| 27301 |
EFTA01370300.txt |
RE: STC |
Stewart Oldfield |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn requests confirmation of an 8mm wire transfer into an STC account. Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 27302 |
EFTA01370301.txt |
RM0082289 Daily Deposit Report 20170429 |
|
suspicious |
none |
2017-04-29 |
email |
dataset_10 |
|
This document is a daily deposit report from April 29, 2017, listing large account balances. One... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27303 |
EFTA01370302.txt |
FW: Risk premia investing / general trading discussion II] |
Stewart Oldfield |
none |
none |
2017-05-01 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Richard Kahn who is rescheduling a meeting due to... |
Business dealingsCommunications/correspondence |
Audie Apple, Vahe Stepanian |
DB-SDNY-0062995 |
gemini-2.0-flash-001 |
| 27304 |
EFTA01370303.txt |
Inquiry Regarding Account |
Danya Friedman on behalf of Amlcompliance Inquiries I |
suspicious |
none |
2017-12-26 |
email |
dataset_10 |
|
This email from Deutsche Bank's PWM AML Compliance department requests information from Cynthia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
Alert No. 82626 |
gemini-2.0-flash-001 |
| 27305 |
EFTA01370304.txt |
RE: Trade confirmation: Rates trade |
Liam Osullivan |
none |
none |
2018-01-22 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc sends trade confirmations for rates trades to Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn, Xavier Avila, Davide-A... |
DB-SDNY-0062998 |
gemini-2.0-flash-001 |
| 27306 |
EFTA01370305.txt |
Southern Financial Buys 5yl0y USD Rates Curve Cap |
Martin Zeman |
none |
none |
2018-01-12 |
email |
dataset_10 |
|
This email confirms a financial transaction between Southern Financial and Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0062999 |
gemini-2.0-flash-001 |
| 27307 |
EFTA01370306.txt |
PWM AML Surveillance Status Report |
|
none |
none |
November and December 2013 |
report |
dataset_10 |
|
This document is a status report from Deutsche Bank's AML Committee regarding PWM AML... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0063001 |
gemini-2.0-flash-001 |
| 27308 |
EFTA01370307.txt |
MANAGEMENT SUMMARY |
|
none |
none |
2013-08 |
report |
dataset_10 |
|
This document is a management summary from Deutsche Bank regarding regulatory audit findings and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063002 |
gemini-2.0-flash-001 |
| 27309 |
EFTA01370308.txt |
Deutsche Bank - Various Updates |
|
none |
none |
2013-09-09 |
report |
dataset_10 |
|
This document summarizes updates related to Deutsche Bank's operations, including changes to... |
Financial transactions/money flowEmployment/staffingLegal matters/litigation |
— |
DB-SDNY-0063003, SDNY_GM_00209187 |
gemini-2.0-flash-001 |
| 27310 |
EFTA01370309.txt |
Deutsche Bank transaction monitoring statistics for December 2013 |
|
none |
none |
2013-12 |
report |
dataset_10 |
|
This document is a report detailing Deutsche Bank's transaction monitoring statistics for... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory |
— |
DB-SDNY-0063004, SDNY_GM_00209188 |
gemini-2.0-flash-001 |
| 27311 |
EFTA01370310.txt |
US PWM Transactions Monitored |
|
none |
none |
December 2013 |
report |
dataset_10 |
|
The document is a report from Deutsche Bank on the total transactions monitored in Prime and... |
Financial transactions/money flow |
— |
DB-SDNY-0063005, SDNY_GM_00209189 |
gemini-2.0-flash-001 |
| 27312 |
EFTA01370311.txt |
US PWM Prime Alert Volumes |
|
none |
none |
December 2013 |
report |
dataset_10 |
|
The document is a report on US PWM Prime and Actimize alert volumes generated and researched in... |
Financial transactions/money flow |
— |
DB-SDNY-0063006, SDNY_GM_00209190 |
gemini-2.0-flash-001 |
| 27313 |
EFTA01370312.txt |
US PWM Work Completed December 2013 |
|
none |
none |
December 2013 |
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-0063007 |
gemini-2.0-flash-001 |
| 27314 |
EFTA01370313.txt |
US PWM AML Search Requests November and December 2013 |
|
suspicious |
none |
2013-11/2013-12 |
report |
dataset_10 |
|
The document is a report summarizing US Private Wealth Management (PWM) Anti-Money Laundering... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063008 |
gemini-2.0-flash-001 |
| 27315 |
EFTA01370314.txt |
RE: Rothschild - Being shown an offer! (C] |
Tazia Smith |
suspicious |
possible |
2017-06-01 |
email |
dataset_10 |
|
Tazia Smith is seeking price guidance from Richard Kahn regarding a Rothschild offer and wants... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield, Richard Kahn, Delores Rubin |
None |
gemini-2.0-flash-001 |
| 27316 |
EFTA01370315.txt |
RE: Rothschild - Being shown an offer! [CI |
Vahe Stepanian |
none |
none |
2017-06-01 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Delores Rubin and Richard Kahn regarding a Rothschild offer,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0063011, SDNY_GM_00209195 |
gemini-2.0-flash-001 |
| 27317 |
EFTA01370316.txt |
RE: Rothschild - Being shown an offer! [C] |
Delores Rubin |
suspicious |
none |
2017-05-31 |
email |
dataset_10 |
|
Delores Rubin from DB Securities Inc. informs Richard Kahn about the closing price of Rothschild... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0063012 |
gemini-2.0-flash-001 |
| 27318 |
EFTA01370317.txt |
Re: Rothschild [CI |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Delores Rubin is attempting to get Richard Kahn an offer, possibly for a position at Rothschild.... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0063014 |
gemini-2.0-flash-001 |
| 27319 |
EFTA01370318.txt |
Re: Rothschild [CI |
Richard Kahn (richardkahni2@gmail.coml |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn informs Delores Rubin that they are a buyer for Rothschild shares. Delores Rubin... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0063015 |
gemini-2.0-flash-001 |
| 27320 |
EFTA01370319.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn inquires about crossing a 100,000 share block of Rothschild stock. Delores Rubin... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0063016 |
gemini-2.0-flash-001 |
| 27321 |
EFTA01370320.txt |
RE: Rothschild (C) |
Delores Rubin |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides Richard Kahn with an update on trading activity... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn, Stewart Oldfield, Vahe... |
DB-SDNY-0063017 |
gemini-2.0-flash-001 |
| 27322 |
EFTA01370321.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith informs Richard Kahn that there is no current market for 100k Rothschild shares.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0063018 |
gemini-2.0-flash-001 |
| 27323 |
EFTA01370322.txt |
Trading Update |
Tazia Smith |
suspicious |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith sends an email to Rich providing an update on trading activity for ROTH FP and DB.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0063019 |
gemini-2.0-flash-001 |
| 27324 |
EFTA01370323.txt |
RE: Rothschild [C) |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith is informing Richard Kahn that DB is not a market maker for 100k shares of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0063020 |
gemini-2.0-flash-001 |
| 27325 |
EFTA01370324.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank is responding to an inquiry about Rothschild stock. She... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith |
DB-SDNY-0063021 |
gemini-2.0-flash-001 |
| 27326 |
EFTA01370325.txt |
Re: Worki ng with our counter parts in Europe |
Tazia Smith |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank Wealth Management provides an update on working with European... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0063023
SDNY GM_00209207 |
gemini-2.0-flash-001 |
| 27327 |
EFTA01370326.txt |
thank you please forward quote once received |
Richard Kahn |
none |
none |
None |
other |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests someone to forward a quote once received. The... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0063025 |
gemini-2.0-flash-001 |
| 27328 |
EFTA01370356.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header/footer containing confidentiality notices and document IDs.... |
|
— |
DB-SDNY-0063078, SDNY_GM_00209262 |
gemini-2.0-flash-001 |
| 27329 |
EFTA01370357.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains corporate and regulatory disclosures from Deutsche Bank, stating they do... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0063080, SDNY_GM_00209264 |
gemini-2.0-flash-001 |
| 27330 |
EFTA01370358.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0063083 |
gemini-2.0-flash-001 |
| 27331 |
EFTA01370359.txt |
Re: I Epstein Foundation [CI |
Richard Kahn |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
Richard Kahn instructs Vahe Stepanian to change a stock sell order for the Epstein Foundation.... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0063084 |
gemini-2.0-flash-001 |
| 27332 |
EFTA01370360.txt |
J Epstein Foundation |
Richard Kahn |
suspicious |
none |
2017-04-05 |
email |
dataset_10 |
|
Richard Kahn instructs Vahe Stepanian to sell Disney and Pfizer stock to raise cash for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0063085 |
gemini-2.0-flash-001 |
| 27333 |
EFTA01370361.txt |
RM0082289 Daily Deposit Report 20170627 |
dwhpbdw-batch@db.com |
none |
none |
2017-06-27 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 27334 |
EFTA01370362.txt |
RM0082289 Daily Deposit Report 20170630 |
|
suspicious |
none |
2017-06-30 |
report |
dataset_10 |
|
This document is a daily deposit report from June 30, 2017, listing account balances for Jeffrey... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27335 |
EFTA01370363.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses podcasts for running.... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0063091 |
gemini-2.0-flash-001 |
| 27336 |
EFTA01370364.txt |
Re: trading meeting |
Richard Kahn |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield about a trading meeting and relays information from Vahe,... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063092 |
gemini-2.0-flash-001 |
| 27337 |
EFTA01370365.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn is emailing Stewart Oldfield to reschedule a trading meeting to either August 9th... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063093 |
gemini-2.0-flash-001 |
| 27338 |
EFTA01370366.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Stewart Oldfield confirms a trading meeting with Richard Kahn for August 8th at 10 AM at their... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Richard Kahn |
DB-SDNY-0063094, SDNY GM_00209278 |
gemini-2.0-flash-001 |
| 27339 |
EFTA01370367.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are scheduling a trading meeting for August 8th. The email is... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063095 |
gemini-2.0-flash-001 |
| 27340 |
EFTA01370368.txt |
Re: trading meetin g |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield to reschedule a trading meeting. The original... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063096 |
gemini-2.0-flash-001 |
| 27341 |
EFTA01370407.txt |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer containing confidentiality notices and document... |
|
— |
DB-SDNY-0063183, SDNY_GM_00209367 |
gemini-2.0-flash-001 |
| 27342 |
EFTA01370408.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a legal disclaimer from Deutsche Bank, stating that the information... |
Legal matters/litigation |
— |
DB-SDNY-0063184, SDNY_GM_00209368 |
gemini-2.0-flash-001 |
| 27343 |
EFTA01370409.txt |
Re: Trade Report 7/25/2017 ICI |
Richard Kahn |
none |
none |
2017-07-25 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to sell 1000 shares of DIS at the market. Vahe Stepanian... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0063188 |
gemini-2.0-flash-001 |
| 27344 |
EFTA01370410.txt |
USPWM GTO-Reporting |
Sanjay-s Yadav |
none |
none |
2017-08-17 |
email |
dataset_10 |
|
This email is a distribution list for a USPWM GTO-Reporting email sent on August 17, 2017. The... |
Communications/correspondence |
Scott Prokop, Michele-NI Quattrocchi, Hildegarde... |
SDNY GM_00209374
DB-SDNY-0063190 |
gemini-2.0-flash-001 |
| 27345 |
EFTA01370411.txt |
Outstanding Official Checks Report as of 07/2017 |
Sanjay-s Yadav |
none |
none |
07/2017 |
email |
dataset_10 |
|
This email from Sanjay-s Yadav informs recipients about outstanding official checks issued... |
Financial transactions/money flowCommunications/correspondence |
Lillian Torres, Debra Jasper, Alan J Gabel, Stefan-C... |
DB-SDNY-0063191 |
gemini-2.0-flash-001 |
| 27346 |
EFTA01370412.txt |
Advanced Search Results |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scan of search results or data presented in a diagram format. Due... |
|
— |
DB-SDNY-0063196 |
gemini-2.0-flash-001 |
| 27347 |
EFTA01370413.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image with significant OCR errors, making it difficult to... |
|
— |
DB-SDNY-0063198
SDNY_GM_00209382 |
gemini-2.0-flash-001 |
| 27348 |
EFTA01370414.txt |
Metro Joy International LLC (SARs filed: 3/2/2017, 5/5/2017, and 9/8/2017) |
|
suspicious |
none |
3/2/2017, 5/5/2017, and 9/8/2017 |
other |
dataset_10 |
|
The document is a record related to a KYC case for Metro Joy International LLC, noting that SARs... |
Financial transactions/money flow |
— |
KYC case 01311844 |
gemini-2.0-flash-001 |
| 27349 |
EFTA01370415.txt |
Metro Joy Management LLC (SAR filed: 3/2/2017) |
|
suspicious |
none |
2017-03-02 |
other |
dataset_10 |
|
This document is a record of a Suspicious Activity Report (SAR) filed for Metro Joy Management... |
Financial transactions/money flow |
— |
01285836 |
gemini-2.0-flash-001 |
| 27350 |
EFTA01370416.txt |
Mons Investments CV (SAR filed: 11/22/2017) — High Risk Rating |
|
suspicious |
none |
2017-11-22 |
other |
dataset_10 |
|
This document is a record related to a Suspicious Activity Report (SAR) filed for Mons... |
Financial transactions/money flowLegal matters/litigation |
— |
1830090, 733540, 611400 |
gemini-2.0-flash-001 |
| 27351 |
EFTA01370417.txt |
Jeffrey E. Epstein Insurance Trust |
|
none |
none |
2007 |
other |
dataset_10 |
|
The document is identified as pertaining to the 2007 Jeffrey E. Epstein Insurance Trust. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0063204 |
gemini-2.0-flash-001 |
| 27352 |
EFTA01370418.txt |
None |
Rodrigo Quintero |
none |
none |
None |
other |
dataset_10 |
|
This document is a closing salutation from Rodrigo Quintero, a Vice President at Deutsche Bank,... |
|
— |
DB-SDNY-0063205
SDNY_GM_00209389 |
gemini-2.0-flash-001 |
| 27353 |
EFTA01370419.txt |
RE: Euros AFEX - account $435269691 - JEFFREY EPSTEIN Ill |
Nicole Perskawiec |
suspicious |
none |
2018-03-28 |
email |
dataset_10 |
|
Nicole Perskawiec from Deutsche Bank is seeking confirmation from Bradley Gillin to proceed with... |
Financial transactions/money flowBusiness dealings |
Bradley Gillin, Hildegarde Berrios, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 27354 |
EFTA01370420.txt |
Euros - AFEX - account |
Brad
Bradley Gitlin |
suspicious |
none |
None |
email |
dataset_10 |
|
Brad Gitlin from Deutsche Bank instructs TheBranch Staff to process a 7,000 Euro order for... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff, Hildegarde Berries, Stewart Oldfield |
DB-SDNY-0063209, SDNY_GM_00209393 |
gemini-2.0-flash-001 |
| 27355 |
EFTA01370421.txt |
FW: RIN Materials - so they're at top of your inbox. |
Vahe Stepanian |
none |
none |
2018-04-10 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. forwards RIN II Equity materials to Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0063210 |
gemini-2.0-flash-001 |
| 27356 |
EFTA01370422.txt |
Transaction Overview: Ramp-Up of the Portfolio |
|
none |
none |
March 2019 |
overview |
dataset_10 |
|
This document provides an overview of a transaction involving the ramp-up of a portfolio of up... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00209396
DB-SDNY-0063212 |
gemini-2.0-flash-001 |
| 27357 |
EFTA01370423.txt |
RIN II Ltd. |
|
none |
none |
March 2018 |
other |
dataset_10 |
|
This document provides information about RIN II Ltd., an exempted company in the Cayman Islands,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063214 |
gemini-2.0-flash-001 |
| 27358 |
EFTA01370424.txt |
Investment Information |
|
none |
none |
2018-03-06 |
other |
dataset_10 |
|
This document is an investment information sheet regarding Preferred Shares. It outlines the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063216 |
gemini-2.0-flash-001 |
| 27359 |
EFTA01370425.txt |
Supplemental Disclosure for Deutsche Bank Wealth Management Key Client Partners (KCP) |
|
none |
none |
2018 |
disclosure |
dataset_10 |
|
This document is a supplemental disclosure for Deutsche Bank Wealth Management's Key Client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
026990 022018 |
gemini-2.0-flash-001 |
| 27360 |
EFTA01370426.txt |
Table of Contents - Deutsche Asset Management Infrastructure Platform |
|
none |
none |
None |
report |
dataset_10 |
|
This document is the table of contents for a report on Deutsche Asset Management's... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063220, SDNY_GM_00209404 |
gemini-2.0-flash-001 |
| 27361 |
EFTA01370427.txt |
None |
|
none |
none |
None |
Executive Summary |
dataset_10 |
|
This is a confidential executive summary related to a criminal investigation. It is marked as... |
|
— |
D8-SONY-0063227, SDNY_GM_002094D5 |
gemini-2.0-flash-001 |
| 27362 |
EFTA01370428.txt |
Deutsche Asset Management Infrastructure Platform |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header or cover sheet for a file related to Deutsche Asset Management... |
|
— |
DB-SDNY-0063223, SDNY_G,00209407 |
gemini-2.0-flash-001 |
| 27363 |
EFTA01370429.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-0063224 |
gemini-2.0-flash-001 |
| 27364 |
EFTA01370430.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 highlighting their infrastructure... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063227 |
gemini-2.0-flash-001 |
| 27365 |
EFTA01370431.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 outlining the investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063228 |
gemini-2.0-flash-001 |
| 27366 |
EFTA01370432.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation outlining the independent and transparent reporting procedures... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063229 |
gemini-2.0-flash-001 |
| 27367 |
EFTA01370433.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
2018-03 |
presentation |
dataset_10 |
|
This document is a presentation about RIN I, an infrastructure CLO managed by Deutsche AM. It... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00209415
DB-SDNY-0063231 |
gemini-2.0-flash-001 |
| 27368 |
EFTA01370434.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation comparing RIN II Equity to a 2015 BSL CLO, highlighting the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063233 |
gemini-2.0-flash-001 |
| 27369 |
EFTA01370435.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
2018-03 |
presentation |
dataset_10 |
|
This document is a presentation slide from Deutsche Asset Management showing the historical... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063234 |
gemini-2.0-flash-001 |
| 27370 |
EFTA01370436.txt |
RIN I Historical Portfolio Metrics |
|
none |
none |
March 2018 |
report |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management regarding the historical... |
Financial transactions/money flow |
— |
DB-SDNY-0063235 |
gemini-2.0-flash-001 |
| 27371 |
EFTA01370437.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
2018-03 |
report |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management outlining the RIN I portfolio... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063238, SDNY_GM_00209422 |
gemini-2.0-flash-001 |
| 27372 |
EFTA01370438.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RN 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 |
— |
SDNY_GM_00209424, DB-SDNY-0063240 |
gemini-2.0-flash-001 |
| 27373 |
EFTA01370439.txt |
Ramp-up Period Summary of Terms |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a summary of terms for the ramp-up period of RIN II Ltd.'s Preferred Shares and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063242 |
gemini-2.0-flash-001 |
| 27374 |
EFTA01370440.txt |
Illustrative RIN II Capital Structure — Post Refinancing |
|
none |
none |
March 2018 |
Presentation |
dataset_10 |
|
This document is a presentation illustrating the capital structure of RIN II post-refinancing.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063243 |
gemini-2.0-flash-001 |
| 27375 |
EFTA01370441.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 highlighting the benefits of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063244 |
gemini-2.0-flash-001 |
| 27376 |
EFTA01370442.txt |
Current Infrastructure Debt Market Dynamics |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation about the infrastructure debt market dynamics in March 2018. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063245 |
gemini-2.0-flash-001 |
| 27377 |
EFTA01370443.txt |
Investment Process |
|
none |
none |
None |
other |
dataset_10 |
|
This is the title page of a confidential document concerning an investment process. It is marked... |
Business dealingsFinancial transactions/money flow |
— |
DB-SONY-0063249 |
gemini-2.0-flash-001 |
| 27378 |
EFTA01370444.txt |
Investment Process: Origination; Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation slide from Deutsche Asset Management outlining their investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063250 |
gemini-2.0-flash-001 |
| 27379 |
EFTA01370445.txt |
Investment Process: Due Diligence |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document outlines the investment process, including due diligence, structuring, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063252 |
gemini-2.0-flash-001 |
| 27380 |
EFTA01370446.txt |
Investment Process: Investing and Portfolio Monitoring |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation outlining Deutsche Asset Management's investment process and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063254 |
gemini-2.0-flash-001 |
| 27381 |
EFTA01370447.txt |
Investment Process: Investing and Portfolio Monitoring |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document outlines Deutsche Asset Management's investment process and portfolio monitoring... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063255, SDNY_GM_00209439 |
gemini-2.0-flash-001 |
| 27382 |
EFTA01370448.txt |
Investment Process: Investing and Portfolio Monitoring; Trade Flow Process: facilitating best execution while mitigating risks; Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
diagram |
dataset_10 |
|
This document is a diagram from Deutsche Asset Management outlining their investment and trade... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063256 |
gemini-2.0-flash-001 |
| 27383 |
EFTA01370449.txt |
Scenario Analysis |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a title page for a 'Scenario Analysis' and is marked as confidential. It... |
|
— |
D8-SONY-0063257, SDNY_GM,0209441 |
gemini-2.0-flash-001 |
| 27384 |
EFTA01370450.txt |
Hypothetical BSL CLO Modeling Assumptions |
|
none |
none |
March 2018 |
report |
dataset_10 |
|
This document presents hypothetical scenarios for BSL CLO Equity returns, illustrating how... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063258, SDNY_GM_00209442 |
gemini-2.0-flash-001 |
| 27385 |
EFTA01370451.txt |
Team Biographies and Track Record |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides biographies and track records of select Infrastructure Debt Team members... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0063259, SDNY_GM_00209443 |
gemini-2.0-flash-001 |
| 27386 |
EFTA01370452.txt |
Team Biographies |
|
none |
none |
March 2018 |
other |
dataset_10 |
|
This document provides biographies of the Portfolio Management and Investment Team at Deutsche... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0063260, SDNY_GM_00209444 |
gemini-2.0-flash-001 |
| 27387 |
EFTA01370453.txt |
Case Studies |
|
none |
none |
None |
other |
dataset_10 |
|
This document is the title page for Appendix 3, which contains case studies. It is marked as... |
|
— |
DB-SONY-0063267, SDNY_GM,0209451 |
gemini-2.0-flash-001 |
| 27388 |
EFTA01370454.txt |
Restructuring: Waste Management Company Financing |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
The document is a presentation outlining the restructuring of a waste management company's... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063270 |
gemini-2.0-flash-001 |
| 27389 |
EFTA01370455.txt |
Risk Factors |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an appendix labeled 'Risk Factors' and is marked as confidential under FED. R.... |
|
— |
D8-SONY-0063277, SDNY_GM,0209455 |
gemini-2.0-flash-001 |
| 27390 |
EFTA01370456.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document outlines the risk factors associated with investing in Senior Notes and Preferred... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063273 |
gemini-2.0-flash-001 |
| 27391 |
EFTA01370457.txt |
Risk Factors |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document outlines the risk factors associated with investing in the Issuer's Preferred... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0063275 |
gemini-2.0-flash-001 |
| 27392 |
EFTA01370458.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 an investment in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0063279 |
gemini-2.0-flash-001 |
| 27393 |
EFTA01370459.txt |
RM0082289 Daily Deposit Report 20180505 |
|
suspicious |
possible |
2018-05-05 |
report |
dataset_10 |
|
This document is a daily deposit report from May 5, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27394 |
EFTA01370460.txt |
; Devin Anderson I
I; Courteney B Fornal
I; Stewart Oldfield [MM
I; Xavier Avila
Paul Barrett - Southern Financial LLC Intro Call at 3pm today |
Martin Zeman |
none |
none |
2018-07-26 |
email |
dataset_10 |
|
Martin Zeman introduces Paul Barrett, who manages money for Jeffrey Epstein through Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nadean Novo ratz |
DB-SDNY-0063282 |
gemini-2.0-flash-001 |
| 27395 |
EFTA01370461.txt |
RM0082289 Daily Deposit Report 20180208 |
|
suspicious |
none |
2018-02-08 |
report |
dataset_10 |
|
This document is a daily deposit report from February 8, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27396 |
EFTA01370462.txt |
RM0082289 Daily Deposit Report 20170621 |
|
suspicious |
possible |
2017-06-21 |
report |
dataset_10 |
|
This document is a daily deposit report highlighting large account balances and transactions,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 27397 |
EFTA01370463.txt |
Re: Updated Photo IDs |
Bella Klein |
none |
none |
2017-06-26 |
email |
dataset_10 |
|
Bella Klein sent an email to Cynthia Rodriguez with Stewart 0ldfield CC'd, forwarding an updated... |
Communications/correspondenceEmployment/staffing |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 27398 |
EFTA01370464.txt |
Your KYC has been rejected |
Kshitij Golani |
suspicious |
none |
2017-08-07 |
email |
dataset_10 |
|
The email informs Jeffrey Epstein that his KYC has been rejected due to incomplete information... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
01790655 |
gemini-2.0-flash-001 |
| 27399 |
EFTA01370466.txt |
Annual update renew for existing clients |
Cynthia Rodriguez |
none |
none |
2017-06-23 |
email |
dataset_10 |
|
Cynthia Rodriguez is requesting updated photo IDs for Hairy Beiel, Jeanne Brennan, and Jeffrey... |
Financial transactions/money flowCommunications/correspondence |
Bella |
DB-SDNY-0063290 |
gemini-2.0-flash-001 |
| 27400 |
EFTA01370467.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Stewart Oldfield is rescheduling a trading meeting with Richard Kahn to include the new head of... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Richard Kahn |
DB-SDNY-0063293 |
gemini-2.0-flash-001 |