| 29501 |
EFTA01373134.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/21/19 |
Report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of May 21,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 29502 |
EFTA01373135.txt |
None |
Robert Frohlich |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Robert Frohlich at Deutsche Bank AG,... |
|
— |
DB-SDNY-0067170, SDNY_GM_00213354 |
gemini-2.0-flash-001 |
| 29503 |
EFTA01373136.txt |
None |
Rob Frohlich |
none |
none |
None |
email |
dataset_10 |
|
This document contains the email signature of Rob Frohlich, who works at Deutsche Bank AU.... |
|
— |
DB-SDNY-0067172, SDNY_GM_00213356 |
gemini-2.0-flash-001 |
| 29504 |
EFTA01373137.txt |
Inactive/Dormant Accounts |
Anna-Sofiya Lupolover |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
Anna-Sofiya Lupolover informs Stewart Oldfield about inactive/dormant account notices generated... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0067173 |
gemini-2.0-flash-001 |
| 29505 |
EFTA01373138.txt |
RE: indication on WTI risk reversals lij |
Stewart Oldfield |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
Stewart Oldfield follows up with Daniel Sabba II regarding an earlier email about WTI risk... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba II |
None |
gemini-2.0-flash-001 |
| 29506 |
EFTA01373139.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the name Daniel Sabba and his affiliation with Deutsche Bank Securities... |
|
— |
DB-SDNY-0067175, SDNY_GM_00213359 |
gemini-2.0-flash-001 |
| 29507 |
EFTA01373140.txt |
FW: EDD package for the RID : |
Wayne Salit [wayne.salit@db.com] |
none |
none |
2014-12-23 |
email |
dataset_10 |
|
This email exchange discusses the Enhanced Due Diligence (EDD) package for Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
John Juul [john.juul@db.com] |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29508 |
EFTA01373141.txt |
RE: EDD package br the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC |
Anastasia Pringlordb. |
suspicious |
none |
2014-12-22 |
email |
dataset_10 |
|
Anastasia Pringle from Deutsche Bank Securities Inc. is requesting an update on the Enhanced Due... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
USCG S-AML/a, Martilcandan Muralldharartidb |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29509 |
EFTA01373142.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
US CB&S AML Compliance |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
This email exchange discusses the status of an Enhanced Due Diligence (EDD) package for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anastasia Pringle |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29510 |
EFTA01373143.txt |
Fw: 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 |
|
Manikandan Muralidharan informs Dmitri Saks that the RDC alert received on Richard Kahn was a... |
Financial transactions/money flowCommunications/correspondence |
Dmitri Saks |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29511 |
EFTA01373144.txt |
Alert Details |
Syed-Anzar Ahmed |
suspicious |
none |
None |
email |
dataset_10 |
|
This email from Syed-Anzar Ahmed provides details on alerts related to Richard Kahn, clarifying... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
All |
None |
gemini-2.0-flash-001 |
| 29512 |
EFTA01373145.txt |
EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC - RDC alert Review - Very Urgent (II |
Manikandan Muralidharan |
suspicious |
none |
12/19/2014 |
email |
dataset_10 |
|
Manikandan Muralidharan sent an email requesting a review of an RDC hit received on Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
CAGNY Nee, Syed-Ana, Suresh-x Salimath, Prakash,... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29513 |
EFTA01373146.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Anastasia Pringle |
suspicious |
none |
2014-12-19 |
email |
dataset_10 |
|
This email exchange discusses the EDD package for Southern Financial LLC and requests additional... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dmitri Saks |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29514 |
EFTA01373147.txt |
Fw: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Manikandan Muralidharan |
suspicious |
none |
2014-12-17 |
email |
dataset_10 |
|
Manikandan Muralidharan emails Anastasia Pringle requesting her assistance in obtaining a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anastasia Pringle |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29515 |
EFTA01373148.txt |
None |
Dmitri Saks |
suspicious |
none |
None |
email |
dataset_10 |
|
Dmitri Saks from Deutsche Bank is requesting documentation to validate Epstein's ownership and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
lofin |
DB-SDNY-0067186, SDNY_GM_00213370 |
gemini-2.0-flash-001 |
| 29516 |
EFTA01373149.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Jofin Varghese |
suspicious |
possible |
2014-12-17 |
email |
dataset_10 |
|
This email exchange discusses the Enhanced Due Diligence (EDD) package for Southern Financial... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Dmitri Saks |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29517 |
EFTA01373150.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
John Varghese |
none |
none |
2013-03-19 |
Consent Resolution |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Southern Trust Company,... |
Business dealings |
— |
DB-SDNY-0067189, SDNY_GM_00213373 |
gemini-2.0-flash-001 |
| 29518 |
EFTA01373151.txt |
Re: EDD package for the RID: ONB•120902 LKYCUSG443 Party name - Southern Financial LLC Ill |
US-CB S-AMUdb/dbcom |
suspicious |
none |
2014-12-17 |
email |
dataset_10 |
|
This email discusses the rejection of a UBO verification document for Southern Financial LLC due... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Supth Shettyklb/Obcom@DBAMERICAS., CAGNY... |
ONB•120902 LKYCUSG443 |
gemini-2.0-flash-001 |
| 29519 |
EFTA01373152.txt |
EDD package for the RID: ONB-120902 UCYCUS-3443 Party name : Southern Financial LLC |
Sujith Shetty |
suspicious |
none |
2014-12-15 |
email |
dataset_10 |
|
The email from Sujith Shetty escalates an EDD package for Southern Financial LLC, a Private... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
US-CB S-AMUdtabcom@DBAMERICAS, Manikandan... |
ONB-120902 UCYCUS-3443 |
gemini-2.0-flash-001 |
| 29520 |
EFTA01373153.txt |
RE: (No Subject) [I) |
Stewart Oldfield |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
Richard Kahn requests information on a basket of preferred stocks to be leveraged in a margin... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian |
DB-SDNY-0067193 |
gemini-2.0-flash-001 |
| 29521 |
EFTA01373154.txt |
Re: Haze |
Richard Kahn |
none |
none |
2016-07-21 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the receipt of a wire transfer of approximately 5,960,000. Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0067195 |
gemini-2.0-flash-001 |
| 29522 |
EFTA01373155.txt |
Introduction to Joe Dursi |
Stewart Oldfield |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Stewart Oldfield is introducing Joe Dursi, who runs the investor solutions group at Deutsche... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0067198 |
gemini-2.0-flash-001 |
| 29523 |
EFTA01373156.txt |
RM0082289 Daily Deposit Report 20160805 |
|
suspicious |
none |
2016-08-05 |
report |
dataset_10 |
|
This document is a daily deposit report from August 5, 2016, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 29524 |
EFTA01373157.txt |
RE: Pipeline/ Top 25s [I) |
Jj Litchford |
none |
none |
2015-10-19 |
email |
dataset_10 |
|
Jj Litchford responds to Stewart Oldfield's questions regarding the Getz relationship and... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart 0ldfield I- |
DB-SDNY-0067200 |
gemini-2.0-flash-001 |
| 29525 |
EFTA01373158.txt |
Your lead has been successfully converted into a Customer-Prospect |
Ruchi Lohani |
none |
none |
2017-08-21 |
email |
dataset_10 |
|
This email is a notification from DB Force indicating that a lead has been successfully... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0067203 |
gemini-2.0-flash-001 |
| 29526 |
EFTA01373159.txt |
Re: DB preferred deposits and CDs - increased rates |
Richard Kahn |
none |
none |
2018-01-17 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Stewart Oldfield detailing updated interest rates for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0067205 |
gemini-2.0-flash-001 |
| 29527 |
EFTA01373160.txt |
Deutsche Bank AG NY Branch USD Client Rates |
Stew |
none |
none |
2018-01-16 |
other |
dataset_10 |
|
This document is an email from Stewart Oldfield at Deutsche Bank providing information on USD... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0067206 |
gemini-2.0-flash-001 |
| 29528 |
EFTA01373161.txt |
Preferred Banking Account External Rate Sheet 01162018 NEW YORK.PDF, Preferred CD External Daily Pricing Sheet As Of 01162018.pdf, WM178439_DB_AG_NY_Preferred_CD_Overview_Extemal_FPNAL.PDF |
|
none |
none |
2018-01-16 |
other |
dataset_10 |
|
This document is a cover page for rate sheets and overviews related to preferred banking... |
Financial transactions/money flow |
— |
DB-SDNY-0067207, SDNY_GM_00213391 |
gemini-2.0-flash-001 |
| 29529 |
EFTA01373162.txt |
RE: Jeff Epstein [I] |
Jan Ford |
suspicious |
possible |
2015-02-06 |
email |
dataset_10 |
|
This email exchange between Jan Ford, Jan Bornebusch, and Wayne Salit at Deutsche Bank discusses... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jan Bornebusch, Wayne Salit |
DB-SDNY-0067208 |
gemini-2.0-flash-001 |
| 29530 |
EFTA01373163.txt |
RE: Jeff Epstein [I] |
Wayne Salit |
suspicious |
none |
2015-02-05 |
email |
dataset_10 |
|
This email chain shows internal review and approval of a draft email regarding Jeff Epstein... |
Business dealingsCommunications/correspondence |
Jan Ford |
DB-SDNY-0067209 |
gemini-2.0-flash-001 |
| 29531 |
EFTA01373164.txt |
Guidance on Jeff Epstein Account |
Elizabeth J. Ford |
suspicious |
possible |
Unknown |
email |
dataset_10 |
|
This email from Elizabeth Ford at Deutsche Bank clarifies the guidance on continuing business... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0067210, SDNY_GM_00213394 |
gemini-2.0-flash-001 |
| 29532 |
EFTA01373165.txt |
FW: trading meeting [C] II] |
Vahe Stepanian |
suspicious |
none |
2017-08-31 |
email |
dataset_10 |
|
Vahe Stepanian forwards an email regarding the generation and sending of financial statements... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Stewart Oldfield, Davide-A Sferrazza -Ma> |
SDNY_GM_00213395
DB-SDNY-0067211 |
gemini-2.0-flash-001 |
| 29533 |
EFTA01373166.txt |
Re: trading meeting [CI |
Richard Kahn |
suspicious |
none |
2017-08-28 |
email |
dataset_10 |
|
Richard Kahn requests trading authorization paperwork from Vahe Stepanian for a new hire,... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Vahe Stepanian |
DB-SDNY-0067212 |
gemini-2.0-flash-001 |
| 29534 |
EFTA01373167.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield concerns the scheduling of a... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0067214 |
gemini-2.0-flash-001 |
| 29535 |
EFTA01373168.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email exchange discusses rescheduling a trading meeting between Stewart Oldfield and... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0067215 |
gemini-2.0-flash-001 |
| 29536 |
EFTA01373169.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn is scheduling a trading meeting with Stewart Oldfield for either 9 or 10 am at... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0067216
SDNY_GM_00213400 |
gemini-2.0-flash-001 |
| 29537 |
EFTA01373170.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to propose August 8th as a date for a trading meeting.... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0067217
SDNY_GM_00213401 |
gemini-2.0-flash-001 |
| 29538 |
EFTA01373171.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the letterhead and contact information for Richard Kahn of HBRK... |
|
— |
None |
gemini-2.0-flash-001 |
| 29539 |
EFTA01373247.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It states that the... |
|
— |
DB-SDNY-0067327, SDNY_GM_00213511 |
gemini-2.0-flash-001 |
| 29540 |
EFTA01373248.txt |
RM0082289 Daily Deposit Report 20171025 |
|
none |
none |
2017-10-25 |
report |
dataset_10 |
|
This document is a daily deposit report from October 25, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 29541 |
EFTA01373249.txt |
Re: Overdraft |
Bella Kle' |
none |
none |
2018-03-08 |
email |
dataset_10 |
|
Cynthia Rodrigue sent Bella Kle' a transaction report detailing debits and credits from January... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodrigue |
DB-SDNY-0067332 |
gemini-2.0-flash-001 |
| 29542 |
EFTA01373250.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0067336, SDNY_GM_00213520 |
gemini-2.0-flash-001 |
| 29543 |
EFTA01373251.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2018-03-08 |
financial_statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank detailing account deposit transactions... |
Financial transactions/money flow |
— |
DB-SDNY-0067337, SDNY_GM_00213521 |
gemini-2.0-flash-001 |
| 29544 |
EFTA01373252.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2017-01-02 to 2018-03-07 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas, detailing account... |
Financial transactions/money flow |
— |
DB-SDNY-0067338, SDNY_GM_00213522 |
gemini-2.0-flash-001 |
| 29545 |
EFTA01373253.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2017-01-02 to 2018-03-07 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank detailing account deposits and... |
Financial transactions/money flow |
— |
DB-SDNY-0067339, SDNY_GM_00213523 |
gemini-2.0-flash-001 |
| 29546 |
EFTA01373254.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2017-01-02 to 2018-03-07 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank detailing account transactions between... |
Financial transactions/money flow |
— |
DB-SDNY-0067340, SDNY_GM_00213524 |
gemini-2.0-flash-001 |
| 29547 |
EFTA01373255.txt |
Account Deposits Transactions |
Deutsche Bank Wealth Management |
none |
none |
2017-01-02 to 2018-03-07 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Wealth Management, detailing account... |
Financial transactions/money flow |
— |
DB-SDNY-0067341, SDNY_GM_00213525 |
gemini-2.0-flash-001 |
| 29548 |
EFTA01373256.txt |
Account Deposits Transactions |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Wealth Management regarding account deposits and... |
Financial transactions/money flow |
— |
DB-SDNY-0067343, SDNY_GM_002 13527 |
gemini-2.0-flash-001 |
| 29549 |
EFTA01373257.txt |
Daily Deposit Report 20180330 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-03-30 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
list.db.com |
DB-SDNY-0067345 |
gemini-2.0-flash-001 |
| 29550 |
EFTA01373258.txt |
AM KYC 2018 & 2019 MI Details [I] |
Rajesh Kumar |
none |
none |
2019-05-16 |
email |
dataset_10 |
|
Rajesh Kumar sent an email to Patrick Davis with an update on AM KYC MI for 2018 and 2019. The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Patrick Davis |
DB-SDNY-0067346 |
gemini-2.0-flash-001 |
| 29551 |
EFTA01373259.txt |
Periodic Review |
|
none |
none |
2019-11-15 |
report |
dataset_10 |
|
This document is a report on the periodic review of asset management compliance. It details the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0067347, SDNY_GM_002 13531 |
gemini-2.0-flash-001 |
| 29552 |
EFTA01373260.txt |
Medical% Law Total Callind CaveSs% |
Rajesh Kumar |
none |
none |
N/A |
report |
dataset_10 |
|
This document is a report from Rajesh Kumar of ND Global Services Pvt. Ltd. providing an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0067348 |
gemini-2.0-flash-001 |
| 29553 |
EFTA01373261.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email disclaimer from Deutsche Bank Securities Inc. It contains standard... |
|
— |
DB-SDNY-0067350 |
gemini-2.0-flash-001 |
| 29554 |
EFTA01373262.txt |
RE: when's your Hawaii trip? |
Stewart Oldfield |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses a past trip to Hawaii... |
Travel/logisticsPersonal relationships |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 29555 |
EFTA01373263.txt |
None |
Stewart Oldfield |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
This is an email signature block from Stewart Oldfield, a Director at Deutsche Bank Trust... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0067352 |
gemini-2.0-flash-001 |
| 29556 |
EFTA01373264.txt |
RE: Southern Financial P/L - no [C] |
Martin Zeman |
suspicious |
possible |
2018-06-20 |
email |
dataset_10 |
|
Martin Zeman sends Stewart Oldfield a breakdown of the YTD P/L for Southern Financial. Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Liam Osullivan, Davide-A Sferrazza,... |
None |
gemini-2.0-flash-001 |
| 29557 |
EFTA01373265.txt |
None |
Martin Zeman, Director I Key Client Partners, Deutsche Bank Wealth Management, CIB Securities Inc |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Martin Zeman of Deutsche Bank Wealth Management regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0067355, SDNY_GM_00213539 |
gemini-2.0-flash-001 |
| 29558 |
EFTA01373266.txt |
FW: DB tech conference - Sep. 12/13 Las Vegas |
Stewart Oldfield |
none |
none |
2018-07-23 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email about a DB tech conference in Las Vegas to Edward Carlstrom,... |
Business dealingsCommunications/correspondence |
Edward Carlstrom |
DB-SDNY-0067358 |
gemini-2.0-flash-001 |
| 29559 |
EFTA01373267.txt |
None |
Devin Anderson |
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header containing contact information for Devin... |
|
— |
DB-SDNY-0067361, SDNY_GM_00213545 |
gemini-2.0-flash-001 |
| 29560 |
EFTA01373268.txt |
RE: 2018 Periodic Review o Accts NES, LLC (GCISallIMINI), Plan D, LLC (GCISta), The Haze Trust (GCIS#S) & The 2007 Jeffrey E. Epstein Insurance TrustN3 (GCIStt) under the SOUTHERN FINANCIAL RELATIONSHIP II |
Bradley Gitlin |
suspicious |
none |
2018-08-13 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of high-risk accounts associated with Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 29561 |
EFTA01373269.txt |
Account Updates and KYC Requirements |
Vijay Sawant |
suspicious |
none |
2014 |
email |
dataset_10 |
|
This email from Vijay Sawant at Deutsche Bank requests confirmation of account details and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0067363 |
gemini-2.0-flash-001 |
| 29562 |
EFTA01373270.txt |
Re: (No Subject) (I) |
Stewart Oldfield |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
This email chain shows internal communication within Deutsche Bank. Stewart Oldfield requests... |
Business dealingsCommunications/correspondence |
Vahe Stepanian, Joseph Dursi, Daniel Sabba, Brianna... |
DB-SDNY-0067365 |
gemini-2.0-flash-001 |
| 29563 |
EFTA01373271.txt |
FW: (No Subject) [I] |
Stewart Oldfield |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
This email chain discusses a request from Richard Kahn of HBRK Associates Inc. to investigate a... |
Financial transactions/money flowBusiness dealings |
Joseph Dursi, Andrew King |
DB-SDNY-0067366 |
gemini-2.0-flash-001 |
| 29564 |
EFTA01373272.txt |
Re: indication on WTI risk reversals [C] |
Richard Kahn |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
The email is a follow-up regarding pricing indications on WTI risk reversals with specific... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0067369 |
gemini-2.0-flash-001 |
| 29565 |
EFTA01373273.txt |
Option Expiration and Future Reference |
Daniel Sabba, Deutsche Bank Securities Inc. |
none |
none |
2016-11-16 |
other |
dataset_10 |
|
This document from Daniel Sabba at Deutsche Bank Securities Inc. provides information about call... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0067372, SDNY_GM_00213556 |
gemini-2.0-flash-001 |
| 29566 |
EFTA01373274.txt |
RE: Approval Needed - list of Preferreds |
Stewart Oldfield |
suspicious |
none |
2016-06-14 |
email |
dataset_10 |
|
The email exchange shows internal concerns within Deutsche Bank regarding their business... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Zbynek Kozelsky, Andrew King |
DB-SDNY-0067375 |
gemini-2.0-flash-001 |
| 29567 |
EFTA01373275.txt |
Preferred Equities List for Jeffrey Epstein |
Andrew King |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Andrew King from Deutsche Bank sent a list of preferred equities to Richard Kahn, CFO of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0067376 |
gemini-2.0-flash-001 |
| 29568 |
EFTA01373276.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or placeholder with confidentiality notices and... |
|
— |
DB-SDNY-0067377, SDNY GM 00213561 |
gemini-2.0-flash-001 |
| 29569 |
EFTA01373277.txt |
None |
Andrew King |
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a fragmented financial communication from Andrew King of Deutsche... |
Financial transactions/money flow |
— |
DB-SDNY-0067379, SDNY_GM_00213563 |
gemini-2.0-flash-001 |
| 29570 |
EFTA01373278.txt |
Important Information Regarding Trading Instructions |
Arthur Tendler, Deutsche Bank Trust Company Americas |
none |
none |
None |
other |
dataset_10 |
|
This document from Arthur Tendler at Deutsche Bank Trust Company Americas outlines the bank's... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0067381 |
gemini-2.0-flash-001 |
| 29571 |
EFTA01373279.txt |
RM0082289 Daily Deposit Report 20160813 |
|
none |
none |
2016-08-13 |
report |
dataset_10 |
|
This document is a daily deposit report from August 13, 2016, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 29572 |
EFTA01373280.txt |
Re: trading mtg reschedule - wk of 9/18 ICI |
Stewart Oldfield |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn confirms the rescheduling of a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
DB-SDNY-0067383 |
gemini-2.0-flash-001 |
| 29573 |
EFTA01373281.txt |
Re: trading mtg reschedule - wk of 9/18 |
Richard Kahn |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
Richard Kahn confirms his availability for a trading meeting on September 20th and mentions that... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0067384 |
gemini-2.0-flash-001 |
| 29574 |
EFTA01373282.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0067385 |
gemini-2.0-flash-001 |
| 29575 |
EFTA01373283.txt |
Can the Epstein meeting be at 9:30 or 9:45 on Wednesday? |
Joshua Shoshan |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Joshua Shoshan is requesting to reschedule a meeting with Jeffrey Epstein due to a scheduling... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Daniel-E Kaiser, Joyce Tsoi, Xavier Avila, Matt... |
DB-SDNY-0067386 |
gemini-2.0-flash-001 |
| 29576 |
EFTA01373284.txt |
RE: Account Planning-Stewart Oldfield III |
Cynthia Rodriguez |
none |
none |
2018-01-22 |
email |
dataset_10 |
|
This email summarizes the notes from an account planning session, outlining strategies for... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Patrick Campion, Harris Winters, Joshua Shoshan, Bradley... |
DB-SDNY-0067387 |
gemini-2.0-flash-001 |
| 29577 |
EFTA01373285.txt |
None |
Cynthia Rodriguez |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document outlines potential business opportunities for Deutsche Bank, focusing on client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0067388 |
gemini-2.0-flash-001 |
| 29578 |
EFTA01373286.txt |
Account Planning-Stewart Oldfield [I] |
Patrick Campion |
none |
none |
2018-01-11 |
email |
dataset_10 |
|
This email from Patrick Campion announces an account planning meeting for Stewart Oldfield in... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Patrick Campion, Stewart Oldfield, Samantha Harmon, Dana... |
DB-SDNY-0067389 |
gemini-2.0-flash-001 |
| 29579 |
EFTA01373287.txt |
Virtual Meeting Room Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides information for accessing a virtual meeting room, including dial-in... |
Communications/correspondenceTravel/logistics |
— |
DB-SDNY-0067390, SDNY_GM_00213574 |
gemini-2.0-flash-001 |
| 29580 |
EFTA01373288.txt |
Daily Deposit Report |
|
none |
none |
2018-01-27 |
report |
dataset_10 |
|
This document is a daily deposit report from January 27, 2018, listing account names and... |
Financial transactions/money flow |
— |
DB-SDNY-0067392 |
gemini-2.0-flash-001 |
| 29581 |
EFTA01373289.txt |
RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] |
Cynthia Rodriguez |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank sends an email to Stewart Oldfield outlining the KYC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0067393 |
gemini-2.0-flash-001 |
| 29582 |
EFTA01373290.txt |
Re: DB preferred deposits and CDs - rate update as of 2/5/18 |
Richard Kahn |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
Richard Kahn is inquiring about CD rates from Stewart Oldfield at DB bank for his mother, who is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0067394 |
gemini-2.0-flash-001 |
| 29583 |
EFTA01373291.txt |
Deutsche Bank AG NY Branch Preferred Certificates of Deposit |
|
none |
none |
2018-02-05 |
other |
dataset_10 |
|
This document is a promotional material for Deutsche Bank AG's Preferred Certificates of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0067395, SDNY_GM_00213579 |
gemini-2.0-flash-001 |
| 29584 |
EFTA01373292.txt |
Preferred CD |
Stew |
none |
none |
2018-02-05 |
email |
dataset_10 |
|
This email from Stew at Deutsche Bank provides information about the minimum and maximum deposit... |
Financial transactions/money flowBusiness dealings |
— |
WM I 78439 |
gemini-2.0-flash-001 |
| 29585 |
EFTA01373293.txt |
disclosures |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax... |
|
— |
DB-SDNY-0067397, SDNY_GM_00213581 |
gemini-2.0-flash-001 |
| 29586 |
EFTA01373294.txt |
RM0082289 Daily Deposit Report 20180301 |
|
suspicious |
none |
2018-03-01 |
report |
dataset_10 |
|
This document is a daily deposit report from March 1, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 29587 |
EFTA01373295.txt |
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? |
Joshua Shoshan |
suspicious |
possible |
2018-03-22 |
email |
dataset_10 |
|
Joshua Shoshan urgently requests information from Bradley Gillin regarding Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 29588 |
EFTA01373296.txt |
None |
Joshua Shoshan |
none |
none |
2018-03-21 |
email |
dataset_10 |
|
This is an email from Joshua Shoshan at Deutsche Bank Wealth Management to Brad Bradley Gitlin,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brad Bradley Gitlin |
DB-SDNY-0067400 |
gemini-2.0-flash-001 |
| 29589 |
EFTA01373297.txt |
Trade Execution Information |
|
none |
none |
None |
email |
dataset_10 |
|
This email provides trade execution information from Deutsche Bank, clarifying that it is an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0067401, SDNY_GM_00213585 |
gemini-2.0-flash-001 |
| 29590 |
EFTA01373298.txt |
RE: Fabrizio/Jan KYC update Monday (CI |
Adrienne Bull |
none |
none |
2018-06-09 |
email |
dataset_10 |
|
This email exchange discusses updates to a KYC (Know Your Customer) deck for Fabrizio/Jan. The... |
Business dealingsCommunications/correspondence |
Sheffali Welch, Oliver Esslinger, Emily Craig, Melisa... |
DB-SDNY-0067404
SDNY_GM_00213588 |
gemini-2.0-flash-001 |
| 29591 |
EFTA01373299.txt |
A couple quick comments and questions we should prep for. |
|
none |
none |
June 111 |
email |
dataset_10 |
|
This email discusses KYC case approvals, overdue cases, and HR status in preparation for a call.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
1904641 |
gemini-2.0-flash-001 |
| 29592 |
EFTA01373300.txt |
RE: Fabrizio/Jan KYC update Monday [C] |
Adrienne Bull |
none |
none |
2018-06-08 |
email |
dataset_10 |
|
Adrienne Bull sent an email to Sheffali Welch, Melisa Venegas, and Oliver Esslin er, with Wayne... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Sheffali Welch, Melisa Venegas, Oliver Esslin er |
DB-SDNY-0067406
SDNY_GM_00213590 |
gemini-2.0-flash-001 |
| 29593 |
EFTA01373301.txt |
Fabrizio/Jan KYC update Monday II] |
Sheffali Welch |
none |
none |
2018-06-07 |
email |
dataset_10 |
|
Sheffali Welch sent an email to her team regarding the Fabrizio/Jan KYC update, emphasizing the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Oliver Esslingen, Emily Craig, Adrienne Bull, Melisa... |
DB-SDNY-0067407
SDNY_GM_00213591 |
gemini-2.0-flash-001 |
| 29594 |
EFTA01373302.txt |
WM Americas KYC Presentation |
|
none |
none |
2018-06-11 |
other |
dataset_10 |
|
This document is a cover page for a KYC presentation related to Deutsche Bank's Wealth... |
Business dealings |
— |
DB-SDNY-0067408, SDNY_GM_00213592 |
gemini-2.0-flash-001 |
| 29595 |
EFTA01373303.txt |
Transaction Details |
|
none |
none |
None |
Transaction Record |
dataset_10 |
|
This document is a transaction record detailing various buy and sell orders for different stocks... |
Financial transactions/money flow |
— |
DB-SDNY-0067409, SDNY_GM_002 13593 |
gemini-2.0-flash-001 |
| 29596 |
EFTA01373306.txt |
SOF IV names |
Stewart Oldfield |
none |
none |
2018-04-30 |
email |
dataset_10 |
|
Stewart Oldfield emailed Andrew King to discuss the presentation of feeder vs. master fund for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
DB-SDNY-0067414 |
gemini-2.0-flash-001 |
| 29597 |
EFTA01373307.txt |
Daily Deposit Report |
|
none |
none |
2018-03-20 |
email |
dataset_10 |
|
This email contains a daily deposit report listing account names and balances. One of the... |
Financial transactions/money flow |
— |
DB-SDNY-0067419 |
gemini-2.0-flash-001 |
| 29598 |
EFTA01373308.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents a list of financial amounts associated with various LLCs and trusts. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 29599 |
EFTA01373309.txt |
None |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document lists financial transactions or holdings associated with various individuals and... |
Financial transactions/money flow |
— |
DB-SDNY-0067421 |
gemini-2.0-flash-001 |
| 29600 |
EFTA01373310.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a fragment of a page with a confidentiality notice and document IDs.... |
|
— |
DB-SDNY-0067422, SDNY_GM_00213606 |
gemini-2.0-flash-001 |