| 26801 |
EFTA01369676.txt |
Entity Self-Certification Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This is a Deutsche Bank Entity Self-Certification Form used to collect tax information from... |
Financial transactions/money flowLegal matters/litigation |
— |
WM167679 |
gemini-2.0-flash-001 |
| 26802 |
EFTA01369677.txt |
Self-Certification |
|
none |
none |
2016-04-28 |
Self-Certification |
dataset_10 |
|
This document is a self-certification form signed by Darren Wyk, certifying tax residency and... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
WAII67679 023611.041516 |
gemini-2.0-flash-001 |
| 26803 |
EFTA01369678.txt |
Entity Self-Certification Form, Appendix 1: Controlling Persons |
|
suspicious |
none |
01/20/1953 |
Form |
dataset_10 |
|
This document is an Entity Self-Certification Form listing controlling persons, including Mark... |
Financial transactions/money flowLegal matters/litigation |
— |
WM161679 023111.041516 |
gemini-2.0-flash-001 |
| 26804 |
EFTA01369679.txt |
Re: indication on WTI risk reversals [CI |
Stewart Oldfield |
none |
none |
2016-06-09 |
email |
dataset_10 |
|
Stewart Oldfield and Andrew King discuss investment strategies related to WTI risk reversals,... |
Financial transactions/money flowBusiness dealings |
Andrew King |
None |
gemini-2.0-flash-001 |
| 26805 |
EFTA01369680.txt |
Premium neutral risk reversals on WTI - Indications |
Daniel Sabba |
none |
none |
2016-05-20 |
email |
dataset_10 |
|
This email from Daniel Sabba at Deutsche Bank Securities provides indications for premium... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062108 |
gemini-2.0-flash-001 |
| 26806 |
EFTA01369681.txt |
FW: MBS Factor Adjustment [I) |
Stewart Oldtield |
none |
none |
2016-06-21 |
email |
dataset_10 |
|
Andrew King sent an email to Stewart Oldfield and Brianna Fowler regarding the MBS Factor... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0062110 |
gemini-2.0-flash-001 |
| 26807 |
EFTA01369682.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with a document ID and confidentiality notices. The text... |
|
— |
DB-SDNY-0062111 |
gemini-2.0-flash-001 |
| 26808 |
EFTA01369683.txt |
RM0082289 Daily Deposit Report 20160716 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-07-16 |
report |
dataset_10 |
|
This document is a daily deposit report from July 16, 2016, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26809 |
EFTA01369684.txt |
KCP SPAC Teach-In [I) |
Joseph Santos |
none |
none |
2016-08-02 |
email |
dataset_10 |
|
Joseph Santos sent an email to a group of recipients to announce a KCP SPAC Teach-In, providing... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Todd Stevens, Carlos Alvarez, Eric Hackel, Ravi... |
DB-SDNY-0062113 |
gemini-2.0-flash-001 |
| 26810 |
EFTA01369685.txt |
SPAC discussion materials |
|
none |
none |
August 2016 |
other |
dataset_10 |
|
This document contains SPAC discussion materials from August 2016, prepared by Deutsche Bank. It... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062114, SDNY_GM_00208298 |
gemini-2.0-flash-001 |
| 26811 |
EFTA01369686.txt |
None |
Deutsche Bank's investment banking department |
none |
none |
None |
presentation |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding a presentation prepared for a... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062115 |
gemini-2.0-flash-001 |
| 26812 |
EFTA01369687.txt |
SPAC market updates |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report on the SPAC market, including updates, an overview of SPACs, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062116, SDNY_GM_00208300 |
gemini-2.0-flash-001 |
| 26813 |
EFTA01369688.txt |
Executive summary |
Deutsche Bank |
none |
none |
None |
report |
dataset_10 |
|
This is the first page of a confidential document from Deutsche Bank, labeled as an executive... |
|
— |
DB-SDNY-0062117, SDNY_GM_00208301 |
gemini-2.0-flash-001 |
| 26814 |
EFTA01369689.txt |
The Integrated Deutsche Bank team dedicated to SPACs |
|
none |
none |
None |
other |
dataset_10 |
|
This document introduces the Deutsche Bank team dedicated to SPACs, outlining their roles and... |
Business dealingsEmployment/staffingFinancial transactions/money flow |
— |
DB-SDNY-0062119
SDNY_GM_00208303
EFTA01369689 |
gemini-2.0-flash-001 |
| 26815 |
EFTA01369690.txt |
Gores Holdings, Inc. announces acquisition of Hostess Brands |
|
none |
none |
July 5, 2016 |
other |
dataset_10 |
|
Gores Holdings, Inc. announced the acquisition of Hostess Brands from Apollo Global Management... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062120
SDNY_GM_00208304 |
gemini-2.0-flash-001 |
| 26816 |
EFTA01369691.txt |
Silver Run Acquisition Corp. announces acquisition of Centennial Resource Production for $1.74bn |
Deutsche Bank |
none |
none |
2016-07-22 |
report |
dataset_10 |
|
Silver Run Acquisition Corp. acquired Centennial Resource Production for $1.74 billion. Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00208305
DB-SDNY-0062121 |
gemini-2.0-flash-001 |
| 26817 |
EFTA01369692.txt |
Terrapin 3 Acquisition Corp. announces acquisition of Yatra Online, Inc. for $218mm |
Deutsche Bank |
none |
none |
July 13. 2016 |
report |
dataset_10 |
|
Terrapin 3 Acquisition Corp. announced the acquisition of Yatra Online, Inc. for $218 million,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062122 |
gemini-2.0-flash-001 |
| 26818 |
EFTA01369693.txt |
Landcadia Holdings, Inc. (NASDAQ: "LCAHU") $250 million SPAC IPO |
|
none |
none |
May 25, 2016 |
other |
dataset_10 |
|
This document provides an overview of Landcadia Holdings, Inc.'s $250 million SPAC IPO,... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00208307, DB-SDNY-0062123 |
gemini-2.0-flash-001 |
| 26819 |
EFTA01369694.txt |
Mediawan €250m IPO |
|
none |
none |
2016-04-20 |
other |
dataset_10 |
|
This document is an overview of the Mediawan IPO, the first French SPAC listing, which raised... |
Financial transactions/money flowBusiness dealingsMedia/journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 26820 |
EFTA01369695.txt |
Silver Run Acquisition Corp. (NASDAQ: "SRAQU") $500 million energy-focused SPAC,-; IPO |
|
none |
none |
February 23's, 2016 |
other |
dataset_10 |
|
This document provides information about the Silver Run Acquisition Corp. IPO, a $500 million... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062126
SDNY_GM_00208310 |
gemini-2.0-flash-001 |
| 26821 |
EFTA01369696.txt |
Recent SPAC debut performance |
|
none |
none |
2014-2016 |
report |
dataset_10 |
|
This document is a report detailing the performance of SPAC IPOs since June 2014, with a focus... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00208312, DB-SDNY-0062128 |
gemini-2.0-flash-001 |
| 26822 |
EFTA01369697.txt |
Why should premier Sponsors consider the SPAC market? |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank outlines the benefits and considerations for premier Sponsors... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062129, SDNY_GM_00208313 |
gemini-2.0-flash-001 |
| 26823 |
EFTA01369698.txt |
Company seeking an IPO |
|
none |
none |
None |
other |
dataset_10 |
|
The document compares traditional IPOs with SPAC M&A structures, outlining the benefits of SPACs... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062131, SDNY_GM_00208315 |
gemini-2.0-flash-001 |
| 26824 |
EFTA01369699.txt |
SPACs vs IPOs |
|
none |
none |
2016-02 |
presentation |
dataset_10 |
|
This document is a presentation comparing SPACs and IPOs, arguing that SPACs are a better... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062133, SDNY_GM_00208317 |
gemini-2.0-flash-001 |
| 26825 |
EFTA01369700.txt |
Key milestones |
|
none |
none |
None |
presentation |
dataset_10 |
|
This document outlines the key milestones in a SPAC transaction and highlights Deutsche Bank's... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062134, SDNY_GM_00208318 |
gemini-2.0-flash-001 |
| 26826 |
EFTA01369701.txt |
SPAC market updates |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a section from Deutsche Bank providing updates on the SPAC market. It appears... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062135 |
gemini-2.0-flash-001 |
| 26827 |
EFTA01369702.txt |
Recent U.S. SPAC M&A transactions |
|
none |
none |
July 29, 2016 |
report |
dataset_10 |
|
This document is a report summarizing recent U.S. SPAC M&A transactions, including details on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062136, SDNY_GM_00208320 |
gemini-2.0-flash-001 |
| 26828 |
EFTA01369703.txt |
Recent U.S. SPAC M&A transactions |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report on recent U.S. SPAC M&A transactions, providing details on selected... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062137
SDNY_GM_00208321 |
gemini-2.0-flash-001 |
| 26829 |
EFTA01369704.txt |
U.S. SPAC market performance |
Deutsche Bank Corporate Banking & Securities |
none |
none |
August 1, 2016 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank on the U.S. SPAC market performance, focusing on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062138 |
gemini-2.0-flash-001 |
| 26830 |
EFTA01369705.txt |
SPAC 101 |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a presentation or informational document from Deutsche Bank titled 'SPAC 101'.... |
Business dealings |
— |
DB-SDNY-0062140, SDNY_GM_00208324 |
gemini-2.0-flash-001 |
| 26831 |
EFTA01369706.txt |
How does a SPAC work? |
|
none |
none |
None |
document |
dataset_10 |
|
The document explains how a SPAC works, describing it as an acquisition vehicle where a sponsor... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00208325
DB-SDNY-0062141 |
gemini-2.0-flash-001 |
| 26832 |
EFTA01369707.txt |
Return profile for SPAC investors |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a diagram illustrating the return profile for SPAC investors across three... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00208326, DB-SDNY-0062142 |
gemini-2.0-flash-001 |
| 26833 |
EFTA01369708.txt |
The equilibrium of a SPAC |
Deutsche Bank Corporate & Investment Banking |
none |
none |
None |
advertisement |
dataset_10 |
|
This document is an advertisement from Deutsche Bank promoting the benefits of using Special... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062143 |
gemini-2.0-flash-001 |
| 26834 |
EFTA01369709.txt |
What are SPAC investors looking for? |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the key factors that SPAC investors consider when evaluating investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062144, SDNY_GM_00208328 |
gemini-2.0-flash-001 |
| 26835 |
EFTA01369710.txt |
Sizing a SPAC |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a presentation slide from Deutsche Bank discussing the optimal sizing of a SPAC... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062145, SDNY_GM_00208329 |
gemini-2.0-flash-001 |
| 26836 |
EFTA01369711.txt |
SPAC structure today |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes the improved SPAC structure, highlighting key features such as cash in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062146 |
gemini-2.0-flash-001 |
| 26837 |
EFTA01369712.txt |
Strong back-end support, leading to trading success |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document outlines a strategy for a successful business combination, emphasizing investor... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062147, SDNY_GM_00208331 |
gemini-2.0-flash-001 |
| 26838 |
EFTA01369713.txt |
Deutsche Bank SPAC credentials |
|
none |
none |
None |
document |
dataset_10 |
|
This document is an appendix presenting Deutsche Bank's credentials in Special Purpose... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062148, SDNY_GM_00208332 |
gemini-2.0-flash-001 |
| 26839 |
EFTA01369714.txt |
Deutsche Bank's leading SPAC franchise |
|
none |
none |
None |
advertisement |
dataset_10 |
|
This document is an advertisement from Deutsche Bank highlighting its leading position in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062149, SDNY_GM_00208333 |
gemini-2.0-flash-001 |
| 26840 |
EFTA01369715.txt |
Deutsche Bank's dedicated SPAC coverage |
|
none |
none |
None |
advertisement |
dataset_10 |
|
This document is an advertisement from Deutsche Bank highlighting their expertise and experience... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062150 |
gemini-2.0-flash-001 |
| 26841 |
EFTA01369716.txt |
The public equity markets |
|
none |
none |
October 2014 |
document |
dataset_10 |
|
The document is a visual representation of the public equity markets, showcasing various... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062151, SDNY_GM_00208335 |
gemini-2.0-flash-001 |
| 26842 |
EFTA01369717.txt |
Pace Holdings Corp. (NASDAQ: "PACEU") S450 million IPO |
|
none |
none |
2015-09-10 |
other |
dataset_10 |
|
This document is an overview of the Pace Holdings Corp. IPO, led by Deutsche Bank. It highlights... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062152 |
gemini-2.0-flash-001 |
| 26843 |
EFTA01369718.txt |
Double Eagle Acquisition Corp. (NASDAQ: "EAGLU") $500 million IPO |
Deutsche Bank Corporate Banking & Securities |
none |
none |
2015-09-10 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Corporate Banking & Securities regarding the $500... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062153 |
gemini-2.0-flash-001 |
| 26844 |
EFTA01369719.txt |
Capitol Acquisition Corp. III (NASDAQ: "CLACU") |
|
none |
none |
2015-10-13 |
presentation |
dataset_10 |
|
This document is a presentation about Capitol Acquisition Corp. III and its IPO. It highlights... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062154 |
gemini-2.0-flash-001 |
| 26845 |
EFTA01369720.txt |
Gores Holdings, Inc. (NASDAQ: "GRSHU") $375 million SHAG IPO |
|
none |
none |
August 13,2015 |
other |
dataset_10 |
|
This document is an overview of Gores Holdings, Inc. and its $375 million SHAG IPO, with... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062155 |
gemini-2.0-flash-001 |
| 26846 |
EFTA01369721.txt |
Global Partner Acquisition Corp (NASDAQ: "GPACU") $155 million SHAG IPO |
|
none |
none |
July 29. 2015 |
other |
dataset_10 |
|
This document is an overview of the Global Partner Acquisition Corp IPO, detailing the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062156
SDNY_GM_00208340 |
gemini-2.0-flash-001 |
| 26847 |
EFTA01369722.txt |
WL ROSS HOLDING CORP WL Ross Holding Corp. (NASDAQ: "WLRHU") |
Deutsche Bank Securities |
none |
none |
June 5. 2014 |
other |
dataset_10 |
|
This document is an overview of WL Ross Holding Corp., a SPAC, highlighting its $500 million IPO... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062157 |
gemini-2.0-flash-001 |
| 26848 |
EFTA01369723.txt |
Quinpario Acquisition Corp. 2 (NASDAQ: "QPACU") |
|
none |
none |
January 15. 2015 |
other |
dataset_10 |
|
This document provides an overview of Quinpario Acquisition Corp. 2 and its $350 million IPO,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062158
SDNY_GM_00208342 |
gemini-2.0-flash-001 |
| 26849 |
EFTA01369724.txt |
INFOR Acquisition Corp. CAD200mm Canadian SPAC IPO |
|
suspicious |
possible |
2015-04-22 |
document |
dataset_10 |
|
This document provides an overview of INFOR Acquisition Corp, a CAD200mm Canadian SPAC IPO... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0062159
SDNY_GM_00208343 |
gemini-2.0-flash-001 |
| 26850 |
EFTA01369725.txt |
Terrapin 3 Acquisition Corp |
|
none |
none |
July 16. 2014 |
presentation |
dataset_10 |
|
This document is a presentation about Terrapin 3 Acquisition Corp, detailing its $217 million... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062160 |
gemini-2.0-flash-001 |
| 26851 |
EFTA01369726.txt |
Selected DB SPAC M&A case studies |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an appendix presenting selected SPAC M&A case studies from Deutsche Bank's... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062161, SDNY_GM_00208345 |
gemini-2.0-flash-001 |
| 26852 |
EFTA01369727.txt |
WL Ross Holding Corp. acquisition of Nexeo Solutions |
|
none |
none |
June 2014 |
other |
dataset_10 |
|
The document describes the acquisition of Nexeo Solutions by WL Ross Holding Corp. for $1.64... |
Business dealingsFinancial transactions/money flow |
— |
SDNY_GM_00208346
DB-SDNY-0062162 |
gemini-2.0-flash-001 |
| 26853 |
EFTA01369728.txt |
Silver Eagle Acquisition Corp's US$272.5mm investment in Videocon d2h |
|
none |
none |
2015-03-31 |
report |
dataset_10 |
|
This document summarizes Silver Eagle Acquisition Corp's US$272.5mm investment in Videocon d2h,... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00208347 |
gemini-2.0-flash-001 |
| 26854 |
EFTA01369729.txt |
The Blue Bird value proposition |
|
none |
none |
July 31, 2015 |
other |
dataset_10 |
|
This document is an overview of the acquisition of Blue Bird Corporation by Hennessy Capital... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062164, SDNY_GM_00208348 |
gemini-2.0-flash-001 |
| 26855 |
EFTA01369730.txt |
Azteca Acquisition Corp. acquisition of InterMedia Espanol Holdings, LLC and Cine Latino, Inc. |
|
none |
none |
2013-04-04 |
report |
dataset_10 |
|
This document outlines the acquisition of InterMedia Espanol Holdings and Cine Latino by Azteca... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062165, SDNY_GM_00208349 |
gemini-2.0-flash-001 |
| 26856 |
EFTA01369731.txt |
Global Eagle Acquisition Corp. acquisition of Row 44, Inc. and 86% of Advance Inflight Alliance AG |
|
none |
none |
2013-01-31 |
other |
dataset_10 |
|
This document summarizes the acquisition of Row 44 and AIA by Global Eagle Acquisition Corp. in... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062166 |
gemini-2.0-flash-001 |
| 26857 |
EFTA01369732.txt |
Important Information for Deutsche Bank Professionals |
|
none |
none |
2016 |
informational |
dataset_10 |
|
This document is for internal use by Deutsche Bank professionals, providing information about... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062167 |
gemini-2.0-flash-001 |
| 26858 |
EFTA01369733.txt |
RE: Epstein |
Stewart Oldfield |
suspicious |
possible |
2016-11-17 |
email |
dataset_10 |
|
This email exchange discusses assigning Shoshan to cover Jeffrey Epstein and instructs to use... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Todd Stevens |
DB-SDNY-0062168 |
gemini-2.0-flash-001 |
| 26859 |
EFTA01369734.txt |
Re: Haze trust 2 wires IC) |
bellaklein |
suspicious |
none |
2016-11-23 |
email |
dataset_10 |
|
This email exchange discusses the processing of two wire transfers related to the 'Haze trust'.... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0062169 |
gemini-2.0-flash-001 |
| 26860 |
EFTA01369735.txt |
None |
Bella |
suspicious |
none |
None |
email |
dataset_10 |
|
Bella from Deutsche Bank requests the processing of two wire transfers with priority and asks... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0062170, SDNY_GM_00208354 |
gemini-2.0-flash-001 |
| 26861 |
EFTA01369736.txt |
RE: PRIME OFAC Case Escalation [CJ |
Felix Jose |
suspicious |
possible |
2017-03-16 |
email |
dataset_10 |
|
This email discusses a potential OFAC case escalation and raises concerns about periodic, small... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Danya Friedman, Louie Vargas |
DB-SDNY-0062172, SDNY_GM_00208356 |
gemini-2.0-flash-001 |
| 26862 |
EFTA01369737.txt |
File Corruption Notice |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document indicates that a file is corrupted and unprintable, preventing its production. The... |
|
— |
SDNY_GM_00208358 |
gemini-2.0-flash-001 |
| 26863 |
EFTA01369738.txt |
RM0082289 Daily Deposit Report 20161027 |
|
suspicious |
none |
2016-10-27 |
report |
dataset_10 |
|
This document is a daily deposit report from 2016 that lists large balances and transactions,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26864 |
EFTA01369739.txt |
Daily Deposit Report 20161105 |
|
suspicious |
none |
2016-11-05 |
report |
dataset_10 |
|
This document is a daily deposit report from November 5, 2016, listing large balances and... |
Financial transactions/money flow |
— |
DB-SDNY-0062176 |
gemini-2.0-flash-001 |
| 26865 |
EFTA01369740.txt |
Global renewable energy opportunities |
Karim Barrada |
none |
none |
None |
email |
dataset_10 |
|
Karim Barrada is reaching out to discuss global renewable energy opportunities, noting that CIB... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Todd |
DB-SDNY-0062178 |
gemini-2.0-flash-001 |
| 26866 |
EFTA01369741.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0062179, SDNY GM_00208363 |
gemini-2.0-flash-001 |
| 26867 |
EFTA01369742.txt |
RE: Remediation 2015-2016_ ACO queries.xlsx |
Christopher Whyton |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Christopher Whyton emailed Isabel Gonzalez regarding a remediation process and ACO queries.... |
Business dealingsCommunications/correspondence |
Isabel-A Gonzalez |
DB-SDNY-0062181 |
gemini-2.0-flash-001 |
| 26868 |
EFTA01369743.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0062188, SDNY_GM_00208372 |
gemini-2.0-flash-001 |
| 26869 |
EFTA01369744.txt |
RE: Epstein mtg - reschedule [I) |
Martin Zeman |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting concerning 'Epstein'. Richard Kahn canceled... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0062189 |
gemini-2.0-flash-001 |
| 26870 |
EFTA01369745.txt |
RE: EURUSD Option confirmation |
Martin Zeman |
suspicious |
possible |
2017-11-20 |
email |
dataset_10 |
|
This email confirms a EURUSD option trade between Martin Zeman of Deutsche Bank and Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Paul Barrett, Richard Kahn |
DB-SDNY-0062190 |
gemini-2.0-flash-001 |
| 26871 |
EFTA01369746.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality markings and document identification numbers. It... |
|
— |
DB-SDNY-0062191, SDNY GM_00208375 |
gemini-2.0-flash-001 |
| 26872 |
EFTA01369747.txt |
RM0082289 Daily Deposit Report 20171227 |
|
none |
none |
2017-12-27 |
report |
dataset_10 |
|
This document is a daily deposit report from December 27, 2017, listing the balances of various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 26873 |
EFTA01369748.txt |
FW: (No Subject) |
Oldfield |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
The email chain discusses a request to investigate preferred stocks and structured notes for... |
Financial transactions/money flowBusiness dealings |
Joseph 0ursi, Andrew King I |
DB-SDNY-0062194 |
gemini-2.0-flash-001 |
| 26874 |
EFTA01369749.txt |
Re: indication on WTI risk reversals |
Richard Kahn |
none |
none |
2016-06-10 |
email |
dataset_10 |
|
Richard Kahn acknowledges Andrew King's work on WTI risk reversals and proposes a discussion on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
DB-SDNY-0062195 |
gemini-2.0-flash-001 |
| 26875 |
EFTA01369750.txt |
RE: indication on WTI risk reversals [C] |
Stewart Oldfield |
none |
none |
2016-06-08 |
email |
dataset_10 |
|
This email discusses pricing feedback for WTI risk reversals and explores investment options for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Richard Kahn |
DB-SDNY-0062196 |
gemini-2.0-flash-001 |
| 26876 |
EFTA01369751.txt |
Option Expiration and Future Reference |
Daniel Sabba, Deutsche Bank Securities Inc. |
none |
none |
2016-11-16 |
other |
dataset_10 |
|
This document lists call and put strike prices for options expiring on 16Nov16 and 15Feb17,... |
Financial transactions/money flow |
— |
DB-SDNY-0062200, SDNY_GM_00208384 |
gemini-2.0-flash-001 |
| 26877 |
EFTA01369752.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer from Deutsche Bank regarding legal and tax... |
|
— |
DB-SDNY-0062201, SDNY_GM_00208385 |
gemini-2.0-flash-001 |
| 26878 |
EFTA01369753.txt |
RE: Leon [C] |
Stewart Oldfield |
none |
none |
2016-06-24 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Anna Fowler to Brianna Fowler regarding a subject named... |
Communications/correspondence |
Brianna Fowler |
DB-SDNY-0062203 |
gemini-2.0-flash-001 |
| 26879 |
EFTA01369754.txt |
Leon Black |
|
none |
none |
2016-06-28 |
Client Briefing |
dataset_10 |
|
This document is a client briefing for Leon Black and Brad Wechsler at Deutsche Bank. It... |
Business dealingsFinancial transactions/money flowPersonal relationships |
— |
SDNY_GM_00208388 |
gemini-2.0-flash-001 |
| 26880 |
EFTA01369755.txt |
Elysium Family Office - Leon Black |
|
none |
none |
None |
Background/Discussion Points |
dataset_10 |
|
This document provides background information on Leon Black, his family office Elysium... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
SDNY_GM_00208389 |
gemini-2.0-flash-001 |
| 26881 |
EFTA01369756.txt |
Mr. Black - Deutsche Bank Wealth Management |
|
suspicious |
none |
April 2014 |
report |
dataset_10 |
|
This report outlines Deutsche Bank's strategy to become a primary wealth management provider for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
SDNY_GM_00208390, DB-SDNY-0062206 |
gemini-2.0-flash-001 |
| 26882 |
EFTA01369757.txt |
Recent & Upcoming Meetings |
|
none |
none |
6/5/15 |
other |
dataset_10 |
|
This document summarizes meetings between Deutsche Bank representatives and Elysium, a family... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
SDNY_GM_00208391 |
gemini-2.0-flash-001 |
| 26883 |
EFTA01369758.txt |
Team, wire to e receive into |
Stewart Oldfield |
suspicious |
none |
2016-10-24 |
email |
dataset_10 |
|
Stewart Oldfield informs his team about two expected wire transfers into JEGE totaling $815,750... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong, Vahe Stepanian, Cynthia Rodriguez |
DB-SDNY-0062208 |
gemini-2.0-flash-001 |
| 26884 |
EFTA01369759.txt |
Re: quote please (C) |
Richard Kahn |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
This email exchange from January 4, 2017, involves Richard Kahn, Vahe Stepanian, and Darlene... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepan' |
DB-SDNY-0062209 |
gemini-2.0-flash-001 |
| 26885 |
EFTA01369760.txt |
Re: quote please [C] |
Richard Kahn |
suspicious |
none |
2017-01-04 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to buy 1mm of a specific CUSIP at 102 or better. Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0062210, SDNY GM_00208394 |
gemini-2.0-flash-001 |
| 26886 |
EFTA01369761.txt |
quote please |
Richard Kahn |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. requests a bid/ask quote for $2,000,000 quantity of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0062211 |
gemini-2.0-flash-001 |
| 26887 |
EFTA01369762.txt |
Re: statements |
Richard |
none |
none |
2017-02-06 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield to verify if Joshua Shoshan is the correct client advisor... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
EFTA01369762 |
gemini-2.0-flash-001 |
| 26888 |
EFTA01369763.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and a disclaimer from Deutsche Bank stating that... |
|
— |
DB-SDNY-0062214
SDNY_GM_00208398 |
gemini-2.0-flash-001 |
| 26889 |
EFTA01369764.txt |
RE: Trade Report 4/13/2017 ICI |
Vahe Stepanian |
none |
none |
2017-04-27 |
email |
dataset_10 |
|
Vahe Stepanian updates Richard Kahn on the status of a GTC sell order for PFE stock and asks if... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0062215 |
gemini-2.0-flash-001 |
| 26890 |
EFTA01369765.txt |
RE: Rothschild [CI |
Delores Rubin |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Delores Rubin responds to Richard Kahn's inquiry about trading a 100,000 share block of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0062218 |
gemini-2.0-flash-001 |
| 26891 |
EFTA01369766.txt |
RE: Rothschild IC] |
Delores Rubin |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides an update on Rothschild stock activity, noting the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn, Vahe Stepanian, Davide-A... |
DB-SDNY-0062219 |
gemini-2.0-flash-001 |
| 26892 |
EFTA01369767.txt |
RE: Rothschild (C] |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email discusses a potential Rothschild transaction for Mr. Epstein. Richard Kahn is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0062220 |
gemini-2.0-flash-001 |
| 26893 |
EFTA01369768.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank provides an update on the trading of ROTH FP, noting the closing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0062221 |
gemini-2.0-flash-001 |
| 26894 |
EFTA01369769.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides Richard Kahn with an update on the bid ask for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith |
|
gemini-2.0-flash-001 |
| 26895 |
EFTA01369770.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange between Tazia Smith and Richard Kahn discusses Rothschild stock trading,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0062223 |
gemini-2.0-flash-001 |
| 26896 |
EFTA01369771.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith to provide bid/ask information for Rothschild. Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0062224 |
gemini-2.0-flash-001 |
| 26897 |
EFTA01369772.txt |
Rothschild |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. emailed Vahe Stepanian requesting a bid ask for 100,000... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 26898 |
EFTA01369773.txt |
Rothschild interday 5.22. I 7.pdf |
|
none |
none |
Unknown |
other |
dataset_10 |
|
The document is a file attachment named 'Rothschild interday 5.22. I 7.pdf' with standard... |
|
— |
DB-SDNY-0062226, SDNY_GM_00208410 |
gemini-2.0-flash-001 |
| 26899 |
EFTA01369774.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that the information provided is not... |
|
— |
DB-SDNY-0062228, SDNY_GM_00208412 |
gemini-2.0-flash-001 |
| 26900 |
EFTA01369775.txt |
RE: (CI |
Vahe Stepanian |
none |
none |
2017-06-06 |
email |
dataset_10 |
|
Vahe Stepanian and Richard Kahn are corresponding about paperwork related to Mobile Eye and... |
Financial transactions/money flow |
Richard Kahn |
DB-SDNY-0062229 |
gemini-2.0-flash-001 |