| 27001 |
EFTA01369946.txt |
SFTR Disclosure Letter |
Armen Brash |
none |
none |
None |
email |
dataset_10 |
|
This email from Armen Brash at Deutsche Bank Wealth Management instructs recipients on how to... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0062469 |
gemini-2.0-flash-001 |
| 27002 |
EFTA01369947.txt |
RM0082289 Daily Deposit Report 20180501 |
|
suspicious |
none |
2018-05-01 |
report |
dataset_10 |
|
This document is a daily deposit report from May 1, 2018, listing account balances, including... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27003 |
EFTA01369948.txt |
RM0082289 Daily Deposit Report 20161117 |
|
suspicious |
none |
2016-11-17 |
report |
dataset_10 |
|
This document is a daily deposit report from November 17, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27004 |
EFTA01369949.txt |
Deutsche Bank to cut off around 3,400 clients |
Stewart Oldfield |
none |
none |
2016-12-02 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Richard Kahn sharing a link to an article about Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0062472 |
gemini-2.0-flash-001 |
| 27005 |
EFTA01369950.txt |
RE: ISDA paper [I] |
Daniel Sabha |
none |
none |
2016-12-06 |
email |
dataset_10 |
|
This email chain discusses the legal review of an ISDA paper. Richard Kahn forwards comments... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, Darlene Zong |
None |
gemini-2.0-flash-001 |
| 27006 |
EFTA01369951.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
|
— |
DB-SDNY-0062476, SDNY_GM_00208660 |
gemini-2.0-flash-001 |
| 27007 |
EFTA01369952.txt |
RE: Remediation 2015-2016_ ACO queries.xlsx |
Isabel-A Gonzalez |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
The email discusses the need to assign an ACO to a client undergoing KYC remediation to prevent... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Christopher Whyton |
DB-SDNY-0062478 |
gemini-2.0-flash-001 |
| 27008 |
EFTA01369953.txt |
Re: DB deposits |
Richard Kahn |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield discuss deposit rates at Deutsche Bank. Oldfield is offering... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldtield |
DB-SDNY-0062480 |
gemini-2.0-flash-001 |
| 27009 |
EFTA01369954.txt |
RE: DB deposits [C] |
Vahe Stepanian |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian, Stewart Oldfield, and Richard Kahn concerns... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0062482 |
gemini-2.0-flash-001 |
| 27010 |
EFTA01369955.txt |
Re: DB deposits |
Richard Kahn |
suspicious |
possible |
2017-02-01 |
email |
dataset_10 |
|
Richard Kahn requests a call with Stewart Oldfield to discuss DB deposits and a muni structure.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0062483 |
gemini-2.0-flash-001 |
| 27011 |
EFTA01369956.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides check information, including the amount ($10,000.00), check number... |
Financial transactions/money flow |
— |
DB-SDNY-0062486, SDNY_GM_00208670 |
gemini-2.0-flash-001 |
| 27012 |
EFTA01369957.txt |
None |
JEFFREY EPSTEIN |
none |
none |
2017-04-12 |
check |
dataset_10 |
|
This document is a check from Jeffrey Epstein to Jay Ryan Fontanilla for $10,000.00. The check... |
Financial transactions/money flow |
Jay Ryan Fontanilla |
1114 |
gemini-2.0-flash-001 |
| 27013 |
EFTA01369958.txt |
Updated Photo IDs |
Cynthia Rodriguez |
none |
none |
2017-06-23 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting updated photo IDs from Sella Klein for Harry... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Sella Klein |
DB-SDNY-0062490 |
gemini-2.0-flash-001 |
| 27014 |
EFTA01369959.txt |
Payment to Security 101 |
NES, LLC |
none |
none |
14/2017 |
check |
dataset_10 |
|
This document is a check from NES, LLC to Security 101 for $18,296.44. The check is drawn on... |
Financial transactions/money flow |
— |
DB-SDNY-0062493 |
gemini-2.0-flash-001 |
| 27015 |
EFTA01369960.txt |
RE: Epstein mtg - reschedule [I) |
Stewar Oldfiel |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
This email chain discusses the rescheduling of a meeting concerning Epstein. The meeting was... |
Business dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0062495 |
gemini-2.0-flash-001 |
| 27016 |
EFTA01369961.txt |
RM0082289 Daily Deposit Report 20180124 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-01-24 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing the account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27017 |
EFTA01369962.txt |
RM0082289 Daily Deposit Report 20180504 |
dwhpbdw-batch@db.com |
none |
none |
2018-05-04 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank for RM code 82289, listing account... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 27018 |
EFTA01369963.txt |
RE: when's your Hawaii trip? |
Stewart Oldfield |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
This is a casual email exchange between Stewart Oldfield and Richard Kahn regarding Kahn's... |
Personal relationshipsTravel/logisticsBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 27019 |
EFTA01369964.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0062501, SDNY_GM_00208685 |
gemini-2.0-flash-001 |
| 27020 |
EFTA01369965.txt |
FinCEN COD Rule; Customer Mailing |
Armen Brash |
none |
none |
2018 |
email |
dataset_10 |
|
Armen Brash from Deutsche Bank Wealth Management informs recipients about the implementation of... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Everyone |
DB-SDNY-0062503 |
gemini-2.0-flash-001 |
| 27021 |
EFTA01369966.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0062504
SDNY_GM_00208688 |
gemini-2.0-flash-001 |
| 27022 |
EFTA01369967.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains administrative information, including document IDs and confidentiality... |
|
— |
DB-SDNY-0062507, SDNY GM 00208691 |
gemini-2.0-flash-001 |
| 27023 |
EFTA01369968.txt |
RM0082289 Daily Deposit Report 20180607 |
|
suspicious |
none |
2018-06-07 |
report |
dataset_10 |
|
This document is a daily deposit report from June 7, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 27024 |
EFTA01369969.txt |
Financial Data |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document appears to be a financial record listing various trusts and individuals along with... |
Financial transactions/money flow |
— |
DB-SDNY-0062509 |
gemini-2.0-flash-001 |
| 27025 |
EFTA01369970.txt |
Account Planning-Stewart 0ldfield (I) |
Dana Ponzio |
none |
none |
2018-01-16 |
email |
dataset_10 |
|
Dana Ponzio sent an email to a large group of recipients regarding the 2018 Account Planning... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart 0ldfield, Samantha Harmon, Dana Ponzio |
EFTA01369970 |
gemini-2.0-flash-001 |
| 27026 |
EFTA01369971.txt |
Dial-in Instructions |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides dial-in instructions for a conference call, listing various countries and... |
Communications/correspondenceTravel/logistics |
— |
DB-SDNY-0062511, SDNY_GM_00208695 |
gemini-2.0-flash-001 |
| 27027 |
EFTA01369973.txt |
2018 Account Planning - Tisch Family |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for the Tisch Family's relationship with Deutsche... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
GCIS Number: |
gemini-2.0-flash-001 |
| 27028 |
EFTA01369974.txt |
ACtotn I Nunn Fimines13 |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document appears to be a financial report or summary, possibly related to an investigation.... |
Financial transactions/money flow |
— |
DB-SDNY-0062515 |
gemini-2.0-flash-001 |
| 27029 |
EFTA01369975.txt |
2018 Account Planning |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is an account planning document from 2018 for Southern Financial. It lists... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062517
SDNY_GM_00208701 |
gemini-2.0-flash-001 |
| 27030 |
EFTA01369976.txt |
Ac:ousl Nunn Sinc4/15 |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document appears to be a financial form or report containing various numerical data and... |
Financial transactions/money flow |
— |
DB-SDNY-0062518 |
gemini-2.0-flash-001 |
| 27031 |
EFTA01369977.txt |
Rolatonaup None |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document appears to be a financial record from 2018, possibly related to wealth management.... |
Financial transactions/money flow |
— |
DB-SDNY-0062519 |
gemini-2.0-flash-001 |
| 27032 |
EFTA01369978.txt |
Ac:ousl N unn |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document appears to be a financial summary or report from 2018, containing various... |
Financial transactions/money flow |
— |
1001EY CUSS |
gemini-2.0-flash-001 |
| 27033 |
EFTA01369979.txt |
Ac:ousl Nunn Nunes |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document appears to be a financial overview or summary, possibly related to wealth... |
Financial transactions/money flow |
— |
DB-SDNY-0062522 |
gemini-2.0-flash-001 |
| 27034 |
EFTA01369980.txt |
Relationship Net Worth |
|
none |
none |
Nov-17 |
Other |
dataset_10 |
|
This document outlines the relationship net worth and financial details of Mr. Mack, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062523 |
gemini-2.0-flash-001 |
| 27035 |
EFTA01369981.txt |
2018 Account Planning |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is a financial account planning record from 2018, detailing a client relationship... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062524 |
gemini-2.0-flash-001 |
| 27036 |
EFTA01369982.txt |
2018 Account Planning |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for a high-net-worth client, outlining their... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062525 |
gemini-2.0-flash-001 |
| 27037 |
EFTA01369983.txt |
Deering/Crosby family assets |
|
none |
none |
2017-11-17 |
other |
dataset_10 |
|
This document outlines opportunities and challenges in managing the Deering/Crosby family... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
DB-SDNY-0062527 |
gemini-2.0-flash-001 |
| 27038 |
EFTA01369984.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines a business strategy to transition a relationship from a family office... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0062529, SDNY_GM_00208713 |
gemini-2.0-flash-001 |
| 27039 |
EFTA01369985.txt |
2018 Account Planning |
|
suspicious |
possible |
2018 |
report |
dataset_10 |
|
This document is an account planning report for Elysium Management, Leon Black's family office.... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
GCIS Number: 00000490445 |
gemini-2.0-flash-001 |
| 27040 |
EFTA01369986.txt |
Leon's Financial Dealings |
|
suspicious |
none |
2017 |
other |
dataset_10 |
|
The document discusses JPM and BAML's dealings with Leon, including a $300mm unsecured loan... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062531 |
gemini-2.0-flash-001 |
| 27041 |
EFTA01369987.txt |
2018 Account Planning |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for Madison Park Capital LLC/General Atlantic,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062532 |
gemini-2.0-flash-001 |
| 27042 |
EFTA01369988.txt |
Opportunity with a Financially Sophisticated Account |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses the potential and challenges of pursuing a business relationship with a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062533, SDNY_GM_00208717 |
gemini-2.0-flash-001 |
| 27043 |
EFTA01369989.txt |
2018 Account Planning - Jockey Club |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is an account planning overview for the Jockey Club's relationship with Deutsche... |
Business dealingsFinancial transactions/money flow |
— |
GCIS Number: |
gemini-2.0-flash-001 |
| 27044 |
EFTA01369990.txt |
Opportunities and Challenges |
|
none |
none |
2008/2009 |
other |
dataset_10 |
|
The document outlines opportunities to improve the client's investment portfolio by increasing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0062535, SDNY_GM_00208719 |
gemini-2.0-flash-001 |
| 27045 |
EFTA01369991.txt |
2018 Account Planning |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is an account planning report for the Lindemann family, focusing on Adam and... |
Business dealingsFinancial transactions/money flowPersonal relationships |
— |
DB-SDNY-0062537 |
gemini-2.0-flash-001 |
| 27046 |
EFTA01369992.txt |
Lending Opportunities to Adam and George |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document discusses potential lending opportunities to Adam and George, noting that both... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062538, SDNY_GM_00208722 |
gemini-2.0-flash-001 |
| 27047 |
EFTA01369993.txt |
2018 Account Planning - Safanad |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for Safanad Limited, a global principal investment... |
Business dealingsFinancial transactions/money flowInvestment |
— |
GCIS Number: 00000550996 |
gemini-2.0-flash-001 |
| 27048 |
EFTA01369994.txt |
2018 Account Planning |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is an account planning overview for Southern Financial, including a client profile... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
GCIS Number: |
gemini-2.0-flash-001 |
| 27049 |
EFTA01369995.txt |
Jeffrey Epstein Client Relationship |
|
suspicious |
none |
August 2013 |
report |
dataset_10 |
|
This document outlines Jeffrey Epstein's relationship with Deutsche Bank, highlighting his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0062542, SDNY_GM_00208726 |
gemini-2.0-flash-001 |
| 27050 |
EFTA01369996.txt |
2018 Account Planning |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for Third Lake Capital, the family office of Ronald... |
Financial transactions/money flowBusiness dealings |
— |
00000490359 |
gemini-2.0-flash-001 |
| 27051 |
EFTA01369997.txt |
Opportunities and Challenges - Third Lake |
|
none |
none |
O1 |
other |
dataset_10 |
|
The document outlines the opportunities and challenges of working with the Third Lake family... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0062544 |
gemini-2.0-flash-001 |
| 27052 |
EFTA01369998.txt |
Daily Deposit Report 20160928 |
|
suspicious |
possible |
2016-09-28 |
report |
dataset_10 |
|
This document is a daily deposit report from September 28, 2016, listing large account balances... |
Financial transactions/money flow |
— |
DB-SDNY-0062545 |
gemini-2.0-flash-001 |
| 27053 |
EFTA01369999.txt |
Check Referral - Acct 35269691 III |
Kavish Sharma |
suspicious |
none |
2016-10-03 |
email |
dataset_10 |
|
Kavish Sharma from Deutsche Bank is requesting a pay/no pay decision on a check referral due to... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield, Muhammad J Uddin, Joy E Mitchell,... |
SDNY GM_00208730 |
gemini-2.0-flash-001 |
| 27054 |
EFTA01370000.txt |
Payment to Kellerhals Ferguson 'Goblin PLLC |
Jeffrey Epstein |
none |
none |
9/211201# |
check |
dataset_10 |
|
This document is a check from Jeffrey Epstein to Kellerhals Ferguson 'Goblin PLLC for... |
Financial transactions/money flow |
— |
1072 |
gemini-2.0-flash-001 |
| 27055 |
EFTA01370001.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document displays check and account information, including the amount ($12,348.56), account... |
Financial transactions/money flow |
— |
DB-SDNY-0062549
SDNY_GM_00208733 |
gemini-2.0-flash-001 |
| 27056 |
EFTA01370002.txt |
Request for Information Regarding Transactions |
PWM AML Compliance |
suspicious |
none |
2016-10-27 |
email |
dataset_10 |
|
This email from Deutsche Bank's PWM AML Compliance department requests information about several... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0062559 |
gemini-2.0-flash-001 |
| 27057 |
EFTA01370003.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Darlene Zong, a CFA at Key Client Partners,... |
|
— |
DB-SDNY-0062562, SDNY_GM_00208746 |
gemini-2.0-flash-001 |
| 27058 |
EFTA01370004.txt |
None |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Cynthia Rodriguez, Assistant Vice President at... |
Communications/correspondence |
— |
DB-SDNY-0062566 |
gemini-2.0-flash-001 |
| 27059 |
EFTA01370005.txt |
RM0082289 Daily Deposit Report 20170307 |
|
suspicious |
none |
2017-03-07 |
report |
dataset_10 |
|
This document is a daily deposit report from March 7, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27060 |
EFTA01370006.txt |
RE: Southern Financial [I] |
Stewart Oldfield |
none |
none |
2017-04-04 |
email |
dataset_10 |
|
Stewart Oldfield responds to Vahe Stepanian's email regarding Southern Financial's interest in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0062569 |
gemini-2.0-flash-001 |
| 27061 |
EFTA01370007.txt |
CD rates |
Richard Kahn |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is inquiring about CD rates from Cynthia Rodriguez. He... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0062570 |
gemini-2.0-flash-001 |
| 27062 |
EFTA01370008.txt |
RM0082289 Daily Deposit Report 20170727 |
|
suspicious |
possible |
2017-07-26 |
report |
dataset_10 |
|
This document is a daily deposit report from July 26, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27063 |
EFTA01370009.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are trying to schedule a trading meeting, initially looking at... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0062573 |
gemini-2.0-flash-001 |
| 27064 |
EFTA01370010.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling and... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0062574 |
gemini-2.0-flash-001 |
| 27065 |
EFTA01370011.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling and... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0062575 |
gemini-2.0-flash-001 |
| 27066 |
EFTA01370012.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are communicating via email to schedule a trading meeting.... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0062576 |
gemini-2.0-flash-001 |
| 27067 |
EFTA01370013.txt |
Re: Date Availability |
Stewart Oldfield |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Stewart Oldfield is responding to an email regarding date availability. He indicates that August... |
Communications/correspondenceTravel/logistics |
— |
DB-SDNY-0062577 |
gemini-2.0-flash-001 |
| 27068 |
EFTA01370014.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn confirms that August 3rd is the best date for a trading meeting with Stewart... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0062578 |
gemini-2.0-flash-001 |
| 27069 |
EFTA01370068.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a poorly OCR'd image, containing fragmented and nonsensical text. No... |
|
— |
DB-SDNY-0062664 |
gemini-2.0-flash-001 |
| 27070 |
EFTA01370069.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing a confidentiality disclaimer and document IDs. It... |
|
— |
DB-SDNY-0062665, SDNY_GM_00208849 |
gemini-2.0-flash-001 |
| 27071 |
EFTA01370070.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer and regulatory disclosures from... |
|
— |
DB-SDNY-0062666 |
gemini-2.0-flash-001 |
| 27072 |
EFTA01370071.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
Communications/correspondence |
— |
DB-SDNY-0062667, SDNY_GM_00208851 |
gemini-2.0-flash-001 |
| 27073 |
EFTA01370072.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0062668, SDNY_GM_00208852 |
gemini-2.0-flash-001 |
| 27074 |
EFTA01370073.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer from Deutsche Bank. It outlines... |
|
— |
DB-SDNY-0062669, SDNY_GM_00208853 |
gemini-2.0-flash-001 |
| 27075 |
EFTA01370074.txt |
Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II [C] |
Stewart Oldfield |
none |
none |
2017-10-03 |
email |
dataset_10 |
|
This is an automatic out-of-office email from Stewart Oldfield to Keith Buckholz, informing him... |
Communications/correspondence |
Keith Buckholz |
DB-SDNY-0062670 |
gemini-2.0-flash-001 |
| 27076 |
EFTA01370075.txt |
RE: 2018 AFC EDD Audit ISC1 |
Vanessa Mendez |
none |
none |
2018-04-25 |
email |
dataset_10 |
|
Vanessa Mendez is responding to Janice Franklin's request for details and documentation related... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Janice Franklin |
DB-SDNY-0062671 |
gemini-2.0-flash-001 |
| 27077 |
EFTA01370076.txt |
SAR filings |
|
suspicious |
none |
9/7/2016, 6/2/2017, 8/17/2017, 7/18/2017, 12/29/2016, 3/2/2017, 12/3/2014, 5/5/2017, 9/8/2017, 8/25/2017, 9/20/2017 |
other |
dataset_10 |
|
This document lists several SAR (Suspicious Activity Report) filings, along with their status... |
Financial transactions/money flowLegal matters/litigation |
— |
1791049, 1822198, 1285836, 1311844 |
gemini-2.0-flash-001 |
| 27078 |
EFTA01370077.txt |
I client is the UBO. |
|
suspicious |
none |
10/18/2017 |
other |
dataset_10 |
|
This document summarizes findings from KYC/AML compliance reviews, highlighting discrepancies in... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
1830090 |
gemini-2.0-flash-001 |
| 27079 |
EFTA01370078.txt |
Review of MRC deck statistics |
Janice P. Franklin |
suspicious |
none |
2017-04, 2017-07, 2017-09, 2017-10 |
other |
dataset_10 |
|
Janice Franklin from Deutsche Bank Americas is documenting discrepancies found in the MRC deck... |
Financial transactions/money flowLegal matters/litigationCompliance/correspondence |
— |
DB-SDNY-0062675, SDNY_GM_00208859 |
gemini-2.0-flash-001 |
| 27080 |
EFTA01370079.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a placeholder page with confidentiality notices and a document ID.... |
|
— |
DB-SDNY-0062676 |
gemini-2.0-flash-001 |
| 27081 |
EFTA01370080.txt |
RIN |
Vahe Stepanian |
none |
none |
2018-04-20 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank sent an email to Paul Barrett with an attached equity... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Barrett |
DB-SDNY-0062677 |
gemini-2.0-flash-001 |
| 27082 |
EFTA01370081.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a confidential presentation from Deutsche Asset Management Infrastructure... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062678 |
gemini-2.0-flash-001 |
| 27083 |
EFTA01370082.txt |
Deutsche Asset Management Infrastructure Debt Presentation RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management regarding infrastructure debt and... |
Financial transactions/money flowBusiness dealings |
— |
I-053494_2 |
gemini-2.0-flash-001 |
| 27084 |
EFTA01370083.txt |
Deutsche Asset Management Infrastructure Platform |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a table of contents for a report on Deutsche Asset Management's Infrastructure... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062680 |
gemini-2.0-flash-001 |
| 27085 |
EFTA01370084.txt |
None |
|
none |
none |
None |
Executive Summary |
dataset_10 |
|
This is a confidential executive summary, potentially related to a criminal case, as indicated... |
|
— |
D8-SONY-0062687, SDNY_GM,0208885 |
gemini-2.0-flash-001 |
| 27086 |
EFTA01370085.txt |
Deutsche Asset Management Infrastructure Platform |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or cover sheet for a document related to Deutsche Asset... |
|
— |
DB-SDNY-0062683 |
gemini-2.0-flash-001 |
| 27087 |
EFTA01370086.txt |
Deutsche AM's Leading Infrastructure Platform |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation providing an overview of Deutsche AM's infrastructure platform.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062684
SDNY_GM_00208868 |
gemini-2.0-flash-001 |
| 27088 |
EFTA01370087.txt |
Deutsche Asset Management Infrastructure Debt Presentation RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management detailing their infrastructure... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062685 |
gemini-2.0-flash-001 |
| 27089 |
EFTA01370088.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation introducing the Deutsche Asset Management Infrastructure Debt... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0062686
SDNY_GM_00208870 |
gemini-2.0-flash-001 |
| 27090 |
EFTA01370089.txt |
Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management regarding their infrastructure... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062687 |
gemini-2.0-flash-001 |
| 27091 |
EFTA01370090.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management regarding the RIN II Equity. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0062688 |
gemini-2.0-flash-001 |
| 27092 |
EFTA01370091.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation slide detailing the independent and transparent reporting... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062689 |
gemini-2.0-flash-001 |
| 27093 |
EFTA01370092.txt |
RIN I Overview |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides an overview of RIN I's past investments and clarifies that it is not... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062690 |
gemini-2.0-flash-001 |
| 27094 |
EFTA01370093.txt |
RIN I ("RIN LTD") CLO |
|
none |
none |
2018-03 |
presentation |
dataset_10 |
|
This document is a presentation slide summarizing the RIN I CLO, an infrastructure CLO managed... |
Financial transactions/money flow |
— |
SDNY_GM_00208875
DB-SDNY-0062691 |
gemini-2.0-flash-001 |
| 27095 |
EFTA01370094.txt |
RIN II Equity |
|
none |
none |
March 2018 |
Presentation |
dataset_10 |
|
This document is a presentation slide from Deutsche Asset Management regarding RIN II Equity. It... |
Financial transactions/money flow |
— |
DB-SDNY-0062692 |
gemini-2.0-flash-001 |
| 27096 |
EFTA01370095.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
2017-10-17 |
presentation |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management regarding the RIN II Equity. It... |
Financial transactions/money flow |
— |
DB-SDNY-0062694 |
gemini-2.0-flash-001 |
| 27097 |
EFTA01370096.txt |
RIN Portfolio Liquidity / Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation slide comparing the liquidity score of the RIN portfolio to... |
Financial transactions/money flow |
— |
DB-SDNY-0062696 |
gemini-2.0-flash-001 |
| 27098 |
EFTA01370097.txt |
RIN I Portfolio Holdings |
|
none |
none |
2018-03 |
report |
dataset_10 |
|
This document is a presentation of RIN I Portfolio Holdings as of January 17, 2018. It lists... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0062697 |
gemini-2.0-flash-001 |
| 27099 |
EFTA01370098.txt |
Deutsche Asset Management Infrastructure Debt Presentation |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management regarding their infrastructure... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00208884, DB-SDNY-0062700 |
gemini-2.0-flash-001 |
| 27100 |
EFTA01370099.txt |
RIN II Investment Opportunity |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a confidential presentation regarding an investment opportunity in RIN II. It... |
Financial transactions/money flowBusiness dealings |
— |
D8-SONY-0062701, SDNY_GM,0208885 |
gemini-2.0-flash-001 |