| 27901 |
EFTA01371043.txt |
Certificate of LLC Resolutions |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is a Certificate of LLC Resolutions, identifying Jeffrey Epstein and Darren Indyke... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0064198
SDNY_GM_002 10382 |
gemini-2.0-flash-001 |
| 27902 |
EFTA01371044.txt |
Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
03/12 |
Certificate of Limited Liability Company Resolutions |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions for LIEGE LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
12-PAIM-0180 |
gemini-2.0-flash-001 |
| 27903 |
EFTA01371045.txt |
Certificate of Corporate Resolutions |
|
none |
none |
— 14 —I. 4 |
legal filing |
dataset_10 |
|
This document is a Certificate of Corporate Resolutions, identifying authorized signers for a... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0064200
SDNY GM_00210364 |
gemini-2.0-flash-001 |
| 27904 |
EFTA01371046.txt |
RE: DB_Jeepers_Glen Dubin_08-10.18.pdf IC) |
Liam Osullivan |
none |
none |
2018-08-10 |
email |
dataset_10 |
|
Liam Osullivan confirms to Bella Klei that funds have been sent, referencing a Fed Fund... |
Financial transactions/money flow |
Bella Klei |
DB-SDNY-0064204 |
gemini-2.0-flash-001 |
| 27905 |
EFTA01371047.txt |
Thank you. |
Bella |
none |
none |
None |
other |
dataset_10 |
|
This is a brief note from Bella, simply stating "Thank you." The document contains... |
|
— |
DB-SDNY-0064205 |
gemini-2.0-flash-001 |
| 27906 |
EFTA01371048.txt |
RE: STC |
Cynthia Rodriguez |
suspicious |
none |
2017-04-25 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is responding to Richard Kah from HBRK Associates regarding... |
Financial transactions/money flowCommunications/correspondence |
Richard Kah |
DB-SDNY-0064206 |
gemini-2.0-flash-001 |
| 27907 |
EFTA01371049.txt |
Re: SIC |
Richard Kahn |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
Richard Kahn is emailing Stewart Oldfield to clarify changes in account rates for DBAG and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064208 |
gemini-2.0-flash-001 |
| 27908 |
EFTA01371050.txt |
re: STC |
Richard Kahn |
suspicious |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is expecting an 8mm wire transfer into an SIC account and... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 27909 |
EFTA01371051.txt |
FW: cash interest rates (CJ |
Stewart Oldfield |
suspicious |
none |
2017-05-03 |
email |
dataset_10 |
|
This email exchange involves a request from Richard Kahn to Stewart Oldfield regarding cash... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0064210, SDNY_GM_00210394 |
gemini-2.0-flash-001 |
| 27910 |
EFTA01371052.txt |
Client Verification and Weekend Events |
MicrosoftUC |
suspicious |
none |
2017-08-08 |
email |
dataset_10 |
|
This email exchange discusses the verification of a client's address and identity, including a... |
Financial transactions/money flowTravel/logisticsPersonal relationships |
Microsoftuci, Microsoftuc, microsoftu |
None |
gemini-2.0-flash-001 |
| 27911 |
EFTA01371053.txt |
Inquiry Regarding HBRK ASSOCIATES, INC; |
Cynthia Rodriguez |
suspicious |
none |
2017-05-03 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information from Richard Kahn regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0064215 |
gemini-2.0-flash-001 |
| 27912 |
EFTA01371054.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer and contact information page from Deutsche Bank. It... |
|
— |
DB-SDNY-0064216 |
gemini-2.0-flash-001 |
| 27913 |
EFTA01371055.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer from Deutsche Bank. It also... |
|
— |
DB-SDNY-0064218
SDNY_GM_00210402 |
gemini-2.0-flash-001 |
| 27914 |
EFTA01371056.txt |
Euros |
Bella Klein |
suspicious |
none |
2017-06-21 |
email |
dataset_10 |
|
Bella Klein requests Cynthia Rodriguez at Deutsche Bank to purchase euros for $7,500 from... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0064220 |
gemini-2.0-flash-001 |
| 27915 |
EFTA01371057.txt |
Did the new hire start @ Southern Financial? II) Classification. For internal use only |
Vahe Stepanian |
none |
none |
2017-06-28 |
email |
dataset_10 |
|
Vahe Stepanian emailed Stewart Oldfield to inquire about a new hire at Southern Financial. The... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064222 |
gemini-2.0-flash-001 |
| 27916 |
EFTA01371058.txt |
Canceled: Epstein - new trader meeting |
Stewart Oldfield [stewart.oldfield@db.coml |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email from Stewart Oldfield informs Tracy-Ann Hopkins and Monica Gilkinson about the... |
Business dealingsCommunications/correspondence |
Tracy-Ann Hopkins Itracy-ann.hopkins@db.cont, Monica... |
DB-SDNY-0064223 |
gemini-2.0-flash-001 |
| 27917 |
EFTA01371059.txt |
RUN list |
Stewart oldfield [stewart.oldfield@db.coml |
suspicious |
none |
2017-11-01 |
email |
dataset_10 |
|
This email from Stewart Oldfield to Matt Glassman discusses the timing and structure of a 'RUN... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Matt Glassman [matt.glassman@db.coml |
DB-SDNY-0064224 |
gemini-2.0-flash-001 |
| 27918 |
EFTA01371060.txt |
Re: trading capabilities |
Richard Kah |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
This email exchange discusses increasing derivatives trading and understanding long form... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfiel, Vahe Stepanian |
DB-SDNY-0064226 |
gemini-2.0-flash-001 |
| 27919 |
EFTA01371061.txt |
RE: trading capabilities |
Vahe Stepanian <vahe.stepanian@db.com> |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn inquires about trading capabilities in his accounts, specifically FX forwards,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn aichardkahn12@gmail.com> |
DB-SDNY-0064227 |
gemini-2.0-flash-001 |
| 27920 |
EFTA01371062.txt |
Re: Inquiry Regarding HBRK ASSOCIATES, INC; thank you |
Cynthia Rodriguez |
none |
none |
2017-05-10 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn from HBRK Associates Inc.... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0064230 |
gemini-2.0-flash-001 |
| 27921 |
EFTA01371063.txt |
Inquiry Regarding HBRK ASSOCIATES, INC; |
Cynthia Rodriguez |
none |
none |
2017-05-03 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bark Trust Company Americas is following up with Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0064231 |
gemini-2.0-flash-001 |
| 27922 |
EFTA01371064.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication header/footer from Cynthia Rodriguez at Deutsche Bank,... |
Communications/correspondence |
— |
DB-SDNY-0064232, SDNY_GM_00210416 |
gemini-2.0-flash-001 |
| 27923 |
EFTA01371065.txt |
RE: (C) |
Vahe Stepanian |
suspicious |
none |
2017-06-06 |
email |
dataset_10 |
|
Vahe Stepanian confirms to Richard Kahn that Southern Financial wishes to tender its MBLY shares... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0064233, SDNY GM_00210417 |
gemini-2.0-flash-001 |
| 27924 |
EFTA01371066.txt |
RE: Epstein/Southern Financial reboot (II |
Xavier Avi |
suspicious |
none |
2017-07-07 |
email |
dataset_10 |
|
This email chain discusses rebooting the relationship between Deutsche Bank and Jeffrey... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Daniel-E Kaiser, Stewart Oldfield, Todd Stevens |
DB-SDNY-0064234 |
gemini-2.0-flash-001 |
| 27925 |
EFTA01371067.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header containing confidentiality notices and identification... |
|
— |
DB-SDNY-0064235, SDNY_GM_00210419 |
gemini-2.0-flash-001 |
| 27926 |
EFTA01371068.txt |
CPS AUTO HOLD |
|
suspicious |
none |
2017-03-15 |
other |
dataset_10 |
|
This document records a $2,000 USD financial transaction involving Jeffrey Epstein that was... |
Financial transactions/money flow |
— |
C284257-30-30Vpi 000040 |
gemini-2.0-flash-001 |
| 27927 |
EFTA01371069.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
The document contains financial information related to Nikolay Aleksandrovich Gyrov's account at... |
Financial transactions/money flow |
— |
DB-SDNY-0064237, SDNY_GM_00210421 |
gemini-2.0-flash-001 |
| 27928 |
EFTA01371070.txt |
SABRRU C284257-30-30Vpi000040 - Match 2 (Field Based Scanning Risk Entity Match) |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a risk entity match identifying BANK OF MOSCOW as a sanctioned entity by OFAC... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0064239, SDNY_GM_00210423 |
gemini-2.0-flash-001 |
| 27929 |
EFTA01371071.txt |
SBERBANK OF RUSSIA - Risk Entity Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides risk entity information for SBERBANK OF RUSSIA, noting its sanctioned... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
C284257-30-30Vpi000040 |
gemini-2.0-flash-001 |
| 27930 |
EFTA01371072.txt |
OFAC / EU SECTORAL SANCTION |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document outlines the risk associated with SBERBANK OF RUSSIA due to OFAC and EU sectoral... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0064242 |
gemini-2.0-flash-001 |
| 27931 |
EFTA01371073.txt |
Epstein discussion |
Stewart Oldfield |
suspicious |
possible |
2017-07-07 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Tracy-Ann Hopkins to schedule a meeting to discuss Jeffrey... |
Communications/correspondence |
Tracy-Ann Hopkins |
DB-SDNY-0064246 |
gemini-2.0-flash-001 |
| 27932 |
EFTA01371074.txt |
RE: Epstein mtg - reschedule (I) |
Stewart Oldfield [stewart.oldfield@db.coml |
none |
none |
2017-09-05 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting with Jeffrey Epstein. The emails show attempts... |
Business dealingsCommunications/correspondence |
Joyce Tsoi [joyce.tsoi@db.com), Martin Zeman... |
None |
gemini-2.0-flash-001 |
| 27933 |
EFTA01371075.txt |
RE: Epstein mtg - reschedule III |
Vahe Stepanian |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting concerning Jeffrey Epstein among several... |
Business dealingsCommunications/correspondence |
Stewart Oldfield, Daniel-E Kaiser, Xavier Avila, Martin... |
DB-SDNY-0064248, SDNY GM_00210432 |
gemini-2.0-flash-001 |
| 27934 |
EFTA01371076.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet or header from HBRK Associates Inc. It contains identifiers... |
|
— |
DB-SDNY-0064249, SDNY GM_00210433 |
gemini-2.0-flash-001 |
| 27935 |
EFTA01371077.txt |
daily Deposit Report |
|
suspicious |
none |
2017-09-15 |
report |
dataset_10 |
|
This document is a daily deposit report from September 15, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0064250, SDNY_GM_00210434 |
gemini-2.0-flash-001 |
| 27936 |
EFTA01371078.txt |
RE: Deposit Return - A/c # |
Bradley Gitlin |
none |
none |
2017-09-29 |
email |
dataset_10 |
|
This email exchange discusses a deposit return and a change in payment method to wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Joy E Mitchell, Divya Rajawat, Raphael A Marin, Cynthia... |
DB-SDNY-0064251 |
gemini-2.0-flash-001 |
| 27937 |
EFTA01371079.txt |
Deposit Return - A/c It * * Query for pwm return Item [C |
Bradley Gitlin |
none |
none |
2017-09-28 |
email |
dataset_10 |
|
Bradley Gitlin confirms the re-deposit of a check related to a 'pwm return Item' query. The... |
Financial transactions/money flowCommunications/correspondence |
Joy E Mitchell, Julian J Leff, Fernandes, Maria I, !tile... |
DB-SDNY-0064253 |
gemini-2.0-flash-001 |
| 27938 |
EFTA01371080.txt |
RE: Deposit Return - A/c # 35269691 * 41* Query for pwm return Item [I] |
Julian Leff |
suspicious |
none |
2017-09-28 |
email |
dataset_10 |
|
The email discusses a $450,000 PWM deposit flagged as a duplicate and instructs FIS to allow it... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Renel.ltile@fisglobal.com, Anna E Del Rosso... |
DB-SDNY-0064255 |
gemini-2.0-flash-001 |
| 27939 |
EFTA01371081.txt |
RE: Deposit Return - A/c q-""" |
Bradley Gillin |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
The email is a query regarding a returned check from Jeffery Epstein's Banco Popular account... |
Financial transactions/money flowCommunications/correspondence |
Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield,... |
DB-SDNY-0064260
SDNY_GM_00210444 |
gemini-2.0-flash-001 |
| 27940 |
EFTA01371082.txt |
Banking related Queries |
|
none |
none |
None |
email |
dataset_10 |
|
This email informs recipients of a new group email address for banking-related queries at... |
Financial transactions/money flowCommunications/correspondence |
OtopwmbankingexceptioncheckprocessimurDlist.db.com |
DB-SDNY-0064263 |
gemini-2.0-flash-001 |
| 27941 |
EFTA01371083.txt |
happy new year |
Richard Kah |
none |
none |
2018-01-10 |
email |
dataset_10 |
|
Richard Kah sends a brief email to Stewart 0ldfielc wishing him a happy new year and requesting... |
Communications/correspondence |
Stewart 0ldfielc |
DB-SDNY-0064264 |
gemini-2.0-flash-001 |
| 27942 |
EFTA01371084.txt |
Automatic reply: Epstein mtg - reschedule [I] |
Stewart Oldfield |
none |
none |
2017-09-11 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic reply to Xavier Avila, informing him that he will be out of... |
Communications/correspondenceTravel/logisticsBusiness dealings |
Xavier Avila |
DB-SDNY-0064265 |
gemini-2.0-flash-001 |
| 27943 |
EFTA01371085.txt |
Give me a shout re: |
Coley Jellinghaus |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
This is a brief email from Coley Jellinghaus to Stewart Oldfield requesting him to get in touch.... |
Communications/correspondence |
Stewart 0ldfield |
DB-SDNY-0064266 |
gemini-2.0-flash-001 |
| 27944 |
EFTA01371086.txt |
Flipping the Script - Buy CP, Sell CNI. Initiating Coverage of Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
Deutsche Bank initiates coverage of the Canadian railroad industry, recommending to buy Canadian... |
Financial transactions/money flowBusiness dealings |
— |
MCI (P) 0B310412017 |
gemini-2.0-flash-001 |
| 27945 |
EFTA01371087.txt |
Flipping the Script - Buy CP, Sell CNI: Initiating Coverage of Canadian Rails |
Deutsche Bank Markets Research |
none |
none |
2017-10-31 |
report |
dataset_10 |
|
Deutsche Bank initiates coverage of the Canadian railroad industry, recommending a "Buy" rating... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064271
SDNY_GM_00210455 |
gemini-2.0-flash-001 |
| 27946 |
EFTA01371088.txt |
Railroads, Canadian Rails |
Deutsche Bank Securities Inc. |
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a research report from Deutsche Bank Securities Inc. focusing on the railroad... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0064272, SDNY_GM_00210456 |
gemini-2.0-flash-001 |
| 27947 |
EFTA01371089.txt |
Canadian Rails Executive Summary |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This report provides an executive summary of the Canadian railroad industry, focusing on... |
Business dealingsFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 27948 |
EFTA01371090.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This report analyzes the carload trends of Canadian railroads, specifically CNI and CP. It... |
Business dealingsFinancial transactions/money flowTravel/logistics |
— |
DB-SDNY-0064275 |
gemini-2.0-flash-001 |
| 27949 |
EFTA01371091.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a financial analysis report from Deutsche Bank Securities Inc. that presents a... |
Financial transactions/money flow |
— |
DB-SDNY-0064277, SDNY_GM_00210461 |
gemini-2.0-flash-001 |
| 27950 |
EFTA01371093.txt |
Railroads, Canadian Rails, North American Railroads |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
The document is a report on the North American rail industry, providing data on rail operators,... |
Business dealings |
— |
DB-SDNY-0064280, SDNY_GM_00210464 |
gemini-2.0-flash-001 |
| 27951 |
EFTA01371094.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report on the railroad industry, focusing on Canadian Pacific and North... |
Business dealings |
— |
DB-SDNY-0064282, SDNY_GM_00210466 |
gemini-2.0-flash-001 |
| 27952 |
EFTA01371095.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
The document is a report analyzing the railroad industry, with a focus on Canadian rails. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064283 |
gemini-2.0-flash-001 |
| 27953 |
EFTA01371096.txt |
Railroads - Canadian Rails - Profit and pricing discussion |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report discussing the profitability and pricing of Class I railroads in North... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064285 |
gemini-2.0-flash-001 |
| 27954 |
EFTA01371097.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report analyzing employee productivity and fuel efficiency in the railroad... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00210472, DB-SDNY-0064288 |
gemini-2.0-flash-001 |
| 27955 |
EFTA01371098.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This report analyzes the profitability and performance of Canadian railroads, considering... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064289, SDNY_GM_00210473 |
gemini-2.0-flash-001 |
| 27956 |
EFTA01371099.txt |
Railroads |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report analyzing the financial performance of U.S. and Canadian railroad... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064290, SDNY_GM_00210474 |
gemini-2.0-flash-001 |
| 27957 |
EFTA01371100.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report discussing railroad regulations in North America, focusing on the... |
RegulationBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0064292 |
gemini-2.0-flash-001 |
| 27958 |
EFTA01371101.txt |
Railroads |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report on the railroad industry, focusing on Canadian rails. It discusses... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
SDNY_GM_00210477
DB-SDNY-0064293 |
gemini-2.0-flash-001 |
| 27959 |
EFTA01371102.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report analyzing intermodal volumes and retail sales in the U.S. and Canada.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064294, SDNY_GM_00210478 |
gemini-2.0-flash-001 |
| 27960 |
EFTA01371103.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report analyzing the railroad industry, focusing on carload breakdowns in the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064296, SDNY_GM_00210480 |
gemini-2.0-flash-001 |
| 27961 |
EFTA01371104.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities analyzing the relationship between... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064297 |
gemini-2.0-flash-001 |
| 27962 |
EFTA01371105.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report analyzing the Canadian and U.S. rail industries. It focuses on grain... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064299, SDNY_GM_00210483 |
gemini-2.0-flash-001 |
| 27963 |
EFTA01371106.txt |
Railroads, Canadian Rails, (U.S. + Can) since 2012 |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the railroad industry in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064302, SDNY_GM_00210486 |
gemini-2.0-flash-001 |
| 27964 |
EFTA01371107.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the railroad industry,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064303, SDNY_GM_00210487 |
gemini-2.0-flash-001 |
| 27965 |
EFTA01371108.txt |
Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
The document analyzes the performance of Canadian rail companies' shares, noting their... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064305 |
gemini-2.0-flash-001 |
| 27966 |
EFTA01371109.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
The document analyzes the performance of railroad stocks, particularly Canadian Rails, noting... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064306 |
gemini-2.0-flash-001 |
| 27967 |
EFTA01371110.txt |
Railroads |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report analyzing the financial performance and valuation of Canadian and U.S.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064307, SDNY_GM_002 10491 |
gemini-2.0-flash-001 |
| 27968 |
EFTA01371111.txt |
Shifting Gears, Initiate Buy/$209 price target |
Seldon Clarke, Associate Analyst |
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This report recommends buying shares of Canadian Pacific (CP), setting a price target of $209.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064308, SDNY_GM_00210492 |
gemini-2.0-flash-001 |
| 27969 |
EFTA01371112.txt |
Railroads, Canadian Rails, Year End Dec 31 |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a financial report dated October 31, 2017, providing an analysis of Canadian... |
Financial transactions/money flow |
— |
DB-SDNY-0064309, SDNY_GM_00210493 |
gemini-2.0-flash-001 |
| 27970 |
EFTA01371113.txt |
CP Company Overview |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document provides an overview of Canadian Pacific Railway, detailing its history, key... |
Business dealings |
— |
DB-SDNY-0064310 |
gemini-2.0-flash-001 |
| 27971 |
EFTA01371114.txt |
Railroads, Canadian Rails, Revenue Trends |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document analyzes the revenue trends of Canadian Pacific (CP) and Canadian National (CNI)... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00210495, DB-SDNY-0064311 |
gemini-2.0-flash-001 |
| 27972 |
EFTA01371115.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report analyzing Canadian rail trends, focusing on CP's carload volumes and... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0064312 |
gemini-2.0-flash-001 |
| 27973 |
EFTA01371116.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report analyzing Canadian Pacific's (CP) revenue streams, focusing on grain,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0064313, SDNY_GM_00210497 |
gemini-2.0-flash-001 |
| 27974 |
EFTA01371117.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This report analyzes the Canadian Rails business, highlighting the importance of energy,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0064314, SDNY_GM_00210498 |
gemini-2.0-flash-001 |
| 27975 |
EFTA01371118.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This report analyzes the financial performance of Canadian Pacific (CP) railroad, highlighting... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0064316 |
gemini-2.0-flash-001 |
| 27976 |
EFTA01371119.txt |
Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a report on Canadian Rails, highlighting its steady dividend growth, increased... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0064318, SDNY_GM_00210502 |
gemini-2.0-flash-001 |
| 27977 |
EFTA01371120.txt |
Canadian Rails Financial Statements |
|
none |
none |
October 31, 2017 |
Financial Statement |
dataset_10 |
|
This document is a financial statement, specifically an income statement, for Canadian Pacific... |
Financial transactions/money flow |
— |
DB-SDNY-0064321, SDNY_GM_00210505 |
gemini-2.0-flash-001 |
| 27978 |
EFTA01371121.txt |
Railroads, Canadian Rails |
|
none |
none |
31 October 2017 |
report |
dataset_10 |
|
This document is a report presenting the annual balance sheet of Canadian Pacific Railway... |
Financial transactions/money flow |
— |
DB-SDNY-0064322, SDNY_GM_00210506 |
gemini-2.0-flash-001 |
| 27979 |
EFTA01371122.txt |
Canadian Rails - Canadian Pacific Railway Limited (CP) Annual Cash Flow Statement |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a financial report presenting the annual cash flow statement of Canadian... |
Financial transactions/money flow |
— |
DB-SDNY-0064323 |
gemini-2.0-flash-001 |
| 27980 |
EFTA01371123.txt |
Railroads, Canadian Rails |
|
none |
none |
31 October 2017 |
other |
dataset_10 |
|
This document presents financial projections for Canadian Rails, including EPS, DPS, dividend... |
Financial transactions/money flow |
— |
DB-SDNY-0064325 |
gemini-2.0-flash-001 |
| 27981 |
EFTA01371124.txt |
CNI Company Overview |
|
none |
none |
2017-10-31 |
Company Overview |
dataset_10 |
|
This document is a company overview of Canadian National (CN), detailing its history from its... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0064326 |
gemini-2.0-flash-001 |
| 27982 |
EFTA01371125.txt |
Railroads, Canadian Rails, Revenue Trends |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document analyzes the revenue trends of Canadian railroad company CNI, noting its growth in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064327, SDNY_GM_00210511 |
gemini-2.0-flash-001 |
| 27983 |
EFTA01371126.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a financial analysis of Canadian National Railway (CNI) as of Q3 2017. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064333, SDNY_GM_00210517 |
gemini-2.0-flash-001 |
| 27984 |
EFTA01371127.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a financial report on Canadian Rails, focusing on CNI's free cash flow, net... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064334 |
gemini-2.0-flash-001 |
| 27985 |
EFTA01371128.txt |
Railroads, Canadian Rails, Management Overview |
Deutsche Bank Securities Inc |
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a management overview of Canadian National Railway (CNI), highlighting key... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0064335 |
gemini-2.0-flash-001 |
| 27986 |
EFTA01371129.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a financial analysis report comparing Canadian National Railway (CNI) and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064336, SDNY_GM_00210520 |
gemini-2.0-flash-001 |
| 27987 |
EFTA01371130.txt |
Railroads, Canadian Rails, Financial Statements |
|
none |
none |
31 October 2017 |
financial statement |
dataset_10 |
|
This document is a financial statement dated October 31, 2017, pertaining to Canadian railroads.... |
Financial transactions/money flow |
— |
094005 5554 |
gemini-2.0-flash-001 |
| 27988 |
EFTA01371131.txt |
Canadian Rails |
|
none |
none |
31 October 2017 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. presenting the annual... |
Financial transactions/money flow |
— |
DB-SDNY-0064338 |
gemini-2.0-flash-001 |
| 27989 |
EFTA01371132.txt |
Canadian Rails, CNI Cash Flow Statement |
|
none |
none |
October 31 2017 |
report |
dataset_10 |
|
This document is a cash flow statement for the Canadian National Railway Company (CNI) from... |
Financial transactions/money flow |
— |
DB-SDNY-0064339, SDNY_GM_00210523 |
gemini-2.0-flash-001 |
| 27990 |
EFTA01371133.txt |
Canadian Rails |
Silvio Cehko, CFA |
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a financial analysis report on Canadian National Railway, recommending a sell... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064340, SDNY_GM_00210524 |
gemini-2.0-flash-001 |
| 27991 |
EFTA01371134.txt |
Railroads, Canadian Rails |
Soldon Cbiko, CFA |
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document is a financial analysis report from Deutsche Bank Securities Inc. providing a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064341 |
gemini-2.0-flash-001 |
| 27992 |
EFTA01371135.txt |
Railroads, Canadian Rails |
|
none |
none |
31 October 2017 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. providing historical... |
Financial transactions/money flow |
— |
DB-SDNY-0064343, SDNY_GM_00210527 |
gemini-2.0-flash-001 |
| 27993 |
EFTA01371136.txt |
Railroads, Canadian Rails |
|
none |
none |
2017-10-31 |
report |
dataset_10 |
|
This document from Deutsche Bank discusses the risks associated with various financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064345, SDNY_GM_00210529 |
gemini-2.0-flash-001 |
| 27994 |
EFTA01371137.txt |
Clearance Required for Fircosoft Alert _ Darren K Indyke |
Vijay-A Sawant....M.Milil. |
suspicious |
possible |
2018-06-01 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting updated approval for a Fircosoft alert related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
PWMUS AMLKYC |
DB-SDNY-0064349 |
gemini-2.0-flash-001 |
| 27995 |
EFTA01371138.txt |
Deutsche Bank Private Bank Alert |
|
concerning |
none |
6/15/2017 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. It... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655, Alert ID: 9476247.11602637.65444359, Entity ID: 65444359, Riskid: R22434574 |
gemini-2.0-flash-001 |
| 27996 |
EFTA01371139.txt |
Deutsche Bank Private Bank Alert |
|
concerning |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This Deutsche Bank alert flags Southern Financial LLC due to SEC violations, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 27997 |
EFTA01371140.txt |
Deutsche Bank Private Bank Alert - Southern Financial LLC |
|
concerning |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. It... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655, Alert ID: 9476247.11602637.65444359 |
gemini-2.0-flash-001 |
| 27998 |
EFTA01371141.txt |
Alert |
|
concerning |
none |
6/15/2017 |
alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 27999 |
EFTA01371142.txt |
Deutsche Bank Private Bank Alert - Southern Financial LLC |
|
concerning |
none |
6/15/2017 |
report |
dataset_10 |
|
This Deutsche Bank Private Bank alert flags Southern Financial LLC due to past SEC violations... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655, Alert ID: 9476247.11602637.65374193 |
gemini-2.0-flash-001 |
| 28000 |
EFTA01371143.txt |
Deutsche Bank Private Bank Alert |
|
suspicious |
none |
2017-06-15 |
Alert |
dataset_10 |
|
This document is a Deutsche Bank Private Bank alert regarding Southern Financial LLC, triggered... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
KYC 1790655 |
gemini-2.0-flash-001 |