| 28701 |
EFTA01372276.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-04-24 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065938, SDNY_GM_00212122 |
gemini-2.0-flash-001 |
| 28702 |
EFTA01372277.txt |
Acknowledgment |
|
none |
none |
2015-04-24 |
other |
dataset_10 |
|
This document is a notarized acknowledgment by Erika A. Kellerhals, confirming her execution of... |
Legal matters/litigation |
— |
DB-SDNY-0065940, SDNY_GM_00212124 |
gemini-2.0-flash-001 |
| 28703 |
EFTA01372278.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARY |
|
none |
none |
2015-01-27 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065941 |
gemini-2.0-flash-001 |
| 28704 |
EFTA01372279.txt |
Acknowledgment of Erika A. Kellerhals |
|
none |
none |
2015-01-27 |
acknowledgment |
dataset_10 |
|
This document is a legal acknowledgment from January 27, 2015, confirming that Erika A.... |
Legal matters/litigationReal estate/properties |
— |
DB-SDNY-0065943, SDNY_GM_00212127 |
gemini-2.0-flash-001 |
| 28705 |
EFTA01372280.txt |
Acknowledgment of Execution |
|
none |
none |
2014 |
other |
dataset_10 |
|
This document contains notarized acknowledgments from New York and the Virgin Islands,... |
Legal matters/litigation |
— |
DB-SDNY-0065945 |
gemini-2.0-flash-001 |
| 28706 |
EFTA01372281.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header/footer from a confidential legal document, likely related... |
|
— |
DB-SDNY-0065949 |
gemini-2.0-flash-001 |
| 28707 |
EFTA01372282.txt |
BUTTERFLY TRUST |
JEFFREY E. EPSTEIN |
suspicious |
none |
2006-12-27 |
legal filing |
dataset_10 |
|
This document is a legal filing establishing the Butterfly Trust, with Jeffrey E. Epstein as the... |
Financial transactions/money flowLegal matters/litigation |
DARREN K. INDYKE, RICHARD KAHN |
DB-SDNY-0065950 |
gemini-2.0-flash-001 |
| 28708 |
EFTA01372283.txt |
Trust Agreement |
JEFFREY E. EPSTEIN |
none |
none |
2006-12-21 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement dated December 21, 2006, between Jeffrey E. Epstein as... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065951, SDNY GM_00212135 |
gemini-2.0-flash-001 |
| 28709 |
EFTA01372284.txt |
Trust Agreement |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document defines terms within a trust agreement, specifying the trustees' discretionary... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065952 |
gemini-2.0-flash-001 |
| 28710 |
EFTA01372285.txt |
BUTTERFLY TRUST Agreement |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is a trust agreement establishing the BUTTERFLY TRUST, which designates EPSTEIN... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065954 |
gemini-2.0-flash-001 |
| 28711 |
EFTA01372286.txt |
Trustee Provisions |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the provisions for a trustee's resignation, qualification, and... |
Legal matters/litigation |
— |
DB-SDNY-0065956
SDNY_GM_00212140 |
gemini-2.0-flash-001 |
| 28712 |
EFTA01372287.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the process for settling trust accounts and releasing trustees from... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065957, SDNY_GM_00212141 |
gemini-2.0-flash-001 |
| 28713 |
EFTA01372288.txt |
Trustee Resignation and Account Settlement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the procedures for a trustee to resign from a trust and settle... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0065958 |
gemini-2.0-flash-001 |
| 28714 |
EFTA01372289.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the investment powers of trustees, allowing them to manage trust assets... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0065960 |
gemini-2.0-flash-001 |
| 28715 |
EFTA01372290.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers of the Trustees of a Trust, including the ability to make... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0065961, SDNY_GM_00212145 |
gemini-2.0-flash-001 |
| 28716 |
EFTA01372291.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers and responsibilities of the Trustees in managing trust... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0065962 |
gemini-2.0-flash-001 |
| 28717 |
EFTA01372292.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of Trustees, including investment... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065963, SDNY GM_00212147 |
gemini-2.0-flash-001 |
| 28718 |
EFTA01372293.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers of the Trustees, including settling disputes, borrowing money,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065964 |
gemini-2.0-flash-001 |
| 28719 |
EFTA01372294.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the powers of the Trustees of a Trust, including managing funds,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065965
SDNY_GM_00212149 |
gemini-2.0-flash-001 |
| 28720 |
EFTA01372295.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Trust Agreement outlining the terms for managing and distributing assets. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0065966 |
gemini-2.0-flash-001 |
| 28721 |
EFTA01372296.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is the signature page of a Trust Agreement, indicating that Jeffrey E. Epstein, as... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 28722 |
EFTA01372297.txt |
SCHEDULE A |
|
none |
none |
None |
other |
dataset_10 |
|
This document is labeled 'SCHEDULE A' and includes a monetary value of $100.00. It is marked as... |
|
— |
DB-SDNY-0065968, SDNY GM_00212152 |
gemini-2.0-flash-001 |
| 28723 |
EFTA01372298.txt |
Acknowledgment |
|
none |
none |
2006 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment of signatures by Jeffrey E. Epstein and Darren K.... |
Legal matters/litigation |
— |
DB-SDNY-0065969, SDNY GM_00212153 |
gemini-2.0-flash-001 |
| 28724 |
EFTA01372299.txt |
Acknowledgment of Richard Kahn's signature |
|
none |
none |
2006-04-27 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment of Richard Kahn's signature by Notary Public Harry... |
Legal matters/litigation |
— |
DB-SDNY-0065970, SDNY GM_00212154 |
gemini-2.0-flash-001 |
| 28725 |
EFTA01372300.txt |
Your KYC has been approved! |
Kshitij Golani |
none |
none |
2018-10-17 |
email |
dataset_10 |
|
This email confirms that Jeffrey E. Epstein's KYC (Know Your Customer) has been approved. It... |
Financial transactions/money flow |
— |
Case #: 01977695 |
gemini-2.0-flash-001 |
| 28726 |
EFTA01372301.txt |
Epstein III |
Chip Packard |
suspicious |
none |
2013-05-14 |
email |
dataset_10 |
|
Chip Packard informs Paul Morris that Caruso and Polizzotto do not believe dealing with Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morrisidb/dbcom |
DB-SDNY-0065974 |
gemini-2.0-flash-001 |
| 28727 |
EFTA01372302.txt |
Signature Card |
|
none |
none |
None |
Signature Card |
dataset_10 |
|
This document is a signature card for the Butterfly Trust at Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
NAOSOO00015650-000105135 |
gemini-2.0-flash-001 |
| 28728 |
EFTA01372303.txt |
Truth-in-Savings Rate Information Disclosure Addendum |
Deutsche Bank Trust Company Americas |
none |
none |
2014-01-28 |
letter |
dataset_10 |
|
This letter from Deutsche Bank Trust Company Americas informs Butterfly Trust of the interest... |
Financial transactions/money flow |
Butterfly Trust |
DB-SDNY-0065978 |
gemini-2.0-flash-001 |
| 28729 |
EFTA01372304.txt |
RM0082289 Daily Deposit Report 20190524 |
|
suspicious |
none |
2019-05-24 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 28730 |
EFTA01372305.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/23/19 |
Report |
dataset_10 |
|
The document is a report listing large, zero, and negative balances for various accounts... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 28731 |
EFTA01372306.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
05/23/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large balances as of May 23, 2019. It includes... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 28732 |
EFTA01372307.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/23/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0065982 |
gemini-2.0-flash-001 |
| 28733 |
EFTA01372308.txt |
Southern financial [CI |
Robert Frohlich |
suspicious |
none |
2019-05-24 |
email |
dataset_10 |
|
Robert Frohlich provides Stewart Oldfield with a financial overview including Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Leslie Roth, Donna Kerrigan |
DB-SDNY-0065984 |
gemini-2.0-flash-001 |
| 28734 |
EFTA01372309.txt |
RM0082289 Daily Deposit Report 20190619 |
|
suspicious |
none |
06/18/19 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 28735 |
EFTA01372310.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/18/19 |
Financial Statement/Report |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts associated with... |
Financial transactions/money flow |
— |
DB-SDNY-0065986, SDNY_GM_00212170 |
gemini-2.0-flash-001 |
| 28736 |
EFTA01372311.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/18/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large balances as of June 18, 2019. It includes... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 28737 |
EFTA01372312.txt |
Re: get together |
Stewart Oldfield |
none |
none |
2019-06-21 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn involves scheduling a meeting for... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0065989
SDNY GM_00212173 |
gemini-2.0-flash-001 |
| 28738 |
EFTA01372313.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer from Deutsche Bank Securities... |
|
— |
DB-SDNY-0065990 |
gemini-2.0-flash-001 |
| 28739 |
EFTA01372314.txt |
EMS/29081897078: Check Referrals: 42953424, 4296355001 |
Hemant K Sharma |
suspicious |
none |
2018-08-29 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on check referrals and emphasizes the importance of... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
EMS/29081897078 |
gemini-2.0-flash-001 |
| 28740 |
EFTA01372315.txt |
Check Information |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document appears to be a record of check processing information, possibly related to a... |
Financial transactions/money flow |
— |
DB-SDNY-0065992
SDNY_GM_00212176 |
gemini-2.0-flash-001 |
| 28741 |
EFTA01372316.txt |
Your KYC has been rejected |
Kshitij Golani |
suspicious |
possible |
2018-07-31 |
email |
dataset_10 |
|
The email from Kshitij Golani informs the recipient that the KYC documentation for Prytanee, LLC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Case #: KelationsMI IIITHERN FINANCIAL RELATIONSHIP |
gemini-2.0-flash-001 |
| 28742 |
EFTA01372317.txt |
None |
BLOOD-HORSE LLC |
none |
none |
2023-03-21 |
CHECK |
dataset_10 |
|
This document is a check from Blood-Horse LLC to Media Services Group for $5,060.00, dated March... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 28743 |
EFTA01372318.txt |
RE: pipeline additions I |
Samantha Harmon |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
Samantha Harmon informs Stewart Oldfield and Richard larossi that she is ready to update the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldtiel |
DB-SDNY-0065996 |
gemini-2.0-flash-001 |
| 28744 |
EFTA01372319.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer from a confidential document, possibly related to... |
|
— |
DB-SDNY-0065997, SDNY_GM_00212181 |
gemini-2.0-flash-001 |
| 28745 |
EFTA01372320.txt |
RE: Question |
Paul Barrett |
none |
none |
2018-09-12 |
email |
dataset_10 |
|
Paul Barrett from Alpha Group Capital LLC is asking Martin Zeman and Stewart Oldfield about the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Stewart Oldfield |
DB-SDNY-0065998 |
gemini-2.0-flash-001 |
| 28746 |
EFTA01372321.txt |
Accepted: Butterfly Trust (1. Epstein Grantor) - KCP eligibility discussion |
Stewart Oldfield |
suspicious |
none |
2018-09-18 |
email |
dataset_10 |
|
This email schedules a meeting to discuss KCP eligibility for the Butterfly Trust, which is... |
Financial transactions/money flowBusiness dealings |
Zbynek Kozelsky |
DB-SDNY-0066000, SDNY_GM_00212184 |
gemini-2.0-flash-001 |
| 28747 |
EFTA01372322.txt |
RE: 2018 Perio |
Bradley Gillin |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
The email from Bradley Gillin to Vijay-A Sawan provides financial information, including... |
Financial transactions/money flowBusiness dealings |
Vijay-A Sawan |
GCISK48722S, GCIS#486427 |
gemini-2.0-flash-001 |
| 28748 |
EFTA01372323.txt |
Balance Sheet |
Bradley Gillin, Vice President, Deutsche Bank Wealth Management |
suspicious |
none |
None |
document |
dataset_10 |
|
This document is a balance sheet from Deutsche Bank Wealth Management for the J Epstein Virgin... |
Financial transactions/money flow |
— |
N4G024950 |
gemini-2.0-flash-001 |
| 28749 |
EFTA01372324.txt |
RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) &
Hyperion Air, LLC (GCIS#487225) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting information from Stewart Oldfield regarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Bradley Gillin, Mayur Rathod, Richard larossi |
GCIS#486427, GCIS#487225 |
gemini-2.0-flash-001 |
| 28750 |
EFTA01372325.txt |
Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc
Hyperion Air, LLC
under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-08-24 |
email |
dataset_10 |
|
This email discusses the KYC (Know Your Customer) remediation process for high-risk accounts... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard larossi, Stewart Oldfield |
KYC case#01977699 |
gemini-2.0-flash-001 |
| 28751 |
EFTA01372326.txt |
Certificate of Good Standing |
Stewart Oldfield |
none |
none |
2018-09-26 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bark Trust Company Americas is requesting Bella to send the final... |
Business dealingsCommunications/correspondence |
Bella |
DB-SDNY-0066008 |
gemini-2.0-flash-001 |
| 28752 |
EFTA01372327.txt |
Pending Responses on Rejection Cases |
Vijay-A Sawant |
suspicious |
none |
2018-10-08 |
email |
dataset_10 |
|
This email from Vijay Sawant at Deutsche Bank requests responses on KYC rejections for several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
None |
gemini-2.0-flash-001 |
| 28753 |
EFTA01372328.txt |
RE: Jeffries KYC Items [IJ |
Vijay•A Sawant |
none |
none |
2018-10-04 |
email |
dataset_10 |
|
Vijay Sawant is requesting KYC documentation from Richard larossi for several Jeffries-related... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard larossi |
None |
gemini-2.0-flash-001 |
| 28754 |
EFTA01372329.txt |
Jeffries KYC Items [I] |
Richard larossi |
none |
none |
2018-10-02 |
email |
dataset_10 |
|
Richard larossi from Deutsche Bank sent an email to Vijay-A Sawa with attached KYC documents... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawa |
DB-SDNY-0066012 |
gemini-2.0-flash-001 |
| 28755 |
EFTA01372330.txt |
Wed 17 Oct 2018 11:48:58 Conversation #11916219 |
SeM |
suspicious |
none |
2018-10-17 |
email |
dataset_10 |
|
This email discusses the verification of an address and notes that both Zorro and Southern Trust... |
Financial transactions/money flowBusiness dealings |
— |
11916219 |
gemini-2.0-flash-001 |
| 28756 |
EFTA01372331.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a header page containing location information for DB Centre Mumbai and Nirlon... |
|
— |
DB-SDNY-0066016, SDNY_GM_00212200 |
gemini-2.0-flash-001 |
| 28757 |
EFTA01372332.txt |
Return of Private Foundation or Section 4947(a)(1) Trust Treated as Private Foundation |
|
none |
none |
2015 |
Return of Private Foundation |
dataset_10 |
|
This document is the 2015 tax return for the private foundation GRATITUDE AMERICA LTD, detailing... |
Financial transactions/money flow |
— |
DLN: 934913140010261 |
gemini-2.0-flash-001 |
| 28758 |
EFTA01372333.txt |
Form 990-PF |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a Form 990-PF from 2015, providing information about activities for which Form... |
Financial transactions/money flow |
— |
DB-SDNY-0066022 |
gemini-2.0-flash-001 |
| 28759 |
EFTA01372334.txt |
Form 990-PF (2015) |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a portion of a Form 990-PF (2015), specifically Part XIII, which deals with... |
Financial transactions/money flow |
— |
DB-SDNY-0066025 |
gemini-2.0-flash-001 |
| 28760 |
EFTA01372335.txt |
Form 990-P F (2015) |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a Form 990-PF, a tax form for private operating foundations. It includes... |
|
— |
DB-SDNY-0066026 |
gemini-2.0-flash-001 |
| 28761 |
EFTA01372336.txt |
Form 990-PF (2015) Part XV Supplementary Information |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This is a page from Form 990-PF (2015), Part XV, providing supplementary information about... |
Financial transactions/money flow |
— |
DB-SDNY-0066027 |
gemini-2.0-flash-001 |
| 28762 |
EFTA01372337.txt |
Analysis of Income-Producing Activities |
|
none |
none |
2015 |
form |
dataset_10 |
|
This document is a page from Form 990-PF, specifically Part XVI-A, which analyzes the... |
Financial transactions/money flow |
— |
DB-SDNY-0066028 |
gemini-2.0-flash-001 |
| 28763 |
EFTA01372338.txt |
Legal Fees Schedule |
|
none |
none |
TY 2015 |
Legal Fees Schedule |
dataset_10 |
|
This document is a legal fees schedule for Gratitude America LTD for the tax year 2015. It lists... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066030 |
gemini-2.0-flash-001 |
| 28764 |
EFTA01372339.txt |
TY 2015 Other Expenses Schedule |
|
none |
none |
2015 |
Other |
dataset_10 |
|
This document is an expense schedule for Gratitude America LTD for the year 2015. It lists state... |
Financial transactions/money flow |
— |
DLN: 93491314001026 |
gemini-2.0-flash-001 |
| 28765 |
EFTA01372340.txt |
TY 2015 Substantial Contributors Schedule |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
The document is a schedule of substantial contributors to GRATITUDE AMERICA LTD for the year... |
|
— |
93491314001026 |
gemini-2.0-flash-001 |
| 28766 |
EFTA01372341.txt |
Schedule of Contributors |
|
none |
none |
2015 |
Schedule |
dataset_10 |
|
This document is a Schedule B form for Gratitude America LTD, detailing contributions received... |
Financial transactions/money flow |
— |
DLN: 93491314001026 |
gemini-2.0-flash-001 |
| 28767 |
EFTA01372342.txt |
Schedule B (Form 990.990-¢. or 990-PF) |
|
none |
none |
2015 |
form |
dataset_10 |
|
This document is Schedule B (Form 990, 990-¢, or 990-PF) for GRATITUDE AMERICA LTD, detailing... |
Financial transactions/money flowcharitable contributions |
— |
DB-SDNY-0066036 |
gemini-2.0-flash-001 |
| 28768 |
EFTA01372343.txt |
Assistance required in resolving Rejection Points - KYC ■ |
Vijay-A Sawant |
suspicious |
possible |
2018-10-08 |
email |
dataset_10 |
|
This email requests assistance in resolving KYC rejection points for Jeffrey Epstein's accounts,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 28769 |
EFTA01372344.txt |
RE: Assistance Required in Resolving Rejection Points in |
Vijay-A Sawant |
suspicious |
none |
2018-09-20 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting information from Richard larossi to resolve... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard larossi |
|
gemini-2.0-flash-001 |
| 28770 |
EFTA01372345.txt |
RE: Assistance Required in Resolving Rejection Points in KYCil
l IC) [II |
Richard larossi |
none |
none |
2018-09-14 |
email |
dataset_10 |
|
This email exchange discusses the need to obtain William Richter's SSN for KYC compliance... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Bradley Gillin |
DB-SDNY-0066039 |
gemini-2.0-flash-001 |
| 28771 |
EFTA01372346.txt |
RE: Assistance Required in Resolving Rejection Points in KYC801966151 [I] [C] |
Vijay-A Sawant |
none |
none |
2018-08-23 |
email |
dataset_10 |
|
Vijay Sawant is assisting Bradley Gitlin with resolving KYC issues for opening a DB AG preferred... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin, Terri Sohrab, Richard larossi |
KYC801966151 |
gemini-2.0-flash-001 |
| 28772 |
EFTA01372347.txt |
RE: Assistance Required in Resolving Rejection Points in KYC#01966151 [II |
Vijay-A Sawant 700 |
none |
none |
2018-08-22 |
email |
dataset_10 |
|
Vijay-A Sawant is requesting assistance from Bradley Gitlin at Deutsche Bank to resolve... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
KYC#01966151 |
gemini-2.0-flash-001 |
| 28773 |
EFTA01372348.txt |
RE: Assistance Required in Resolving Rejection Points in KYCI |
Bradley Gillin |
none |
none |
2018-08-21 |
email |
dataset_10 |
|
This email exchange between Vijay Sawant and Bradley Gillin concerns resolving rejection points... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0066042 |
gemini-2.0-flash-001 |
| 28774 |
EFTA01372349.txt |
FW: Assistance Required in Resolving Rejection Points in KYO401966151 |
Vijay-A Sawant |
none |
none |
2018-08-21 |
email |
dataset_10 |
|
Vijay-A Sawant is requesting Bradley Gitlin's assistance in resolving rejection points in a KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
KYO401966151 |
gemini-2.0-flash-001 |
| 28775 |
EFTA01372350.txt |
FW: Assistance Required in Resolving Rejection Points in |
Vijay-A Sawant |
none |
none |
2018-08-16 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting additional KYC information from Bradley Gillin for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 28776 |
EFTA01372351.txt |
Assistance Required in Resolving Rejection Points in KYC#01966151 |
Vijay-A Sawant |
none |
none |
2018-08-16 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting assistance from Bradley Gillin to resolve KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
KYC#01966151 |
gemini-2.0-flash-001 |
| 28777 |
EFTA01372352.txt |
RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II |
Bradley Gillin |
suspicious |
none |
2018-08-06 |
email |
dataset_10 |
|
This email exchange between Vijay Sawant and Bradley Gillin concerns the periodic review of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
01966151 |
gemini-2.0-flash-001 |
| 28778 |
EFTA01372353.txt |
RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIStt4S6209 under the CERBERUS CAPITAL RELATIONSHIP [I] |
Vijay-A Sawant |
none |
none |
2018-07-23 |
email |
dataset_10 |
|
Vijay Sawant is following up with Bradley Gillin regarding the KYC process for Cerberus Capital... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
GCIStt4S6209 |
gemini-2.0-flash-001 |
| 28779 |
EFTA01372354.txt |
RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCla under the CERBERUS CAPITAL RELATIONSHIP pj |
Bradley Gillin |
none |
none |
2018-07-20 |
email |
dataset_10 |
|
Bradley Gillin is seeking advice from Vijay-A Sawant regarding how to handle court cases related... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
DB-SDNY-0066048 |
gemini-2.0-flash-001 |
| 28780 |
EFTA01372355.txt |
RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with GCIS#456209 under the CERBERUS CAPITAL RELATIONSHIP [II |
Vijay-A Sawant |
suspicious |
none |
2018-07-17 |
email |
dataset_10 |
|
Vijay Sawant is seeking guidance from Bradley Gillin regarding the periodic review of Cerberus... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
KYC case#01966151 |
gemini-2.0-flash-001 |
| 28781 |
EFTA01372356.txt |
RE: 2018 Periodic Review of acct Cerberus Capital Management, L.P. with CAPITAL RELATIONSHIP |
Bradley Gillin |
none |
none |
2018-07-12 |
email |
dataset_10 |
|
This email provides an update on the periodic KYC review of Cerberus Capital Management, L.P.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
01439314 |
gemini-2.0-flash-001 |
| 28782 |
EFTA01372357.txt |
Account Holder Information - Cerberus Capital Management LP |
Vijay Sawant, KYC Case Representative, Deutsche CIB Centre Private Limited - Deutsche Bank Group |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a request from Deutsche Bank's KYC department for missing identification and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0066051, SDNY_GM_00212235 |
gemini-2.0-flash-001 |
| 28783 |
EFTA01372358.txt |
Partnership Authorization and Indemnity in favor of Deutsche Bank Trust Company Americas |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Partnership Authorization and Indemnity agreement in favor of Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM 146033 06TCA |
gemini-2.0-flash-001 |
| 28784 |
EFTA01372359.txt |
Partnership Authorization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Partnership Authorization form, designating authorized signers for a bank... |
Business dealings |
— |
DB-SDNY-0066053, SDNY_GM_002 12237 |
gemini-2.0-flash-001 |
| 28785 |
EFTA01372360.txt |
UNIFORM APPLICATION FOR INVESTMENT ADVISER REGISTRATION AND REPORT BY EXEMPT REPORTING ADVISERS |
|
none |
none |
3/30/2018 |
FORM ADV |
dataset_10 |
|
This document is a FORM ADV, an application for investment advisor registration for CERBERUS... |
Financial transactions/money flowLegal matters/litigation |
— |
CRD Number: 168018 |
gemini-2.0-flash-001 |
| 28786 |
EFTA01372361.txt |
Form ADV |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a portion of a Form ADV, a regulatory filing for investment advisors. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066055 |
gemini-2.0-flash-001 |
| 28787 |
EFTA01372362.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document pertains to SEC registration and reporting requirements for advisory firms. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066056, SDNY_GM_002 12240 |
gemini-2.0-flash-001 |
| 28788 |
EFTA01372363.txt |
State Securities Authority Notice Filings and State Reporting by Exempt Reporting Advisers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing outlining the requirements for SEC-registered advisers... |
Legal matters/litigationFinancial transactions/money flowCompliance issues |
— |
None |
gemini-2.0-flash-001 |
| 28789 |
EFTA01372364.txt |
Form ADV Sections |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from Form ADV, detailing requirements for investment advisor... |
Legal matters/litigation |
— |
803- |
gemini-2.0-flash-001 |
| 28790 |
EFTA01372365.txt |
Information About Your Advisory Business - Employees, Clients, and Compensation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about an advisory business, including... |
Employment/staffingBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 28791 |
EFTA01372366.txt |
Information About Your Advisory Business - Regulatory Assets Under Management |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing related to regulatory assets under management. It details the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066060 |
gemini-2.0-flash-001 |
| 28792 |
EFTA01372367.txt |
Investment Company Act of 1940 |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a section of a form related to investment advisory services and compliance with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066061, SDNY_GM_00212245 |
gemini-2.0-flash-001 |
| 28793 |
EFTA01372368.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a regulatory filing detailing asset types, borrowings, and derivative exposures... |
Financial transactions/money flow |
— |
DB-SDNY-0066063
SDNY_GM_00212247 |
gemini-2.0-flash-001 |
| 28794 |
EFTA01372369.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document is a legal filing related to investment advisory services, detailing the use of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066064, SDNY_GM_00212248 |
gemini-2.0-flash-001 |
| 28795 |
EFTA01372370.txt |
Financial Industry Affiliations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a section of a legal filing related to financial industry affiliations. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066065, SDNY_GM_00212249 |
gemini-2.0-flash-001 |
| 28796 |
EFTA01372371.txt |
Related Person Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document lists Cerberus Capital Management, L.P. and Cerberus Associates, L.L.C. as related... |
Business dealings |
— |
DB-SDNY-0066066 |
gemini-2.0-flash-001 |
| 28797 |
EFTA01372372.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing disclosing information about a related person, Partridge Hill... |
Business dealings |
— |
DB-SDNY-0066067 |
gemini-2.0-flash-001 |
| 28798 |
EFTA01372373.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
This document is a legal filing disclosing related person information, specifically concerning... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0066068 |
gemini-2.0-flash-001 |
| 28799 |
EFTA01372374.txt |
Related Person Information |
|
none |
none |
None |
Legal Filing |
dataset_10 |
|
The document is a legal filing providing information about a related person, CERBERUS ASIA... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066069 |
gemini-2.0-flash-001 |
| 28800 |
EFTA01372375.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a legal filing that identifies related persons and their business... |
|
— |
DB-SDNY-0066070 |
gemini-2.0-flash-001 |