treasury yields |
David Bien, Strategist
Wrnoiti Nip, Strategist
SIM, Shah:gist |
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This Deutsche Bank report analyzes the S&P 500's record high and its sensitivity to Treasury... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059404
SDNY_GM_00205588 |
gemini-2.0-flash-001 |
| 25031 |
EFTA01367792.txt |
US Equity Insights |
|
none |
none |
2015-05-22 |
report |
dataset_10 |
|
The document is a US Equity Insights report from May 22, 2015, discussing the S&P's performance... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059405 |
gemini-2.0-flash-001 |
| 25032 |
EFTA01367793.txt |
US Equity Insights |
|
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a US Equity Insights report from May 22, 2015, indicating that the S&P 500... |
Financial transactions/money flow |
— |
DB-SDNY-0059406 |
gemini-2.0-flash-001 |
| 25033 |
EFTA01367795.txt |
US Equity Insights: It's time to buy the Big & Low 25 stock basket again as Energy names tall out |
|
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a US Equity Insights report from May 22, 2015, recommending the purchase of a... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00205592, DB-SDNY-0059408 |
gemini-2.0-flash-001 |
| 25034 |
EFTA01367796.txt |
US Equity Insights |
|
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a US Equity Insights report from Deutsche Bank Securities Inc. dated May 22,... |
Financial transactions/money flow |
— |
DB-SDNY-0059409 |
gemini-2.0-flash-001 |
| 25035 |
EFTA01367797.txt |
US Equity Insights: Risk of a near term 5%+ dip is high |
|
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a US Equity Insights report from May 22, 2015, indicating a high probability of... |
Financial transactions/money flow |
— |
DB-SDNY-0059410, SDNY_GM_00205594 |
gemini-2.0-flash-001 |
| 25036 |
EFTA01367798.txt |
US Equity Insights |
|
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing statistics on historic... |
Financial transactions/money flow |
— |
DB-SDNY-0059411, SDNY_GM_00205595 |
gemini-2.0-flash-001 |
| 25037 |
EFTA01367799.txt |
US Equity Insights - How 10yr yields react to Fed hikes is the key to S&P PE |
|
none |
none |
2015-05-22 |
other |
dataset_10 |
|
This document is a US Equity Insights report from May 22, 2015, analyzing the relationship... |
Financial transactions/money flow |
— |
DB-SDNY-0059412, SDNY_GM_00205596 |
gemini-2.0-flash-001 |
| 25038 |
EFTA01367800.txt |
Intrinsic Valuation Model & S&P Total Return Breakdown |
|
none |
none |
2016E |
other |
dataset_10 |
|
The document presents an intrinsic valuation model and S&P total return breakdown, including EPS... |
Financial transactions/money flow |
— |
DB-SDNY-0059413, SDNY_GM_00205597 |
gemini-2.0-flash-001 |
| 25039 |
EFTA01367801.txt |
US Equity Insights |
|
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a US Equity Insights report from May 22, 2015, analyzing the EPS and sales... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 25040 |
EFTA01367802.txt |
US Equity Insights |
|
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a US Equity Insights report from Deutsche Bank Securities Inc. dated May 22,... |
Financial transactions/money flow |
— |
DB-SDNY-0059415 |
gemini-2.0-flash-001 |
| 25041 |
EFTA01367803.txt |
US Equity Insights |
Deutsche Bank Securities Inc. |
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a US Equity Insights report from Deutsche Bank Securities Inc. presenting S&P... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059416, SDNY_GM_00205600 |
gemini-2.0-flash-001 |
| 25042 |
EFTA01367805.txt |
S&P 500 to reach 2150 by 2015 end on a long expansionary cycle of moderate growth |
|
none |
none |
2015 |
Strategy Flashcard |
dataset_10 |
|
This document is a strategy flashcard outlining investment recommendations for the S&P 500,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059418
SDNY_GM_00205602 |
gemini-2.0-flash-001 |
| 25043 |
EFTA01367806.txt |
Seven Signs |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a financial report titled "Seven Signs" from Deutsche Bank Securities Inc. It... |
Financial transactions/money flow |
— |
DB-SDNY-0059419, SDNY_GM_00205603 |
gemini-2.0-flash-001 |
| 25044 |
EFTA01367807.txt |
Advised S&P 500 Sector and Industry Allocation (2014115 PE based on DB US Equity Strategy top do. |
|
none |
none |
2016 |
other |
dataset_10 |
|
The document is a chart outlining advised S&P 500 sector and industry allocation based on PE... |
Financial transactions/money flow |
— |
DB-SDNY-0059420, SDNY_GM_00205604 |
gemini-2.0-flash-001 |
| 25045 |
EFTA01367808.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc., containing market data... |
Financial transactions/money flow |
— |
DB-SDNY-0059421, SDNY_GM_00205605 |
gemini-2.0-flash-001 |
| 25046 |
EFTA01367809.txt |
Eps revisions - The % below shows the change in 2015 consensus estimate since February end |
|
none |
none |
2015 |
chart |
dataset_10 |
|
This document presents financial charts showing revisions to consensus estimates for various... |
Financial transactions/money flow |
— |
DB-SDNY-0059422
SDNY_GM_00205606 |
gemini-2.0-flash-001 |
| 25047 |
EFTA01367810.txt |
Sales revisions |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document contains charts and graphs from Deutsche Bank Securities Inc. showing sales... |
Financial transactions/money flow |
— |
DB-SDNY-0059423, SDNY_GM_00205607 |
gemini-2.0-flash-001 |
| 25048 |
EFTA01367811.txt |
US Equity Insights |
Deutsche Bank Securities Inc |
none |
none |
2015 |
report |
dataset_10 |
|
This document is a stock analysis report from Deutsche Bank Securities Inc, providing ratings,... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00205608, DB-SDNY-0059424 |
gemini-2.0-flash-001 |
| 25049 |
EFTA01367812.txt |
US Equity Insights |
|
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a US Equity Insights report from Deutsche Bank Securities Inc. dated May 22,... |
Financial transactions/money flow |
— |
DB-SDNY-0059426, SDNY_GM_00205610 |
gemini-2.0-flash-001 |
| 25050 |
EFTA01367813.txt |
US Equity Insights |
|
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. providing insights into... |
Financial transactions/money flow |
— |
DB-SDNY-0059427, SDNY_GM_00205611 |
gemini-2.0-flash-001 |
| 25051 |
EFTA01367814.txt |
US Equity Insights |
|
none |
none |
2015-05-22 |
other |
dataset_10 |
|
This document is a US Equity Insights report from Deutsche Bank Securities Inc. dated May 22,... |
Financial transactions/money flow |
— |
SDNY_GM_00205612
DB-SDNY-0059428 |
gemini-2.0-flash-001 |
| 25052 |
EFTA01367816.txt |
List of DB US Equity Strategy research notes |
|
none |
none |
None |
List |
dataset_10 |
|
This document is a list of research notes produced by Deutsche Bank Securities Inc.'s US Equity... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00205614
DB-SDNY-0059430 |
gemini-2.0-flash-001 |
| 25053 |
EFTA01367817.txt |
US Equity Insights |
|
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a US Equity Insights report from Deutsche Bank, dated May 22, 2015. It details... |
Financial transactions/money flow |
— |
DB-SDNY-0059431 |
gemini-2.0-flash-001 |
| 25054 |
EFTA01367818.txt |
US Equity Insights - Additional Information |
Deutsche Bank AG |
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding their US Equity Insights report. It... |
Financial transactions/money flow |
— |
DB-SDNY-0059432 |
gemini-2.0-flash-001 |
| 25055 |
EFTA01367819.txt |
US Equity Insights |
|
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a risk disclosure statement from Deutsche Bank regarding financial transactions... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059433 |
gemini-2.0-flash-001 |
| 25056 |
EFTA01367820.txt |
US Equity Insights |
|
none |
none |
2015-05-22 |
report |
dataset_10 |
|
This document is a US Equity Insights report from Deutsche Bank AG, dated May 22, 2015. It... |
Financial transactions/money flow |
— |
DB-SDNY-0059434, SDNY_GM_00205618 |
gemini-2.0-flash-001 |
| 25057 |
EFTA01367821.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists contact information for key personnel within Deutsche Bank's research... |
Business dealingsCommunications/correspondence |
— |
GRCM2015PROD034067, DB-SDNY-0059435 |
gemini-2.0-flash-001 |
| 25058 |
EFTA01367822.txt |
RE: LSJE xxx9295 3 wires |
Brigid Macias |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Brigid Macias informs Bella Klein about the status of several foreign wire transfers, noting... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 25059 |
EFTA01367823.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0059438, SDNY_GM_00205622 |
gemini-2.0-flash-001 |
| 25060 |
EFTA01367824.txt |
RE: Artcurial Invoice ICI |
Arthur Tendler |
none |
none |
2015-04-13 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank clarifies the relationship between Jeffrey Epstein and various... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
bellaklein I |
None |
gemini-2.0-flash-001 |
| 25061 |
EFTA01367825.txt |
Re: |
marie.debrignac |
suspicious |
none |
2015-04-08 |
email |
dataset_10 |
|
Marie Debrignac is emailing Bella to inquire about a payment of Euros 7'540 to Artcurial related... |
Financial transactions/money flowCommunications/correspondence |
Bella |
None |
gemini-2.0-flash-001 |
| 25062 |
EFTA01367826.txt |
Deutsche Bank — Cash Wiring Instructions |
|
none |
none |
2012-12-03 |
other |
dataset_10 |
|
This document provides cash wiring instructions for Deutsche Bank, including details for USD and... |
Financial transactions/money flow |
— |
DB-SDNY-0059444 |
gemini-2.0-flash-001 |
| 25063 |
EFTA01367829.txt |
Re: JEE Euro acc WT [I] |
bellaklein |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Bella Klein is following up on a wire transfer to a Euro account. Daniel Monaghan confirms he... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
DB-SDNY-0059447, SDNY_GM_00205631 |
gemini-2.0-flash-001 |
| 25064 |
EFTA01367830.txt |
Re: JEE Euro acc WT [I] |
bellaklein |
none |
none |
2015-03-19 |
email |
dataset_10 |
|
Bella Klein is inquiring about the status of a Euro wire transfer and requesting a delivery... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
DB-SDNY-0059448 |
gemini-2.0-flash-001 |
| 25065 |
EFTA01367831.txt |
Re: JEE Euro as WT |
bellaklein |
suspicious |
none |
2015-03-19 |
email |
dataset_10 |
|
Bella Klein is inquiring about the status of a Euro wire transfer that the recipient has not yet... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
DB-SDNY-0059449 |
gemini-2.0-flash-001 |
| 25066 |
EFTA01367833.txt |
JEE Euro acc WT |
bellaklein |
none |
none |
2015-03-18 |
email |
dataset_10 |
|
Bella Klein emailed Daniel Monaghan to confirm a wire transfer related to a Euro account,... |
Financial transactions/money flowCommunications/correspondence |
Daniel Monaghan |
DB-SDNY-0059451 |
gemini-2.0-flash-001 |
| 25067 |
EFTA01367834.txt |
Regulation E Disclosure [CJ |
Arthur Tendler |
suspicious |
none |
2016-02-05 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0059453 |
gemini-2.0-flash-001 |
| 25068 |
EFTA01367835.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0059454, SDNY_GM_00205638 |
gemini-2.0-flash-001 |
| 25069 |
EFTA01367836.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-02-05 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of 5,000.00 EUR initiated... |
Financial transactions/money flow |
Jeffrey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 25070 |
EFTA01367837.txt |
Regulation E Disclosure [CJ |
Arthur |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank is requesting Darren Ind ke's email consent for a Regulation E... |
Financial transactions/money flowCommunications/correspondence |
Darren Ind ke |
DB-SDNY-0059456 |
gemini-2.0-flash-001 |
| 25071 |
EFTA01367838.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and disclaimer from Deutsche Bank, stating that the... |
|
— |
DB-SDNY-0059457, SDNY_GM_00205641 |
gemini-2.0-flash-001 |
| 25072 |
EFTA01367839.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-05-24 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas to Jeffrey... |
Financial transactions/money flow |
Jeffrey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 25073 |
EFTA01367840.txt |
RE: JEE wire to Valdson cotrin [CI |
Marjorie Flash |
none |
none |
2019-03-04 |
email |
dataset_10 |
|
Marjorie Flash instructs Bella Klein to include the Receiving Bank BIC code for future wire... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 25074 |
EFTA01367841.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer and regulatory disclosures from... |
Communications/correspondence |
— |
DB-SDNY-0059460, SDNY_GM_00205644 |
gemini-2.0-flash-001 |
| 25075 |
EFTA01367842.txt |
RE: managed portfolio follow-up [I] |
Paul Bartilucci |
none |
none |
2015-06-08 |
email |
dataset_10 |
|
This email chain discusses following up with clients regarding managed portfolios at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Michael J Driscoll, Ryan Barclay |
DB-SDNY-0059462 |
gemini-2.0-flash-001 |
| 25076 |
EFTA01367843.txt |
None |
Stew
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank shares information about Paul's team's investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0059463, SDNY_GM_00205647 |
gemini-2.0-flash-001 |
| 25077 |
EFTA01367844.txt |
Re: Enhanced WY |
Bella Klein |
none |
none |
2015-10-21 |
email |
dataset_10 |
|
This email chain documents a request and confirmation for processing a wire transfer. Bella... |
Financial transactions/money flowCommunications/correspondence |
Mane Dwyer |
DB-SDNY-0059464 |
gemini-2.0-flash-001 |
| 25078 |
EFTA01367845.txt |
Fwd: 2 wires |
bellaklein |
none |
none |
2015-09-28 |
email |
dataset_10 |
|
Bella Klein emails Daniel Monahan to process two wire transfers because Arthur is out of the... |
Financial transactions/money flowCommunications/correspondence |
Daniel Mona han |
DB-SDNY-0059465, SDNY_GM_00205649 |
gemini-2.0-flash-001 |
| 25079 |
EFTA01367846.txt |
None |
Darren Indyke |
suspicious |
none |
2015-09-28 |
memorandum |
dataset_10 |
|
This memorandum instructs Arthur Tendler to wire 6,000 EUR from account #680519 to Amar Siad at... |
Financial transactions/money flow |
Arthur Tendler |
DB-SDNY-0059466 |
gemini-2.0-flash-001 |
| 25080 |
EFTA01367847.txt |
None |
Darren Indyke |
none |
none |
2015-09-28 |
memorandum |
dataset_10 |
|
This is a memorandum from Darren Indyke to Arthur Tendler instructing him to wire EUR 2,300 from... |
Financial transactions/money flow |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 25081 |
EFTA01367848.txt |
FW: Reg E Disclosures ICI |
Arthur Tendler |
suspicious |
none |
2016-07-19 |
email |
dataset_10 |
|
Arthur Tendler from Deutsche Bank sent an email to Darren Indyke and bellaklein regarding Reg E... |
Financial transactions/money flowCommunications/correspondence |
Darren lndyke, bellaklein |
DB-SDNY-0059470 |
gemini-2.0-flash-001 |
| 25082 |
EFTA01367849.txt |
Important Information Regarding Trading Instructions |
Arthur Tendler |
none |
none |
None |
email |
dataset_10 |
|
This email from Arthur Tendler at Deutsche Bank Trust Company Americas outlines the bank's... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0059471 |
gemini-2.0-flash-001 |
| 25083 |
EFTA01367850.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank Trust Company Americas |
none |
none |
2016-07-19 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank Trust Company Americas for a... |
Financial transactions/money flow |
Jot rey Epstein |
016531 101813 |
gemini-2.0-flash-001 |
| 25084 |
EFTA01367851.txt |
Re: Team introductions |
bellaklein |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
This email is a team introduction from Stewart Oldfield at Deutsche Bank to Darren, Rich, and... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
DB-SDNY-0059474 |
gemini-2.0-flash-001 |
| 25085 |
EFTA01367852.txt |
Globally diversifiec multi-asset class portfolios |
|
none |
none |
1Q15 |
other |
dataset_10 |
|
This document is a contact sheet for Deutsche Asset & Wealth Management, listing key personnel... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059476 |
gemini-2.0-flash-001 |
| 25086 |
EFTA01367853.txt |
Strategic and tactical allocations |
|
none |
none |
2015 |
report |
dataset_10 |
|
This document presents proposed strategic and tactical asset allocations for a taxable client,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059477, SDNY_GM_00205661 |
gemini-2.0-flash-001 |
| 25087 |
EFTA01367854.txt |
Implementation vehicles as of 4/20/15 |
|
none |
none |
4/20/15 |
other |
dataset_10 |
|
This document lists implementation vehicles for various asset classes as of April 20, 2015. It... |
Financial transactions/money flow |
— |
DB-SDNY-0059478 |
gemini-2.0-flash-001 |
| 25088 |
EFTA01367855.txt |
CIO Strategies - Tactical Allocations |
|
none |
none |
2015-03-31 |
report |
dataset_10 |
|
This document presents the tactical asset allocations as of March 31, 2015, including the asset... |
Financial transactions/money flow |
— |
SDNY_GM_00205663
DB-SDNY-0059479 |
gemini-2.0-flash-001 |
| 25089 |
EFTA01367856.txt |
CIO Strategies performance |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a presentation slide indicating a strong performance track record for CIO... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0059460, SDNY_GM_00205664 |
gemini-2.0-flash-001 |
| 25090 |
EFTA01367857.txt |
Income Strategy returns Performance' for taxable client ending 3/31/15 |
|
none |
none |
2015-03-31 |
report |
dataset_10 |
|
The document is a performance report for an Income Strategy for a taxable client ending March... |
Financial transactions/money flow |
— |
DB-SDNY-0059481 |
gemini-2.0-flash-001 |
| 25091 |
EFTA01367858.txt |
Growth & Income Strategy returns Performance I for taxable client ending 3/31/15 |
|
none |
none |
2015-03-31 |
other |
dataset_10 |
|
This document presents the performance of the Growth & Income Strategy for taxable clients... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059482, SDNY_GM_00205666 |
gemini-2.0-flash-001 |
| 25092 |
EFTA01367859.txt |
Growth Strategy returns Performance' for taxable client ending 3/31/15 |
|
none |
none |
3/31/15 |
report |
dataset_10 |
|
This document is a performance report showing the growth strategy returns for a taxable client... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059483
SDNY_GM_00205667 |
gemini-2.0-flash-001 |
| 25093 |
EFTA01367860.txt |
Maximum Growth Strategy returns Performance I for taxable client ending 3/31/15 |
|
none |
none |
2015-03-31 |
report |
dataset_10 |
|
This document is a performance report for the Maximum Growth Strategy for a taxable client,... |
Financial transactions/money flow |
— |
DB-SDNY-0059484, SDNY_GM_00205668 |
gemini-2.0-flash-001 |
| 25094 |
EFTA01367861.txt |
Biographies |
|
none |
none |
None |
biography |
dataset_10 |
|
This document is a biography of Larry V. Adam, Chief Investment Officer and Chief Investment... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0059485 |
gemini-2.0-flash-001 |
| 25095 |
EFTA01367862.txt |
Biographies |
|
none |
none |
None |
biography |
dataset_10 |
|
This document provides a biography of Owen Fitzpatrick, Managing Director and Head of U.S.... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0059486 |
gemini-2.0-flash-001 |
| 25096 |
EFTA01367863.txt |
Biographies |
|
none |
none |
None |
biography |
dataset_10 |
|
This document provides a biography of Gary R. Pollack, a Managing Director and Head of the... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0059487 |
gemini-2.0-flash-001 |
| 25097 |
EFTA01367864.txt |
Biographies - Paul Bartilucci |
|
none |
none |
None |
biography |
dataset_10 |
|
This document is a biography of Paul Bartilucci, a Managing Director and Senior Portfolio... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0059488, SDNY_GM_00205672 |
gemini-2.0-flash-001 |
| 25098 |
EFTA01367865.txt |
Biographies - Michael J. Driscoll |
|
none |
none |
None |
biography |
dataset_10 |
|
This document provides a biography of Michael J. Driscoll, a Director and Portfolio Consultant... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0059489, SDNY_GM_00205673 |
gemini-2.0-flash-001 |
| 25099 |
EFTA01367866.txt |
Biographies |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides a biography of Derek Javarone, an Assistant Vice President and Portfolio... |
Employment/staffingFinancial transactions/money flow |
— |
DB-SDNY-0059490 |
gemini-2.0-flash-001 |
| 25100 |
EFTA01367867.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the asset allocations and investment strategies used by the Regional... |
Financial transactions/money flow |
— |
DB-SDNY-0059491, SDNY GM_00205675 |
gemini-2.0-flash-001 |