| 26901 |
EFTA01369776.txt |
None |
|
none |
none |
2017-06-05 |
email |
dataset_10 |
|
This is an automated email from a Deutsche Bank printer/scanner, likely containing a scanned... |
|
CS 3051ci, [00:17:c8:25:f3:53] |
DB-SDNY-0062230 |
gemini-2.0-flash-001 |
| 26902 |
EFTA01369777.txt |
RE: Nes LLC [I] |
Cynthia Rodrigu |
suspicious |
possible |
2017-06-15 |
email |
dataset_10 |
|
This email exchange discusses the offboarding of Nes LLC from Global Markets at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0062232 |
gemini-2.0-flash-001 |
| 26903 |
EFTA01369778.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer from a confidential legal document, containing... |
|
— |
DB-SDNY-0062233, SDNY GM_00208417 |
gemini-2.0-flash-001 |
| 26904 |
EFTA01369779.txt |
Re: trading meeting (C] |
Richard Kahn |
none |
none |
2017-08-28 |
email |
dataset_10 |
|
Richard Kahn is sending Vahe Stepanian paperwork for trading authorization for a new hire. The... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Vahe Stepanian |
DB-SDNY-0062235 |
gemini-2.0-flash-001 |
| 26905 |
EFTA01369780.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is coordinating a trading meeting with Stewart Oldfield and... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0062237 |
gemini-2.0-flash-001 |
| 26906 |
EFTA01369781.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield concerns the scheduling and... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0062238 |
gemini-2.0-flash-001 |
| 26907 |
EFTA01369782.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn confirms a trading meeting time with Stewart Oldfield for either 9 or 10 am. The... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0062239 |
gemini-2.0-flash-001 |
| 26908 |
EFTA01369783.txt |
Re: trading meetin g how is 8/8? |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email is a response from Richard Kahn to Stewart Oldfield regarding scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0062240
SDNY GM_00208424 |
gemini-2.0-flash-001 |
| 26909 |
EFTA01369854.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a fragment of a page with some text, including confidentiality... |
|
— |
DB-SDNY-0062347 |
gemini-2.0-flash-001 |
| 26910 |
EFTA01369855.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a confidentiality notice extracted from a legal document. It... |
|
— |
DB-SDNY-0062348 |
gemini-2.0-flash-001 |
| 26911 |
EFTA01369856.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer and confidentiality notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0062350, SDNY_GM_00208534 |
gemini-2.0-flash-001 |
| 26912 |
EFTA01369857.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers from Deutsche Bank regarding legal and tax... |
|
— |
DB-SDNY-0062352, SDNY_GM_00208536 |
gemini-2.0-flash-001 |
| 26913 |
EFTA01369858.txt |
RE: trading capabilities |
Stewart Oldfield |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
Richard Kahn is seeking information on trading capabilities for Mr. Epstein. Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0062357 |
gemini-2.0-flash-001 |
| 26914 |
EFTA01369859.txt |
RE: trading capabilities |
Stewart Oldfield |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn inquires about trading capabilities for various financial instruments. Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0062358 |
gemini-2.0-flash-001 |
| 26915 |
EFTA01369860.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... |
|
— |
DB-SDNY-0062361, SDNY_GM_00208545 |
gemini-2.0-flash-001 |
| 26916 |
EFTA01369861.txt |
DECLARATION OF STATUS FOR ISRAELI INCOME TAX PURPOSES |
|
none |
none |
None |
Declaration |
dataset_10 |
|
This document is a declaration form for non-Israeli residents and Israeli brokers who hold... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062362
SDNY GM_00208546 |
gemini-2.0-flash-001 |
| 26917 |
EFTA01369862.txt |
Declaration by Non-Israeli Residents |
|
none |
none |
2009-01-01 |
Declaration |
dataset_10 |
|
This document is a declaration form for non-Israeli residents to confirm their non-residency... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062363 |
gemini-2.0-flash-001 |
| 26918 |
EFTA01369863.txt |
Definition of Resident of Israel for Israeli Tax Purposes |
|
none |
none |
1961 |
legal filing |
dataset_10 |
|
This document defines the term "resident of Israel" according to the Israeli Income Tax... |
Legal matters/litigation |
— |
DB-SDNY-0062366 |
gemini-2.0-flash-001 |
| 26919 |
EFTA01369864.txt |
Offer to Purchase All Outstanding Ordinary Shares of Mobileye N.V. |
|
none |
none |
2017-03-12 |
Offer to Purchase |
dataset_10 |
|
Cyclops Holdings, LLC, a subsidiary of Intel Corporation, is offering to purchase all... |
Business dealingsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 26920 |
EFTA01369865.txt |
Mobileye shareholder meeting and offer details |
|
none |
none |
2017-06-13 |
other |
dataset_10 |
|
This document outlines the details of Intel's offer to purchase Mobileye shares and the Mobileye... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062368 |
gemini-2.0-flash-001 |
| 26921 |
EFTA01369866.txt |
Reorganization and Acquisition of Mobileye |
|
none |
none |
1959 |
legal filing |
dataset_10 |
|
This document outlines the legal and financial processes involved in the acquisition of Mobileye... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062369 |
gemini-2.0-flash-001 |
| 26922 |
EFTA01369867.txt |
Mobileye Acquisition |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document outlines the terms and conditions for the acquisition of Mobileye by Intel and a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062370, SDNY GM_00208554 |
gemini-2.0-flash-001 |
| 26923 |
EFTA01369868.txt |
Agreement under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 |
|
none |
none |
2017-04-05 |
legal filing |
dataset_10 |
|
This document outlines the conditions for Intel's offer to purchase shares of Mobileye,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0062371 |
gemini-2.0-flash-001 |
| 26924 |
EFTA01369869.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an offer to purchase shares from shareholders, outlining the procedures for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062372, SDNY GM_00208556 |
gemini-2.0-flash-001 |
| 26925 |
EFTA01369870.txt |
TABLE OF CONTENTS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a table of contents for a legal document detailing Intel's tender offer to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 26926 |
EFTA01369871.txt |
SUMMARY TERM SHEET |
|
none |
none |
2017-06-21 |
summary term sheet |
dataset_10 |
|
This document is a summary term sheet outlining the offer by Cyclops Holdings, LLC, a subsidiary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062374 |
gemini-2.0-flash-001 |
| 26927 |
EFTA01369872.txt |
Offer for Mobileye |
|
none |
none |
2017-03-12 |
legal filing |
dataset_10 |
|
This document outlines the terms of Intel's offer to purchase all equity interest in Mobileye... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0062375, SDNY GM_00208559 |
gemini-2.0-flash-001 |
| 26928 |
EFTA01369873.txt |
Mobileye Board Recommendations Regarding Intel Offer |
|
none |
none |
2017-06-13 |
other |
dataset_10 |
|
The document is a communication to Mobileye shareholders outlining the Board's recommendation to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062376
SDNY GM_00208560 |
gemini-2.0-flash-001 |
| 26929 |
EFTA01369874.txt |
Offer to Purchase Mobileye Shares |
|
none |
none |
2017-06-21 |
legal filing |
dataset_10 |
|
This document is an offer to purchase Mobileye shares, outlining the terms, conditions, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062377 |
gemini-2.0-flash-001 |
| 26930 |
EFTA01369875.txt |
Offer Extension Circumstances |
|
none |
none |
2018-03-12 |
other |
dataset_10 |
|
The document details the conditions under which an offer can be extended, including regulatory... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0062378
SDNY GM_00208562 |
gemini-2.0-flash-001 |
| 26931 |
EFTA01369876.txt |
Terms of the Offer |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms and conditions of an offer to purchase outstanding shares of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062379, SDNY GM_00208563 |
gemini-2.0-flash-001 |
| 26932 |
EFTA01369877.txt |
Pre-Wired Asset Sale Ruling and Antitrust Clearance Condition |
|
none |
none |
1959 |
legal filing |
dataset_10 |
|
The document defines the "Pre-Wired Asset Sale Ruling" and several conditions related to a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062380, SDNY GM_00208564 |
gemini-2.0-flash-001 |
| 26933 |
EFTA01369878.txt |
Material Adverse Effect Condition, Tender of Shares |
|
none |
none |
None |
other |
dataset_10 |
|
This document explains the "Material Adverse Effect Condition" in the Purchase Agreement between... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062381, SDNY GM_00208565 |
gemini-2.0-flash-001 |
| 26934 |
EFTA01369879.txt |
Withdrawal of Shares, Offer Closing, and Mobileye's Future |
|
none |
none |
2017-06-04 |
legal filing |
dataset_10 |
|
This document informs Mobileye shareholders about their rights to withdraw tendered shares, the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062382 |
gemini-2.0-flash-001 |
| 26935 |
EFTA01369880.txt |
Offer to Purchase |
|
none |
none |
2017-03-10 |
legal filing |
dataset_10 |
|
This document outlines the terms of Intel's offer to purchase Mobileye shares, including the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062383, SDNY GM_00208567 |
gemini-2.0-flash-001 |
| 26936 |
EFTA01369881.txt |
Mobileye Acquisition Offer |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of Intel's offer to acquire Mobileye, detailing the treatment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062384, SDNY GM_00208568 |
gemini-2.0-flash-001 |
| 26937 |
EFTA01369882.txt |
Offer and Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the terms of an offer to purchase shares of Mobileye, including the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062385 |
gemini-2.0-flash-001 |
| 26938 |
EFTA01369883.txt |
Offer Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides information about an offer, specifically addressing tax consequences for... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062386, SDNY GM_00208570 |
gemini-2.0-flash-001 |
| 26939 |
EFTA01369884.txt |
Offer to Purchase Mobileye N.V. Ordinary Shares |
|
none |
none |
2017-03-12 |
offer_to_purchase |
dataset_10 |
|
Cyclops Holdings, LLC, a subsidiary of Intel Corporation, is offering to purchase all... |
Financial transactions/money flowBusiness dealings |
Holders of Ordinary Shares of Mobileye N.V. |
None |
gemini-2.0-flash-001 |
| 26940 |
EFTA01369885.txt |
Offer to Purchase Shares |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of Intel's offer to purchase shares of Mobileye.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062388, SDNY GM_00208572 |
gemini-2.0-flash-001 |
| 26941 |
EFTA01369886.txt |
Offer to Purchase Mobileye Shares |
|
none |
none |
2017-06-13 |
legal filing |
dataset_10 |
|
This document is part of an offer to purchase Mobileye shares, detailing the Mobileye board's... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062389, SDNY GM_00208573 |
gemini-2.0-flash-001 |
| 26942 |
EFTA01369887.txt |
Compulsory Acquisition, Post-Offer Reorganization, and Tax Implications |
|
none |
none |
1959 |
legal filing |
dataset_10 |
|
This document outlines the legal and financial processes involved in the acquisition of Mobileye... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062390 |
gemini-2.0-flash-001 |
| 26943 |
EFTA01369888.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an offer to purchase shares of Mobileye. It details the terms of the offer,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062391 |
gemini-2.0-flash-001 |
| 26944 |
EFTA01369889.txt |
THE TENDER OFFER |
|
none |
none |
2017-06-21 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of Intel's tender offer to purchase shares of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062392, SDNY GM_00208576 |
gemini-2.0-flash-001 |
| 26945 |
EFTA01369890.txt |
Offer terms and conditions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an offer to purchase shares of Mobileye,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062393, SDNY GM_00208577 |
gemini-2.0-flash-001 |
| 26946 |
EFTA01369891.txt |
Tender Offer Details |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a tender offer by Purchaser for Mobileye shares, detailing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 26947 |
EFTA01369892.txt |
Acceptance for Payment and Payment for Shares |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for the acceptance and payment of shares... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062395, SDNY GM_00208579 |
gemini-2.0-flash-001 |
| 26948 |
EFTA01369893.txt |
Agents Medallion Program, the Stock Exchange Medallion Program, and the New York Stock Exchange Medallion Signature Program |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for tendering shares in a stock exchange offer, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062397 |
gemini-2.0-flash-001 |
| 26949 |
EFTA01369894.txt |
Offer to Purchase |
|
none |
none |
2017-06-04 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an offer to purchase shares of Mobileye. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062398, SDNY GM_00208582 |
gemini-2.0-flash-001 |
| 26950 |
EFTA01369895.txt |
Offer to Purchase |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for withdrawing shares tendered in an offer to... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062399, SDNY GM_00208583 |
gemini-2.0-flash-001 |
| 26951 |
EFTA01369896.txt |
Tax Considerations Applicable to Shareholders |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the U.S. federal income tax consequences for U.S. Holders of Shares who... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062400 |
gemini-2.0-flash-001 |
| 26952 |
EFTA01369897.txt |
Certain Israeli Tax Aspects of the Offer and Post-Offer Reorganization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document summarizes the Israeli tax consequences for Mobileye shareholders related to the... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 26953 |
EFTA01369898.txt |
Mobileye Shares |
|
none |
none |
2017-03-31 |
other |
dataset_10 |
|
This document discusses the Israeli tax implications for Mobileye shareholders tendering their... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062403 |
gemini-2.0-flash-001 |
| 26954 |
EFTA01369899.txt |
Information Concerning Mobileye, Intel and Purchaser |
|
none |
none |
2016-12-31 |
report |
dataset_10 |
|
This document provides information about Mobileye and Intel, including their financial status,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062404 |
gemini-2.0-flash-001 |
| 26955 |
EFTA01369900.txt |
Offer to Purchase |
|
none |
none |
2017-03-28 |
legal filing |
dataset_10 |
|
This document is part of an offer to purchase Mobileye shares by Purchaser, a wholly-owned... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062405, SDNY GM_00208589 |
gemini-2.0-flash-001 |
| 26956 |
EFTA01369901.txt |
Mobileye Acquisition Offer |
|
none |
none |
None |
Offer to Purchase |
dataset_10 |
|
This document is an offer from Intel to purchase all outstanding shares of Mobileye for cash,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 26957 |
EFTA01369902.txt |
Background of the Offer; Past Contacts or Negotiations with Mobileye |
|
none |
none |
2016-07-01 |
legal filing |
dataset_10 |
|
This document outlines the chronology of events and meetings between Intel and Mobileye... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062407 |
gemini-2.0-flash-001 |
| 26958 |
EFTA01369903.txt |
Strategic Transaction with Mobileye |
|
none |
none |
2016-11-27 |
other |
dataset_10 |
|
The document details the initial discussions between Intel and Mobileye regarding a potential... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062408 |
gemini-2.0-flash-001 |
| 26959 |
EFTA01369904.txt |
Potential acquisition of Mobileye by Intel |
|
none |
none |
2017-02-01 |
other |
dataset_10 |
|
This document details the timeline and key events related to Intel's potential acquisition of... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062409 |
gemini-2.0-flash-001 |
| 26960 |
EFTA01369905.txt |
Negotiation of Purchase Agreement with Mobileye |
|
none |
none |
2017-02-20 |
other |
dataset_10 |
|
The document outlines the negotiation process between Intel and Mobileye regarding a potential... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062410 |
gemini-2.0-flash-001 |
| 26961 |
EFTA01369906.txt |
Mobileye Acquisition |
|
suspicious |
possible |
2017-02-26 |
other |
dataset_10 |
|
This document outlines the timeline and key events in the negotiation of Intel's acquisition of... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062411 |
gemini-2.0-flash-001 |
| 26962 |
EFTA01369907.txt |
Purchase Agreement; Other Agreements |
|
none |
none |
2017-03-12 |
legal filing |
dataset_10 |
|
This document outlines the details of the Purchase Agreement between Intel and Mobileye,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 26963 |
EFTA01369908.txt |
Purchase Agreement related to Mobileye acquisition |
|
none |
none |
2017-04-04 |
legal filing |
dataset_10 |
|
This document details the terms of a Purchase Agreement for Intel's acquisition of Mobileye... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062413 |
gemini-2.0-flash-001 |
| 26964 |
EFTA01369909.txt |
Offer Extension and Treatment of Mobileye Equity Awards |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an offer for Mobileye shares, including conditions for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062414 |
gemini-2.0-flash-001 |
| 26965 |
EFTA01369910.txt |
Offer Closing, Mobileye Options and RSUs |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms of Intel's acquisition of Mobileye, focusing on the conversion... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0062415, SDNY GM_00208599 |
gemini-2.0-flash-001 |
| 26966 |
EFTA01369911.txt |
Mobileye Board Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the resolutions to be adopted by Mobileye's Extraordinary General Meeting... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062416 |
gemini-2.0-flash-001 |
| 26967 |
EFTA01369912.txt |
Asset Sale Agreement and Purchase Agreement |
|
none |
none |
2014-12-31 |
legal filing |
dataset_10 |
|
This document outlines the terms of a Purchase Agreement involving Mobileye, Intel, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062418 |
gemini-2.0-flash-001 |
| 26968 |
EFTA01369913.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines key terms within a Purchase Agreement, specifically focusing on... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0062419 |
gemini-2.0-flash-001 |
| 26969 |
EFTA01369914.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a Purchase Agreement between Intel and Mobileye, detailing... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0062420 |
gemini-2.0-flash-001 |
| 26970 |
EFTA01369915.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the restrictions placed on Mobileye's business operations and asset... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0062421 |
gemini-2.0-flash-001 |
| 26971 |
EFTA01369916.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines restrictions on Mobileye's business operations and intellectual property... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0062422 |
gemini-2.0-flash-001 |
| 26972 |
EFTA01369917.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines restrictions on Mobileye's financial and operational activities... |
Business dealingsEmployment/staffingFinancial transactions/money flow |
— |
DB-SDNY-0062423 |
gemini-2.0-flash-001 |
| 26973 |
EFTA01369918.txt |
No Solicitation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the no-solicitation agreement Mobileye entered into as part of its... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0062425, SDNY GM_002084309 |
gemini-2.0-flash-001 |
| 26974 |
EFTA01369919.txt |
Alternative Acquisition Proposal |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines 'Alternative Acquisition Proposal' and outlines Mobileye's... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0062426 |
gemini-2.0-flash-001 |
| 26975 |
EFTA01369920.txt |
Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions under which Mobileye can consider alternative acquisition... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0062428 |
gemini-2.0-flash-001 |
| 26976 |
EFTA01369921.txt |
Anti-Takeover Measures, Obligations Regarding Asset Sale and Liquidation, Director and Officer Liability, Employee Matters |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the legal and financial obligations of Intel and Mobileye during and... |
Business dealingsLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0062430 |
gemini-2.0-flash-001 |
| 26977 |
EFTA01369922.txt |
Purchase Agreement |
|
none |
none |
2018-03-12 |
legal filing |
dataset_10 |
|
This document outlines the terms of a Purchase Agreement between Mobileye and Intel, focusing on... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0062433 |
gemini-2.0-flash-001 |
| 26978 |
EFTA01369923.txt |
Tender and Support Agreements, Non-Competition Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document summarizes the Tender and Support Agreements between Mobileye's founders and... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0062436 |
gemini-2.0-flash-001 |
| 26979 |
EFTA01369924.txt |
Mobileye Acquisition and Share Transfer |
|
none |
none |
2019-03-01 |
other |
dataset_10 |
|
This document describes the implications of the acquisition of Mobileye by Purchaser, including... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0062438, SDNY GM_00208622 |
gemini-2.0-flash-001 |
| 26980 |
EFTA01369925.txt |
Compulsory Acquisition and Post-Offer Reorganization |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the process for the compulsory acquisition of Mobileye by Purchaser and... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 26981 |
EFTA01369926.txt |
Mobileye Acquisition |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the legal and financial procedures for Intel and Purchaser to acquire... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0062440 |
gemini-2.0-flash-001 |
| 26982 |
EFTA01369927.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the terms of a potential acquisition of Mobileye by Purchaser, including... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062441 |
gemini-2.0-flash-001 |
| 26983 |
EFTA01369928.txt |
Certain Effects of the Offer |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the potential effects of Intel's offer to purchase Mobileye shares,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 26984 |
EFTA01369929.txt |
HSR Act and Antitrust Division |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the regulatory requirements and potential antitrust challenges associated... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0062445 |
gemini-2.0-flash-001 |
| 26985 |
EFTA01369930.txt |
Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a purchase agreement between Mobileye, Intel,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 26986 |
EFTA01369931.txt |
INFORMATION RELATING TO INTEL AND PURCHASER |
|
none |
none |
None |
Schedule |
dataset_10 |
|
This document is a schedule providing information about Intel Corporation's executive officers... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0062448 |
gemini-2.0-flash-001 |
| 26987 |
EFTA01369932.txt |
Profiles of Diane M. Bryant and Venkata S.M. Renduchintala |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document provides professional background information on Diane M. Bryant and Venkata S.M.... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0062450 |
gemini-2.0-flash-001 |
| 26988 |
EFTA01369933.txt |
Information on Board Members |
|
none |
none |
2016-10 |
other |
dataset_10 |
|
This document provides professional background information on Stacy J. Smith, Charlene... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0062451 |
gemini-2.0-flash-001 |
| 26989 |
EFTA01369934.txt |
Name, Present Principal Occupation or Employment, Professional Background |
|
none |
none |
March 2009 |
other |
dataset_10 |
|
This document provides biographical information for John J. Donahoe, Reed E. Hundt, and Omar... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0062452 |
gemini-2.0-flash-001 |
| 26990 |
EFTA01369935.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides professional background information for several directors and board... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0062453 |
gemini-2.0-flash-001 |
| 26991 |
EFTA01369936.txt |
altzaship Pram Principal Occupation or hmph.rmenl |
|
none |
none |
2017-03 |
other |
dataset_10 |
|
This document provides biographical information for Gregory D. Smith, a director at Intel and... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0062454 |
gemini-2.0-flash-001 |
| 26992 |
EFTA01369937.txt |
David B. Yoffie - Principal Occupation or Employment |
|
none |
none |
1989 |
other |
dataset_10 |
|
This document details the professional background of David B. Yoffie, highlighting his roles as... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0062455 |
gemini-2.0-flash-001 |
| 26993 |
EFTA01369938.txt |
Clemaishlp |
|
none |
none |
2016-10 |
other |
dataset_10 |
|
This document provides the professional background of Robert H. Swan, who is the manager of... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0062457 |
gemini-2.0-flash-001 |
| 26994 |
EFTA01369939.txt |
Offer to Purchase Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the process for shareholders to submit documents to the Depositary,... |
Financial transactions/money flow |
— |
DB-SDNY-0062458, SDNY GM_00208642 |
gemini-2.0-flash-001 |
| 26995 |
EFTA01369940.txt |
RM0082289 Daily Deposit Report 20170520 |
dwhpbdw-batch@db.com ldwhpbdw-batch@db.coml |
suspicious |
none |
2017-05-20 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank for account RM0082289, listing... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 26996 |
EFTA01369941.txt |
JE contacts III |
Stewart Oldfield |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
This email from Stewart Oldfield to Cynthia Rodri uez provides contact information for Jeffrey... |
Communications/correspondenceBusiness dealings |
Cynthia Rodri uez |
None |
gemini-2.0-flash-001 |
| 26997 |
EFTA01369942.txt |
RE: Approval Needed - List of Preferreds |
Stewart Oldfield |
suspicious |
none |
2016-06-14 |
email |
dataset_10 |
|
The email exchange discusses Deutsche Bank's relationship with Jeffrey Epstein, questioning the... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Zbynek Kozelsky, Andrew King |
DB-SDNY-0062462 |
gemini-2.0-flash-001 |
| 26998 |
EFTA01369943.txt |
Preferred Equities List for Jeffrey Epstein |
Andrew King |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Andrew King from Deutsche Bank sends a list of preferred equities to Richard Kahn, CFO of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0062463 |
gemini-2.0-flash-001 |
| 26999 |
EFTA01369944.txt |
Fw: Gratitude America [CI |
Stewart Oldfield |
none |
none |
2016-07-07 |
email |
dataset_10 |
|
This email chain involves a request from David Hasson, an accountant for Gratitude America, to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0062466 |
gemini-2.0-flash-001 |
| 27000 |
EFTA01369945.txt |
STANDARD FORM TO CONFIRM ACCOUNT BALANCE INFORMATION WITH FINANCIAL INSTITUTIONS |
|
none |
none |
December 31 2015 |
form |
dataset_10 |
|
This document is a standard form used to confirm the account balance information of... |
Financial transactions/money flow |
— |
DB-SDNY-0062467, SDNY_GM_00208651 |
gemini-2.0-flash-001 |