| 29301 |
EFTA01372932.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
suspicious |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein is emailing Brigid Macias at Deutsche Bank to inquire about the status of wire... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0066849
SDNY GM_00213033 |
gemini-2.0-flash-001 |
| 29302 |
EFTA01372933.txt |
Re: LSJE |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein is requesting assistance from Brigid Macias regarding fed references for... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0066850 |
gemini-2.0-flash-001 |
| 29303 |
EFTA01372934.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0066853, SDNY GM_00213037 |
gemini-2.0-flash-001 |
| 29304 |
EFTA01372935.txt |
Stewart Oldfield I Fwd: SF OTC trade on the books |
Richard Kahn |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
Richard Kahn is seeking assistance from Liam Osullivan to find a market to sell a bond related... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan |
DB-SDNY-0066854 |
gemini-2.0-flash-001 |
| 29305 |
EFTA01372936.txt |
EURUSD forward and Southern Financial LLC assets |
Davide Sferrazza |
none |
none |
2019-08-06 |
email |
dataset_10 |
|
Davide Sferrazza from Deutsche Bank provides an update on a EURUSD forward contract and the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066855, SDNY_GM_00213039 |
gemini-2.0-flash-001 |
| 29306 |
EFTA01372937.txt |
IWP products, investment ideas and solutions |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from IWP regarding their products and services, stating they are... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0066856, SDNY_GM_00213040 |
gemini-2.0-flash-001 |
| 29307 |
EFTA01372938.txt |
Re: Talk tomorrow Am |
Richard Kahn |
suspicious |
none |
2019-03-21 |
email |
dataset_10 |
|
Richard Kahn is communicating with Stewart Oldfield at Deutsche Bank to confirm the amount of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0066857 |
gemini-2.0-flash-001 |
| 29308 |
EFTA01372939.txt |
Availability to talk |
Richard Kahn |
none |
none |
2019-03-20 |
email |
dataset_10 |
|
Richard Kahn emailed someone to ask about their availability for a phone call the next morning.... |
Communications/correspondence |
— |
DB-SDNY-0066858 |
gemini-2.0-flash-001 |
| 29309 |
EFTA01372940.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not render legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0066859 |
gemini-2.0-flash-001 |
| 29310 |
EFTA01372941.txt |
Re: |
Stewart Oldfield |
suspicious |
possible |
2019-03-23 |
email |
dataset_10 |
|
Richard Kahn asks Stewart Oldfield to confirm that he did not disclose Jeffrey Epstein's name... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0066860 |
gemini-2.0-flash-001 |
| 29311 |
EFTA01372942.txt |
Neptune acc xxxx3424 |
Bella Klein |
none |
none |
2019-04-30 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias to investigate a missing wire transfer of $1,200.00 to CKG... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0066863 |
gemini-2.0-flash-001 |
| 29312 |
EFTA01372943.txt |
RE: Epstein (I) |
Natalie Barak |
suspicious |
none |
2019-05-21 |
email |
dataset_10 |
|
This email exchange discusses the status of accounts related to Epstein at Deutsche Bank, with... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield, Brigid Macias |
DB-SDNY-0066864 |
gemini-2.0-flash-001 |
| 29313 |
EFTA01372944.txt |
Epstein [I] |
Stewart Oldfield |
suspicious |
none |
2019-05-17 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is emailing Brigid Macias and Natalie Barak to confirm that... |
Financial transactions/money flowBusiness dealings |
Brigid Macias, Natalie Barak |
DB-SDNY-0066865 |
gemini-2.0-flash-001 |
| 29314 |
EFTA01372945.txt |
FW: Q1 Sample for AK Review III |
Laura Kang |
none |
none |
2016-07-25 |
email |
dataset_10 |
|
Laura Kang from Deutsche Bank is following up with Elenita Escobar regarding the AML status of... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Elenita Escobar |
DB-SDNY-0066866 |
gemini-2.0-flash-001 |
| 29315 |
EFTA01372946.txt |
FW: Q1 Sample for AFC Review [I] |
Elenita Escobar |
none |
none |
2016-07-18 |
email |
dataset_10 |
|
Elenita Escobar forwards an email from Marybeth Nance to Laura Kang regarding a request for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Laura Kang |
DB-SDNY-0066867 |
gemini-2.0-flash-001 |
| 29316 |
EFTA01372947.txt |
Re: nice to meet you |
G Maxwell |
none |
none |
2014-11-24 |
email |
dataset_10 |
|
Ghislaine Maxwell thanks Stewart Oldfield for his email and wishes him a happy Thanksgiving.... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Stewart 0ldfield I |
DB-SDNY-0066869 |
gemini-2.0-flash-001 |
| 29317 |
EFTA01372948.txt |
Re: Reinsurance deal [CI |
Tazia Smith |
none |
none |
2015-02-04 |
email |
dataset_10 |
|
This email discusses the distribution of a teaser for a reinsurance deal to potential investors.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Matt Glassman, Ariane Dwyer |
DB-SDNY-0066872 |
gemini-2.0-flash-001 |
| 29318 |
EFTA01372949.txt |
Re: nice meeting you earlier |
Stewart Oldfield |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Stewart Oldfield acknowledges a meeting with Richard Kahn and expresses his anticipation for... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Richard Kahn <a> |
DB-SDNY-0066873 |
gemini-2.0-flash-001 |
| 29319 |
EFTA01372950.txt |
Richard Kahn / Epstein Total Return Swap |
Andrew King |
suspicious |
none |
2016-06-24 |
email |
dataset_10 |
|
Andrew King emails Vahe Stepanian regarding Richard Kahn's interest in a $20MM total return swap... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0066874 |
gemini-2.0-flash-001 |
| 29320 |
EFTA01372951.txt |
FW: IMPORTANT - ACTION NEEDED [II |
Stewart Oldfield |
suspicious |
possible |
2016-06-27 |
email |
dataset_10 |
|
Julie Cataudella from Deutsche Bank informs Stewart Oldfield about a review of client accounts... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez |
DB-SDNY-0066875 |
gemini-2.0-flash-001 |
| 29321 |
EFTA01372952.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page indicating that the following document is confidential and was... |
|
— |
DB-SDNY-0066876, SDNY GM_00213060 |
gemini-2.0-flash-001 |
| 29322 |
EFTA01372953.txt |
Daily Deposit Report 20170817 |
list.db.com |
suspicious |
none |
2017-08-17 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances and large... |
Financial transactions/money flow |
— |
DB-SDNY-0066877 |
gemini-2.0-flash-001 |
| 29323 |
EFTA01372954.txt |
Automatic reply: Epstein mtg - reschedule (I) |
Matt Glassman |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
This is an automatic reply from Matt Glassman indicating he is out of the office and will return... |
Communications/correspondence |
Stewart 0ldfield |
DB-SDNY-0066878 |
gemini-2.0-flash-001 |
| 29324 |
EFTA01372955.txt |
RE: Epstein mtg - reschedule III |
Xavier Avila |
suspicious |
none |
2017-09-12 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting with Jeffrey Epstein involving Deutsche Bank... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Joyce Tsoi, Vahe Stepanian, Daniel-E... |
DB-SDNY-0066879 |
gemini-2.0-flash-001 |
| 29325 |
EFTA01372956.txt |
RE: Epstein rr”Fli e |
Stewart Oldfield |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting related to 'Epstein'. The participants are... |
Business dealingsCommunications/correspondence |
Joyce Tsoi, Vahe Stepanian, Daniel-E Kaiser, Xavier... |
DB-SDNY-0066880 |
gemini-2.0-flash-001 |
| 29326 |
EFTA01372957.txt |
Epstein mtg - reschedule |
Stewart Oldfield |
none |
none |
2017-08-07 |
email |
dataset_10 |
|
Richard Kahn cancelled a meeting due to a consultant's travel plans. Stewart Oldfield forwarded... |
Business dealingsCommunications/correspondence |
Daniel-E Kaiser, Xavier Avila, Martin Zeman, Matt... |
DB-SDNY-0066881 |
gemini-2.0-flash-001 |
| 29327 |
EFTA01372958.txt |
RE: Deposit Return - A/c p 35269691 * Query for pwm return Item [II |
Bradley Giffin |
none |
none |
2017-09-28 |
email |
dataset_10 |
|
Bradley Giffin asks Hemant-Kumar Rathore about re-depositing a check for account 35269691 after... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Flemant-Kumar Rathore, Julian J Leff, Joy E Mitchell,... |
None |
gemini-2.0-flash-001 |
| 29328 |
EFTA01372959.txt |
RE: Deposit Return - A/c it a'•' Query for pwm return Item [I] |
Bradley Gillin |
none |
none |
2017-09-27 |
email |
dataset_10 |
|
This email exchange discusses a returned check drawn on a Bank of America branch in St. Thomas,... |
Financial transactions/money flowCommunications/correspondence |
Joy E Mitchell, Gail F Mahabir, Hemant-Kumar Rathore,... |
DB-SDNY-0066885 |
gemini-2.0-flash-001 |
| 29329 |
EFTA01372960.txt |
RE: Deposit Return - A/c tf-"' Query for pwm return Item [I] |
Hemant-Kumar Rathore |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
Hemant-Kumar Rathore sent an email to a team asking why a check from Jeffrey Epstein, made out... |
Financial transactions/money flowCommunications/correspondence |
CUST INV 1~~, Mariela Lopez <I>, Norma A Kenney <~~11~>,... |
DB-SDNY-0066887 |
gemini-2.0-flash-001 |
| 29330 |
EFTA01372961.txt |
RE: Deposit Return - A/c it |
Bradley Gitlin |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
This email discusses a returned check from Jeffery Epstein's Banco popular account to his... |
Financial transactions/money flowBusiness dealings |
Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield,... |
DB-SDNY-0066888 |
gemini-2.0-flash-001 |
| 29331 |
EFTA01372962.txt |
Beowulf |
Stewart Oldfield [stewart.oldfield@db.coml |
none |
none |
2018-01-17 |
email |
dataset_10 |
|
Stewart Oldfield inquires about the check size for 'Beowulf' and suggests potential investors.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zack Tax-, Matt Glassman |
DB-SDNY-0066891 |
gemini-2.0-flash-001 |
| 29332 |
EFTA01372963.txt |
Daily Deposit Report 20180221 |
|
suspicious |
none |
2018-02-21 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018 listing large, zero, and negative balances,... |
Financial transactions/money flow |
— |
DB-SDNY-0066894 |
gemini-2.0-flash-001 |
| 29333 |
EFTA01372964.txt |
RM0082289 Daily Deposit Report 20180302 |
|
suspicious |
none |
2018-03-02 |
report |
dataset_10 |
|
This document is a daily deposit report from March 2, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 29334 |
EFTA01372965.txt |
None |
Davide Sferrazza |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature block for Davide Sferrazza, an analyst at Deutsche Bank. It... |
|
— |
DB-SDNY-0066898, SDNY_GM_00213082 |
gemini-2.0-flash-001 |
| 29335 |
EFTA01372966.txt |
Deutsche Bank AG NY Branch USD Client Rates |
Stewart Oldfield |
none |
none |
2018-03-15 |
other |
dataset_10 |
|
This document outlines the interest rates and terms for Deutsche Bank AG NY Branch USD Client... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066900 |
gemini-2.0-flash-001 |
| 29336 |
EFTA01372967.txt |
Preferred CD External Daily Pricing Sheet |
|
none |
none |
2018-03-15 |
other |
dataset_10 |
|
The document is a cover page for several files related to Deutsche Bank's Preferred CD External... |
Financial transactions/money flow |
— |
DB-SDNY-0066901 |
gemini-2.0-flash-001 |
| 29337 |
EFTA01372968.txt |
Rated Infrastructure Notes (RIN) II |
Vahe Stepanian |
none |
none |
2018-03-22 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. is reaching out to Paul Barrett to raise... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0066902 |
gemini-2.0-flash-001 |
| 29338 |
EFTA01372970.txt |
Transaction Overview: Ramp-Up of the Portfolio |
|
none |
none |
March 2019 |
document |
dataset_10 |
|
This document provides an overview of a financial portfolio ramp-up and its intended... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00213089
DB-SDNY-0066905 |
gemini-2.0-flash-001 |
| 29339 |
EFTA01372971.txt |
RIN II Ltd. |
|
none |
none |
March 2018 |
other |
dataset_10 |
|
This document provides information about RIN II Ltd., an exempted company in the Cayman Islands,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066907 |
gemini-2.0-flash-001 |
| 29340 |
EFTA01372972.txt |
Important Information |
|
none |
none |
March 2018 |
other |
dataset_10 |
|
This document provides important information regarding investment decisions related to Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
I-054987_1 |
gemini-2.0-flash-001 |
| 29341 |
EFTA01372973.txt |
Preferred Shares Offering |
|
none |
none |
2018-03-06 |
legal filing |
dataset_10 |
|
This document is a disclaimer and information sheet regarding the offering of Preferred Shares.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066909 |
gemini-2.0-flash-001 |
| 29342 |
EFTA01372974.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a confidential presentation from Deutsche Asset Management Infrastructure... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066911 |
gemini-2.0-flash-001 |
| 29343 |
EFTA01372975.txt |
Deutsche Asset Management Infrastructure Debt Presentation RIN II Equity |
|
none |
none |
2018-03 |
presentation |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management regarding their Infrastructure... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066912 |
gemini-2.0-flash-001 |
| 29344 |
EFTA01372976.txt |
Table of Contents |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a table of contents for a report on Deutsche Asset Management's Infrastructure... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066813
SDNY GM_00213097 |
gemini-2.0-flash-001 |
| 29345 |
EFTA01372977.txt |
None |
|
none |
none |
None |
Executive Summary |
dataset_10 |
|
This is a confidential executive summary, potentially related to a criminal case based on the... |
|
— |
D8-SONY-0066914, SDNY_GM_00213098 |
gemini-2.0-flash-001 |
| 29346 |
EFTA01372978.txt |
Deutsche Asset Management Infrastructure Platform |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a title page or header identifying a document related to Deutsche Asset... |
|
— |
DB-SDNY-0066916 |
gemini-2.0-flash-001 |
| 29347 |
EFTA01372979.txt |
Deutsche AM's Infrastructure Platform |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation providing an overview of Deutsche AM's infrastructure platform.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066917 |
gemini-2.0-flash-001 |
| 29348 |
EFTA01372980.txt |
Deutsche Asset Management Infrastructure Debt Presentation RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation by Deutsche Asset Management (Deutsche AM) outlining its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066918 |
gemini-2.0-flash-001 |
| 29349 |
EFTA01372981.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation slide introducing the Deutsche Asset Management Infrastructure... |
Business dealingsEmployment/staffingFinancial transactions/money flow |
— |
DB-SDNY-0066919
SDNY_GM_00213103 |
gemini-2.0-flash-001 |
| 29350 |
EFTA01372982.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation by Deutsche Asset Management showcasing their infrastructure... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066920 |
gemini-2.0-flash-001 |
| 29351 |
EFTA01372983.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation outlining the independent and transparent reporting procedures... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066922 |
gemini-2.0-flash-001 |
| 29352 |
EFTA01372984.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management about RIN I, an infrastructure... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00213108
DB-SDNY-0066924 |
gemini-2.0-flash-001 |
| 29353 |
EFTA01372985.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation by Deutsche Asset Management comparing RIN II Equity to a 2015... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066926 |
gemini-2.0-flash-001 |
| 29354 |
EFTA01372986.txt |
Illustrative RIN II Capital Structure — Post Refinancing |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation illustrating the capital structure of RIN II after refinancing.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066936 |
gemini-2.0-flash-001 |
| 29355 |
EFTA01372987.txt |
Infra Debt Historical Default and Recovery Rates |
|
none |
none |
March 2018 |
report |
dataset_10 |
|
This document presents historical data on default and recovery rates for infrastructure debt,... |
Financial transactions/money flow |
— |
DB-SDNY-0066940 |
gemini-2.0-flash-001 |
| 29356 |
EFTA01372988.txt |
Investment Process |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential title page for a document concerning an investment process. It... |
Business dealings |
— |
DB-SONY-0066S |
gemini-2.0-flash-001 |
| 29357 |
EFTA01372989.txt |
Investment Process: Origination; Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation slide from Deutsche Asset Management outlining their investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066943 |
gemini-2.0-flash-001 |
| 29358 |
EFTA01372990.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management outlining their investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066944 |
gemini-2.0-flash-001 |
| 29359 |
EFTA01372991.txt |
Deutsche Asset Management Infrastructure Debt Presentation |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management Infrastructure Debt outlining... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066945 |
gemini-2.0-flash-001 |
| 29360 |
EFTA01372992.txt |
Investment Process: Investing and Portfolio Monitoring |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management outlining their investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066946, SDNY_GM_00213130 |
gemini-2.0-flash-001 |
| 29361 |
EFTA01372993.txt |
Investment Process: Investing and Portfolio Monitoring |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document outlines the investment process and portfolio monitoring strategy of the Portfolio... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066947 |
gemini-2.0-flash-001 |
| 29362 |
EFTA01372994.txt |
Scenario Analysis |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential scenario analysis, potentially related to a legal case under... |
|
— |
D8-SONY-0066950, SDNY_GM,0213134 |
gemini-2.0-flash-001 |
| 29363 |
EFTA01372995.txt |
Infrastructure Debt Execution Experience |
|
none |
none |
March 2018 |
Presentation |
dataset_10 |
|
This document is a presentation slide from Deutsche Asset Management Infrastructure Debt, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066956 |
gemini-2.0-flash-001 |
| 29364 |
EFTA01372996.txt |
Infrastructure Debt Execution Experience: Non-USD Denominated |
|
none |
none |
March 2018 |
Presentation |
dataset_10 |
|
This document is a presentation slide from Deutsche Asset Management Infrastructure Debt, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066957 |
gemini-2.0-flash-001 |
| 29365 |
EFTA01372997.txt |
Case Studies |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an appendix containing case studies. It is marked as confidential and pursuant... |
|
— |
DB-SONY-0066960 |
gemini-2.0-flash-001 |
| 29366 |
EFTA01372998.txt |
Portfolio Investment: Wind Portfolio |
|
none |
none |
2018-03 |
presentation |
dataset_10 |
|
This document is a presentation outlining a financing opportunity for a 521 MW wind portfolio... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066961 |
gemini-2.0-flash-001 |
| 29367 |
EFTA01372999.txt |
Portfolio Investment: Waste-to-Energy Company |
|
none |
none |
2018-03 |
presentation |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management outlining a financing opportunity... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066962 |
gemini-2.0-flash-001 |
| 29368 |
EFTA01373000.txt |
Restructuring: Waste Management Company Financing |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
The document is a presentation detailing the restructuring of a waste management company's... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066963
SDNY_GM_00213147 |
gemini-2.0-flash-001 |
| 29369 |
EFTA01373001.txt |
Risk Factors |
|
none |
none |
None |
appendix |
dataset_10 |
|
This document is an appendix titled 'Risk Factors'. It appears to be part of a larger document,... |
|
— |
D8-SONY-0066964, SDNY_GM_00213148 |
gemini-2.0-flash-001 |
| 29370 |
EFTA01373002.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document outlines the risk factors associated with investing in Preferred Shares, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066965 |
gemini-2.0-flash-001 |
| 29371 |
EFTA01373003.txt |
Deutsche Asset Management Infrastructure Debt Presentation RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation outlining the risk factors associated with investing in the... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0066967 |
gemini-2.0-flash-001 |
| 29372 |
EFTA01373004.txt |
Risk Factors |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document outlines the risk factors associated with investing in the Preferred Shares of the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066968 |
gemini-2.0-flash-001 |
| 29373 |
EFTA01373005.txt |
Deutsche Asset Management Infrastructure Debt Presentation: RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation outlining the risk factors associated with investing in RIN II... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066969 |
gemini-2.0-flash-001 |
| 29374 |
EFTA01373006.txt |
Risk Factors 1 (continued) |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation outlining the risk factors associated with investing in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0066971 |
gemini-2.0-flash-001 |
| 29375 |
EFTA01373007.txt |
Deutsche Asset Management Infrastructure Debt Presentation RIN II Equity |
|
none |
none |
March 2018 |
presentation |
dataset_10 |
|
This document is a presentation from Deutsche Asset Management regarding infrastructure debt and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0066972 |
gemini-2.0-flash-001 |
| 29376 |
EFTA01373008.txt |
FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name Southern Financial LLC ll) |
Carlos-A Garcia |
none |
none |
2014-12-23 |
email |
dataset_10 |
|
This email exchange discusses an Enhanced Due Diligence (EDD) package for Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Wayne Salit [wayne.salit®db.coml |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29377 |
EFTA01373009.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Dmitri Saks On Behalf Of US-CB S-AML |
suspicious |
none |
2014-12-22 |
email |
dataset_10 |
|
Dmitri Saks from Deutsche Bank's AML Compliance team is requesting Anastasia Pringle to identify... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anastasia Pringle |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29378 |
EFTA01373010.txt |
RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Manikandan Muralidharan |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
The email chain discusses the status of an Enhanced Due Diligence (EDD) package for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dmitri Saks, Ged Account-Opening, US-CB S-AML, Anastasia Pringle |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29379 |
EFTA01373011.txt |
Fw: EDD package for the RID : ON8-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) |
Manikandan Muralidharan/db/dbcom |
suspicious |
none |
2014-12-19 |
email |
dataset_10 |
|
This email forwards an alert regarding Richard Kahn, a board member of Southern Trust Company... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
CAGNY NCA/db/dItcomiaDBAmericas, Syed-Anzar... |
ON8-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29380 |
EFTA01373012.txt |
RE: EDO package for the RID : ONB-120S02 LICYCLIS-3443 Party name : Southern Financial LLC (I) |
Manikandan Muralidharantlb/dbcom |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
Manikandan Muralidharan forwarded an email to Dmitri Saks regarding background checks for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dmitri Saksidb/dbcom |
ONB-120S02 LICYCLIS-3443 |
gemini-2.0-flash-001 |
| 29381 |
EFTA01373013.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Dmitri Saks |
suspicious |
none |
2014-12-18 |
email |
dataset_10 |
|
Dmitri Saks requests additional documentation from Anastasia Pringle regarding the EDD package... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Anastasia Pringle |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29382 |
EFTA01373014.txt |
RE: EDD package for the RID DNB-120902 LKYCUS-3443 Party name Southern Financial LLC (II |
Manikandan Muralidharanictbrdbcom |
suspicious |
none |
2014-12-17 |
email |
dataset_10 |
|
The email discusses a discrepancy in the documentation for Southern Financial LLC, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dmitri SaloOdb/dbcomeDBCOEX, John... |
DB-SDNY-0066983 |
gemini-2.0-flash-001 |
| 29383 |
EFTA01373015.txt |
RE: EDD package for the RID ONB•12uw2 LKYCUS-3443 Party name Southern Frnantial LLC (I) |
Dread Sakarnb/dbcomeDBCOEX |
suspicious |
possible |
2014-12-17 |
email |
dataset_10 |
|
The email discusses an EDD package for Southern Frnantial LLC, highlighting a conflict of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jofin Varghese/db/dbcom€D8AMERICAS, CAGNY... |
DB-SDNY-0066985 |
gemini-2.0-flash-001 |
| 29384 |
EFTA01373016.txt |
Euros AFEX - account |
Bradley Gitlin |
suspicious |
none |
2018-03-28 |
email |
dataset_10 |
|
Bradley Gitlin from Deutsche Bank Wealth Management requests TheBranch Staff to order 7,000... |
Financial transactions/money flowBusiness dealings |
TheBranch Staff |
JEFFREY EPSTEIN III |
gemini-2.0-flash-001 |
| 29385 |
EFTA01373017.txt |
Are you free to talk today after 5pm or anytime tomorrow? |
Richard Kahn |
none |
none |
2018-05-02 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart 0ldfield I to schedule a phone call. He asks if Stewart is... |
Communications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0066992 |
gemini-2.0-flash-001 |
| 29386 |
EFTA01373018.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page indicating that the following document is confidential and... |
|
— |
DB-SDNY-0066994, SDNY GM_00213178 |
gemini-2.0-flash-001 |
| 29387 |
EFTA01373019.txt |
Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [II [C] |
Stewart Oldfield |
none |
none |
2017-10-02 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield, indicating his absence until... |
Communications/correspondence |
Liam Osullivan |
DB-SDNY-0066995 |
gemini-2.0-flash-001 |
| 29388 |
EFTA01373020.txt |
RM0082289 Daily Deposit Report 20171116 |
|
suspicious |
none |
2017-11-16 |
report |
dataset_10 |
|
This document is a daily deposit report from November 16, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 29389 |
EFTA01373021.txt |
USDARS Order Cancelled |
|
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
The email informs Chris that Southern Financial's USDARS order to sell 3 million USDARS has been... |
Financial transactions/money flow |
Chris |
DB-SDNY-0066998 |
gemini-2.0-flash-001 |
| 29390 |
EFTA01373022.txt |
None |
Stewart Oldfield |
none |
none |
2018-03-29 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Bradley Giffin and Jeffrey Epstein. The email includes an... |
Communications/correspondence |
Bradley Giffin, Jeffrey Epstein |
None |
gemini-2.0-flash-001 |
| 29391 |
EFTA01373023.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a contact sheet containing names, addresses, and contact information, including... |
|
— |
DB-SDNY-0067000, SDNY_GM_00213184 |
gemini-2.0-flash-001 |
| 29392 |
EFTA01373024.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC |
Dmitri Saks |
none |
none |
2014-12-23 |
email |
dataset_10 |
|
Dmitri Saks is providing Wayne Salit with information about the key personnel involved in the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Wayne Salit |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29393 |
EFTA01373025.txt |
Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Carlos-A Garcia |
none |
none |
2014-12-23 |
email |
dataset_10 |
|
This email chain discusses an Enhanced Due Diligence (EDD) package for Southern Financial LLC,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Carlos-A Garcia |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29394 |
EFTA01373026.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Dmitri Saks |
suspicious |
none |
2014-12-22 |
email |
dataset_10 |
|
Dmitri Saks from Deutsche Bank is requesting Anastasia Pringle to identify the Head of Business... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anastasia Pringle |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29395 |
EFTA01373027.txt |
Fw: EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) |
Manikandan Muralidharan |
suspicious |
none |
2014-12-19 |
email |
dataset_10 |
|
The email is a request to review an RDC hit received on Richard Kahn, a board member of Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
CAGNY NGA, Syed-Anzar Ahmed, Suresh-x Se., Jofinar,... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29396 |
EFTA01373028.txt |
RE: EDO package for the RID ONB-120932 LKYCUS-3443 Party name Southern Financial LLC Ill |
Anastasia Pfingle/db/dbcomiaD8COEX |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
Anastasia Pfingle from Deutsche Bank sent an email to Dmitri Saksktb and others, providing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dmitri Saksktb/dbcom, God... |
DB-SDNY-0067009 |
gemini-2.0-flash-001 |
| 29397 |
EFTA01373029.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Dmitri Saks |
suspicious |
none |
2014-12-18 |
email |
dataset_10 |
|
Dmitri Saks from Deutsche Bank requests additional documentation from Anastasia Pringle... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anastasia Pringle, Ged Account-Opening, US-CB S-AML,... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29398 |
EFTA01373030.txt |
RE: EDO package forth. RID : ONB-120932 LKYCUS-3443 Party name : Southern Financial LLC III |
Anastasia Pnrgle/dbrirlbeorn. |
suspicious |
possible |
2014-12-17 |
email |
dataset_10 |
|
The email requests supporting documentation to validate the relationship between Southern Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
ONB-120932 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29399 |
EFTA01373031.txt |
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. |
|
none |
none |
2013-03-19 |
legal filing |
dataset_10 |
|
This document is a consent form from the Board of Directors of Southern Trust Company, Inc.,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0067015, SDNY_GM_00213199 |
gemini-2.0-flash-001 |
| 29400 |
EFTA01373032.txt |
UBO verification document and EDD Package for RID - ONB - 1 |
Sujith Shetty |
none |
none |
2014-12-15 |
email |
dataset_10 |
|
This email from Sujith Shetty provides guidance on verifying Ultimate Beneficial Owners (UBOs)... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
US-CB SAMUdbidbcomktDBAMERICAS, Manikandan... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |