| 28201 |
EFTA01371420.txt |
Re: Expiring Options ICI |
Richard Kahn [richardkahn12@gmail.comj |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
Richard Kahn confirms that HBRK Associates Inc. will take delivery of expiring options and asks... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan (Liam.osullivan@db.coml, Oavide-A... |
DB-SDNY-0064790 |
gemini-2.0-flash-001 |
| 28202 |
EFTA01371421.txt |
AMD 13 Puts |
Liam Osulliva |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank informs the recipient that they are short 200 AMD 13 Puts... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0064791 |
gemini-2.0-flash-001 |
| 28203 |
EFTA01371422.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains EU corporate and regulatory disclosures for Deutsche Bank. It also states... |
Legal matters/litigation |
— |
DB-SDNY-0064792, SDNY_GM_00210976 |
gemini-2.0-flash-001 |
| 28204 |
EFTA01371423.txt |
None |
NES, LLC |
none |
none |
2017-04-25 |
check |
dataset_10 |
|
This document is a check from NES, LLC to New York Plumbing, Heating, Cooking Corp. for... |
Financial transactions/money flow |
— |
1281 |
gemini-2.0-flash-001 |
| 28205 |
EFTA01371424.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield, Stewart Oldfield |
DB-SDNY-0064796 |
gemini-2.0-flash-001 |
| 28206 |
EFTA01371425.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0064798 |
gemini-2.0-flash-001 |
| 28207 |
EFTA01371426.txt |
Re: Meeting |
Stewart Oldfield |
none |
none |
2017-07-07 |
email |
dataset_10 |
|
Stewart Oldfield is arranging a meeting with Richard Kahn and his new trader during the week of... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Richard Kahn |
DB-SDNY-0064799
SDNY_GM_00210983 |
gemini-2.0-flash-001 |
| 28208 |
EFTA01371427.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
This document is a letterhead or template from a Director at Deutsche Bank Trust Company... |
|
— |
DB-SDNY-0064800
SDNY_GM_002 10984 |
gemini-2.0-flash-001 |
| 28209 |
EFTA01371428.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0064801, SDNY_GM_00210985 |
gemini-2.0-flash-001 |
| 28210 |
EFTA01371429.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It includes reference... |
|
— |
DB-SDNY-0064802 |
gemini-2.0-flash-001 |
| 28211 |
EFTA01371430.txt |
Re: trading meeting |
Richard Kahn |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn is rescheduling a trading meeting and relays information from Vahe, who has a 'good... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064803 |
gemini-2.0-flash-001 |
| 28212 |
EFTA01371431.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
This email chain discusses the scheduling and rescheduling of a trading meeting between Richard... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0064804 |
gemini-2.0-flash-001 |
| 28213 |
EFTA01371432.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are trying to schedule a trading meeting. They are having... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064806 |
gemini-2.0-flash-001 |
| 28214 |
EFTA01371433.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn confirms a trading meeting with Stewart Oldfield scheduled for 9am. The email... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064807 |
gemini-2.0-flash-001 |
| 28215 |
EFTA01371434.txt |
Re: trading meetin 8 |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn is emailing Stewart Oldfield to reschedule a trading meeting, inquiring about... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064808 |
gemini-2.0-flash-001 |
| 28216 |
EFTA01371465.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment with confidentiality notices and a document ID. The text quality is... |
|
— |
DB-SDNY-0064851 |
gemini-2.0-flash-001 |
| 28217 |
EFTA01371466.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer from Deutsche Bank stating that it does not render legal... |
|
— |
DB-SDNY-0064853 |
gemini-2.0-flash-001 |
| 28218 |
EFTA01371467.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0064854 |
gemini-2.0-flash-001 |
| 28219 |
EFTA01371468.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header for a communication from Deutsche Bank, containing... |
|
— |
DB-SDNY-0064855, SDNY_GM_00211039 |
gemini-2.0-flash-001 |
| 28220 |
EFTA01371469.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0064856
SDNY_GM_00211040 |
gemini-2.0-flash-001 |
| 28221 |
EFTA01371470.txt |
RM0082289 Daily Deposit Report 20170809 |
|
suspicious |
none |
2017-08-09 |
email |
dataset_10 |
|
This email contains a daily deposit report from August 9, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 28222 |
EFTA01371471.txt |
KYC and Address Verification |
microsoftUC |
suspicious |
none |
2017-08-08 |
email |
dataset_10 |
|
This email discusses the verification of Jeffrey Epstein's address for KYC compliance, noting a... |
Financial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00211043 |
gemini-2.0-flash-001 |
| 28223 |
EFTA01371472.txt |
Little St James, St Thomas |
MicrosoftUC |
suspicious |
none |
2017-08-08 |
other |
dataset_10 |
|
This document is a conversation about verifying someone's address, mentioning Little St James... |
|
— |
DB-SDNY-0064860 |
gemini-2.0-flash-001 |
| 28224 |
EFTA01371473.txt |
RE: trading meeting |
Vahe Stepanian |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
Vahe Stepanian sends Richard Kahn the paperwork needed to grant trading authorization to a new... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Richard Kahn |
DB-SDNY-0064862 |
gemini-2.0-flash-001 |
| 28225 |
EFTA01371474.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
This email chain discusses scheduling a trading meeting between Stewart Oldfield and Richard... |
Business dealingsCommunications/correspondenceTravel/logistics |
Richard Kahn |
DB-SDNY-0064863 |
gemini-2.0-flash-001 |
| 28226 |
EFTA01371475.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email confirms a trading meeting scheduled for August 8th at 10 AM between Stewart Oldfield... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0064865 |
gemini-2.0-flash-001 |
| 28227 |
EFTA01371476.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-12 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to schedule a trading meeting, suggesting August 8th as a... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064867 |
gemini-2.0-flash-001 |
| 28228 |
EFTA01371542.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with OCR errors. It contains a confidentiality notice... |
|
— |
DB-SDNY-0064974 |
gemini-2.0-flash-001 |
| 28229 |
EFTA01371543.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
|
— |
DB-SDNY-0064976, SDNY_GM_00211160 |
gemini-2.0-flash-001 |
| 28230 |
EFTA01371544.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
Communications/correspondence |
— |
DB-SDNY-0064977 |
gemini-2.0-flash-001 |
| 28231 |
EFTA01371545.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard confidentiality disclaimers from Deutsche Bank and reference... |
|
— |
DB-SDNY-0064978 |
gemini-2.0-flash-001 |
| 28232 |
EFTA01371546.txt |
Confidentiality and Legal Disclaimers |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0064979, SDNY_GM_00211163 |
gemini-2.0-flash-001 |
| 28233 |
EFTA01371547.txt |
RE: FXE [CI |
Liam Osullivan |
suspicious |
none |
2017-09-07 |
email |
dataset_10 |
|
This email chain documents a financial transaction involving the purchase and sale of FXE calls... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kah |
DB-SDNY-0064980 |
gemini-2.0-flash-001 |
| 28234 |
EFTA01371548.txt |
order we would like priced to do today before the close |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. sends an email to Vahe Stepanian requesting pricing for... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0064981 |
gemini-2.0-flash-001 |
| 28235 |
EFTA01371549.txt |
RE: DB preferred deposits and CDs - rate update as of 2/5/18 DI |
Stewart Oldfield |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
Stewart Oldfield requests assistance from Cynthia Rodriguez regarding DB preferred deposits and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0064983 |
gemini-2.0-flash-001 |
| 28236 |
EFTA01371550.txt |
Re: DB preferred deposits and CDs - rate update as of 2/5/18 |
Richard Kahn |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
Richard Kahn is communicating with Stewart Oldfield about CD rates and potential investments for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064984 |
gemini-2.0-flash-001 |
| 28237 |
EFTA01371551.txt |
DB bank account and CD rates |
|
none |
none |
2018-02-05 |
other |
dataset_10 |
|
This document outlines the latest interest rates for Deutsche Bank AG NY Branch Preferred... |
Financial transactions/money flow |
— |
SDNY_GM_00211169
DB-SDNY-0064985 |
gemini-2.0-flash-001 |
| 28238 |
EFTA01371552.txt |
Deutsche Bank AG Preferred CDs |
Stew |
none |
none |
2018-02-05 |
email |
dataset_10 |
|
This email from Stewart Oldfield at Deutsche Bank provides information about Deutsche Bank AG... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0064986 |
gemini-2.0-flash-001 |
| 28239 |
EFTA01371553.txt |
Epstein - new trader meeting |
Stewart Oldfield |
suspicious |
none |
2017-07-10 |
email |
dataset_10 |
|
This email from Stewart Oldfield to Tracy-Ann Hopkins and Monica Gilkinson schedules a meeting... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Tracy-Ann Hopkins, Monica Gilkinson |
DB-SDNY-0064988 |
gemini-2.0-flash-001 |
| 28240 |
EFTA01371554.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates is trying to schedule a trading meeting with Stewart Oldfield... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064989 |
gemini-2.0-flash-001 |
| 28241 |
EFTA01371555.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield is about scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064990 |
gemini-2.0-flash-001 |
| 28242 |
EFTA01371556.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield is about scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064991 |
gemini-2.0-flash-001 |
| 28243 |
EFTA01371557.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064992 |
gemini-2.0-flash-001 |
| 28244 |
EFTA01371558.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn confirms a 9am trading meeting with Stewart Oldfield. The email is brief and professional. |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0064993 |
gemini-2.0-flash-001 |
| 28245 |
EFTA01371559.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the letterhead and contact information for Richard Kahn and HDRK... |
|
— |
DB-SDNY-0064995, SDNY_GM_00211179 |
gemini-2.0-flash-001 |
| 28246 |
EFTA01371584.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer and confidentiality notice from Deutsche... |
|
— |
DB-SDNY-0065040 |
gemini-2.0-flash-001 |
| 28247 |
EFTA01371585.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0065041, SDNY_GM_00211225 |
gemini-2.0-flash-001 |
| 28248 |
EFTA01371586.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains regulatory disclosures and confidentiality notices from Deutsche Bank. It... |
|
— |
DB-SDNY-0065042, SDNY_GM_00211226 |
gemini-2.0-flash-001 |
| 28249 |
EFTA01371587.txt |
Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 |
Danya Friedman on behalf of Amlcompliance Inquiries |
suspicious |
none |
2017-10-23 |
email |
dataset_10 |
|
Deutsche Bank's AML Compliance department is inquiring about an outgoing wire transfer of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Amlcompliance Inquiries, Cynthia... |
144434 |
gemini-2.0-flash-001 |
| 28250 |
EFTA01371588.txt |
RE: RIN list |
Stewart Oldfield |
suspicious |
none |
2018-03-22 |
email |
dataset_10 |
|
Stewart Oldfield and Matt Glassman are communicating about a 'RIN list' and its timing and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Matt Glassman |
DB-SDNY-0065044 |
gemini-2.0-flash-001 |
| 28251 |
EFTA01371589.txt |
EMS/300418206986: Check Referrals: 42953758 - 1334[11 |
|
suspicious |
none |
2018-04-30 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on a check referral and provides instructions for... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
EMS/300418206986 |
gemini-2.0-flash-001 |
| 28252 |
EFTA01371590.txt |
None |
NES, LLC |
none |
none |
None |
check |
dataset_10 |
|
The document is a check from NES, LLC to the New York State Insurance Fund for $9,061.42. It... |
Financial transactions/money flowLegal matters/litigation |
New York State Insurance Fund |
1334 |
gemini-2.0-flash-001 |
| 28253 |
EFTA01371591.txt |
Your KYC has been rejected |
Kshitij Golani |
suspicious |
possible |
None |
email |
dataset_10 |
|
The email informs the recipient that their KYC application has been rejected due to issues... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
— |
01790820 |
gemini-2.0-flash-001 |
| 28254 |
EFTA01371592.txt |
EMS |
Signature Verification |
suspicious |
none |
2018-06-28 |
email |
dataset_10 |
|
This email from Signature Verification requests a pay/no pay decision on a transaction mentioned... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
All |
DB-SDNY-0065049 |
gemini-2.0-flash-001 |
| 28255 |
EFTA01371593.txt |
Payment to Paver & Marble Professionals |
NEPTUNE, LLC |
none |
none |
5/30/2018 |
check |
dataset_10 |
|
The document is an image of a check from NEPTUNE, LLC to Paver & Marble Professionals for... |
Financial transactions/money flow |
— |
1116 |
gemini-2.0-flash-001 |
| 28256 |
EFTA01371594.txt |
RE: Rothschild - Being shown an offer! [CI |
Stewart Oldfield |
none |
none |
2017-05-31 |
email |
dataset_10 |
|
This email chain discusses the closing price of Rothschild stock and inquires about future... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0065051 |
gemini-2.0-flash-001 |
| 28257 |
EFTA01371595.txt |
Re: Rothschild - Being shown an offer! (CI |
Delores Rubin |
suspicious |
none |
2017-05-31 |
email |
dataset_10 |
|
Delores Rubin informs Richard Kahn about a seller offering 25,000 shares of Rothschild at 28.50... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0065052 |
gemini-2.0-flash-001 |
| 28258 |
EFTA01371596.txt |
RE: Rothschild ICJ |
Delores Rubin |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Delores Rubin of DB Securities Inc. informs Richard Kahn of HBRK Associates Inc. about the quiet... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0065053 |
gemini-2.0-flash-001 |
| 28259 |
EFTA01371597.txt |
Re: Rothschild ICI |
Delores Rubin |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
This email exchange between Delores Rubin and Richard Kahn discusses a potential offer related... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0065054 |
gemini-2.0-flash-001 |
| 28260 |
EFTA01371598.txt |
Re: Rothschild [C] |
Richard Kahn (mailto |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn inquires about crossing a large block of Rothschild shares. Delores Rubin responds... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Tazia Smith, Stewart Oldfield, Vahe... |
DB-SDNY-0065055 |
gemini-2.0-flash-001 |
| 28261 |
EFTA01371599.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Delores Rubin from DB Securities provides Richard Kahn and Tazia Smith with an update on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith -1, Richard Kahn |
DB-SDNY-0065056 |
gemini-2.0-flash-001 |
| 28262 |
EFTA01371600.txt |
RE: Rothschild [C) |
Tazia Smith |
suspicious |
none |
2017-05-23 |
email |
dataset_10 |
|
This email exchange discusses the difficulty in finding a market for a potential trade of 100k... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0065057 |
gemini-2.0-flash-001 |
| 28263 |
EFTA01371601.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith emails Richard Kahn with an update on the trading activity of ROTH FP and Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0065058 |
gemini-2.0-flash-001 |
| 28264 |
EFTA01371602.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email exchange discusses the possibility of trading Rothschild stock through Deutsche Bank.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith |
DB-SDNY-0065059 |
gemini-2.0-flash-001 |
| 28265 |
EFTA01371603.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the bid and ask price for 100,000 shares of Rothschild stock.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0065060 |
gemini-2.0-flash-001 |
| 28266 |
EFTA01371604.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith to forward a quote from Rothschild. Tazia Smith responds,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0065061
SDNY GM_00211245 |
gemini-2.0-flash-001 |
| 28267 |
EFTA01371605.txt |
Aftermarket Objectives |
Tazia Smith |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Tazia Smith emailed someone on May 22, 2017, to discuss aftermarket objectives and express... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0065062 |
gemini-2.0-flash-001 |
| 28268 |
EFTA01371626.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and document identification numbers. It... |
|
— |
DB-SDNY-0065094, SDNY_GM_00211278 |
gemini-2.0-flash-001 |
| 28269 |
EFTA01371627.txt |
EU corporate and regulatory disclosures |
|
none |
none |
5.22.17 |
other |
dataset_10 |
|
This document contains EU corporate and regulatory disclosures. It also states that Deutsche... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0065096, SDNY_GM_00211280 |
gemini-2.0-flash-001 |
| 28270 |
EFTA01371628.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer and confidentiality notice from Deutsche Bank. It... |
Communications/correspondence |
— |
DB-SDNY-0065097, SDNY_GM_00211281 |
gemini-2.0-flash-001 |
| 28271 |
EFTA01371629.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal and confidentiality disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0065098, SDNY_GM_00211282 |
gemini-2.0-flash-001 |
| 28272 |
EFTA01371630.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0065099, SDNY_GM_00211283 |
gemini-2.0-flash-001 |
| 28273 |
EFTA01371631.txt |
Maintenance Contract |
|
none |
none |
7/6/2017 |
check |
dataset_10 |
|
This document is a check from NES, LLC to A.D.Winston for $8,851.54 for a maintenance contract.... |
Financial transactions/money flow |
— |
Inv.# 5494 |
gemini-2.0-flash-001 |
| 28274 |
EFTA01371632.txt |
Accepted: Epstein trading meeting III |
Vahe Stepanian |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email confirms Vahe Stepanian's acceptance of a meeting invitation from Stewart 0ldfield I... |
Business dealingsFinancial transactions/money flow |
Stewart 0ldfield I |
DB-SDNY-0065102 |
gemini-2.0-flash-001 |
| 28275 |
EFTA01371633.txt |
Transfer GE & GM to Merrill |
Richard Kahn |
none |
none |
2017-07-26 |
email |
dataset_10 |
|
Richard Kahn emailed Vahe Stepanian about attached authorizations to transfer GE & GM to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield |
SDNY GM_00211287 |
gemini-2.0-flash-001 |
| 28276 |
EFTA01371634.txt |
Transfer of General Electric Shares |
Darren Indyke |
none |
none |
2017-07-26 |
letter |
dataset_10 |
|
This letter, dated July 26, 2017, from Darren Indyke authorizes the transfer of 23,000 shares of... |
Financial transactions/money flow |
To Whom it May Concern |
DB-SDNY-0065104 |
gemini-2.0-flash-001 |
| 28277 |
EFTA01371635.txt |
Transfer of General Motors Shares |
Darren Indyke |
none |
none |
2017-07-26 |
letter |
dataset_10 |
|
Darren Indyke authorizes Southern Trust Company Inc. to transfer 97,525 shares of General Motors... |
Financial transactions/money flow |
— |
SDNY_GM_00211289 |
gemini-2.0-flash-001 |
| 28278 |
EFTA01371636.txt |
Case tt 01804531: has been assigned to you. |
Cynthia Rodriguez |
none |
none |
2017-08-24 |
email |
dataset_10 |
|
Cynthia Rodriguez received an email notification about a new case assignment related to The Haze... |
Business dealings |
— |
01804531 |
gemini-2.0-flash-001 |
| 28279 |
EFTA01371637.txt |
Jul 27, 2017 4:28:18 PM Conversation #28486182 |
|
suspicious |
possible |
2017-07-27 |
email |
dataset_10 |
|
This email discusses an employee named Darren, whose source of wealth is Jeffrey Epstein. The... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
28486182 |
gemini-2.0-flash-001 |
| 28280 |
EFTA01371638.txt |
FW: trade in SFL LLC |
Martin Zeman |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
This email chain discusses a trade in SFL LLC, with Richard Kahn providing instructions to Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0065109 |
gemini-2.0-flash-001 |
| 28281 |
EFTA01371639.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing contact information for Richard Kahn of HBRK... |
|
— |
DB-SDNY-0065110, SDNY GM_00211294 |
gemini-2.0-flash-001 |
| 28282 |
EFTA01371640.txt |
RE: any chance we can start at 9:30 on Wednesday? |
Stewart Oldfield |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
This email is a scheduling correspondence between Stewart Oldfield and Richard Kahn. They are... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Richard Kahn |
DB-SDNY-0065111 |
gemini-2.0-flash-001 |
| 28283 |
EFTA01371641.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page from Deutsche Bank marked as confidential and containing standard... |
|
— |
DB-SDNY-0065112 |
gemini-2.0-flash-001 |
| 28284 |
EFTA01371642.txt |
RE: Swaps Protocol |
Martin Zeman |
none |
none |
2017-10-12 |
email |
dataset_10 |
|
Martin Zeman responds to Paul Barrett's email regarding a swaps protocol, indicating he will... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Stewart Oldfield |
DB-SDNY-0065113 |
gemini-2.0-flash-001 |
| 28285 |
EFTA01371643.txt |
meeting notes - Southern Financial |
Stewart Oldfield |
none |
none |
2017-10-12 |
email |
dataset_10 |
|
This email summarizes a meeting regarding Southern Financial, including discussions on ISDA... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0065114 |
gemini-2.0-flash-001 |
| 28286 |
EFTA01371644.txt |
RM0082289 Daily Deposit Report 20180316 |
|
none |
none |
2018-03-16 |
email |
dataset_10 |
|
This email contains a daily deposit report from March 16, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 28287 |
EFTA01371645.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Martin Zeman of Deutsche Bark Wealth Management, providing... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0065117 |
gemini-2.0-flash-001 |
| 28288 |
EFTA01371646.txt |
Self Certification for Entity Clients - UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS) |
|
none |
none |
2/2016 |
Self Certification Form |
dataset_10 |
|
This document is a Deutsche Bank self-certification form for entity clients, related to UK... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
DB-SDNY-0065121, SDNY_GM_00211305 |
gemini-2.0-flash-001 |
| 28289 |
EFTA01371647.txt |
Self Certification for Entity Clients |
|
none |
none |
2016-02 |
form |
dataset_10 |
|
This document provides instructions for Deutsche Bank's Self Certification for Entity Clients... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
None |
gemini-2.0-flash-001 |
| 28290 |
EFTA01371648.txt |
RE: Please fill out -> CRS + UK FATCA form [CI |
Martin Zeman |
none |
none |
2018-04-26 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank requests Richard Kahn to confirm the nature of business for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0065125 |
gemini-2.0-flash-001 |
| 28291 |
EFTA01371649.txt |
CRS + UK FATCA form (C] |
Martin Zeman |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
Martin Zeman is requesting Richard Kahn to complete a form and provide personal information for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0065126 |
gemini-2.0-flash-001 |
| 28292 |
EFTA01371650.txt |
None |
Martin Zeman |
none |
none |
None |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank requests the recipient to fill out and return a document related... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0065127 |
gemini-2.0-flash-001 |
| 28293 |
EFTA01371651.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information page for Andrew King, a Vice President at... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0065129, SDNY_GM_00211313 |
gemini-2.0-flash-001 |
| 28294 |
EFTA01371652.txt |
FW: AIS Request AIS-00006017 has been Approved II) |
Davide-A Sferrazza |
none |
none |
2018-05-14 |
email |
dataset_10 |
|
Davide-A Sferrazza informs Stewart Oldfield that Glendower materials have been approved for... |
Business dealingsFinancial transactions/money flow |
Stewart Oldfield |
AIS-00006017 |
gemini-2.0-flash-001 |
| 28295 |
EFTA01371653.txt |
RE: Your KYC has been rejected [I) |
Mayur Rathod |
suspicious |
possible |
2018-09-25 |
email |
dataset_10 |
|
This email discusses the rejection of a KYC (Know Your Customer) application, citing reasons... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kshitij Golani |
01977698 |
gemini-2.0-flash-001 |
| 28296 |
EFTA01371654.txt |
Re: Client Conference Call with CEO Christian Sewing: Deutsche Bank In the news - June 1 @ 1pm ET |
Stewart Oldfield |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is arranging a client call with CEO Christian Sewing to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn I |
DB-SDNY-0065132 |
gemini-2.0-flash-001 |
| 28297 |
EFTA01371655.txt |
Conference Call Featuring CEO, Deutsche Bank |
Stewart Oldfield |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
This email invites recipients to a conference call featuring Christian Sewing, the CEO of... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0065133, SDNY_GM_00211317 |
gemini-2.0-flash-001 |
| 28298 |
EFTA01371656.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not provide legal or... |
|
— |
DB-SDNY-0065134, SDNY_GM_00211318 |
gemini-2.0-flash-001 |
| 28299 |
EFTA01371657.txt |
Gratitude America, Ltd |
Richard Kahn |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield requesting the setup of an AG account with higher interest... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0065135, SDNY GM_00211319 |
gemini-2.0-flash-001 |
| 28300 |
EFTA01371658.txt |
Client Relationship Summary |
|
suspicious |
none |
2016 |
other |
dataset_10 |
|
This document summarizes key client relationships and internal partnerships within Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0065137, SDNY_GM_00211321 |
gemini-2.0-flash-001 |