Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
27201 EFTA01370200.txt Re: indication on WTI risk reversals Richard Kahn none none 2016-05-31 email dataset_10 Vahe Stepanian sent an email to Richard Kahn providing refreshed indications on WTI risk... Financial transactions/money flowBusiness dealings Daniel Sabba, Vahe Stepanian DB-SDNY-0062856 gemini-2.0-flash-001
27202 EFTA01370201.txt refresh attached quote Richard Kahn none none 2016-05-20 email dataset_10 Richard Kahn requests Daniel Sabba to refresh a quote for WTI futures. Daniel Sabba provides... Financial transactions/money flowBusiness dealingsCommunications/correspondence Daniel Sabba DB-SDNY-0062857 gemini-2.0-flash-001
27203 EFTA01370202.txt Call and Put Strike Prices Daniel Sabba, Deutsche Bank Securities Inc. none none None other dataset_10 The document lists call and put strike prices. It appears to be a communication from Daniel... Financial transactions/money flow — DB-SDNY-0062858, SDNY_GM_00209042 gemini-2.0-flash-001
27204 EFTA01370203.txt FW: Account Planning - October 28th Workshop - ACTION REQUIRED (CI Stewart Oldfield none none 2016-10-20 email dataset_10 Stewart Oldfield forwards an email from Andrew Gallivan requesting an updated client template... Business dealingsCommunications/correspondenceFinancial transactions/money flow Todd Stevens DB-SDNY-0062859 gemini-2.0-flash-001
27205 EFTA01370204.txt FW: QIB - Southern Financial (Ii Stewart 0ldfield none none 2016-10-21 email dataset_10 This email chain involves communications regarding a 'QIB - Southern Financial' matter. Bebe... Business dealingsCommunications/correspondence Cynthia Rodriguez DB-SDNY-0062862 gemini-2.0-flash-001
27206 EFTA01370205.txt Confidentiality Notice none none 2016 other dataset_10 This document is a confidentiality notice from Darren K. Indyke, PLLC, stating the document's... — DB-SDNY-0062863 gemini-2.0-flash-001
27207 EFTA01370206.txt Qualified Institutional Buyer Certification Letter to be Used with 144a Transactions none none None letter dataset_10 This document is a Qualified Institutional Buyer (QIB) certification letter, used to verify that... Financial transactions/money flowLegal matters/litigationBusiness dealings — 013787.041714 gemini-2.0-flash-001
27208 EFTA01370207.txt Qualified Institutional Buyer Certification JEFFREY EPSTEIN none none 2015-12-31 legal filing dataset_10 This document is a certification signed by Jeffrey Epstein, as Manager of Southern Financial,... Financial transactions/money flowLegal matters/litigationBusiness dealings — 13-AWM-0055 gemini-2.0-flash-001
27209 EFTA01370208.txt FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 (I) Todd Stevens suspicious none 2016-11-09 email dataset_10 This email chain concerns a high-risk Know Your Client (KYC) request for Southern Financial, LLC... Financial transactions/money flowLegal matters/litigationBusiness dealings Stewart Oldfield 1007406812 gemini-2.0-flash-001
27210 EFTA01370209.txt KYC documents none none None other dataset_10 This document is a KYC (Know Your Customer) form used by Deutsche Bank to gather information... Business dealingsFinancial transactions/money flow — DB-SDNY-0062867, SDNY_GM_00209051 gemini-2.0-flash-001
27211 EFTA01370210.txt None Michael Valencia, KYC Outreach Analyst, Deutsche Baia - Jacksonville suspicious possible None other dataset_10 This document is a KYC (Know Your Customer) questionnaire from Deutsche Baia, sent by Michael... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0062868, SDNY_GM_00209052 gemini-2.0-flash-001
27212 EFTA01370211.txt None none none None other dataset_10 This document appears to be a scanned page with minimal and fragmented text. It includes... — DB-SDNY-0062869, SDNY_GM_00209053 gemini-2.0-flash-001
27213 EFTA01370212.txt Re: Rich, best wishes for the holidays and a very happy new year. Stew Stewart Oldfield none none 2016-12-27 email dataset_10 This is an email exchange between Stewart Oldfield and Richard Kahn, where they are wishing each... Communications/correspondenceBusiness dealingsPersonal relationships Richard Kahn None gemini-2.0-flash-001
27214 EFTA01370213.txt RE: Southern Financial Cynthia Rodriguez none none 2017-03-07 email dataset_10 Cynthia Rodriguez from Deutsche Bank sends Jeanne the February statement for Southern Financial... Financial transactions/money flowCommunications/correspondence Jeanne, Richard Kahn DB-SDNY-0062873 gemini-2.0-flash-001
27215 EFTA01370214.txt RE: Southern Financial Jeanne Ensill none none 2017-03-07 email dataset_10 This email exchange discusses the setup and monitoring of financial accounts at Deutsche Bank... Financial transactions/money flowCommunications/correspondence Cynthia Rodriguez, Richard Kahn DB-SDNY-0062874 gemini-2.0-flash-001
27216 EFTA01370215.txt Re: Southern Financial Richard Kahn suspicious none 2017-03-07 email dataset_10 Richard Kahn of HBRK Associates requests Cynthia Rodriguez at Deutsche Bank to disable the... Financial transactions/money flowBusiness dealingsCommunications/correspondence Cynthia Rodriguez None gemini-2.0-flash-001
27217 EFTA01370216.txt None Cynthia Rodriguez, Assistant Vice President, Deutsche Bark Trust Company Medea, Deutsche Bark Wealth Management none none None other dataset_10 This document is a contact information card for Cynthia Rodriguez, an Assistant Vice President... — DB-SDNY-0062876, SDNY_GM_00209060 gemini-2.0-flash-001
27218 EFTA01370217.txt Summary of Account Balance(s) Deutsche Bank none none 2017-02-28 Bank Statement dataset_10 This document is a Deutsche Bank account statement for Southern Trust Company, Inc. showing a... Financial transactions/money flow — DB-SDNY-0062878 gemini-2.0-flash-001
27219 EFTA01370218.txt Service Charges Deutsche Bank none none None other dataset_10 This document is a statement of service charges from Deutsche Bank, detailing NSF return item... Financial transactions/money flow — 77000957 gemini-2.0-flash-001
27220 EFTA01370219.txt In Case of Errors or Questions Deutsche Bank none none None other dataset_10 This document from Deutsche Bank outlines the procedures for customers to report errors or... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0062880, SDNY GM_00209064 gemini-2.0-flash-001
27221 EFTA01370220.txt RE: Southern Financial Stewart Oldfield suspicious none 2017-03-09 email dataset_10 Richard Kahn requests Cynthia Rodriguez at Deutsche Bank to turn off auto sweep for a new... Financial transactions/money flowBusiness dealings Richard Kahn I DB-SDNY-0062881 gemini-2.0-flash-001
27222 EFTA01370221.txt Re: Southern Financial Richard Kahn none none 2017-03-07 email dataset_10 Richard Kahn of HBRK Associates is requesting Deutsche Bank to disable the auto-sweep feature... Financial transactions/money flowBusiness dealingsCommunications/correspondence Cynthia Rodriguez DB-SDNY-0062882 gemini-2.0-flash-001
27223 EFTA01370222.txt Re: 1099 Form Richard Kahn none none 2017-04-12 email dataset_10 Cynthia Rodriguez from Deutsche Bank sent Karyna Shuliak a 1099 form showing interest accrued in... Financial transactions/money flowCommunications/correspondence Cynthia Rodriguez DB-SDNY-0062884 gemini-2.0-flash-001
27224 EFTA01370223.txt 1099 ac 35267258.pdt none none 2016 other dataset_10 This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0062885 gemini-2.0-flash-001
27225 EFTA01370224.txt Annual Private Bank AML Monitoring Program Report Deutsche Bank none none August 2012 report dataset_10 This document is the Annual Private Bank AML Monitoring Program Report from Deutsche Bank, dated... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0062886 gemini-2.0-flash-001
27226 EFTA01370225.txt Annual Private Bank AML Monitoring Program Report none none None report dataset_10 This document is a comprehensive summary of Deutsche Bank's Private Bank AML Monitoring Program,... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062887 gemini-2.0-flash-001
27227 EFTA01370226.txt Overview of Current Prime Rules & Parameters none none None report dataset_10 This document is a report from Deutsche Bank Compliance providing an overview of the current... Financial transactions/money flowLegal matters/litigationCompliance/correspondence — DB-SDNY-0062888 gemini-2.0-flash-001
27228 EFTA01370227.txt Rules List suspicious none July, 2012 other dataset_10 This document is a list of rules designed to detect specific types of financial transactions... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0062889 SDNY_GM_00209073 gemini-2.0-flash-001
27229 EFTA01370228.txt Rules List suspicious none July, 2012 other dataset_10 This document is a list of compliance rules used by Deutsche Bank to detect suspicious financial... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0062890, SDNY_GM_00209074 gemini-2.0-flash-001
27230 EFTA01370229.txt Compliance Rules List suspicious none 2017-07-12 other dataset_10 This document is a list of Deutsche Bank's compliance rules for detecting suspicious financial... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062892 gemini-2.0-flash-001
27231 EFTA01370230.txt Rules List none none July, 2012 other dataset_10 This document is a rules list from Deutsche Bank Compliance, specifically detailing the... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062893, SDNY_GM_00209077 gemini-2.0-flash-001
27232 EFTA01370231.txt Rules List none none 12 July. 2012 other dataset_10 This document from Deutsche Bank outlines rules for transaction monitoring, specifically... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062894 gemini-2.0-flash-001
27233 EFTA01370232.txt Deutsche Bank Compliance Rules List none none Thursday. 12 lady, 2012 Rules List dataset_10 This document is a compliance rules list from Deutsche Bank, detailing the parameters used to... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062895 gemini-2.0-flash-001
27234 EFTA01370233.txt Compliance Rules List none none 2012-07-12 other dataset_10 This document is a compliance rules list from Deutsche Bank, dated July 12, 2012. It appears to... Legal matters/litigation — DB-SDNY-0062896 gemini-2.0-flash-001
27235 EFTA01370234.txt Rules List none none 2017-12-14 other dataset_10 This document is a list of compliance rules used by Deutsche Bank to detect potentially... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062897 gemini-2.0-flash-001
27236 EFTA01370235.txt Dem-Sperm Parasites Deutsche Bank Compliance none none Thursday. 12 July. 201: Rules List dataset_10 This document from Deutsche Bank Compliance outlines the parameters for a rule named "Dem-Sperm... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062898, SDNY_GM_00209082 gemini-2.0-flash-001
27237 EFTA01370236.txt Compliance Rules List none none 22012-07-12 other dataset_10 This document is a compliance rules list from Deutsche Bank, specifically detailing a rule for... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062899 gemini-2.0-flash-001
27238 EFTA01370237.txt Compliance Rules List Deutsche Bank Compliance none none July 12, 2012 Rules List dataset_10 This document is a compliance rules list from Deutsche Bank, dated July 12, 2012. It describes... Financial transactions/money flowLegal matters/litigationCompliance/correspondence — DB-SDNY-0062900 gemini-2.0-flash-001
27239 EFTA01370238.txt Compliance Rules List Deutsche Bank Compliance none none 2012-07-12 Rules List dataset_10 This document is a compliance rules list from Deutsche Bank, specifically detailing the... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062901 gemini-2.0-flash-001
27240 EFTA01370239.txt Rules List none none 2012-07-12 other dataset_10 This document is a compliance rules list from Deutsche Bank, dated July 12, 2012. It outlines... — DB-SDNY-0062902, SDNY_GM_00209086 gemini-2.0-flash-001
27241 EFTA01370240.txt Recent Changes suspicious none 2012-05-01 other dataset_10 The document discusses updates to high-risk country rules for financial transactions and vendor... Financial transactions/money flowLegal matters/litigationCompliance issues — DB-SDNY-0062903 gemini-2.0-flash-001
27242 EFTA01370241.txt LARGE CASH DEPOSITS none none 2011-12-31 report dataset_10 This document is a compliance report from Deutsche Bank regarding large cash deposits. It... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0062904 gemini-2.0-flash-001
27243 EFTA01370242.txt RECOMMENDATION Deutsche Bank Compliance none none None other dataset_10 Deutsche Bank Compliance recommends a weighted methodology for sampling transactions based on... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062906 gemini-2.0-flash-001
27244 EFTA01370243.txt Prime High Risk Country rule analysis none none 2011-11-01 to 2012-03-31 report dataset_10 This document is a report from Deutsche Bank Compliance analyzing the effectiveness of the Prime... Financial transactions/money flowLegal matters/litigationCompliance issues — DB-SDNY-0062907 gemini-2.0-flash-001
27245 EFTA01370244.txt Deutsche Bank Compliance - RACS4 and RACS4Neg Rules suspicious none 2012 report dataset_10 This document is a compliance report from Deutsche Bank analyzing their RACS4 and RACS4Neg rules... Financial transactions/money flowLegal matters/litigationCompliance/correspondence — DB-SDNY-0062908, SDNY_GM_00209092 gemini-2.0-flash-001
27246 EFTA01370245.txt Repetitive Transactions rule suspicious none 3/1/2011and 3/31/2011 report dataset_10 This document describes Deutsche Bank's Repetitive Transactions rule, which flags repetitive ATM... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0062909 gemini-2.0-flash-001
27247 EFTA01370246.txt Deutsche Bank Compliance Report on ATM Withdrawals and Official Checks Deutsche Bank Compliance suspicious none 3/1/2011and 3/31/2011 report dataset_10 This Deutsche Bank Compliance report analyzes ATM withdrawals and official check transactions in... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0062910, SDNY_GM_00209094 gemini-2.0-flash-001
27248 EFTA01370247.txt Deutsche Bank Compliance none none 3/1/2011and 3/31/2011 report dataset_10 This document is a compliance report from Deutsche Bank analyzing the effectiveness of rules... Financial transactions/money flowLegal matters/litigationCompliance — DB-SDNY-0062911, SDNY_GM_00209095 gemini-2.0-flash-001
27249 EFTA01370248.txt Analysis of pre-authorized debits and incoming transfers none none 2011-03-01 to 2011-03-31 report dataset_10 This document is a compliance report from Deutsche Bank analyzing pre-authorized debits and... Financial transactions/money flowLegal matters/litigationCompliance issues — DB-SDNY-0062912, SDNY_GM_00209096 gemini-2.0-flash-001
27250 EFTA01370249.txt Deutsche Bank Compliance Week Total accounts with Inc transfers suspicious none 2011-03-01 to 2011-03-31 report dataset_10 This report analyzes incoming and outgoing transfer activity at Deutsche Bank between March 1,... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062913, SDNY_GM_00209097 gemini-2.0-flash-001
27251 EFTA01370250.txt Deutsche Bank Compliance Week suspicious none 3/1/2011-3/31/2011 report dataset_10 This Deutsche Bank compliance report analyzes outgoing transfers and incoming wires from a... Financial transactions/money flowLegal matters/litigationCompliance/correspondence — DB-SDNY-0062914, SDNY_GM_00209098 gemini-2.0-flash-001
27252 EFTA01370251.txt Deutsche Bank Compliance Week 4 accounts with MC wires suspicious none 3/1/2011-3/31/2011 report dataset_10 This report analyzes Deutsche Bank accounts with incoming and outgoing wires during a specific... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0062915, SDNY_GM_00209099 gemini-2.0-flash-001
27253 EFTA01370252.txt Deutsche Bank Compliance Week none none None report dataset_10 This document is a Deutsche Bank compliance report summarizing the outgoing wire transfers from... Financial transactions/money flowCompliance/regulatory — DB-SDNY-0062916, SDNY_GM_00209100 gemini-2.0-flash-001
27254 EFTA01370253.txt VELOCITY rule suspicious none 2012-02-01 to 2012-02-29 report dataset_10 This document describes Deutsche Bank's "Velocity" rule, which is designed to identify... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062917, SDNY_GM_00209101 gemini-2.0-flash-001
27255 EFTA01370254.txt Analysis of transaction patterns by customers Deutsche Bank Compliance suspicious none 2/6/12-2/10/12 report dataset_10 This Deutsche Bank Compliance report analyzes customer transaction patterns from February 6-10,... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0062918, SDNY_GM_00209102 gemini-2.0-flash-001
27256 EFTA01370255.txt Deutsche Bank Compliance suspicious none Week 2/13/12-2/17/12 report dataset_10 This document is a compliance report from Deutsche Bank, listing customer transactions and... Financial transactions/money flowLegal matters/litigationCompliance/correspondence — DB-SDNY-0062919, SDNY GM_00209103 gemini-2.0-flash-001
27257 EFTA01370256.txt Deutsche Bank Compliance - Transaction Monitoring suspicious none 2012-02 report dataset_10 This Deutsche Bank compliance report outlines transaction types that were observed but not... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062920, SDNY_GM_00209104 gemini-2.0-flash-001
27258 EFTA01370257.txt HUB SPOKE INTRODUCTION Deutsche Bank Compliance none none Feb-12 report dataset_10 This document from Deutsche Bank Compliance describes the Hub-Spoke rules designed to identify... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062921 gemini-2.0-flash-001
27259 EFTA01370258.txt Deutsche Bank Compliance suspicious none Feb-12 other dataset_10 This document from Deutsche Bank Compliance outlines current and proposed parameters for... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0062922 gemini-2.0-flash-001
27260 EFTA01370259.txt Deutsche Bank Compliance none none None report dataset_10 This document is a report from Deutsche Bank Compliance outlining proposed changes to the... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0062923, SDNY_GM_00209107 gemini-2.0-flash-001
27261 EFTA01370260.txt PCS AML Monitoring Program Review none none None other dataset_10 This document is a review of the PCS AML Monitoring Program by Deutsche Bank's AML Compliance... Legal matters/litigationCompliance/regulatory — DB-SDNY-0062925 gemini-2.0-flash-001
27262 EFTA01370261.txt RE: are you running the Brooklyn half? Stewart Oldfield none none 2017-05-23 email dataset_10 This email exchange between Stewart Oldfield and Richard Kahn discusses their availability for a... Communications/correspondencePersonal relationshipsTravel/logistics Richard Kahn DB-SDNY-0062926 gemini-2.0-flash-001
27263 EFTA01370262.txt Re: are you running the Brooklyn half? Richard Kahn none none 2017-05-16 email dataset_10 This email is a casual conversation between Stewart Oldfield and Richard Kahn about running the... Communications/correspondencePersonal relationships Stewart Oldfield DB-SDNY-0062928 gemini-2.0-flash-001
27264 EFTA01370263.txt None none none None other dataset_10 This document is a business card or letterhead for Stewart Oldfield, a Director at Deutsche Bank... Business dealingsCommunications/correspondence — None gemini-2.0-flash-001
27265 EFTA01370264.txt None none none None other dataset_10 This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... — DB-SDNY-0062930, SDNY_GM_00209114 gemini-2.0-flash-001
27266 EFTA01370265.txt ATUS Allocation ICI Vahe Stepanian none none 2017-06-22 email dataset_10 Vahe Stepanian from Deutsche Bank Securities Inc. informs Richard Kahn that Southern Financial... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn DB-SDNY-0062931 gemini-2.0-flash-001
27267 EFTA01370266.txt RE: account planning IC) [I) Cynthia Rodriguez none none 2017-08-21 email dataset_10 This email chain discusses account planning and involves individuals from Deutsche Bark Wealth... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart 0ldfield DB-SDNY-0062932 gemini-2.0-flash-001
27268 EFTA01370267.txt [C] Andrew Gallivan none none 2017-01-17 email dataset_10 Andrew Gallivan sends an email to his team outlining the plan for client planning sessions,... Business dealingsCommunications/correspondenceFinancial transactions/money flow Mary A Coleman, Brian P Convey, Joanne Jensen, Stewart... DB-SDNY-0062933 SDNY_GM_00209117 gemini-2.0-flash-001
27269 EFTA01370268.txt Planning Session Details Andrew Gallivan none none early February email dataset_10 Andrew Gallivan details the planning sessions for clients/prospects, emphasizing the use of... Business dealingsCommunications/correspondenceFinancial transactions/money flow — DB-SDNY-0062934 gemini-2.0-flash-001
27270 EFTA01370269.txt RE: Epstein mtg - reschedule [I] Martin Zeman none none 2017-08-22 email dataset_10 This email chain discusses rescheduling a meeting related to 'Epstein' among several... Business dealingsCommunications/correspondence Stewart Oldfield, Daniel-E Kaiser, Xavier Avila, Matt... EFTA01370269 gemini-2.0-flash-001
27271 EFTA01370270.txt Thursday meeting Richard Kahn mailto: none none 2017-08-07 email dataset_10 Richard Kahn cancels a meeting with Stewart Oldfield due to a consultant's unexpected travel and... Communications/correspondenceBusiness dealings Stewart Oldfield DB-SDNY-0062937 gemini-2.0-flash-001
27272 EFTA01370271.txt RM0082289 Daily Deposit Report 20160812 dwhpbdw-batch@db.com suspicious none 2016-08-12 email dataset_10 This email contains a daily deposit report from DB, listing accounts with large, zero, and... Financial transactions/money flow RM0082289@listdb.com RM0082289 gemini-2.0-flash-001
27273 EFTA01370272.txt RM0082289 Daily Deposit Report 20160907 suspicious none 2016-09-07 report dataset_10 This document is a daily deposit report from 2016 that lists large account balances and... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
27274 EFTA01370273.txt RE: Haze Darlene Zor suspicious none 2016-10-25 email dataset_10 This email chain discusses an expected wire transfer of $6,000,000. Richard Kahn informs Darlene... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield DB-SDNY-0062940 gemini-2.0-flash-001
27275 EFTA01370274.txt Re: indication on WTI risk reversals Richard Kahn none none 2016-05-31 email dataset_10 Richard Kahn requests a refresh of the attached quote for WTI risk reversals. Vahe Stepanian... Financial transactions/money flowBusiness dealings Daniel Sabba, Vahe Stepanian DB-SDNY-0062942 gemini-2.0-flash-001
27276 EFTA01370275.txt WTI futures references Daniel Sabba none none 2016-05-20 email dataset_10 Daniel Sabba from Deutsche Bank Securities Inc. provides indications for WTI futures references... Financial transactions/money flowBusiness dealings — DB-SDNY-0062943 gemini-2.0-flash-001
27277 EFTA01370276.txt None none none None other dataset_10 The document consists of standard confidentiality disclaimers from Deutsche Bank. It also... — DB-SDNY-0062944, SDNY_GM_00209128 gemini-2.0-flash-001
27278 EFTA01370277.txt RE: (No Subject) 0) Stewart Oldfield none none 2016-06-07 email dataset_10 Richard Kahn of HBRK Associates Inc. requests assistance with preferred stocks and leveraging... Financial transactions/money flowBusiness dealings Stewart Oldfield I, Joseph Dursi, Andrew King, Vahe... DB-SDNY-0062945 gemini-2.0-flash-001
27279 EFTA01370278.txt RM0082289 Daily Deposit Report 20160628 misetl.appwmpl.us.db.com@discard.mail.db.comi suspicious none 2016-06-28 report dataset_10 This document is a daily deposit report from Deutsche Bank listing accounts with large balances,... Financial transactions/money flow RM0082289@list.db.com RM0082289 gemini-2.0-flash-001
27280 EFTA01370279.txt Regulatory/Audit suspicious none 2014 MANAGEMENT SUMMARY dataset_10 This document is a management summary of Deutsche Bank's regulatory and audit activities related... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0062948 gemini-2.0-flash-001
27281 EFTA01370280.txt US PWM Transactions Monitored none none June 2014 report dataset_10 The document is a report on the transaction monitoring activities of Deutsche Bank's US PWM... Financial transactions/money flow — DB-SDNY-0062951, SDNY_GM_00209135 gemini-2.0-flash-001
27282 EFTA01370281.txt US PWM Prime Alert Volumes and US PWM Actimize Alert Volumes none none June 2014 report dataset_10 The document is a report on the alert volumes generated by the US PWM Prime and Actimize systems... Financial transactions/money flow — DB-SDNY-0062952, SDNY_GM_00209136 gemini-2.0-flash-001
27283 EFTA01370282.txt US PWM Work Completed none none June 2014 report dataset_10 The document is a report from Deutsche Bank detailing the number of Prime cases and Actimize... Financial transactions/money flow — DB-SDNY-0062953, SDNY_GM_00209137 gemini-2.0-flash-001
27284 EFTA01370283.txt US PWM AML Search Requests - June 2014 none none June 2014 report dataset_10 The document summarizes US PWM AML search requests and CTR/SAIF filings for June 2014 at... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — DB-SDNY-0062954 gemini-2.0-flash-001
27285 EFTA01370284.txt Southern Financial revs II) Stewart Oldfield none none 2016-07-06 email dataset_10 Stewart Oldfield is requesting information from Mathew Negus regarding Southern Financial... Financial transactions/money flowBusiness dealingsCommunications/correspondence Mathew Negus DB-SDNY-0062955 gemini-2.0-flash-001
27286 EFTA01370285.txt FW: Account Planning [Cl Stewart Oldfield none none 2016-07-18 email dataset_10 This email discusses an account planning exercise initiated by the Wealth Management ExCo to... Business dealingsFinancial transactions/money flowCommunications/correspondence Srianna Fowler DB-SDNY-0062956 gemini-2.0-flash-001
27287 EFTA01370286.txt RM0082289 Daily Deposit Report 20160804 suspicious none 2016-08-04 report dataset_10 This document is a daily deposit report from August 4, 2016, listing accounts with large, zero,... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
27288 EFTA01370287.txt Epstein Todd Stevens suspicious possible 2016-11-17 email dataset_10 Todd Stevens instructs Stewart Oldfield to have Shoshan 'cover JE' using his CA number. The... Business dealingsCommunications/correspondenceFinancial transactions/money flow Stewart Oldfield I DB-SDNY-0062961 gemini-2.0-flash-001
27289 EFTA01370288.txt Approval from Charlie Burrows Needed Cynthia Rodriguez suspicious none 2017-03-02 email dataset_10 Cynthia Rodriguez from Deutsche Bank is requesting email confirmation for the 65bps for Jeffrey... Financial transactions/money flowCommunications/correspondenceBusiness dealings Stewart Oldfield DB-SDNY-0062965 gemini-2.0-flash-001
27290 EFTA01370289.txt Re: Southern Financial Richard Kahn none none 2017-03-07 email dataset_10 Richard Kahn requests to disable the automatic sweep feature between Southern Financial's DBTCA... Financial transactions/money flowBusiness dealingsCommunications/correspondence Cynthia Rodriguez DB-SDNY-0062966 gemini-2.0-flash-001
27291 EFTA01370290.txt US PWM Transactions Monitored none none March 2014 report dataset_10 The document is a report from Deutsche Bank on US PWM transactions monitored in March 2014. It... Financial transactions/money flow — DB-SDNY-0062972 gemini-2.0-flash-001
27292 EFTA01370291.txt US PWM Work Completed none none March 2014 report dataset_10 This document is a report from Deutsche Bank detailing the work completed by its US PWM division... Financial transactions/money flowBusiness dealings — DB-SDNY-0062974, SDNY_GM_00209158 gemini-2.0-flash-001
27293 EFTA01370292.txt US PWM AML Search Requests March 2014 none none March 2014 report dataset_10 The document is a report summarizing US PWM AML search requests and CTR/SAIF filings at Deutsche... Financial transactions/money flowLegal matters/litigationCompliance/regulatory — DB-SDNY-0062975 gemini-2.0-flash-001
27294 EFTA01370293.txt RM0082289 Daily Deposit Report 20170311 suspicious none 2017-03-11 report dataset_10 This document is a daily deposit report from March 11, 2017, highlighting large transactions and... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
27295 EFTA01370294.txt Re: Butterfly Trust Richard Kah none none 2017-01-25 email dataset_10 This email chain discusses the Butterfly Trust and includes updates on personal activities.... Business dealingsCommunications/correspondence Stewart 0ldfield I DB-SDNY-0062977 gemini-2.0-flash-001
27296 EFTA01370295.txt RE: Butterfly Trust Cynthia Rodriguez none none 2017-01-13 email dataset_10 Cynthia Rodriguez from Deutsche Bank is requesting documentation from Richard Kahn regarding the... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn DB-SDNY-0062978 gemini-2.0-flash-001
27297 EFTA01370296.txt Butterfly Trust Cynthia Rodriguez none none 2016-09-30 email dataset_10 Cynthia Rodriguez requests updated KYC information from Stewart Oldfield regarding the Butterfly... Financial transactions/money flowCommunications/correspondence Stewart Oldfield gemini-2.0-flash-001
27298 EFTA01370297.txt None none none None other dataset_10 This document is a page containing contact information for Cynthia Rodriguez, an Assistant Vice... — DB-SDNY-0062982, SDNY_GM_00209166 gemini-2.0-flash-001
27299 EFTA01370298.txt Re: catching up/risk premia investing Audie Apple none none 2017-04-23 email dataset_10 Audie Apple is following up on scheduling a meeting to discuss risk premia investing with... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart 0ldfield I DB-SDNY-0062991 gemini-2.0-flash-001
27300 EFTA01370299.txt None Stewart Oldfield none none None other dataset_10 This document is an email signature block for Stewart Oldfield, a Director at Deutsche Bait... — DB-SDNY-0062992 gemini-2.0-flash-001