| 28101 |
EFTA01371319.txt |
Inquiry regarding accoun |
Kevin Wilson |
suspicious |
none |
2016-09-27 |
email |
dataset_10 |
|
Kevin Wilson from Deutsche Bank's PWM AML Compliance is requesting information from Stewart... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
Case 137428 DI |
gemini-2.0-flash-001 |
| 28102 |
EFTA01371320.txt |
Re: thank you |
Richard Kahn |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
Richard Kahn follows up with Stewart Oldfield after a meeting, requesting information on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0064637 |
gemini-2.0-flash-001 |
| 28103 |
EFTA01371321.txt |
Alert |
|
suspicious |
none |
2017-06-16 |
Alert |
dataset_10 |
|
This document is an alert from Deutsche Bank Private Bank regarding Richard Kahn. It highlights... |
Legal matters/litigationFinancial transactions/money flow |
— |
KYC 1791049 |
gemini-2.0-flash-001 |
| 28104 |
EFTA01371322.txt |
Re: DB deposits ICI |
Stewart Oldfield |
suspicious |
none |
2017-02-01 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is discussing offering higher deposit rates to JE/SF if they... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Richard Kahn |
DB-SDNY-0064641 |
gemini-2.0-flash-001 |
| 28105 |
EFTA01371323.txt |
None |
Stew |
none |
none |
None |
email |
dataset_10 |
|
Stew from Deutsche Bank discusses moving deposits to earn a higher rate and promises to follow... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0064642 |
gemini-2.0-flash-001 |
| 28106 |
EFTA01371324.txt |
Re: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017 2:30pm - 3pm |
Stewart Oldfield |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting about Deutsche Bank (DB) Deposits. Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0064643 |
gemini-2.0-flash-001 |
| 28107 |
EFTA01371325.txt |
Catch-up about DB Deposits |
Google Calendar <cal endar-noti ficationagoogle.com> |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
This email is a Google Calendar notification for a meeting titled "Catch-up about DB Deposits"... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield |
DB-SDNY-0064644
SDNY_GM_00210828 |
gemini-2.0-flash-001 |
| 28108 |
EFTA01371326.txt |
Risk Premia Investing |
Stewart Oldfield |
suspicious |
none |
2017-04-21 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is reaching out to Richard Kahn to introduce him to risk... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0064646 |
gemini-2.0-flash-001 |
| 28109 |
EFTA01371327.txt |
ec re errs s: |
Signature Verification |
suspicious |
none |
N/A |
email |
dataset_10 |
|
This email requests a pay/no pay decision regarding a transaction with a missing signature. It... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
All |
DB-SDNY-0064648
SDNY GM_00210832 |
gemini-2.0-flash-001 |
| 28110 |
EFTA01371328.txt |
Payment to Total Lighting Service, LLC |
NES, LLC |
none |
none |
4/18/2017 |
check |
dataset_10 |
|
This document is a check from NES, LLC to Total Lighting Service, LLC for $7,200.00,... |
Financial transactions/money flowBusiness dealings |
— |
Quote* 1603 |
gemini-2.0-flash-001 |
| 28111 |
EFTA01371329.txt |
Meeting Forward Notification: Epstein discussion Pi |
Daniel-E Kaiser |
suspicious |
none |
2017-07-11 |
email |
dataset_10 |
|
Daniel-E Kaiser forwarded a meeting request regarding an 'Epstein discussion' to Stewart... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064650 |
gemini-2.0-flash-001 |
| 28112 |
EFTA01371330.txt |
Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served (I) |
Joshua Shoshan [joshua.shoshan@db.com) |
suspicious |
none |
2017-09-18 |
email |
dataset_10 |
|
Joshua Shoshan confirms a trading meeting with Jeffrey Epstein to Stewart Oldfield, noting a... |
Business dealingsFinancial transactions/money flow |
Stewart Oldfield [stewart.oldfield@db.comI |
DB-SDNY-0064651 |
gemini-2.0-flash-001 |
| 28113 |
EFTA01371331.txt |
RM0082289 Daily Deposit Report 20171109 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-11-09 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances for various... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 28114 |
EFTA01371332.txt |
RE: PRIIPs Client Notification III |
Gbenga Omosuyi [gbenga.omosuyi@db.coml |
none |
none |
2017-12-18 |
email |
dataset_10 |
|
This email exchange discusses the validation and distribution of PRIIPs client notifications.... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Sylvia Escobar jsylvia.escobar@db.com, Anna-Sofiya... |
DB-SDNY-0064653 |
gemini-2.0-flash-001 |
| 28115 |
EFTA01371333.txt |
FW: PRIIPs Client Notification |
Anna-Sofiya Lupolover |
suspicious |
none |
2017-12-18 |
email |
dataset_10 |
|
This email chain discusses the domicile of a trust set up by Jeffrey Epstein, clarifying that it... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Gbenga Omosuyi |
DB-SDNY-0064654 |
gemini-2.0-flash-001 |
| 28116 |
EFTA01371334.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from a confidential document related to securities offered... |
|
— |
DB-SDNY-0064656, SDNY_GM_00210840 |
gemini-2.0-flash-001 |
| 28117 |
EFTA01371335.txt |
Daily Deposit ReportIM |
|
suspicious |
possible |
12/19/17 |
report |
dataset_10 |
|
This document is a daily deposit report from 12/19/17, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0064657 |
gemini-2.0-flash-001 |
| 28118 |
EFTA01371336.txt |
Subject Summary: KAHN, RICHARD DANIEL |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a subject summary report for Richard Daniel Kahn, containing personal... |
|
— |
DB-SDNY-0064660, SDNY_GM_00210844 |
gemini-2.0-flash-001 |
| 28119 |
EFTA01371337.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists several addresses with associated dates and census data for each location. It... |
|
— |
DB-SDNY-0064662 |
gemini-2.0-flash-001 |
| 28120 |
EFTA01371338.txt |
Census Data for Geographical Region |
|
none |
none |
2/2001 - 2/2001 |
other |
dataset_10 |
|
The document presents census data for various geographical regions, including median home... |
|
— |
DB-SDNY-0064663 |
gemini-2.0-flash-001 |
| 28121 |
EFTA01371339.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists addresses, dates, phone numbers, census data, and household... |
Real estate/properties |
— |
DB-SDNY-0064664, SDNY_GM_00210848 |
gemini-2.0-flash-001 |
| 28122 |
EFTA01371340.txt |
Census Data and Voter Registrations |
|
none |
none |
2003-10-06 |
report |
dataset_10 |
|
The document presents census data for geographical regions and voter registration information... |
Political connections/influence |
— |
DB-SDNY-0064665 |
gemini-2.0-flash-001 |
| 28123 |
EFTA01371341.txt |
New York Voter Registration |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents voter registration information for Richard Kahn. It includes name,... |
|
— |
DB-SDNY-0064666 |
gemini-2.0-flash-001 |
| 28124 |
EFTA01371342.txt |
Voter and Professional License Information for Richard D. Kahn |
|
none |
none |
None |
report |
dataset_10 |
|
The document presents voter registration details and professional license information for... |
Legal matters/litigation |
— |
DB-SDNY-0064667 |
gemini-2.0-flash-001 |
| 28125 |
EFTA01371343.txt |
Pilot Licenses, Sport Licenses, Real Property, Motor Vehicle Registrations |
|
none |
none |
2011-03-17 |
report |
dataset_10 |
|
The document is a report containing information about Richard D Kahn's pilot licenses, sport... |
Legal matters/litigation |
— |
DB-SDNY-0064668 |
gemini-2.0-flash-001 |
| 28126 |
EFTA01371344.txt |
Vehicle Registration Information |
|
none |
none |
2009-05-22 |
other |
dataset_10 |
|
This document contains vehicle registration information for a Land Rover owned by Richard D... |
Real estate/properties |
— |
DB-SDNY-0064669 |
gemini-2.0-flash-001 |
| 28127 |
EFTA01371345.txt |
Judgments/Liens - 1 records found |
|
none |
none |
2000-05-02 |
report |
dataset_10 |
|
The document is a report detailing a judgment/lien filing against Richard Kahn in New York. It... |
Legal matters/litigation |
— |
20000072311 |
gemini-2.0-flash-001 |
| 28128 |
EFTA01371346.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a confidential list of individuals with the last name Kahn, including their date... |
|
— |
DB-SDNY-0064672, SDNY_GM_00210856 |
gemini-2.0-flash-001 |
| 28129 |
EFTA01371347.txt |
Business Associates |
|
none |
none |
4/18/2017 |
report |
dataset_10 |
|
This document lists business associates of Irwin M Kahn and Francine L Kahn. It includes... |
Business dealings |
— |
DB-SDNY-0064673 |
gemini-2.0-flash-001 |
| 28130 |
EFTA01371348.txt |
K & F CAPITAL CORP., RDK ASSET MANAGEMENT INC., THE C.O.U.O. FOUNDATION, INC., Person Associates |
|
none |
none |
2008-08-29 |
Legal Filing |
dataset_10 |
|
The document lists information about several corporations (K & F CAPITAL CORP., RDK ASSET... |
Business dealings |
— |
DB-SDNY-0064674, SDNY_GM_00210858 |
gemini-2.0-flash-001 |
| 28131 |
EFTA01371349.txt |
Neighbors - 9 records found |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists names and addresses of neighbors associated with a specific address in New... |
|
— |
SDNY_GM_00210859
DB-SDNY-0064675 |
gemini-2.0-flash-001 |
| 28132 |
EFTA01371350.txt |
Employment Locator - 24 records found |
|
none |
none |
None |
report |
dataset_10 |
|
This document is an employment locator report listing companies associated with Richard Kahn. It... |
Employment/staffing |
— |
DB-SDNY-0064676 |
gemini-2.0-flash-001 |
| 28133 |
EFTA01371351.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
The document lists information about Richard Kahn, including his address, SSN, phone number, and... |
Business dealings |
— |
DB-SDNY-0064677 |
gemini-2.0-flash-001 |
| 28134 |
EFTA01371352.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains internal records for Richard Kahn, listing his association with HBRK... |
|
— |
DB-SDNY-0064678 |
gemini-2.0-flash-001 |
| 28135 |
EFTA01371353.txt |
LEGAL RESULTS |
|
suspicious |
none |
2013-11-30 |
report |
dataset_10 |
|
This document is a legal report indicating that Richard Kahn is listed on the NYSE Arca... |
Legal matters/litigation |
— |
DB-SDNY-0064680 |
gemini-2.0-flash-001 |
| 28136 |
EFTA01371354.txt |
Class action arising from alleged defects in the MINI Cooper |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal opinion by Judge William H. Walls regarding a class action lawsuit... |
Legal matters/litigation |
— |
2:13-cv-4625 |
gemini-2.0-flash-001 |
| 28137 |
EFTA01371355.txt |
Attorneys' fees and expenses, Notice to N14 Class members |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document outlines the agreement regarding attorneys' fees and expenses in a class action... |
Legal matters/litigationFinancial transactions/money flow |
— |
ECF No. 69-3 Ex. 1 ¶ VIII.B, ECF No. 92-4 ¶ 1, ECF No. 107-1 ¶ 1, ECF No. 92-4 ¶ 4, ECF No. 107-1 ¶ 4, ECF No. 92-4 1110, ECF No. 107-1 ¶¶ 6-9, ECF No. 88 at 1, ECF No. 92-4 ¶ 6, ECF No. 107-1 ¶ 7, ECF No. 89 at 1-2 |
gemini-2.0-flash-001 |
| 28138 |
EFTA01371356.txt |
Motions for final approval of settlement and attorneys' fees |
|
none |
none |
2016-07-14 |
legal filing |
dataset_10 |
|
This document pertains to a legal case involving a class action settlement. It discusses motions... |
Legal matters/litigationFinancial transactions/money flow |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28139 |
EFTA01371357.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document pertains to a class action lawsuit regarding defective vehicles. The court... |
Legal matters/litigation |
— |
DB-SDNY-0064689 |
gemini-2.0-flash-001 |
| 28140 |
EFTA01371358.txt |
None |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document discusses the certification of a class action and the requirements for... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 28141 |
EFTA01371359.txt |
Class Action Settlement |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal filing related to a class action settlement. The court is reviewing the... |
Legal matters/litigation |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28142 |
EFTA01371360.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document discusses objections to a settlement agreement, specifically focusing on the... |
Legal matters/litigation |
— |
ECF No. 75, ECF No. 78, ECF No. 92, ECF No. 92-5 Ex. 11, ECF No. 102, ECF No. 104, ECF No. 107-1, ECF No. 107-2 Ex. 11 |
gemini-2.0-flash-001 |
| 28143 |
EFTA01371361.txt |
Objections to settlement agreement |
|
none |
none |
2016-03-11 |
legal filing |
dataset_10 |
|
This legal document details several objections to a settlement agreement, specifically... |
Legal matters/litigation |
— |
DB-SDNY-0064695 |
gemini-2.0-flash-001 |
| 28144 |
EFTA01371362.txt |
Objections to Settlement Agreement |
|
none |
none |
2016-04-08 |
legal filing |
dataset_10 |
|
This document details several objections to a settlement agreement related to MINI Cooper... |
Legal matters/litigation |
— |
DB-SDNY-0064696 |
gemini-2.0-flash-001 |
| 28145 |
EFTA01371363.txt |
Objections to settlement agreement |
|
none |
none |
2016-06-03 |
legal filing |
dataset_10 |
|
This document outlines several objections to a settlement agreement, focusing on issues such as... |
Legal matters/litigation |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28146 |
EFTA01371364.txt |
Objections to settlement |
|
none |
none |
2016-06-15 |
legal filing |
dataset_10 |
|
This document details objections filed against a settlement concerning timing chain and... |
Legal matters/litigation |
— |
ECF No. 100, ECF No. 101, ECF No. 102, ECF No. 103, ECF No. 107, ECF No. 86-6, ECF No. 89 |
gemini-2.0-flash-001 |
| 28147 |
EFTA01371365.txt |
Objections to settlement |
|
none |
none |
2016-06-29 |
legal filing |
dataset_10 |
|
This legal document addresses objections to a settlement related to defective timing chains in... |
Legal matters/litigation |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28148 |
EFTA01371366.txt |
Objections to Settlement |
|
none |
none |
2016-07-05 |
legal filing |
dataset_10 |
|
This document addresses objections raised by Kimberly Winkler, Marika Hamilton, and Susan Von... |
Legal matters/litigation |
— |
ECF No. 106-1, ECF No. 107-2 Ex. 11, ECF No. 107-2 Ex. 12, ECF No. 107-1, ECF No. 69-3 Ex. 1 Ex. B, ECF No. 39, ECF No. 53, ECF No. 92 |
gemini-2.0-flash-001 |
| 28149 |
EFTA01371367.txt |
Analysis of Girsh factors in a class action settlement |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal analysis of the Girsh factors, which are used to determine whether to... |
Legal matters/litigation |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28150 |
EFTA01371368.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document analyzes the reasonableness of a settlement agreement in a class action... |
Legal matters/litigation |
— |
DB-SDNY-0064703, SDNY_GM_00210887 |
gemini-2.0-flash-001 |
| 28151 |
EFTA01371369.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document discusses the settlement of a class action lawsuit and the associated... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0064704 |
gemini-2.0-flash-001 |
| 28152 |
EFTA01371370.txt |
Attorneys' fees and expenses |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document discusses the calculation of attorneys' fees and expenses in a case,... |
Legal matters/litigationFinancial transactions/money flow |
— |
ECF No. 86, ECF No. 90, ECF No. 105 |
gemini-2.0-flash-001 |
| 28153 |
EFTA01371371.txt |
Attorneys' Fees |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
The document is a legal filing that reports billable hours and litigation expenses from various... |
Legal matters/litigationFinancial transactions/money flow |
— |
ECF No. 86-2 ¶ 7, ECF No. 86-3 ¶ 7, ECF No. 86-4 ¶ 7, ECF No. 86-5 ¶ 17, ECF No. 86-6 ¶ 36, ECF No. 86-7 ¶ 7, ECF No. 86-81f 7, ECF No. 86-9, ECF No. 66-61146 |
gemini-2.0-flash-001 |
| 28154 |
EFTA01371372.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal filing containing an expert opinion from Mr. Knapton regarding the... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0064709 |
gemini-2.0-flash-001 |
| 28155 |
EFTA01371373.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document discusses the court's evaluation of the reasonableness of attorneys' fees... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0064710 |
gemini-2.0-flash-001 |
| 28156 |
EFTA01371374.txt |
Fee rates in legal cases |
|
none |
none |
2010-02-09 |
legal filing |
dataset_10 |
|
This legal document discusses the determination of reasonable attorney fees, referencing various... |
Legal matters/litigationFinancial transactions/money flow |
— |
2016 U.S. Dist. LEXIS 97188, *; 2010 U.S. Dist. LEXIS 12344; 2011 U.S. Dist. LEXIS 93700; 2015 U.S. Dist. LEXIS 66242 |
gemini-2.0-flash-001 |
| 28157 |
EFTA01371375.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document discusses the court's analysis of attorneys' fees in a class action case,... |
Legal matters/litigationFinancial transactions/money flow |
— |
ECF No. 96-9 Ex. 2 |
gemini-2.0-flash-001 |
| 28158 |
EFTA01371376.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal filing discussing the court's analysis of attorneys' fees and expenses... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0064713 |
gemini-2.0-flash-001 |
| 28159 |
EFTA01371377.txt |
208 So. 3d 227, *; 2016 Fla. App. LEXIS 17683, **; 41 Fla. L. Weekly D 2658 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a summary of a legal case, specifically 208 So. 3d 227, concerning foreclosure,... |
Legal matters/litigation |
— |
DB-SDNY-0064716 |
gemini-2.0-flash-001 |
| 28160 |
EFTA01371379.txt |
Legal case regarding standing in a foreclosure case |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal analysis of a foreclosure case where the plaintiff's standing was... |
Legal matters/litigationReal estate/propertiesFinancial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 28161 |
EFTA01371380.txt |
Kahn V. Bmw Of North America, Llc |
|
none |
none |
4/17/2014 |
legal filing |
dataset_10 |
|
This document is a summary of the legal case Kahn V. BMW of North America, LLC, filed on... |
Legal matters/litigationFinancial transactions/money flow |
— |
2:14cv2463 |
gemini-2.0-flash-001 |
| 28162 |
EFTA01371381.txt |
Ally Deposit Report 20180216 |
|
suspicious |
possible |
2018-02-16 |
report |
dataset_10 |
|
This document is an Ally Deposit Report from February 16, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0064722 |
gemini-2.0-flash-001 |
| 28163 |
EFTA01371382.txt |
Daily Deposit Report 20160712 |
|
suspicious |
none |
2016-07-12 |
report |
dataset_10 |
|
This document is a daily deposit report from July 12, 2016, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
DB-SDNY-0064723 |
gemini-2.0-flash-001 |
| 28164 |
EFTA01371383.txt |
Frieze London 2016: Client Nomination process |
Sarah Rafferty On Behalf Of WMMarketing Americas |
none |
none |
2016-07-14 |
email |
dataset_10 |
|
This email from Sarah Rafferty of WMMarketing Americas informs recipients about the Frieze... |
Business dealingsCommunications/correspondence |
USPWM Private Bankers and Assistants, PWMLATAM |
DB-SDNY-0064727 |
gemini-2.0-flash-001 |
| 28165 |
EFTA01371384.txt |
Monthly Annual Client Update Reports [II |
Rich larossi frichiarossi@db.comi |
none |
none |
2016-10-04 |
email |
dataset_10 |
|
This email from Rich larossi at Deutsche Bank to Stewart Oldfield concerns overdue Annual Client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield istewart.oldfield@db.corni |
DB-SDNY-0064730 |
gemini-2.0-flash-001 |
| 28166 |
EFTA01371385.txt |
Stewart 0ldfield Check ConfirmatlIMIIIIIIIM |
Cynthia Rodriguez |
none |
none |
2016-11-18 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting Darren Indyke to confirm the validity of a... |
Financial transactions/money flowCommunications/correspondence |
Darren Indyke |
DB-SDNY-0064731 |
gemini-2.0-flash-001 |
| 28167 |
EFTA01371386.txt |
None |
|
none |
none |
2016-11-16 |
check |
dataset_10 |
|
This document is a check for $12348.56 from Darren K naDYKE to THE RITZ-CARLT0N CLUB, ST.... |
Financial transactions/money flow |
— |
111516 |
gemini-2.0-flash-001 |
| 28168 |
EFTA01371387.txt |
Re: quote please [C] |
Vahe Stepanian |
none |
none |
2017-01-05 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Richard Kahn concerns a request and provision of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0064734 |
gemini-2.0-flash-001 |
| 28169 |
EFTA01371388.txt |
RE: quote please [C] |
Vahe Stepanian |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
This email exchange discusses the status of a quote and order, with updates provided by Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Vahe Stepanian |
DB-SDNY-0064735 |
gemini-2.0-flash-001 |
| 28170 |
EFTA01371389.txt |
Re: quote please [C] |
Vahe Stepanian |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
This email chain discusses a buy order for a CUSIP. Richard Kahn requests Vahe Stepanian to buy... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Darlene Zong, Stewart Oldfield |
DB-SDNY-0064736 |
gemini-2.0-flash-001 |
| 28171 |
EFTA01371390.txt |
quote please |
Richard Kahn mailto: |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. emails Vahe Stepanian requesting a bid/ask quote for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0064737
SDNY_GM_00210921 |
gemini-2.0-flash-001 |
| 28172 |
EFTA01371391.txt |
IRS rulings on treatment of termination and break-up fees show a worrisome change in position |
|
none |
none |
Unknown |
news article |
dataset_10 |
|
The document is a news article discussing IRS rulings on the treatment of termination and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0064745, SDNY_GM_00210929 |
gemini-2.0-flash-001 |
| 28173 |
EFTA01371392.txt |
Treatment of termination fees paid as a result of a broken deal |
|
none |
none |
None |
article |
dataset_10 |
|
The article discusses the IRS's new stance on termination fees, potentially impacting taxpayers... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0064746
SDNY_GM_002 10930 |
gemini-2.0-flash-001 |
| 28174 |
EFTA01371393.txt |
The Daily Benchmark |
|
none |
none |
2007 |
report |
dataset_10 |
|
The document is a daily benchmark report summarizing various business and financial news,... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
DB-SDNY-0064752, SDNY GM_00210936 |
gemini-2.0-flash-001 |
| 28175 |
EFTA01371394.txt |
Fundraising |
|
none |
none |
None |
other |
dataset_10 |
|
The document summarizes fundraising activities of several ventures, including Eclipse Ventures,... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 28176 |
EFTA01371395.txt |
PITCHBOOK IN THE NEWS |
|
none |
none |
None |
news article summary |
dataset_10 |
|
This document summarizes news articles from Bloomberg and Business Insider that cite PitchBook's... |
Financial transactions/money flowBusiness dealingsMedia/journalist interactions |
— |
DB-SDNY-0064754 |
gemini-2.0-flash-001 |
| 28177 |
EFTA01371396.txt |
THE DAILY BENCHMARK 2007 Vintage US Buyout Funds with IT Investments |
|
none |
none |
2007 |
report |
dataset_10 |
|
The document presents benchmark data for US buyout funds with IT investments and reports on... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0064755 |
gemini-2.0-flash-001 |
| 28178 |
EFTA01371397.txt |
Personnel Announcements |
|
none |
none |
2012 |
other |
dataset_10 |
|
The document is a collection of personnel announcements and investment news. It details... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0064758 |
gemini-2.0-flash-001 |
| 28179 |
EFTA01371398.txt |
Funding Rounds and Investments |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document outlines several funding rounds for different companies, including ezCater,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064759 |
gemini-2.0-flash-001 |
| 28180 |
EFTA01371399.txt |
Kasisto and Roambee Funding Rounds, GLP Bids |
|
none |
none |
2014 |
report |
dataset_10 |
|
The document summarizes recent funding rounds for Kasisto and Roambee, as well as potential... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064760, SDNY_GM_002 10944 |
gemini-2.0-flash-001 |
| 28181 |
EFTA01371400.txt |
FIMI's Rivulis adds on Eurodrip |
|
none |
none |
None |
news_article |
dataset_10 |
|
The document summarizes several recent business transactions, including the merger of Rivulis... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0064763 |
gemini-2.0-flash-001 |
| 28182 |
EFTA01371401.txt |
IPEM 2017 |
|
none |
none |
2017-01-25 |
other |
dataset_10 |
|
The document promotes the IPEM 2017 event in Cannes, France, and mentions Floor & Decor's plans... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0064764 |
gemini-2.0-flash-001 |
| 28183 |
EFTA01371402.txt |
Fundraising News |
|
none |
none |
2015 |
report |
dataset_10 |
|
The document reports on the fundraising activities of several venture capital and private equity... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064765 |
gemini-2.0-flash-001 |
| 28184 |
EFTA01371403.txt |
View fund |
|
none |
none |
None |
other |
dataset_10 |
|
Betaworks has launched a new voice-focused accelerator program called voicecamp, which will... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0064766, SDNY_GM_00210950 |
gemini-2.0-flash-001 |
| 28185 |
EFTA01371404.txt |
PitchBook Platform |
PitchBook Data |
none |
none |
2017 |
email |
dataset_10 |
|
This is an email from PitchBook Data, a financial information technology provider. It includes... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0064767, SDNY_GM_00210951 |
gemini-2.0-flash-001 |
| 28186 |
EFTA01371405.txt |
RM0082289 Daily Deposit Report 20170222 |
dwhpbdw-batch@db.com |
none |
none |
2017-02-22 |
email |
dataset_10 |
|
This email contains 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 |
| 28187 |
EFTA01371406.txt |
Re: Maui Anticipates your Arrival |
Richard Kahn |
none |
none |
2017-03-14 |
email |
dataset_10 |
|
Richard Kahn confirms receipt of travel information for Stewart Oldfield's trip to Maui. The... |
Travel/logisticsPersonal relationships |
Stewart 0ldfieId |
DB-SDNY-0064771 |
gemini-2.0-flash-001 |
| 28188 |
EFTA01371407.txt |
Paradise in Maui |
Thomas Hussey |
none |
none |
2017 |
email |
dataset_10 |
|
This email from Thomas Hussey, a lobby concierge, offers to accommodate the recipient's... |
Travel/logistics |
— |
DB-SDNY-0064772, SDNY_GM_00210956 |
gemini-2.0-flash-001 |
| 28189 |
EFTA01371408.txt |
Pipeline updates [I] |
Daniel Eisenberg Idaniel.eisenberg@db.com) |
none |
none |
2017-04-05 |
email |
dataset_10 |
|
Daniel Eisenberg emails Stewart Oldfield requesting updates to closing dates for several... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield [stewart.oldfield@db.corn] |
None |
gemini-2.0-flash-001 |
| 28190 |
EFTA01371409.txt |
None |
Daniel Eisenberg, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Daniel Eisenberg at Deutsche Bank Trust... |
|
— |
DB-SDNY-0064774, SDNY_GM_00210958 |
gemini-2.0-flash-001 |
| 28191 |
EFTA01371410.txt |
trading capabilities |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn from FIBRK Associates Inc. is inquiring with Stewart Oldfield at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064776 |
gemini-2.0-flash-001 |
| 28192 |
EFTA01371411.txt |
RM0082289 Daily Deposit Report 20170512 |
111.111.1. |
none |
none |
2017-05-12 |
report |
dataset_10 |
|
This document is a daily deposit report listing account names and balances as of May 11, 2017.... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 28193 |
EFTA01371412.txt |
Key points regarding a form |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank provides instructions on how to complete a tax... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0064779 |
gemini-2.0-flash-001 |
| 28194 |
EFTA01371413.txt |
Mobileye N.V. Tender Offer |
|
none |
none |
2017-03-12 |
other |
dataset_10 |
|
This document outlines the terms of a tender offer by Cyclops Holdings LLC to purchase all... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 28195 |
EFTA01371414.txt |
FW: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-12 |
email |
dataset_10 |
|
This email chain discusses a tender offer for MBLY. Richard Kahn asks what will happen if they... |
Business dealingsCommunications/correspondence |
Zbynek Kozelsky, Donald Summer |
None |
gemini-2.0-flash-001 |
| 28196 |
EFTA01371415.txt |
MBLY Tender Offer |
Vahe Stepanian |
none |
none |
2017-06-16 |
email |
dataset_10 |
|
Vahe Stepanian informs Rich about a tender offer for Mobileye, N.V. shares held by Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0064784 |
gemini-2.0-flash-001 |
| 28197 |
EFTA01371416.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It references... |
|
— |
DB-SDNY-0064785, SDNY_GM_00210969 |
gemini-2.0-flash-001 |
| 28198 |
EFTA01371417.txt |
Daily Deposit Report 20170519 |
|
none |
none |
2017-05-19 |
email |
dataset_10 |
|
This document is a daily deposit report from May 19, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0064786 |
gemini-2.0-flash-001 |
| 28199 |
EFTA01371418.txt |
Your KYC has been rejected |
Kshitij Golani |
suspicious |
possible |
2018-07-03 |
email |
dataset_10 |
|
The email details the rejection of Prytanee LLC's KYC application due to various discrepancies... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 28200 |
EFTA01371419.txt |
RM0082289 Daily Deposit Report 20170603 |
|
suspicious |
none |
2017-06-03 |
report |
dataset_10 |
|
This document is a daily deposit report from June 3, 2017, listing account balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |