| 28501 |
EFTA01371972.txt |
THE HAZE TRUST UAD 02/09/99 |
Deutsche Bank |
none |
none |
2019-02-01 - 2019-02-28 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for THE HAZE TRUST, listing Jeffrey... |
Financial transactions/money flow |
— |
N4G-024943 |
gemini-2.0-flash-001 |
| 28502 |
EFTA01371973.txt |
Money Market Fund Detail |
|
none |
none |
2019-02-15 |
financial_statement |
dataset_10 |
|
This document is a financial statement detailing the activity of a money market fund, including... |
Financial transactions/money flow |
— |
04BAR MITOCOMPAVNICA710.5 |
gemini-2.0-flash-001 |
| 28503 |
EFTA01371974.txt |
Portfolio Holdings |
Deutsche Bank |
none |
none |
February 1, 2019 - February 28, 2019 |
financial statement |
dataset_10 |
|
This document is a portfolio holdings statement from Deutsche Bank for THE HA ZE TRUST, covering... |
Financial transactions/money flow |
— |
NIG-024943 |
gemini-2.0-flash-001 |
| 28504 |
EFTA01371975.txt |
Activity Summary |
|
none |
none |
02107/19 |
report |
dataset_10 |
|
This document is an activity summary detailing securities withdrawals and deposits. It lists... |
Financial transactions/money flow |
— |
DB-SDNY-0065571
SDNY_GM_00211755 |
gemini-2.0-flash-001 |
| 28505 |
EFTA01371976.txt |
Transactions by Type of Activity |
Deutsche Bank |
none |
none |
February 1, 2019 - February 28, 2019 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank statement for Martin Zeman's account (NIG-024943) covering the... |
Financial transactions/money flow |
— |
NIG-024943 |
gemini-2.0-flash-001 |
| 28506 |
EFTA01371977.txt |
TAX LOT DEFAULT DISPOSITION METHOD, BOND AMORTIZATION ELECTIONS, ELECTRONIC DELIVERY |
|
none |
none |
None |
statement |
dataset_10 |
|
This document is a statement outlining the tax lot default disposition method, bond amortization... |
Financial transactions/money flowCommunications/correspondence |
— |
NIG-014943 |
gemini-2.0-flash-001 |
| 28507 |
EFTA01371978.txt |
Important Information and Disclosures (continued) |
Deutsche Bank |
none |
none |
2019-02-01 - 2019-02-28 |
statement |
dataset_10 |
|
This document from Deutsche Bank provides important information and disclosures regarding the... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0065574, SDNY_GM_00211758 |
gemini-2.0-flash-001 |
| 28508 |
EFTA01371979.txt |
THE HAZE TRUST UAD 02/09/99 |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for THE HAZE TRUST, listing assets,... |
Financial transactions/money flow |
— |
DB-SDNY-0065575 |
gemini-2.0-flash-001 |
| 28509 |
EFTA01371980.txt |
Summary of Gains and Losses |
|
none |
none |
2019-01-31 |
report |
dataset_10 |
|
This document is a summary of gains and losses, and money market fund details for account... |
Financial transactions/money flow |
— |
NIG-024943 |
gemini-2.0-flash-001 |
| 28510 |
EFTA01371981.txt |
Portfolio Holdings (continued) |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a portfolio holdings report detailing equities and preferred stocks. It... |
Financial transactions/money flow |
— |
N4G-024943 |
gemini-2.0-flash-001 |
| 28511 |
EFTA01371982.txt |
Portfolio Holdings (continued) |
|
none |
none |
January 1, 2019 - January 31, 2019 |
report |
dataset_10 |
|
This document is a portfolio holdings report for THE HA ZE TRUST from Deutsche Bank for January... |
Financial transactions/money flow |
— |
DB-SDNY-0065579 |
gemini-2.0-flash-001 |
| 28512 |
EFTA01371983.txt |
Pershing's 2018 IRS Form 1099 |
|
none |
none |
2019-02-15 |
financial statement |
dataset_10 |
|
This document is a financial statement from Pershing providing information about foreign... |
Financial transactions/money flowCommunications/correspondence |
— |
N46-024943 |
gemini-2.0-flash-001 |
| 28513 |
EFTA01371984.txt |
Transactions by Type of Activity |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for The HA ZE Trust, summarizing... |
Financial transactions/money flow |
— |
DB-SDNY-0065581
SDNY_GM_00211765 |
gemini-2.0-flash-001 |
| 28514 |
EFTA01371985.txt |
TAX LOT DEFAULT DISPOSITION METHOD |
|
none |
none |
None |
report |
dataset_10 |
|
This document outlines the default tax lot disposition method, bond amortization elections, and... |
Financial transactions/money flow |
— |
DB-SDNY-0065582
SDNY_GM_00211766 |
gemini-2.0-flash-001 |
| 28515 |
EFTA01371986.txt |
Important Information and Disclosures (continued) |
Deutsche Bank |
none |
none |
2019-01-01 - 2019-01-31 |
statement |
dataset_10 |
|
This document is a statement from Deutsche Bank providing important information and disclosures... |
Legal matters/litigationFinancial transactions/money flow |
— |
NIG-014943 |
gemini-2.0-flash-001 |
| 28516 |
EFTA01371987.txt |
THE HAZE TRUST |
Deutsche Bank |
none |
none |
2018-12-01 - 2018-12-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank for The Haze Trust account associated... |
Financial transactions/money flow |
JEFFREY EPSTEIN, DARKEN K IN DYKE TTEES |
DB-SDNY-0065584
SDNY_GM_00211768 |
gemini-2.0-flash-001 |
| 28517 |
EFTA01371988.txt |
Summary of Gains and Losses |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is a financial report summarizing gains and losses, money market fund details, and... |
Financial transactions/money flow |
— |
NIG-024943 |
gemini-2.0-flash-001 |
| 28518 |
EFTA01371989.txt |
Portfolio Holdings |
|
none |
none |
2018-12-31 |
report |
dataset_10 |
|
This document is a portfolio holdings report from Deutsche Bank for The HA ZE Trust, detailing... |
Financial transactions/money flow |
— |
N4G-024943 |
gemini-2.0-flash-001 |
| 28519 |
EFTA01371990.txt |
Portfolio Holdings |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a portfolio holdings report, detailing the equities and preferred stocks held... |
Financial transactions/money flow |
— |
DB-SDNY-0065587, SDNY_GM_00211771 |
gemini-2.0-flash-001 |
| 28520 |
EFTA01371991.txt |
Portfolio Holdings (continued) |
Deutsche Bank |
none |
none |
2018-12-31 |
report |
dataset_10 |
|
This document is a portfolio holdings report from Deutsche Bank for THE HA ZE TRUST, covering... |
Financial transactions/money flow |
— |
NIG-014943 |
gemini-2.0-flash-001 |
| 28521 |
EFTA01371992.txt |
Pershing's 2018 IRS Form 1099 |
|
none |
none |
2019-01-31 |
report |
dataset_10 |
|
This document outlines important information regarding foreign currency transactions, proxy... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0 065589, SDNY_GM_0 021 1 7 7 3 |
gemini-2.0-flash-001 |
| 28522 |
EFTA01371993.txt |
Activity Summary (continued) |
Deutsche Bank |
none |
none |
December 1,2018 - December 31,2018 |
financial statement |
dataset_10 |
|
This document is an activity summary for THE HA ZE TRUST account at Deutsche Bank for December... |
Financial transactions/money flow |
— |
DB-SDNY-0065590
SDNY_GM_00211774 |
gemini-2.0-flash-001 |
| 28523 |
EFTA01371994.txt |
Investment Account Information |
ZEN MARTIN ZEMAN (Investment Specialist) |
none |
none |
None |
financial statement |
dataset_10 |
|
This document is a financial statement providing information about an investment account,... |
Financial transactions/money flow |
— |
AMOSWIDI,21 |
gemini-2.0-flash-001 |
| 28524 |
EFTA01371995.txt |
Important Information and Disclosures (continued) |
|
none |
none |
December 1,2018 - December 31,2018 |
Legal Document |
dataset_10 |
|
This document from Deutsche Bank provides important information and disclosures regarding... |
Legal matters/litigationFinancial transactions/money flow |
— |
N4G-024943 |
gemini-2.0-flash-001 |
| 28525 |
EFTA01371996.txt |
Terms and Conditions - Transactions |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document outlines the terms and conditions for transactions and account management with... |
Financial transactions/money flowLegal matters/litigation |
— |
N4G-024943 |
gemini-2.0-flash-001 |
| 28526 |
EFTA01371997.txt |
Money Market Fund Detail |
|
none |
none |
2019-02-06 |
report |
dataset_10 |
|
This document is a money market fund detail report showing transactions, balances, and accrued... |
Financial transactions/money flow |
— |
DB-SDNY-0065595
SDNY_GM_00211779 |
gemini-2.0-flash-001 |
| 28527 |
EFTA01371998.txt |
Portfolio Holdings Disclosures |
Deutsche Bank |
none |
none |
February 1, 2019 - February 28,2019 |
statement |
dataset_10 |
|
This document is a portfolio holdings disclosure statement from Deutsche Bank to JEEPERS INC,... |
Financial transactions/money flow |
JEEPERS INC |
DB-SDNY-0065596, SDNY_GM_00211780 |
gemini-2.0-flash-001 |
| 28528 |
EFTA01371999.txt |
None |
|
suspicious |
none |
None |
financial statement |
dataset_10 |
|
This document is a financial statement detailing account activity. It shows a large cash... |
Financial transactions/money flow |
— |
NIG-024935 |
gemini-2.0-flash-001 |
| 28529 |
EFTA01372000.txt |
Your Account Information |
Deutsche Bank |
none |
none |
February 1,2019 - February 28,2019 |
report |
dataset_10 |
|
This document is an account information report from Deutsche Bank to JEEPERS INC for the period... |
Financial transactions/money flow |
— |
04BAR MITOCOMPAVNICA710.5 |
gemini-2.0-flash-001 |
| 28530 |
EFTA01372001.txt |
Important Information and Disclosures |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides important disclosures regarding Pershing LLC, including information about... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0065599, SDNY_GM_00211783 |
gemini-2.0-flash-001 |
| 28531 |
EFTA01372002.txt |
Account Statement |
Deutsche Bank |
none |
none |
January 1, 2019 - January 31, 2019 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank to JEEPERS INC for the period of... |
Financial transactions/money flow |
JEEPERS INC |
N4G-024935 |
gemini-2.0-flash-001 |
| 28532 |
EFTA01372003.txt |
Money Market Fund Detail |
|
none |
none |
2019-01-31 |
report |
dataset_10 |
|
This document is a money market fund detail report showing the activity and holdings for the... |
Financial transactions/money flow |
— |
DB-SDNY-0065601, SDNY_GM_00211785 |
gemini-2.0-flash-001 |
| 28533 |
EFTA01372004.txt |
Holdings Disclosures |
|
none |
none |
2019-01-31 |
statement |
dataset_10 |
|
This document is a holdings disclosure statement from Deutsche Bank for JEEPERS INC, providing... |
Financial transactions/money flow |
— |
NIG-024935 |
gemini-2.0-flash-001 |
| 28534 |
EFTA01372005.txt |
Account Statement |
|
none |
none |
01/31/19 |
other |
dataset_10 |
|
This document is an account statement showing dividends and interest received from a money... |
Financial transactions/money flow |
— |
N4G-024935 |
gemini-2.0-flash-001 |
| 28535 |
EFTA01372006.txt |
Your Account Information |
Deutsche Bank |
none |
none |
January 1, 2019 - January 31, 2019 |
statement |
dataset_10 |
|
This document is a statement from Deutsche Bank to JEERERS INC providing account information for... |
Financial transactions/money flow |
— |
NIG-024935 |
gemini-2.0-flash-001 |
| 28536 |
EFTA01372007.txt |
Important Information and Disclosures |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides important information and disclosures regarding Pershing LLC, including... |
Legal matters/litigationFinancial transactions/money flow |
— |
04BARMITOCOMPAVNICA710.5 |
gemini-2.0-flash-001 |
| 28537 |
EFTA01372008.txt |
Account Statement |
Deutsche Bank |
none |
none |
December 1, 2018 - December 31 2018 |
Bank Statement |
dataset_10 |
|
This document is a Deutsche Bank account statement for JEEPERS INC, covering December 1-31,... |
Financial transactions/money flow |
JEEPERS INC |
DB-SDNY-0065606
SDNY_GM_00211790 |
gemini-2.0-flash-001 |
| 28538 |
EFTA01372009.txt |
Summary of Gains and Losses |
|
none |
none |
12/31/18 |
report |
dataset_10 |
|
This document is a summary of gains and losses, including realized and unrealized amounts, as... |
Financial transactions/money flow |
— |
DB-SDNY-0065607
SDNY_GM_0021 1791 |
gemini-2.0-flash-001 |
| 28539 |
EFTA01372010.txt |
Portfolio Holdings |
Deutsche Bank |
none |
none |
2018-12-01 - 2018-12-31 |
report |
dataset_10 |
|
This document is a portfolio holdings statement from Deutsche Bank for the period of December 1,... |
Financial transactions/money flow |
— |
NIG-024935 |
gemini-2.0-flash-001 |
| 28540 |
EFTA01372011.txt |
Portfolio Holdings Disclosures |
|
none |
none |
2019-01-31 |
other |
dataset_10 |
|
This document provides portfolio holdings disclosures, including information on foreign currency... |
Financial transactions/money flow |
— |
DB-SDNY-0065609, SDNY_GM_00211793 |
gemini-2.0-flash-001 |
| 28541 |
EFTA01372012.txt |
Transactions by Type of Activity |
Deutsche Bank |
none |
none |
2018-12-31 |
Statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank to Martin Zeman, detailing dividend... |
Financial transactions/money flow |
— |
N46-024935 |
gemini-2.0-flash-001 |
| 28542 |
EFTA01372013.txt |
Important Information and Disclosures |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines Pershing's role as a clearing broker and custodian, clarifying its... |
Financial transactions/money flowLegal matters/litigation |
— |
N4G-024935 |
gemini-2.0-flash-001 |
| 28543 |
EFTA01372014.txt |
Terms and Conditions |
|
none |
none |
None |
Terms and Conditions |
dataset_10 |
|
This document outlines the terms and conditions for financial transactions and account... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0065612, SDNY_GM_00211796 |
gemini-2.0-flash-001 |
| 28544 |
EFTA01372015.txt |
Portfolio at a Glance |
Deutsche Bank |
none |
none |
2019 |
financial statement |
dataset_10 |
|
This document is a portfolio statement from Deutsche Bank to Southern Trust Company Inc,... |
Financial transactions/money flow |
SOUTHERN TRUST COMPANY INC |
DB-SDNY-0065613, SDNY_GM_00211797 |
gemini-2.0-flash-001 |
| 28545 |
EFTA01372016.txt |
Negative Interest Rates and Account Activity |
|
none |
none |
2019-05-13 |
other |
dataset_10 |
|
The document informs the account holder about the possibility of negative interest rates on... |
Financial transactions/money flow |
— |
NIG-023812 |
gemini-2.0-flash-001 |
| 28546 |
EFTA01372017.txt |
Portfolio Holdings |
|
none |
none |
2019-03-01 - 2019-05-31 |
financial statement |
dataset_10 |
|
This document is a portfolio holdings statement from Deutsche Bank for Southern Trust Company... |
Financial transactions/money flow |
— |
DB-SDNY-0065615
SDNY_GM_00211799 |
gemini-2.0-flash-001 |
| 28547 |
EFTA01372018.txt |
Port to o -o dings Disc osures |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a financial report providing disclosures related to foreign currency... |
Financial transactions/money flow |
— |
NIG-023812 |
gemini-2.0-flash-001 |
| 28548 |
EFTA01372019.txt |
Transactions by Type of Activity |
Deutsche Bank |
none |
none |
March 1, 2019 - May 31, 2019 |
financial_document |
dataset_10 |
|
This document is a financial statement from Deutsche Bank outlining transactions for a client... |
Financial transactions/money flow |
— |
DB-SDNY-0065617
SDNY_GM_00211801 |
gemini-2.0-flash-001 |
| 28549 |
EFTA01372020.txt |
Account Information |
|
none |
none |
None |
statement |
dataset_10 |
|
This document is a statement of account information outlining electronic delivery options and... |
Financial transactions/money flowLegal matters/litigation |
— |
NIG-013812 |
gemini-2.0-flash-001 |
| 28550 |
EFTA01372021.txt |
Important Information and Disclosures |
|
none |
none |
2019-03-01 - 2019-05-31 |
other |
dataset_10 |
|
This document provides important information and disclosures related to arbitration agreements... |
Legal matters/litigationFinancial transactions/money flow |
— |
13fIXT:0:2; |
gemini-2.0-flash-001 |
| 28551 |
EFTA01372022.txt |
Account Statement |
Deutsche Bank |
none |
none |
February 1, 2019 - February 28, 2019 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank to Southern Trust Company Inc. for the... |
Financial transactions/money flow |
— |
N4G-023812 |
gemini-2.0-flash-001 |
| 28552 |
EFTA01372023.txt |
Money Market Fund Detail |
|
none |
none |
2019-02-13 |
report |
dataset_10 |
|
This document is a report detailing the activity and holdings of a money market fund. It... |
Financial transactions/money flow |
— |
DB-SDNY-0065621, SDNY_GM_00211805 |
gemini-2.0-flash-001 |
| 28553 |
EFTA01372024.txt |
Portfolio Holdings (continued) |
|
none |
none |
February 1,2019 - February 28,2019 |
report |
dataset_10 |
|
This document is a portfolio holdings report from Deutsche Bank for Southern Trust Company Inc.... |
Financial transactions/money flow |
— |
DB-SDNY-0065622, SDNY_GM_00211806 |
gemini-2.0-flash-001 |
| 28554 |
EFTA01372025.txt |
Porto Holdings Disclosures |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a financial report from Porto Holdings, detailing foreign currency... |
Financial transactions/money flow |
— |
DB-SDNY-0065623
SDNY_GM_00211807 |
gemini-2.0-flash-001 |
| 28555 |
EFTA01372026.txt |
Realized Gains and Losses Current Period |
Deutsche Bank |
none |
none |
February 1, 2019 - February 28, 2019 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank detailing the realized gains and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 28556 |
EFTA01372027.txt |
Transactions by Type of Activity |
|
none |
none |
02113719 |
report |
dataset_10 |
|
This document is a financial report detailing transactions for account NIG-023812. It includes... |
Financial transactions/money flow |
— |
NIG-023812 |
gemini-2.0-flash-001 |
| 28557 |
EFTA01372128.txt |
N14 Class settlement agreement |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document outlines the details of a class action settlement agreement concerning N14 engines... |
Legal matters/litigation |
— |
2:14-cv-02463-ADS-ARL |
gemini-2.0-flash-001 |
| 28558 |
EFTA01372129.txt |
Settlement terms regarding N14 Class members |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document details the settlement terms for N14 Class members, outlining the financial and... |
Legal matters/litigationFinancial transactions/money flow |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28559 |
EFTA01372130.txt |
Attorneys' fees and expenses, Notice to N14 Class members |
|
none |
none |
2016-02-20 |
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. 72, ECF No. 92-4 ¶ 1, ECF No. 107-1 ¶ 1, ECF No. 88 at 1, ECF No. 89 at 1-2 |
gemini-2.0-flash-001 |
| 28560 |
EFTA01372131.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, specifically addressing motions for final approval of a... |
Legal matters/litigationFinancial transactions/money flow |
— |
ECF Nos. 75, 77-85, 96-98, 100-01, 103-04, 106 |
gemini-2.0-flash-001 |
| 28561 |
EFTA01372132.txt |
Class Action Certification |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document pertains to a motion for class certification. The court is evaluating... |
Legal matters/litigation |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28562 |
EFTA01372133.txt |
Class action lawsuit |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document details the court's decision to certify a class action lawsuit, finding that... |
Legal matters/litigation |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28563 |
EFTA01372134.txt |
Analysis of Girsh factors and Prudential considerations for settlement approval |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document analyzes the Girsh factors and Prudential considerations to determine... |
Legal matters/litigation |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28564 |
EFTA01372135.txt |
Objection of Kunal A. Mirchandani to settlement agreement |
|
none |
none |
2016-02-29 |
legal filing |
dataset_10 |
|
This document is a legal filing detailing the court's consideration of objections to a... |
Legal matters/litigation |
— |
ECF No. 75, ECF No. 107-1, ECF No. 92, ECF No. 107-2 |
gemini-2.0-flash-001 |
| 28565 |
EFTA01372136.txt |
Objections to Settlement Agreement |
|
none |
none |
2016-04-08 |
legal filing |
dataset_10 |
|
This document is a legal filing addressing objections to a settlement agreement concerning MINI... |
Legal matters/litigation |
— |
DB-SDNY-0065746 |
gemini-2.0-flash-001 |
| 28566 |
EFTA01372137.txt |
Objections to Settlement Agreement |
|
none |
none |
2016-06-03 |
legal filing |
dataset_10 |
|
This document summarizes objections filed against a settlement agreement related to vehicle... |
Legal matters/litigationFinancial transactions/money flow |
— |
ECF No. 92-5, ECF No. 97, ECF No. 96, ECF No. 98, ECF No. 92 |
gemini-2.0-flash-001 |
| 28567 |
EFTA01372138.txt |
Objections to Settlement |
|
none |
none |
2016-06-29 |
legal filing |
dataset_10 |
|
This document addresses objections to a settlement related to MINI timing chain defects. The... |
Legal matters/litigation |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28568 |
EFTA01372139.txt |
Objections to Settlement |
|
none |
none |
2016-06-28 |
legal filing |
dataset_10 |
|
This document outlines objections raised by several individuals (Kimberly Winkler, Marika... |
Legal matters/litigation |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28569 |
EFTA01372140.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal analysis of Girsh factors in the context of a class action settlement.... |
Legal matters/litigation |
— |
U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28570 |
EFTA01372141.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document discusses the factors considered by the court in determining whether to... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 28571 |
EFTA01372142.txt |
Settlement Approval |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal filing discussing the approval of a settlement and attorneys' fees. The... |
Legal matters/litigationFinancial transactions/money flow |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28572 |
EFTA01372143.txt |
Legal standard |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document outlines the standards for awarding attorney's fees in class action... |
Legal matters/litigation |
— |
DB-SDNY-0065755 |
gemini-2.0-flash-001 |
| 28573 |
EFTA01372144.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 class action... |
Legal matters/litigationFinancial transactions/money flow |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28574 |
EFTA01372145.txt |
Attorneys' Fee Applications |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal filing concerning attorneys' fee applications. It details the... |
Legal matters/litigationFinancial transactions/money flow |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28575 |
EFTA01372146.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal filing detailing the billable hours and litigation expenses of multiple... |
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 |
| 28576 |
EFTA01372147.txt |
Attorneys' fees |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a legal filing discussing the reasonableness of attorneys' fees requested by... |
Legal matters/litigationFinancial transactions/money flow |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28577 |
EFTA01372148.txt |
Fee Rates Assessment |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document discusses the determination of reasonable attorney fee rates by assessing... |
Legal matters/litigationFinancial transactions/money flow |
— |
2016 U.S. Dist. LEXIS 97188 |
gemini-2.0-flash-001 |
| 28578 |
EFTA01372149.txt |
U.S. Dist. LEXIS 97188 |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document discusses the court's analysis of attorneys' fees and expenses in a class... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0065763 |
gemini-2.0-flash-001 |
| 28579 |
EFTA01372150.txt |
Order |
|
none |
none |
2016-07-26 |
legal filing |
dataset_10 |
|
The document is a court order granting final approval of a settlement between Plaintiffs and... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 28580 |
EFTA01372151.txt |
Class Action Settlement Approval and Appeal Judgement |
|
none |
none |
2016-07-26 |
legal filing |
dataset_10 |
|
The document contains a U.S. District Court order certifying a class action settlement and... |
Legal matters/litigationFinancial transactions/money flow |
— |
No. 3D15-1032 |
gemini-2.0-flash-001 |
| 28581 |
EFTA01372153.txt |
Legal Analysis of Foreclosure Case |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document analyzes the standing of a Trust in a foreclosure case, focusing on the... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0065768 |
gemini-2.0-flash-001 |
| 28582 |
EFTA01372154.txt |
Legal Opinion Regarding Trust Standing |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This legal document discusses a court case where the trial court's decision regarding a Trust's... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0065769 |
gemini-2.0-flash-001 |
| 28583 |
EFTA01372155.txt |
Kahn V. Bmw Of North America, LIc 2:14cv2463 |
|
none |
none |
2015-04-16 |
legal filing |
dataset_10 |
|
This document is a legal filing that identifies the defendant attorneys representing Bmw Of... |
Legal matters/litigation |
— |
2:14cv2463 |
gemini-2.0-flash-001 |
| 28584 |
EFTA01372156.txt |
Re: SIC May |
Bella Klein |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Bella Klein requests Stewart Oldfield to send the May bank statement for Southern Financial LLC.... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0065772 |
gemini-2.0-flash-001 |
| 28585 |
EFTA01372157.txt |
Summary of Account Balance(s) |
Deutsche Bank Trust Co. Americas |
suspicious |
none |
May 1, 2019 to May 31, 2019 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas to Southern Trust... |
Financial transactions/money flow |
SOUTHERN TRUST COMPANY. INC. |
DB-SDNY-006.5773, SDNY GM_00211957 |
gemini-2.0-flash-001 |
| 28586 |
EFTA01372158.txt |
Deutsche Bank El t)thct Debits |
|
none |
none |
05-03 |
other |
dataset_10 |
|
This document is a record of a debit transaction from Deutsche Bank Trust. The amount debited is... |
Financial transactions/money flow |
— |
44129244 |
gemini-2.0-flash-001 |
| 28587 |
EFTA01372159.txt |
In Case of Errors or Questions |
Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank outlines the procedures for customers to report errors or... |
Financial transactions/money flow |
— |
DB-SDNY-0065775, SDNY GM_00211959 |
gemini-2.0-flash-001 |
| 28588 |
EFTA01372160.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that the file is corrupted and cannot be produced. The file is... |
|
— |
SDNY_GM_00211960 |
gemini-2.0-flash-001 |
| 28589 |
EFTA01372161.txt |
RE: Butterfly brokerage |
Stewart Oldfield |
suspicious |
none |
2018-09-25 |
email |
dataset_10 |
|
The email chain discusses the opening of a brokerage account for a trust associated with Jeffrey... |
Financial transactions/money flowBusiness dealings |
Coley Jellinghaus |
DB-SDNY-0065780 |
gemini-2.0-flash-001 |
| 28590 |
EFTA01372162.txt |
Who will have trading authority? |
Stewart Oldfield |
none |
none |
2018-09-15 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank Wealth Management sent an email inquiring about who will... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0065781 |
gemini-2.0-flash-001 |
| 28591 |
EFTA01372163.txt |
RE: Jeepers Certificate |
Vijay-A Sawant |
none |
none |
2018-09-28 |
email |
dataset_10 |
|
Vijay Sawant confirms the completion of KYC Case#01977705 and requests Stewart Oldfield to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Mayur Rathod, Alka Babu |
KYC Case#01977705 |
gemini-2.0-flash-001 |
| 28592 |
EFTA01372164.txt |
Certificate of Good Standing |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting a certificate of good standing from Bella. He... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Bella |
DB-SDNY-0065783 |
gemini-2.0-flash-001 |
| 28593 |
EFTA01372165.txt |
RE: EMS/031018348970: Check Referrals:42953475, 42963550111 |
Signature Verification |
suspicious |
none |
2018-10-03 |
email |
dataset_10 |
|
This email requests authorization for check referrals and provides instructions for reporting... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
All |
EMS/031018348970: Check Referrals:42953475, 42963550111 |
gemini-2.0-flash-001 |
| 28594 |
EFTA01372166.txt |
Pilot Service 09/02/18 - 09/22/18- Pint Service & Ex |
William Hammond |
none |
none |
2018-09-24 |
check |
dataset_10 |
|
This document is a check from William Hammond to JEGE, LLC for $26,850.67 for pilot services.... |
Financial transactions/money flow |
— |
1424 |
gemini-2.0-flash-001 |
| 28595 |
EFTA01372167.txt |
Possible downgrade? |
MicrosoftUC |
suspicious |
possible |
2017-07-27 |
email |
dataset_10 |
|
This email exchange discusses whether to downgrade an account due to its connection to Darren K... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
SDNY_GM_00211973 |
gemini-2.0-flash-001 |
| 28596 |
EFTA01372168.txt |
FW: Southern Financial - AUM example [I] |
Stewart Oldfield |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
This email forwards information regarding Southern Financial LLC's AUM example from Deutsche... |
Financial transactions/money flowBusiness dealings |
Ian Salters |
DB-SDNY-0065790 |
gemini-2.0-flash-001 |
| 28597 |
EFTA01372169.txt |
None |
|
none |
none |
None |
fax |
dataset_10 |
|
This document is a fax cover sheet or header associated with Deutsche Bank Securities Inc. It is... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065791, SDNY GM_00211975 |
gemini-2.0-flash-001 |
| 28598 |
EFTA01372170.txt |
we never talked about Gratitude. Let me know what you're thinking |
Stewart Oldfield |
suspicious |
possible |
2018-10-11 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is following up with Richard Kahn about a topic referred to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
DB-SDNY-0065792 |
gemini-2.0-flash-001 |
| 28599 |
EFTA01372171.txt |
FW: EMS |
Bradley Gitlin |
suspicious |
none |
2018-10-24 |
email |
dataset_10 |
|
Bradley Gitlin seeks advice from Kathryn Stanfield regarding a check referral, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kathrynl Stanfield |
DB-SDNY-0065793 |
gemini-2.0-flash-001 |
| 28600 |
EFTA01372172.txt |
EMS/241018499772: Check Referrals: 42953424, 429537070j |
Hemant K Sharma |
suspicious |
none |
Unknown |
email |
dataset_10 |
|
This email requests a pay/no pay decision for check referrals and instructs recipients to report... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Muhammod 1 Uddin, Joy E sigver dbgps,... |
EMS/241018499772, 42953424, 429537070j |
gemini-2.0-flash-001 |