| 26001 |
EFTA01368804.txt |
EURUSD Option confirmation |
Martin Zeman |
none |
none |
2018-01-25 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank confirms a EURUSD option trade with Paul Barrett. The trade... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0060733 |
gemini-2.0-flash-001 |
| 26002 |
EFTA01368805.txt |
Inquiry - Account# xxxxx691 IC] |
Bradley Gitlin |
suspicious |
none |
2018-05-04 |
email |
dataset_10 |
|
Bradley Gitlin from Deutsche Bank is requesting information from Richard Kahn regarding a... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Richard Kahn |
DB-SDNY-0060734 |
gemini-2.0-flash-001 |
| 26003 |
EFTA01368806.txt |
Read: Inquiry Regarding Accoun |
Stewart 0ldfieid |
none |
none |
2018-05-11 |
email |
dataset_10 |
|
This email confirms that Danya Friedman and Simon Oldfield read a message from Stewart Oldfield... |
Business dealingsCommunications/correspondence |
Danya Friedman |
147864 |
gemini-2.0-flash-001 |
| 26004 |
EFTA01368807.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Vijay Sawant, a KYC Case Representative at... |
|
— |
DB-SDNY-0060737, SDNY_GM_00206921 |
gemini-2.0-flash-001 |
| 26005 |
EFTA01368808.txt |
Certificate of Existence |
Osbert E. Potter, Lieutenant Governor of the Virgin Islands |
none |
none |
2016-08-05 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0060738
SDNY_GM_00206922 |
gemini-2.0-flash-001 |
| 26006 |
EFTA01368809.txt |
Articles of Organization of Prytanee, LLC |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for Prytanee, LLC, a limited liability... |
Business dealings |
— |
DB-SDNY-0060739 |
gemini-2.0-flash-001 |
| 26007 |
EFTA01368810.txt |
ARTICLE TWO PURPOSE |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the purpose, duration, organizer, management, and capital of a limited... |
Business dealings |
— |
DB-SDNY-0060740
SDNY_GM_00206924 |
gemini-2.0-flash-001 |
| 26008 |
EFTA01368811.txt |
ARTICLE SEVEN LIMITATION OF LIABILITY |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the limitations of liability for managers and members of the Company. It... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060741, SDNY_GM_00206925 |
gemini-2.0-flash-001 |
| 26009 |
EFTA01368812.txt |
Articles of Organization |
|
none |
none |
2016-07-22 |
legal filing |
dataset_10 |
|
This document is a legal filing representing the Articles of Organization for a company in the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060742, SDNY_GM_00206926 |
gemini-2.0-flash-001 |
| 26010 |
EFTA01368813.txt |
Prytanee, LLC Operating Agreement |
|
none |
none |
2016-11-21 |
Operating Agreement |
dataset_10 |
|
This document is the operating agreement for Prytanee, LLC, a United States Virgin Islands... |
Business dealings |
— |
DB-SDNY-0060743 |
gemini-2.0-flash-001 |
| 26011 |
EFTA01368814.txt |
Operating Agreement Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms within the Operating Agreement of a Company, including 'Adjusted... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060744, SDNY_GM_00206928 |
gemini-2.0-flash-001 |
| 26012 |
EFTA01368815.txt |
Prytanee, LLC Agreement Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms for the Prytanee, LLC agreement, including Capital... |
Business dealings |
— |
DB-SDNY-0060745, SDNY_GM_00206929 |
gemini-2.0-flash-001 |
| 26013 |
EFTA01368816.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms such as "Membership Interest," "Notice," "Person," "Profits,"... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0060747 |
gemini-2.0-flash-001 |
| 26014 |
EFTA01368817.txt |
Limited Liability Company Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Limited Liability Company Agreement for Prytanee, LLC, outlining its... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0060748, SDNY_GM_00206932 |
gemini-2.0-flash-001 |
| 26015 |
EFTA01368818.txt |
Membership Interests, Capital Accounts, Profits and Losses, Distributions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the membership interests, capital contributions, and profit/loss... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060749, SDNY_GM_00206933 |
gemini-2.0-flash-001 |
| 26016 |
EFTA01368819.txt |
Section 704(c) Allocations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the allocation of income, gain, loss, and deduction with respect to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0060751, SDNY_GM_00206935 |
gemini-2.0-flash-001 |
| 26017 |
EFTA01368820.txt |
Management Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines a management agreement between a Company and a Manager. It details the... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060752 |
gemini-2.0-flash-001 |
| 26018 |
EFTA01368821.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the authority of the Company's Manager and specifies which decisions... |
Business dealingsLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0060753, SDNY_GM_00206937 |
gemini-2.0-flash-001 |
| 26019 |
EFTA01368822.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the responsibilities, limitations, and procedures related to the role of... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0060755, SDNY_GM_00206939 |
gemini-2.0-flash-001 |
| 26020 |
EFTA01368823.txt |
Dissolution Procedures |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for dissolving a company, specifying the conditions under... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0060759, SDNY_GM_00206943 |
gemini-2.0-flash-001 |
| 26021 |
EFTA01368824.txt |
MISCELLANEOUS |
|
none |
none |
None |
Agreement |
dataset_10 |
|
This document section outlines miscellaneous terms of an agreement, including clauses on binding... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060760
SDNY_GM_00206944 |
gemini-2.0-flash-001 |
| 26022 |
EFTA01368825.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms, conditions, liabilities, and rights of... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060761 |
gemini-2.0-flash-001 |
| 26023 |
EFTA01368826.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the rights and responsibilities of members and... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060762, SDNY_GM_00206946 |
gemini-2.0-flash-001 |
| 26024 |
EFTA01368827.txt |
Agreement |
|
none |
none |
as of the date first set forth above |
legal filing |
dataset_10 |
|
This document is a signature page for an agreement between Prytanifte, LLC, So thorn Trust C,... |
Business dealings |
— |
DB-SDNY-0060763, SDNY_GM_00206947 |
gemini-2.0-flash-001 |
| 26025 |
EFTA01368828.txt |
Membership Interests of the Members |
|
none |
none |
None |
exhibit |
dataset_10 |
|
This document is an exhibit outlining the membership interests of Southern Trust Company, Inc.... |
Business dealings |
— |
DB-SDNY-0060764 |
gemini-2.0-flash-001 |
| 26026 |
EFTA01368829.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2016-09-20 |
notice |
dataset_10 |
|
The document is a notice from the IRS to PRYTANEELLC, informing them of their assigned Employer... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 8 |
gemini-2.0-flash-001 |
| 26027 |
EFTA01368830.txt |
Employer Identification Number (EIN) Notice |
Internal Revenue Service |
none |
none |
2016-09-20 |
notice |
dataset_10 |
|
This document is an IRS notice providing an Employer Identification Number (EIN) to PRYTANEE... |
|
— |
66-0865925 |
gemini-2.0-flash-001 |
| 26028 |
EFTA01368831.txt |
The Pierre Trust |
|
none |
none |
2016 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement establishing The Pierre Trust, with Caroline Sophie Camille... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060767
SDNY_GM_00206951 |
gemini-2.0-flash-001 |
| 26029 |
EFTA01368832.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a trust, specifying that upon the grantor's death, the... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 26030 |
EFTA01368833.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the trustee's responsibilities in managing trust assets, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060769, SDNY_GM_00206953 |
gemini-2.0-flash-001 |
| 26031 |
EFTA01368834.txt |
General investment powers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the trustee's broad powers to manage and invest trust assets,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060771 |
gemini-2.0-flash-001 |
| 26032 |
EFTA01368835.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the powers and responsibilities of a trustee in managing a trust,... |
Legal matters/litigation |
— |
DB-SDNY-0060772, SDNY_GM_00206956 |
gemini-2.0-flash-001 |
| 26033 |
EFTA01368836.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the powers and limitations of a trustee in managing a trust,... |
Legal matters/litigation |
— |
DB-SDNY-0060773, SDNY_GM_00206957 |
gemini-2.0-flash-001 |
| 26034 |
EFTA01368837.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of a trustee, including delegation of... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060774 |
gemini-2.0-flash-001 |
| 26035 |
EFTA01368838.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the powers and restrictions of a trustee managing a trust, including the... |
Legal matters/litigation |
— |
DB-SDNY-0060775 |
gemini-2.0-flash-001 |
| 26036 |
EFTA01368839.txt |
Provisions Concerning Trustees |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the provisions for trustees within a trust agreement, including... |
Legal matters/litigation |
— |
DB-SDNY-0060776 |
gemini-2.0-flash-001 |
| 26037 |
EFTA01368840.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms and conditions of a trust, including the trustee's liability,... |
Legal matters/litigation |
— |
DB-SDNY-0060777, SDNY GM_00206961 |
gemini-2.0-flash-001 |
| 26038 |
EFTA01368841.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a trust agreement, specifying the jurisdiction of the U.S.... |
Legal matters/litigation |
— |
DB-SDNY-0060778 |
gemini-2.0-flash-001 |
| 26039 |
EFTA01368842.txt |
Trust Agreement |
|
none |
none |
2016-11-22 |
legal filing |
dataset_10 |
|
This document is a Trust Agreement executed by Caroline Sophie Ile Lang on November 22, 2016. It... |
Legal matters/litigation |
— |
DB-SDNY-0060779 |
gemini-2.0-flash-001 |
| 26040 |
EFTA01368843.txt |
PWM AML Surveillance Status Report |
|
none |
none |
March 2014 |
report |
dataset_10 |
|
This is a status report from Deutsche Bank's AML Committee regarding PWM AML Surveillance for... |
Financial transactions/money flow |
— |
DB-SDNY-0060780 |
gemini-2.0-flash-001 |
| 26041 |
EFTA01368844.txt |
US PWM Transactions Monitored |
|
none |
none |
March 2014 |
report |
dataset_10 |
|
The document is a report from Deutsche Bank detailing the total transactions monitored in Prime... |
Financial transactions/money flow |
— |
DB-SDNY-0060784, SDNY_GM_00206968 |
gemini-2.0-flash-001 |
| 26042 |
EFTA01368845.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email header or footer from Deutsche Bank Securities Inc. It contains... |
Financial transactions/money flow |
— |
DB-SDNY-0060790, SDNY_GM_00206974 |
gemini-2.0-flash-001 |
| 26043 |
EFTA01368846.txt |
Re: DB preferred deposits and CDs - rate update as of 2/5/18 |
Richard Kahn |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
Richard Kahn inquires about CD rates at Deutsche Bank for his mother, who is considering... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0060793 |
gemini-2.0-flash-001 |
| 26044 |
EFTA01368847.txt |
Deutsche Bank AG NY Branch USD Client Rates |
Stew |
none |
none |
2018-02-05 |
other |
dataset_10 |
|
This document outlines the interest rates and terms for Deutsche Bank AG NY Branch USD Client... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0060794 |
gemini-2.0-flash-001 |
| 26045 |
EFTA01368848.txt |
Preferred_CD_External _Dai I y_Pri ci ng_Sheet_A s_Of 020520 I 8. pdf, Preferred Banking_Account_External_Rate_Sheet_02052018_NEW_YORK.PDF, WMI 78439 DI3 AG NY Preferred CD Overview External F INA L .PDF |
Stewart Oldfield |
none |
none |
2018-02-05 |
other |
dataset_10 |
|
This document is an email signature block from Stewart Oldfield, a Director at Deutsche Bark... |
Financial transactions/money flow |
— |
DB-SDNY-0060795, SDNY_GM_00206979 |
gemini-2.0-flash-001 |
| 26046 |
EFTA01368849.txt |
RE: Third Lake Capital [IJ |
Xavier Avila |
none |
none |
2018-02-14 |
email |
dataset_10 |
|
The email discusses prioritizing key accounts, including Elysium Limited (Leon Black), Willet... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0060796 |
gemini-2.0-flash-001 |
| 26047 |
EFTA01368850.txt |
None |
Martin Zeman |
suspicious |
none |
None |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bark Wealth Management requests Nina to send him screenshots or any... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nina |
DB-SDNY-0060797 |
gemini-2.0-flash-001 |
| 26048 |
EFTA01368851.txt |
RM0082289 Daily Deposit Report 20180303 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-03-03 |
email |
dataset_10 |
|
This email contains a daily deposit report for RM code 82289, listing account names and balances... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 26049 |
EFTA01368852.txt |
KYC for Southern Financial account in Global Markets |
Xavier Avila |
suspicious |
none |
2018-03-28 |
email |
dataset_10 |
|
Xavier Avila requests confirmation from Richard regarding KYC information and documents for... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Richard |
SDNY_GM_00206984 |
gemini-2.0-flash-001 |
| 26050 |
EFTA01368853.txt |
Attachments |
Xavier Avila |
none |
none |
2017-11-21 |
email |
dataset_10 |
|
Xavier Avila from Deutsche Bank sent an email with attachments related to Southern Financial and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0060801 |
gemini-2.0-flash-001 |
| 26051 |
EFTA01368854.txt |
RE: Southern Financial - Saudi bond new issue. II) |
Stewart Oldfield |
none |
none |
2016-08-29 |
email |
dataset_10 |
|
This email chain discusses Southern Financial's potential involvement in a Saudi bond new issue.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Daniel Sabba, Darlene Zong |
DB-SDNY-0060802 |
gemini-2.0-flash-001 |
| 26052 |
EFTA01368855.txt |
None |
Vahe Stepanian |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Vahe Stepanian, a Key Client Partner at... |
|
— |
DB-SDNY-0060804, SDNY_GM_00206988 |
gemini-2.0-flash-001 |
| 26053 |
EFTA01368856.txt |
FW: Your Monday evening trip with Uber |
Stewart Oldfield |
none |
none |
2016-08-30 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an Uber receipt to Julie Amangoua, noting that the trip was related... |
Travel/logisticsFinancial transactions/money flowBusiness dealings |
Julie Amangoua |
DB-SDNY-0060805 |
gemini-2.0-flash-001 |
| 26054 |
EFTA01368857.txt |
UberXL ride receipt |
|
none |
none |
None |
receipt |
dataset_10 |
|
This document is a receipt for an UberXL ride from 125 Roosevelt Ave. Corona, NY. The total fare... |
Travel/logisticsFinancial transactions/money flow |
— |
DB-SDNY-0060806, SDNY GM_00206990 |
gemini-2.0-flash-001 |
| 26055 |
EFTA01368858.txt |
Re: Check Confirmation Required |
Darren Indyke [a] |
none |
none |
2016-11-02 |
email |
dataset_10 |
|
Darren Indyke confirms the validity of a check for Cynthia Rodriguez at Deutsche Bank. The email... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0060807 |
gemini-2.0-flash-001 |
| 26056 |
EFTA01368859.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information card for Stewart Oldfield, a Director at Deutsche Bank... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0060809, SDNY_GM_00206993 |
gemini-2.0-flash-001 |
| 26057 |
EFTA01368860.txt |
PWM AML Surveillance Status Report |
|
none |
none |
November and December 2013 |
report |
dataset_10 |
|
This is a status report from Deutsche Bank's AML Committee regarding PWM AML Surveillance for... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060810 |
gemini-2.0-flash-001 |
| 26058 |
EFTA01368861.txt |
MANAGEMENT SUMMARY |
|
none |
none |
2013-08 |
report |
dataset_10 |
|
This document is a management summary from Deutsche Bank regarding regulatory and audit... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0060811 |
gemini-2.0-flash-001 |
| 26059 |
EFTA01368862.txt |
Deutsche Bank Transaction Monitoring Statistics for December 2013 |
|
none |
none |
2013-12 |
report |
dataset_10 |
|
This document is a report detailing Deutsche Bank's transaction monitoring statistics for... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0060813 |
gemini-2.0-flash-001 |
| 26060 |
EFTA01368863.txt |
Check Referral - Acct |
Uplabdhi Singh |
suspicious |
none |
2016-12-09 |
email |
dataset_10 |
|
Uplabdhi Singh sent an email requesting a pay/no pay decision on a check referral. The email... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Muhammod J Uddin, Julian J, Teresa... |
None |
gemini-2.0-flash-001 |
| 26061 |
EFTA01368864.txt |
None |
Jeffrey Epstein |
suspicious |
possible |
2016-12-08 |
check |
dataset_10 |
|
This document is a check from Jeffrey Epstein's account at Deutsche Manx Trust Company Americas,... |
Financial transactions/money flow |
— |
1089 |
gemini-2.0-flash-001 |
| 26062 |
EFTA01368865.txt |
RE: Butterfly trust [CI |
Cynthia Rodriguez |
suspicious |
none |
2016-12-30 |
email |
dataset_10 |
|
Cynthia Rodriguez and Stewart Oldfield of Deutsche Bank are discussing a 'Butterfly trust' and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0060821 |
gemini-2.0-flash-001 |
| 26063 |
EFTA01368866.txt |
Re: Butterfly trust |
Richard Kahn |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Cynthia Rodriguez concerns a 'Butterfly trust'.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0060822 |
gemini-2.0-flash-001 |
| 26064 |
EFTA01368867.txt |
Butterfly trust |
Cynthia Rodriguez |
suspicious |
none |
2016-12-19 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information from Richard Kahn regarding the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Kahn |
DB-SDNY-0060823 |
gemini-2.0-flash-001 |
| 26065 |
EFTA01368868.txt |
Butterfly Trust |
Cynthia Rodriguez |
none |
none |
2016-09-30 |
email |
dataset_10 |
|
Cynthia Rodriguez requests updated KYC information for the new beneficiaries of the Butterfly... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
SDNY_GM_00207010 |
gemini-2.0-flash-001 |
| 26066 |
EFTA01368869.txt |
Proceeds from stock sales |
Vahe Stepanian |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Vahe Stepanian informs Richard that the proceeds from stock sales will be available for external... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0060829 |
gemini-2.0-flash-001 |
| 26067 |
EFTA01368870.txt |
Anna - can you please confirm the accuracy of DBTCA acct a for THE HAZE TRUST as the acct a looks a digit short. We have to wire funds to the acct tomorrow. Thank you. II] |
Anna•Sofiya Lupolover |
none |
none |
2017-03-09 |
email |
dataset_10 |
|
Mary Murray is requesting confirmation of the account number for THE HAZE TRUST from Anna-Sofiya... |
Financial transactions/money flowCommunications/correspondence |
Mary Murray, Cynthia Rodriguez, Stewart Oldfield |
DB-SDNY-0060830 |
gemini-2.0-flash-001 |
| 26068 |
EFTA01368871.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a trade execution information notice from Deutsche Bank Wealth Management. It... |
Financial transactions/money flow |
— |
DB-SDNY-0060831, SDNY GM_00207015 |
gemini-2.0-flash-001 |
| 26069 |
EFTA01368872.txt |
RM0082289 Daily Deposit Report 20170328 |
|
suspicious |
none |
2017-03-28 |
report |
dataset_10 |
|
This document is a daily deposit report from March 28, 2017, listing large balances and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26070 |
EFTA01368873.txt |
RE: STC wire (Cl |
Vahe Stepanian |
none |
none |
2017-04-04 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Bella Klein concerns the processing of STC wires... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0060833 |
gemini-2.0-flash-001 |
| 26071 |
EFTA01368874.txt |
RE: WM Data Analysis for AML Risk Assessment [I) |
Cherie Quigley |
none |
none |
2015-03-10 |
email |
dataset_10 |
|
Cherie Quigley sends spreadsheets containing financial data to Sharon Donaghey for the WM Data... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Sharon DonagheyI |
None |
gemini-2.0-flash-001 |
| 26072 |
EFTA01368875.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from Deutsche Bank Americas, specifying the sender's title,... |
Financial transactions/money flow |
— |
DB-SDNY-0060835, SDNY_GM_00207019 |
gemini-2.0-flash-001 |
| 26073 |
EFTA01368876.txt |
Re: catching up/risk premia investing |
Richard Kahn |
none |
none |
2017-04-21 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's email about risk premia investing, agreeing to meet... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart 0ldtield |
DB-SDNY-0060836 |
gemini-2.0-flash-001 |
| 26074 |
EFTA01368877.txt |
Re: STC |
Richard Kahn |
suspicious |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of an 8mm wire transfer expected to be deposited into... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0060838 |
gemini-2.0-flash-001 |
| 26075 |
EFTA01368878.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page from Deutsche Bank containing confidentiality notices and... |
|
— |
DB-SDNY-0060839, SDNY_GM_00207023 |
gemini-2.0-flash-001 |
| 26076 |
EFTA01368879.txt |
RM0082289 Daily Deposit Report 20170526 |
|
suspicious |
none |
2017-05-26 |
report |
dataset_10 |
|
This document is a daily deposit report from May 26, 2017, detailing account balances and large... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26077 |
EFTA01368880.txt |
RE: Epstein/Southern Financial reboot |
Daniel-E Kaiser |
suspicious |
possible |
2017-07-07 |
email |
dataset_10 |
|
This email discusses plans to reboot the relationship between Deutsche Bank and Jeffrey... |
Business dealingsFinancial transactions/money flowPersonal relationships |
Stewart 0ldfield, Todd Stevens |
DB-SDNY-0060842 |
gemini-2.0-flash-001 |
| 26078 |
EFTA01368881.txt |
FW: Epstein/Southern Financial reboot Ill |
Vahe Stepanian |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
This email discusses the reboot of the relationship between Deutsche Bank and Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0060843 |
gemini-2.0-flash-001 |
| 26079 |
EFTA01368882.txt |
FW: Epstein discussion II) |
Daniel•E Kaiser |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email is a forwarded meeting appointment regarding an "Epstein discussion II)". The meeting... |
Business dealings |
Matt Glassman |
DB-SDNY-0060844 |
gemini-2.0-flash-001 |
| 26080 |
EFTA01368883.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield is about scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0060845 |
gemini-2.0-flash-001 |
| 26081 |
EFTA01368884.txt |
Your lead has been successfully converted into a Customer-Prospect |
Navin-Kumar Pankaj |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This email from Navin-Kumar Pankaj notifies the recipient that a lead has been successfully... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0060847 |
gemini-2.0-flash-001 |
| 26082 |
EFTA01368885.txt |
Automatic reply: trading meeting (C) |
Stewart Oldfield |
none |
none |
2017-08-28 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic reply to Richard Kahn indicating he will be out of the office... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0060848 |
gemini-2.0-flash-001 |
| 26083 |
EFTA01368886.txt |
RM0082289 Daily Deposit Report 20190612 |
dwhpbdw-batch@db.com |
none |
none |
2019-06-12 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing account names and... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0060849 |
gemini-2.0-flash-001 |
| 26084 |
EFTA01368887.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/11/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0060850 |
gemini-2.0-flash-001 |
| 26085 |
EFTA01368888.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/11/19 |
Report |
dataset_10 |
|
The document is a report listing accounts with large, zero, and negative balances as of June 11,... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 26086 |
EFTA01368889.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] |
Kimberly Hart |
suspicious |
possible |
2019-07-09 |
email |
dataset_10 |
|
Kimberly Hart urgently requests the closure of several zero-balance accounts at Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
Daphne Cales |
DB-SDNY-0060854 |
gemini-2.0-flash-001 |
| 26087 |
EFTA01368890.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] |
Zbynek Kozelsky |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Zbynek Kozelsky informs Brigid Macias that brokerage accounts have been closed and emphasizes... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0060855 |
gemini-2.0-flash-001 |
| 26088 |
EFTA01368891.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C) [I) |
Zbynek Kozelsky |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Brigid Macias requested urgent closure of IWP brokerage accounts, and Zbynek Kozelsky confirmed... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Natalie Barak, Mary Murray, Stewart Oldfield |
DB-SDNY-0060856 |
gemini-2.0-flash-001 |
| 26089 |
EFTA01368892.txt |
RE: URGENT! I! Need to close accounts ASAP - please prioritize today [C] |
Mary Murray |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
This email exchange discusses an urgent request to close accounts as soon as possible. The... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Zbynek Kozelsky |
DB-SDNY-0060857 |
gemini-2.0-flash-001 |
| 26090 |
EFTA01368893.txt |
Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today [C] |
Stewart Oldfield |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Liam Osullivan to Brigid Macias regarding the urgent... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0060858 |
gemini-2.0-flash-001 |
| 26091 |
EFTA01368894.txt |
Deposit accounts with residual balances. |
Kimberly Hart |
suspicious |
none |
1/24/2014 |
other |
dataset_10 |
|
Kimberly Hart from Deutsche Bank instructs the distribution of balances and closure of deposit... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0060860 |
gemini-2.0-flash-001 |
| 26092 |
EFTA01368895.txt |
Top Stories on Bisnow.com |
|
suspicious |
none |
None |
article |
dataset_10 |
|
This document is a list of top stories from Bisnow.com, including one about Prologis buying... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0060863, SDNY GM_00207047 |
gemini-2.0-flash-001 |
| 26093 |
EFTA01368896.txt |
Deutsche Bank Is Shrinking Its Future HQ At Columbus Circle |
|
none |
none |
None |
news article |
dataset_10 |
|
Deutsche Bank is reducing its office space at Time Warner Center due to financial difficulties... |
Financial transactions/money flowEmployment/staffingReal estate/properties |
— |
DB-SDNY-0060864 |
gemini-2.0-flash-001 |
| 26094 |
EFTA01368897.txt |
New Rent Regulation Laws Hand NYC Landlords A Juicy Opportunity |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses the impact of new rent regulation laws in New York City. Some landlords... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0060865 |
gemini-2.0-flash-001 |
| 26095 |
EFTA01368898.txt |
FW: The Butterfly Trust |
Stewart Oldfield |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
This email chain discusses the process of opening a brokerage account for The Butterfly Trust.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Iarossi |
DB-SDNY-0060873 |
gemini-2.0-flash-001 |
| 26096 |
EFTA01368899.txt |
Gratitude. Kindly confirm whether this donation constitutes 10% or more of the Gratitude's total assets? |
Vijay Sawant |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a request from Deutsche Bank representatives for information and documentation... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0060875, SDNY_GM_00207059 |
gemini-2.0-flash-001 |
| 26097 |
EFTA01368900.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is an image of Stewart Oldfield's contact information at Deutsche Bank. It appears... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0060877 |
gemini-2.0-flash-001 |
| 26098 |
EFTA01368901.txt |
RE: Butterfly Trust [CI |
zia Memon |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
This email exchange discusses the review and approval process for the Butterfly Trust. Zia Memon... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Ha, Ian Salters, Stewart Oldfield, Zbynek... |
DB-SDNY-0060881 |
gemini-2.0-flash-001 |
| 26099 |
EFTA01368902.txt |
RE: Butterfly Trust (CI |
Ian Salters |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
This email chain discusses an arrangement related to the 'Butterfly Trust' and seeks... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0060882 |
gemini-2.0-flash-001 |
| 26100 |
EFTA01368903.txt |
Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (II |
Stewart Oldfield |
none |
none |
2018-10-31 |
email |
dataset_10 |
|
This email exchange concerns pending responses on rejection cases related to the 'SOUTHERN... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mayur Rathod |
DB-SDNY-0060886 |
gemini-2.0-flash-001 |