| 28001 |
EFTA01371144.txt |
Alert |
|
concerning |
none |
6/15/2017 |
Alert |
dataset_10 |
|
This document is an alert regarding Southern Financial LLC due to its association with James W.... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655, Alert ID: 9476247.11602637.64747171, Entity ID: 64747171, Riskid: R22436125 |
gemini-2.0-flash-001 |
| 28002 |
EFTA01371145.txt |
Southern Financial LLC |
|
concerning |
none |
6/15/2017 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. The... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
9476247.11602637.64747171 |
gemini-2.0-flash-001 |
| 28003 |
EFTA01371146.txt |
Alert |
|
suspicious |
none |
2017-06-15 |
report |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Southern Financial LLC. The... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
KYC 1790655 |
gemini-2.0-flash-001 |
| 28004 |
EFTA01371147.txt |
FIRCOSOFT Alert_ Indyke, Darren K |
Vikram-D Singh On Behalf Of PWM BIS-Research |
none |
none |
2018-05-31 |
email |
dataset_10 |
|
Vikram-D Singh from PWM BIS-Research is requesting information from NLS Confirmation regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NLS Confirmation <NLS.Confirmation db.com> |
12593920, WR_125939202182 |
gemini-2.0-flash-001 |
| 28005 |
EFTA01371148.txt |
Alerts Clearance Request |
Cynthia Rodriguez |
none |
none |
None |
other |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests the clearance of alerts for Richard Kahn and... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0064362, SDNY_GM_00210546 |
gemini-2.0-flash-001 |
| 28006 |
EFTA01371149.txt |
Automatic reply: 2018 Periodic Review of acct Prytanee, LLC (G091550868) under SOUTHERN FINANCIAL RELATIONSHIP |
Daphne Cales |
none |
none |
2018-06-05 |
email |
dataset_10 |
|
This is an automatic reply email from Daphne Cales indicating she is out of the office with... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
G091550868 |
gemini-2.0-flash-001 |
| 28007 |
EFTA01371150.txt |
RE: Case |
Stewart Oldfield |
none |
none |
2018-06-07 |
email |
dataset_10 |
|
Stewart Oldfield emailed Vijay-A Sawant to assign a KYC case for Prytanee, LLC and requested... |
Business dealingsCommunications/correspondence |
Vijay-ASawantI |
DB-SDNY-0064364 |
gemini-2.0-flash-001 |
| 28008 |
EFTA01371151.txt |
RE: Next Steps: Invitation for Frieze Preview [I] |
Stewart Oldfield |
none |
none |
2018-07-11 |
email |
dataset_10 |
|
Sarah Rafferty sends Stewart Oldfield an invitation to a Frieze Preview to forward to his... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Sarah Rafferty |
DB-SDNY-0064365
SDNY_GM_00210549 |
gemini-2.0-flash-001 |
| 28009 |
EFTA01371152.txt |
Compliance Criteria for Frieze London Preview |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the compliance criteria for inviting wealth management clients to the... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0064366, SDNY_GM_00210550 |
gemini-2.0-flash-001 |
| 28010 |
EFTA01371153.txt |
RE: Assistance Required in solving rejection points on KYC Caset$01946825 IIj |
Vijay-A Sawant |
suspicious |
possible |
2018-07-12 |
email |
dataset_10 |
|
The email exchange discusses resolving rejection points on a KYC case, specifically referencing... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Bradley Gillin, Stewart Oldfield |
01946825 |
gemini-2.0-flash-001 |
| 28011 |
EFTA01371154.txt |
KYC and SOW Verification for Jeffrey Epstein and Caroline Lang |
|
suspicious |
none |
2/13/2018 |
other |
dataset_10 |
|
This document outlines KYC and SOW verification details for Jeffrey Epstein and Caroline Lang,... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0064369, SDNY GM_00210553 |
gemini-2.0-flash-001 |
| 28012 |
EFTA01371155.txt |
RE: Assistance Required in solving rejection points on KYC Case |
Vijay-A Sawant |
none |
none |
2018-07-06 |
email |
dataset_10 |
|
This email is a communication between Vijay Sawant and Stewart Oldfield, with Bradley Gillin... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Stewart Oldfi |
DB-SDNY-0064370 |
gemini-2.0-flash-001 |
| 28013 |
EFTA01371156.txt |
Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
possible |
2018-07-04 |
email |
dataset_10 |
|
Vijay-A Sawant requests assistance from Stewart Oldfield regarding KYC rejection points for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 28014 |
EFTA01371157.txt |
None |
Vijay Sawant |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a list of requests from a KYC Case Representative at Deutsche Bank regarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0064372, SDNY_GM_00210556 |
gemini-2.0-flash-001 |
| 28015 |
EFTA01371158.txt |
Certificate of Good Standing |
REGISTRAR OF CORPORATE AFFAIRS |
none |
none |
2017-08-01 |
certificate |
dataset_10 |
|
This document is a Certificate of Good Standing issued by the Registrar of Corporate Affairs of... |
Business dealingsLegal matters/litigation |
— |
1895414 |
gemini-2.0-flash-001 |
| 28016 |
EFTA01371159.txt |
RM0082289 Daily Deposit Report 20180810 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-08-10 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances as of August... |
Financial transactions/money flowBusiness dealings |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 28017 |
EFTA01371160.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
pbrd_admin@list.db.com |
none |
none |
08/09/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts. It... |
Financial transactions/money flow |
— |
DB-SDNY-0064375, SDNY_GM_00210559 |
gemini-2.0-flash-001 |
| 28018 |
EFTA01371161.txt |
RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] |
Cynthia Rodriguez |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is providing Stewart Oldfield with information regarding DB... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064376 |
gemini-2.0-flash-001 |
| 28019 |
EFTA01371162.txt |
FW: DB preferred deposits and CDs - rate update as of 2/5/18 |
Stewart Oldfield |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
This email chain discusses the requirements for opening a CD account at Deutsche Bank, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0064377 |
gemini-2.0-flash-001 |
| 28020 |
EFTA01371163.txt |
Deutsche Bank AG NY Branch USD Client Rates |
Stewart Oldfield |
none |
none |
2018-02-05 |
other |
dataset_10 |
|
This document outlines the interest rates and terms for Deutsche Bank AG NY Branch USD Client... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064379 |
gemini-2.0-flash-001 |
| 28021 |
EFTA01371164.txt |
Rate Sheets |
stewed oldtield01dI).cOm |
none |
none |
2018-02-05 |
email |
dataset_10 |
|
This email from Deutsche Bank provides rate sheets for preferred CDs and banking accounts. The... |
Financial transactions/money flow |
— |
DB-SDNY-0064380 |
gemini-2.0-flash-001 |
| 28022 |
EFTA01371165.txt |
Individual Deposit Account Opening Application |
|
none |
none |
092017 |
form |
dataset_10 |
|
This is an Individual Deposit Account Opening Application form from Deutsche Bank. It requests... |
Financial transactions/money flow |
— |
1M4167246 015624 |
gemini-2.0-flash-001 |
| 28023 |
EFTA01371166.txt |
Notice of Customer Identification Policy |
Deutsche Bank (DBTCA) |
none |
none |
092017 |
Notice |
dataset_10 |
|
This document is a notice from Deutsche Bank outlining its Customer Identification Policy, which... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
X64'41167246 015624 |
gemini-2.0-flash-001 |
| 28024 |
EFTA01371167.txt |
Deposit Account Application |
|
none |
none |
2017-09-20 |
application |
dataset_10 |
|
This document is a deposit account application form for DBTCA. It includes terms and conditions,... |
Financial transactions/money flow |
— |
NM 167246 015825.092017 |
gemini-2.0-flash-001 |
| 28025 |
EFTA01371168.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
December 2014 |
Form |
dataset_10 |
|
This document is an IRS Form W-9, used to request a taxpayer's identification number and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0064387 |
gemini-2.0-flash-001 |
| 28026 |
EFTA01371169.txt |
Form W-9 Instructions |
|
none |
none |
2014-12 |
form |
dataset_10 |
|
This document provides instructions for completing Form W-9, covering topics such as tax... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0064389, SDNY GM_00210573 |
gemini-2.0-flash-001 |
| 28027 |
EFTA01371170.txt |
Re: Trade Report 9/1/2017 (CI |
Richard Kahn |
none |
none |
2017-09-01 |
email |
dataset_10 |
|
This email chain documents the execution of specific stock trades by Richard Kahn, following... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0064391 |
gemini-2.0-flash-001 |
| 28028 |
EFTA01371171.txt |
|
Richard Kahn |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests Vahe Stepanian of Deutsche Bank Securities Inc. to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0064392 |
gemini-2.0-flash-001 |
| 28029 |
EFTA01371172.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... |
|
— |
DB-SDNY-0064393, SDNY_GM_00210577 |
gemini-2.0-flash-001 |
| 28030 |
EFTA01371173.txt |
Re: trading meeting (Cl |
Richard Kahn |
none |
none |
2017-08-28 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Vahe Stepanian concerns trading authorization... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Vahe Stepanian |
DB-SDNY-0064395 |
gemini-2.0-flash-001 |
| 28031 |
EFTA01371174.txt |
RE: tradin |
Stewart Oldfield |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
The email chain discusses scheduling a trading meeting and providing trading authority... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0064396 |
gemini-2.0-flash-001 |
| 28032 |
EFTA01371175.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield concerns scheduling a trading... |
Business dealingsCommunications/correspondence |
Ri Mr Kahn |
DB-SDNY-0064398 |
gemini-2.0-flash-001 |
| 28033 |
EFTA01371176.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn is emailing Stewar t Oldfiel d to arrange a trading meeting, suggesting a time of 9... |
Business dealingsCommunications/correspondence |
Stewar t Oldfiel d |
DB-SDNY-0064399 |
gemini-2.0-flash-001 |
| 28034 |
EFTA01371177.txt |
Re: trading meetin g |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to propose August 8th as a date for a trading meeting.... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 28035 |
EFTA01371178.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer page. It contains a confidentiality notice and... |
|
— |
DB-SDNY-0064401, SDNY GM_00210585 |
gemini-2.0-flash-001 |
| 28036 |
EFTA01371249.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, containing document IDs and... |
|
— |
DB-SDNY-0064507, SDNY_GM_00210691 |
gemini-2.0-flash-001 |
| 28037 |
EFTA01371250.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Richard Kahn of HBRK Associates Inc and... |
|
— |
DB-SDNY-0064514, SDNY_GM_00210698 |
gemini-2.0-flash-001 |
| 28038 |
EFTA01371251.txt |
|
Xavier Avila |
none |
none |
2017-12-01 |
email |
dataset_10 |
|
The document is an email from Xavier Avila containing financial charts related to EURUSD,... |
Financial transactions/money flow |
— |
DB-SDNY-0064518 |
gemini-2.0-flash-001 |
| 28039 |
EFTA01371252.txt |
RE: DB FX trade idea: EURZAR-USDZAR correlation swap |
|
none |
none |
None |
email |
dataset_10 |
|
The email discusses a DB FX trade idea involving EURMXN-USDMXN correlation swap, providing... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0064519
SDNY_GM_00210703 |
gemini-2.0-flash-001 |
| 28040 |
EFTA01371253.txt |
Case 4 01790724: has been assigned to you. |
Kshitij Golani |
none |
none |
2017-07-25 |
email |
dataset_10 |
|
Kshitij Golani received an email notification about a new case assignment. The case, number... |
Business dealingsCommunications/correspondence |
— |
01790724 |
gemini-2.0-flash-001 |
| 28041 |
EFTA01371254.txt |
GailyDepositReport |
|
suspicious |
none |
05/01/18 |
report |
dataset_10 |
|
This document is a financial report listing account balances, including one for Jeffrey Epstein.... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 28042 |
EFTA01371255.txt |
Daily Deposit Report 20180526 |
|
suspicious |
possible |
2018-05-26 |
report |
dataset_10 |
|
This document is a daily deposit report from May 26, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
DB-SDNY-0064529 |
gemini-2.0-flash-001 |
| 28043 |
EFTA01371256.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents a list of individuals, trusts, and a holding company, each associated with... |
Financial transactions/money flow |
— |
DB-SDNY-0064530, SDNY_GM_00210714 |
gemini-2.0-flash-001 |
| 28044 |
EFTA01371257.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational notice from KCP (Key Client Partners) and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0064532, SDNY_GM_00210716 |
gemini-2.0-flash-001 |
| 28045 |
EFTA01371258.txt |
Conversation |
MicrosoftUC |
none |
none |
2017-09-06 |
chat_log |
dataset_10 |
|
This document is a chat log between two individuals, likely coworkers, discussing their workload... |
Employment/staffingCommunications/correspondence |
Microsoftuc |
None |
gemini-2.0-flash-001 |
| 28046 |
EFTA01371259.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank USA Cote Corporation, containing... |
|
— |
DB-SDNY-0064541, SDNY_GM_00210725 |
gemini-2.0-flash-001 |
| 28047 |
EFTA01371260.txt |
Business Continuity Management Program |
Deutsche Bank |
none |
none |
May 2017 |
letter |
dataset_10 |
|
This letter from Deutsche Bank outlines its Business Continuity Management Program, designed to... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0064542 |
gemini-2.0-flash-001 |
| 28048 |
EFTA01371261.txt |
Business Continuity and Crisis Management |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines Deutsche Bank's business continuity and crisis management plans. It... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0064543 |
gemini-2.0-flash-001 |
| 28049 |
EFTA01371262.txt |
None |
Information & Resilience Risk Management, Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank's Information & Resilience Risk Management department discusses... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0064544, SDNY_GM_00210728 |
gemini-2.0-flash-001 |
| 28050 |
EFTA01371263.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the Bank's order handling practices, risk management techniques, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0064548 |
gemini-2.0-flash-001 |
| 28051 |
EFTA01371264.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines DBSI's order execution practices, financing, and securities lending... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0064549, SDNY GM_00210733 |
gemini-2.0-flash-001 |
| 28052 |
EFTA01371265.txt |
ERISA Section 408(6)(21 |
M. Batty Bausat, Thomas Patrick |
none |
none |
2012-02-03 |
letter |
dataset_10 |
|
This letter from Deutsche Bank Securities Inc. informs clients about final regulations under... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0064551, SDNY GM_00210735 |
gemini-2.0-flash-001 |
| 28053 |
EFTA01371266.txt |
SM0 overview |
Stewart Oldfield |
none |
none |
2018-06-26 |
email |
dataset_10 |
|
This email from Stewart Oldfield provides a career overview, highlighting his experience in... |
Employment/staffingFinancial transactions/money flowBusiness dealings |
Stewart 0ldfield I |
DB-SDNY-0064553 |
gemini-2.0-flash-001 |
| 28054 |
EFTA01371267.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact list from Stewart Oldfield at Deutsche Bank, including names and... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0064555, SDNY_GM_00210739 |
gemini-2.0-flash-001 |
| 28055 |
EFTA01371268.txt |
RM0082289 Daily Deposit Report 20180815 |
dwhpbdw-batch@db.com |
none |
none |
2018-08-15 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 28056 |
EFTA01371269.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
08/14/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts held... |
Financial transactions/money flow |
— |
DB-SDNY-0064557, SDNY_GM_00210741 |
gemini-2.0-flash-001 |
| 28057 |
EFTA01371270.txt |
FW: American Medical Properties (AMP) • Investor Presentation ICI |
Stewart Oldfield [stewart.oldfield@db.coml |
none |
none |
2016-11-07 |
email |
dataset_10 |
|
The email chain discusses a potential investment opportunity in American Medical Properties... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Bruce McDermott Ibruce.mcdermott@db.comj, Zack Tax... |
DB-SDNY-0064558 |
gemini-2.0-flash-001 |
| 28058 |
EFTA01371271.txt |
American Medical Properties Investor Presentation |
|
none |
none |
July 2016 |
Investor Presentation |
dataset_10 |
|
This document is an investor presentation for American Medical Properties, intended for key... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0064559, SDNY_GM_002 10743 |
gemini-2.0-flash-001 |
| 28059 |
EFTA01371272.txt |
Offering Summary - American Medical Properties LLC |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document is an offering summary for American Medical Properties LLC's private equity... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0064561 |
gemini-2.0-flash-001 |
| 28060 |
EFTA01371273.txt |
Successful Healthcare Operational Track Record - Alvarado Hospital Medical Center (2006 - 2010) |
|
none |
none |
Dec-2006 |
Investment Summary |
dataset_10 |
|
This document is an investment summary for Alvarado Hospital Medical Center from 2006 to 2010,... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0064564 |
gemini-2.0-flash-001 |
| 28061 |
EFTA01371275.txt |
Strong Healthcare Industry Fundamentals Driving Demand for Hospitals |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents data illustrating the increasing demand for hospitals driven by the aging... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064568 |
gemini-2.0-flash-001 |
| 28062 |
EFTA01371277.txt |
American Medical Properties Platform Overview |
|
none |
none |
None |
report |
dataset_10 |
|
This document is an overview of American Medical Properties, a hospital real estate investment... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0064572 |
gemini-2.0-flash-001 |
| 28063 |
EFTA01371278.txt |
Unique Healthcare Operational Expertise to Produce Incremental Value |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a presentation slide from American Medical Properties highlighting their... |
Business dealings |
— |
DB-SDNY-0064573 |
gemini-2.0-flash-001 |
| 28064 |
EFTA01371279.txt |
Focus on High Quality, Strong Credit Tenants; Operator Credit Profile; Lease Provisions |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines American Medical Properties' business strategy, emphasizing tenant... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
DB-SDNY-0064575, SDNY_GM_00210759 |
gemini-2.0-flash-001 |
| 28065 |
EFTA01371280.txt |
Near-term Actionable Sale / Leaseback Opportunities |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a confidential report outlining near-term actionable sale/leaseback... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0064577 |
gemini-2.0-flash-001 |
| 28066 |
EFTA01371281.txt |
Rigorous Sourcing and Underwriting Process |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines American Medical Properties' rigorous sourcing and underwriting process... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
DB-SDNY-0064579, SDNY_GM_00210763 |
gemini-2.0-flash-001 |
| 28067 |
EFTA01371282.txt |
Shareholder Friendly Corporate Governance and Board of Directors |
|
none |
none |
None |
other |
dataset_10 |
|
The document proposes a board of directors structure with a mix of management and independent... |
Business dealings |
— |
DB-SDNY-0064560
SDNY_GM_00210764 |
gemini-2.0-flash-001 |
| 28068 |
EFTA01371284.txt |
Economics of an Investment in American Medical Properties |
|
none |
none |
None |
report |
dataset_10 |
|
This document outlines the financial aspects of investing in American Medical Properties,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064583, SDNY_GM_00210767 |
gemini-2.0-flash-001 |
| 28069 |
EFTA01371285.txt |
Business Model Delivers an Attractive Dividend Yield |
|
none |
none |
2016-05-21 |
other |
dataset_10 |
|
The document is a chart displaying the dividend yields of various healthcare REITs as of May 21,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064584 |
gemini-2.0-flash-001 |
| 28070 |
EFTA01371286.txt |
Exit into a Public Healthcare REIT |
|
none |
none |
2016 |
report |
dataset_10 |
|
This document is a report presenting data on the public healthcare REIT market, highlighting the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064585 |
gemini-2.0-flash-001 |
| 28071 |
EFTA01371288.txt |
American Medical Properties Financial Model: Key Assumptions |
|
none |
none |
2016-2018 |
other |
dataset_10 |
|
This document outlines the key financial assumptions for American Medical Properties, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064587 |
gemini-2.0-flash-001 |
| 28072 |
EFTA01371289.txt |
Investment Highlights |
|
none |
none |
None |
other |
dataset_10 |
|
This document presents investment highlights for American Medical Properties, focusing on their... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0064591 |
gemini-2.0-flash-001 |
| 28073 |
EFTA01371291.txt |
Risk Management Strategies |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines risk management strategies for American Medical Properties (AMP),... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0064594 |
gemini-2.0-flash-001 |
| 28074 |
EFTA01371292.txt |
American Medical Properties |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential presentation or report about American Medical Properties... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0064596 |
gemini-2.0-flash-001 |
| 28075 |
EFTA01371293.txt |
Confidentiality Agreement |
|
none |
none |
None |
Confidentiality Agreement |
dataset_10 |
|
This is a confidentiality agreement between AMERICAN MEDICAL PROPERTIES LLC (AMP) and Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0064597
SDNY_GM_002 10781 |
gemini-2.0-flash-001 |
| 28076 |
EFTA01371294.txt |
Agreement between [INVESTOR] and AMP |
Mark Karlan, President and EO, AMERICAN A ROPERTIES EEC |
none |
none |
September 1 2016 |
letter |
dataset_10 |
|
This document is a letter representing a binding agreement between [INVESTOR] and AMP. It... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0064599, SDNY GM_00210783 |
gemini-2.0-flash-001 |
| 28077 |
EFTA01371295.txt |
possible downgrade? |
MicrosoftuC |
suspicious |
possible |
2017-07-27 |
email |
dataset_10 |
|
This email discusses the possibility of downgrading the risk level of an account, referencing a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 28078 |
EFTA01371296.txt |
RE: Approval Required on $23mn Wire [I] |
Matthew Schaefer |
none |
none |
2016-11-22 |
email |
dataset_10 |
|
This email exchange between Matthew Schaefer and Cynthia Rodriguez at Deutsche Bank concerns the... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez, bsoexceptions@list.db.com, PWM SPG |
01195100 |
gemini-2.0-flash-001 |
| 28079 |
EFTA01371297.txt |
Please provide approval to process this wire today. |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests approval to process a wire transfer. Darren Indyke... |
Financial transactions/money flow |
— |
DB-SDNY-0064605 |
gemini-2.0-flash-001 |
| 28080 |
EFTA01371298.txt |
Check Referral • Acct |
Uplabdhi Singh |
suspicious |
none |
2016-12-14 |
email |
dataset_10 |
|
Uplabdhi Singh sent an email to Stewart Oldfield requesting a pay/no pay decision for several... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 28081 |
EFTA01371299.txt |
Payment to JPM Chase Lockbox Processing |
HYPERION AIR, LW |
none |
none |
11/30/2016 |
check |
dataset_10 |
|
This document is a check from Hyperion Air, LLC to JPM Chase Lockbox Processing for $46,500.00,... |
Financial transactions/money flow |
— |
DB-SDNY-0064607, SDNY_GM_00210791 |
gemini-2.0-flash-001 |
| 28082 |
EFTA01371300.txt |
None |
Weis of NewYorkInc |
none |
none |
121318 |
check |
dataset_10 |
|
The document is an image of a check for $5,400.00 from Weis of NewYorkInc to JEGE, INC. The... |
Financial transactions/money flow |
— |
1107 |
gemini-2.0-flash-001 |
| 28083 |
EFTA01371301.txt |
Payment to JPM Chase Lodcbox Processing |
JEGE, LLC |
none |
none |
11/30/2016 |
check |
dataset_10 |
|
This document is a check from JEGE, LLC to JPM Chase Lodcbox Processing for $37,050.00, dated... |
Financial transactions/money flow |
JPM Chase Lodcbox Processing |
11390 |
gemini-2.0-flash-001 |
| 28084 |
EFTA01371302.txt |
Payment to New York State Insurance Fund |
NES, LLC |
none |
none |
11/162016 |
check |
dataset_10 |
|
This document is a check from NES, LLC to the New York State Insurance Fund for $11,574.56. It... |
Financial transactions/money flowBusiness dealings |
— |
1258 |
gemini-2.0-flash-001 |
| 28085 |
EFTA01371303.txt |
Re: quote please [C] |
Richard Kahn |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Vahe Stepanian concerns a request for a bid/ask... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Darlene Zong, Stewart Oldfield, Darren Indyke |
DB-SDNY-0064612 |
gemini-2.0-flash-001 |
| 28086 |
EFTA01371304.txt |
RE: quote please [C] |
Richard Kahn |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to buy 1mm of CUSIP: 50218PAA5 at 102 or better and to call... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0064613 |
gemini-2.0-flash-001 |
| 28087 |
EFTA01371305.txt |
quote please |
Richard Kahn |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests a bid/ask quote for 2,000,000 quantity of LSCCOM... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Darlene Zong, Stewart Oldfield |
DB-SDNY-0064614
SDNY_GM_00210798 |
gemini-2.0-flash-001 |
| 28088 |
EFTA01371306.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and disclaimer from Deutsche Bank, stating that... |
|
— |
DB-SDNY-0064618, SDNY_GM_00210802 |
gemini-2.0-flash-001 |
| 28089 |
EFTA01371307.txt |
Account Planning Outcomes |
Manish Pahlajani |
none |
none |
N/A |
email |
dataset_10 |
|
Manish Pahlajani is informing RM teams about account planning outcomes and follow-up actions,... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
DB-SDNY-0064620, SDNY_GM_00210804 |
gemini-2.0-flash-001 |
| 28090 |
EFTA01371308.txt |
FW: RDC Alert Richard Kahn II) |
Carl Timcke |
none |
none |
2017-07-05 |
email |
dataset_10 |
|
Carl Timcke forwarded an email from Cynthia Rodriguez regarding an RDC alert for Richard Kahn to... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kshitij Golani |
None |
gemini-2.0-flash-001 |
| 28091 |
EFTA01371309.txt |
None |
Cynthia Rodriguez, Assistant We President, Deutsche Bank Trust Company Americas, 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-0064623, SDNY_GM_00210807 |
gemini-2.0-flash-001 |
| 28092 |
EFTA01371310.txt |
None |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield is requesting assistance in reconciling profit and loss after Paul's departure,... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0064625
SDNY_GM_00210809 |
gemini-2.0-flash-001 |
| 28093 |
EFTA01371311.txt |
FW: intro to our head of investor solutions [I) |
Stewart Oldfield |
none |
none |
2016-07-25 |
email |
dataset_10 |
|
Stewart Oldfield is attempting to schedule a meeting between Richard Kahn and Joe Dursi, the... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Joseph Oursi |
DB-SDNY-0064626 |
gemini-2.0-flash-001 |
| 28094 |
EFTA01371312.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from Deutsche Bank, containing confidentiality... |
Communications/correspondence |
— |
DB-SDNY-0064627, SDNY_GM_00210811 |
gemini-2.0-flash-001 |
| 28095 |
EFTA01371313.txt |
-c re erra ccount n• |
Priyanka Vadh on behalf of sigver dbgps |
suspicious |
none |
2016-07-27 |
email |
dataset_10 |
|
Priyanka Vadh from DBOI Global Services is requesting a pay/no pay decision on a check... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart 0ldfield, Mitchell, Fowler, Catherine Logreco,... |
DB-SDNY-0064628 |
gemini-2.0-flash-001 |
| 28096 |
EFTA01371314.txt |
None |
|
none |
none |
7/13/2016 |
check |
dataset_10 |
|
The document is a check from ZORRO DEVELOPMENT CORP. to Stein & Brockmann P. A. for $5,400.55.... |
Financial transactions/money flow |
— |
Invoice # 16566 |
gemini-2.0-flash-001 |
| 28097 |
EFTA01371315.txt |
Jeffrey Epstein's Custody Account [CI |
Arthur Tendler |
none |
none |
2016-08-08 |
email |
dataset_10 |
|
Arthur Tendler informs Darren Indyke and others that Jeffrey Epstein's custody account at... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0064630 |
gemini-2.0-flash-001 |
| 28098 |
EFTA01371316.txt |
Southern Financial - Saudi bond new issue. [I] |
Vahe Stepanian |
none |
none |
2016-08-16 |
email |
dataset_10 |
|
Vahe Stepanian relays information about Jeffrey Epstein's interest in the upcoming Saudi Arabia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart WileId, Daniel Sabba, Darlene Zong |
DB-SDNY-0064633 |
gemini-2.0-flash-001 |
| 28099 |
EFTA01371317.txt |
Daily Deposit Repo |
|
suspicious |
none |
2016-08-18 |
report |
dataset_10 |
|
This document is a daily deposit report listing large account balances and transactions,... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 28100 |
EFTA01371318.txt |
RM0082289 Daily Deposit Report 20160903 |
dwhpbdw-batch@db.com |
none |
none |
2016-09-03 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |