| 29701 |
EFTA01373481.txt |
FW: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] |
Daphne Cales |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
This email forwards an urgent request to close accounts as soon as possible, referencing the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Kimberly Hart |
DB-SDNY-0067681 |
gemini-2.0-flash-001 |
| 29702 |
EFTA01373482.txt |
None |
Kim |
suspicious |
none |
1/24/2014 |
other |
dataset_10 |
|
This document is a request to close various brokerage and deposit accounts associated with... |
Financial transactions/money flowBusiness dealings |
— |
42953694, 42966807, 42967439, N46024968, N46024950, N4G024935, N46025080, N4G026161, N46023804, N46025098, N46025106, N46025114, N46023812, N46024943, 44130552, 35269691 |
gemini-2.0-flash-001 |
| 29703 |
EFTA01373483.txt |
None |
Kimberly Hart |
none |
none |
None |
document |
dataset_10 |
|
This document provides the contact information for Kimberly Hart, a Managing Director at... |
|
— |
DB-SDNY-0067687, SDNY_GM_00213871 |
gemini-2.0-flash-001 |
| 29704 |
EFTA01373484.txt |
Fwd: Wheel Tug- Investor Summary |
Stewart Oldfield |
none |
none |
2018-08-22 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Martin Zeman to Terri Sohrab and Bradley Giffin... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Terri Sohrab, Bradley Giffin |
DB-SDNY-0067688 |
gemini-2.0-flash-001 |
| 29705 |
EFTA01373485.txt |
None |
Martin Zeman, Director I Key Client Partners Deutsche Bath Wealth Management DB Secuities Inc |
none |
none |
None |
other |
dataset_10 |
|
This document promotes WheelTug as an investment opportunity, highlighting its benefits such as... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0067689 |
gemini-2.0-flash-001 |
| 29706 |
EFTA01373486.txt |
Wheellug® technology for aviation |
|
none |
none |
None |
other |
dataset_10 |
|
The document introduces Wheellug® as a new technology for the aviation industry. It claims that... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0067691, SDNY_GM_ 00213875 |
gemini-2.0-flash-001 |
| 29707 |
EFTA01373487.txt |
WheelTug |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a slide or excerpt from a presentation about WheelTug, highlighting... |
Business dealings |
— |
SDNY_GM_00213876
DB-SDNY-0067692 |
gemini-2.0-flash-001 |
| 29708 |
EFTA01373488.txt |
WheelTug - Ground Efficiency Is Critical |
|
none |
none |
2016-08-14 to 2017-04-26 |
other |
dataset_10 |
|
This document is a chart illustrating the relationship between airline ground times and... |
Business dealingsFinancial transactions/money flowTravel/logistics |
— |
DB-SDNY-0067694 |
gemini-2.0-flash-001 |
| 29709 |
EFTA01373489.txt |
The Big Problem on the Ground |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes the problem of airplanes needing tow tugs to maneuver on the ground,... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 29710 |
EFTA01373490.txt |
How to Solve the Ground Problem? |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the challenges of developing electric motors for airplane wheels, a... |
Business dealingsTechnology |
— |
DB-SDNY-0067696 |
gemini-2.0-flash-001 |
| 29711 |
EFTA01373491.txt |
Electric Taxiing |
|
none |
none |
None |
diagram |
dataset_10 |
|
The document is a diagram describing the WheelTug electric taxi system, highlighting its major... |
Business dealingsTravel/logistics |
— |
DB-SDNY-0067698, SDNY_GM_00213882 |
gemini-2.0-flash-001 |
| 29712 |
EFTA01373492.txt |
WheelTug Offers Many Benefits |
|
none |
none |
None |
other |
dataset_10 |
|
This document promotes WheelTug technology, which uses electric motors in airplane nosewheels to... |
Business dealingsTravel/logistics |
— |
DB-SDNY-0067699, SDNY_GM_00213883 |
gemini-2.0-flash-001 |
| 29713 |
EFTA01373493.txt |
WheelTug Savings |
|
none |
none |
None |
other |
dataset_10 |
|
This document promotes WheelTug, highlighting its potential to save airlines time and money by... |
Business dealingsFinancial transactions/money flowTravel/logistics |
— |
DB-SDNY-0067700 |
gemini-2.0-flash-001 |
| 29714 |
EFTA01373494.txt |
WheelTug Saves Time in Two Ways |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the WheelTug system and its benefits for airlines, focusing on time... |
Business dealings |
— |
DB-SDNY-0067701, SDNY_GM_00213885 |
gemini-2.0-flash-001 |
| 29715 |
EFTA01373495.txt |
WheelTug Operations Comparison |
|
none |
none |
None |
diagram |
dataset_10 |
|
The document is a diagram comparing conventional aircraft pushback operations with WheelTug... |
Business dealingsTravel/logistics |
— |
DB-SDNY-0067702 |
gemini-2.0-flash-001 |
| 29716 |
EFTA01373496.txt |
WheelTug - Faster Pushback |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a diagram promoting WheelTug, a technology designed to reduce aircraft ground... |
Business dealingsTravel/logistics |
— |
SDNY_GM_00213887
DB-SDNY-0067703 |
gemini-2.0-flash-001 |
| 29717 |
EFTA01373497.txt |
Pushback Faster Pushback Time = Savings |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a promotional material for WheelTug, highlighting the cost savings and... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0067704 |
gemini-2.0-flash-001 |
| 29718 |
EFTA01373498.txt |
Time Benefits WheelTug Enables More Flights |
|
none |
none |
N/A |
other |
dataset_10 |
|
The document outlines the time-saving benefits of using WheelTug technology for airlines,... |
Business dealingsTravel/logistics |
— |
DB-SDNY-0067705, SDNY_GM_00213889 |
gemini-2.0-flash-001 |
| 29719 |
EFTA01373499.txt |
WheelTug Also Reduces Costs... |
|
none |
none |
None |
other |
dataset_10 |
|
This document promotes WheelTug by highlighting the cost savings associated with its use. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0067706, SDNY_GM_00213890 |
gemini-2.0-flash-001 |
| 29720 |
EFTA01373500.txt |
WheelTug Benefits |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the benefits of using WheelTug, including reduced ground time and fuel... |
Business dealingsTravel/logistics |
— |
DB-SDNY-0067707 |
gemini-2.0-flash-001 |
| 29721 |
EFTA01373501.txt |
Environmental Benefits of WheelTug |
|
none |
none |
None |
Other |
dataset_10 |
|
This document outlines the environmental benefits of WheelTug technology, focusing on fuel... |
Environmental impactFinancial transactions/money flow |
— |
DB-SDNY-0067708, SDNY_GM_00213892 |
gemini-2.0-flash-001 |
| 29722 |
EFTA01373502.txt |
WheelTug Analysis |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document presents a financial analysis of WheelTug's potential benefits for Southwest... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00213894 |
gemini-2.0-flash-001 |
| 29723 |
EFTA01373503.txt |
WheelTug Markets |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines potential markets for WheelTug, including various types of aircraft. It... |
Business dealings |
— |
DB-SDNY-0067712, SDNY_GM_00213896 |
gemini-2.0-flash-001 |
| 29724 |
EFTA01373504.txt |
WheelTug Competition |
|
none |
none |
2019 |
other |
dataset_10 |
|
This document compares WheelTug with SAFRAN, a competitor, in terms of aircraft compatibility,... |
Business dealings |
— |
DB-SDNY-0067713 |
gemini-2.0-flash-001 |
| 29725 |
EFTA01373505.txt |
WheelTug Advertisement |
|
none |
none |
None |
advertisement |
dataset_10 |
|
This document is an advertisement for WheelTug, highlighting its success in securing contracts... |
Business dealings |
— |
DB-SDNY-0067714, SDNY_GM_00213896 |
gemini-2.0-flash-001 |
| 29726 |
EFTA01373506.txt |
WheelTug Timeline and Milestones |
|
none |
none |
Pre-2012 |
diagram |
dataset_10 |
|
The document is a timeline diagram outlining the key milestones and developments of WheelTug... |
Business dealingsTravel/logistics |
— |
DB-SDNY-0067715, SDNY_GM_00213899 |
gemini-2.0-flash-001 |
| 29727 |
EFTA01373507.txt |
Wheel Tug FAA Certification |
David Male |
none |
none |
2017-03-02 |
letter |
dataset_10 |
|
David Male of Avenger Aerospace Solutions, Inc. provides an update on WheelTug's FAA... |
Business dealingsLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0067716 |
gemini-2.0-flash-001 |
| 29728 |
EFTA01373508.txt |
WheelTug Program Team |
|
none |
none |
N/A |
other |
dataset_10 |
|
This document is a diagram outlining the WheelTug Program Team, including internal teams,... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0067717 |
gemini-2.0-flash-001 |
| 29729 |
EFTA01373509.txt |
WheelTug Press Clippings |
|
none |
none |
2010-12-12 |
other |
dataset_10 |
|
This document is a collection of press clippings highlighting WheelTug's electric taxi system... |
Business dealingsMedia/Journalist interactions |
— |
DB-SDNY-0067718, SDNY_GM_00213902 |
gemini-2.0-flash-001 |
| 29730 |
EFTA01373510.txt |
WheelTug Patent Protection |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document describes WheelTug's extensive patent protection, noting that they hold over 100... |
Business dealings |
— |
DB-SDNY-0067719 |
gemini-2.0-flash-001 |
| 29731 |
EFTA01373511.txt |
WheelTug Development & Certification Expenses |
|
none |
none |
2018-2019 |
other |
dataset_10 |
|
This document outlines the development and certification expenses for WheelTug between 2018 and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0067721, SDNY_GM_00213905 |
gemini-2.0-flash-001 |
| 29732 |
EFTA01373512.txt |
2022 Operating Cash Flow |
|
none |
none |
2022 |
chart |
dataset_10 |
|
The document is a chart presenting the 2022 operating cash flow figures for WheelTug Systems,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0067722
SDNY_GM_00213906 |
gemini-2.0-flash-001 |
| 29733 |
EFTA01373513.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name |
Wayne Salit |
none |
none |
2014-12-23 |
email |
dataset_10 |
|
Wayne Salit requests information from Dmitri Saks regarding an EDD package for Southern... |
Financial transactions/money flowCommunications/correspondence |
Dmitri Saks, Carlos-A Garcia, Jan Bornebusch |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29734 |
EFTA01373514.txt |
Re: Fw. EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC RDC alert Review- very Urgent rij |
Manikandan Muralidharariebtdbcom |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
This email discusses an alert review for Southern Financial LLC and Richard Kahn. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Syed-Anzar Ahmodklb/dbcom |
DB-SDNY-0067731 |
gemini-2.0-flash-001 |
| 29735 |
EFTA01373515.txt |
RE: EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC Ill |
Manikandan MurandharandbAbcom |
suspicious |
none |
2014-12-19 |
email |
dataset_10 |
|
The email forwards information regarding an RDC hit on Richard Kahn, a board member of Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Anastasia PringletclIkYlbcom@DBCOEX, Dmitn... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29736 |
EFTA01373516.txt |
RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name Southern Financial LLC Ill |
Dmeri Saksidbfelbcom@DBCOEX |
none |
none |
2014-12-18 |
email |
dataset_10 |
|
The email discusses a compliance issue regarding the adoption of Southern Financial LLC. A... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
John Varghescedbidbcom@DBAMERICAS, CAGNY... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29737 |
EFTA01373517.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Sotthem Financial LLC |
Dmitri Saks |
suspicious |
possible |
2014-12-17 |
email |
dataset_10 |
|
Dmitri Saks is providing feedback on an EDD package for Sotthem Financial LLC, highlighting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jofin |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29738 |
EFTA01373518.txt |
EDD Package for RID - ONB - 120902 Southern Financial LLC |
Sujith Shetty |
suspicious |
none |
Unknown |
email |
dataset_10 |
|
This email from Sujith Shetty escalates an Enhanced Due Diligence (EDD) package for Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
RID - ONB - 120902 |
gemini-2.0-flash-001 |
| 29739 |
EFTA01373519.txt |
RM0082289 Daily Deposit Report 20160719 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-07-19 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 29740 |
EFTA01373520.txt |
Halsbrook |
Stewart Oldfield |
none |
none |
2016-09-01 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn to provide information about Mary's company, Halsbrook,... |
Business dealingsCommunications/correspondencePersonal relationships |
Richard Kahn |
DB-SDNY-0067746 |
gemini-2.0-flash-001 |
| 29741 |
EFTA01373521.txt |
Account Planning - October 28th Workshop - ACTION REQUIRED ICI |
Andrew Gallivan |
none |
none |
2016-10-20 |
email |
dataset_10 |
|
Andrew Gallivan from Deutsche Bank requests Stewart Oldfield to update a client template for... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0067747 |
gemini-2.0-flash-001 |
| 29742 |
EFTA01373522.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page indicating that the following document is confidential and was... |
|
— |
DB-SDNY-0067748, SDNY_GM_00213932 |
gemini-2.0-flash-001 |
| 29743 |
EFTA01373523.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SONY-0067750, SDNY GM 00213934 |
gemini-2.0-flash-001 |
| 29744 |
EFTA01373524.txt |
Re: Account Planning Workshop - November 4: NY slot [C] |
Stewart Oldfield |
none |
none |
2016-11-04 |
email |
dataset_10 |
|
This email chain discusses the scheduling of an account planning workshop in New York, listing... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Andrew Gallivan |
DB-SDNY-0067751 |
gemini-2.0-flash-001 |
| 29745 |
EFTA01373525.txt |
Fwd: Butterfly trust |
Richard Kahn |
suspicious |
none |
2016-12-30 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Cynthia Rodriguez to Stewart Oldfield, seeking advice on how... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
SDNY_GM_00213937 |
gemini-2.0-flash-001 |
| 29746 |
EFTA01373526.txt |
Check Referral - Acct 42953475 (fi |
Kavish Sharm |
suspicious |
none |
2017-01-10 |
email |
dataset_10 |
|
Kavish Sharma sent an email requesting a pay/no pay decision for a check referral due to a... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield, Muhammod J Uddin, Joy E Mitchell,... |
DB-SDNY-0067755, SDNY_GM_00213939 |
gemini-2.0-flash-001 |
| 29747 |
EFTA01373527.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [II |
Wayne Salit |
suspicious |
none |
2015-01-07 |
email |
dataset_10 |
|
Wayne Salit and Michael Koplowitz are discussing an EDD package for Southern Financial LLC, with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Michael Koplowitz, John Juul, Kerrian Gordon, Omitri... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29748 |
EFTA01373528.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Dmitri Saks |
suspicious |
possible |
2015-01-05 |
email |
dataset_10 |
|
The email exchange discusses a delay in processing an EDD package for Southern Financial LLC.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Courteney B Fornal, Anastasia Pringle, Ged... |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29749 |
EFTA01373529.txt |
Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Courteney B Fornal |
none |
none |
2014-12-22 |
email |
dataset_10 |
|
This email exchange concerns an EDD (Enhanced Due Diligence) package for Southern Financial LLC.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Anastasia Pringle, US-CB S-NIL, Mark Whyman |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29750 |
EFTA01373530.txt |
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] |
Anastasia Pringle |
none |
none |
2014-12-22 |
email |
dataset_10 |
|
This email discusses the onboarding of Southern Financial LLC as a client at Deutsche Bank. AML... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Ged Account-Opening, Manikandan Muralidharan, US-CB S-AML |
ONB-120902 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29751 |
EFTA01373531.txt |
Re: Fw. EDD package for the RID : ON8-120902 LKVCUS-3443 Party name : Southern Financial RDC alert Review - Very Urgent (i) |
Syed-Anzar Ahmedidb/dbcom |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
This email details the review of an EDD package and RDC alerts related to Richard Kahn and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0067764 |
gemini-2.0-flash-001 |
| 29752 |
EFTA01373532.txt |
RE: EDO package for the RID : DNB-120932 LKYCDS-3443 Party name : Southern Financial LLC |
Anastasia Pringle |
none |
none |
2014-12-19 |
email |
dataset_10 |
|
Anastasia Pringle from Deutsche Bank is requesting an update from Dmitri Saks on background... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dmkri Sakerdb/dbcom, Gad... |
DNB-120932 LKYCDS-3443 |
gemini-2.0-flash-001 |
| 29753 |
EFTA01373533.txt |
RE: EDD package for the RID : ONB-120902 IKYCUS-3443 Patty name Southern Financial LLC pi |
Dmitri Saks |
suspicious |
none |
2014-12-17 |
email |
dataset_10 |
|
Dmitri Saks from Deutsche Bank is requesting additional documentation to verify the ownership... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jofin Varga, CAGNa, ManNandan War, US-CB, S-AM,... |
DB-SDNY-0067769 |
gemini-2.0-flash-001 |
| 29754 |
EFTA01373534.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
Jofin 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-0067772, SDNY_GM_00213956 |
gemini-2.0-flash-001 |
| 29755 |
EFTA01373535.txt |
Re: EDD package for the RID ONB-1209O2 LKYCUS-3443 Patty name - Southern Financial LLC II) |
Supth Shettykth/dbcom@DBAMERICAS |
none |
none |
2014-12-17 |
email |
dataset_10 |
|
This email discusses the verification of the Ultimate Beneficial Owner (UBO) for Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
CAGNY NCA/db/dbcom@DBAMERICAS, John... |
ONB-1209O2 LKYCUS-3443 |
gemini-2.0-flash-001 |
| 29756 |
EFTA01373536.txt |
EDD package for the RID: ONB-120902 UCYCUS-3443 Party name : Southern Financial LLC Ill |
MaNkandan Muralidhara |
suspicious |
none |
2014-12-15 |
email |
dataset_10 |
|
The email discusses the escalation of an EDD package for Southern Financial LLC, a Private... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jon Vargheso, CAGNY |
ONB-120902 UCYCUS-3443 |
gemini-2.0-flash-001 |
| 29757 |
EFTA01373537.txt |
None |
JEGE, LLC |
none |
none |
12/29/2016 |
check |
dataset_10 |
|
This document is an image of a check from JEGE, LLC to Charles Pickett III for $8613.87. The... |
Financial transactions/money flow |
Charles Pickett III |
1396 |
gemini-2.0-flash-001 |
| 29758 |
EFTA01373538.txt |
RE: quote please IC |
Vahe Stepanian |
none |
none |
2017-01-12 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Richard Kahn concerns the bid and ask prices for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0067777 |
gemini-2.0-flash-001 |
| 29759 |
EFTA01373539.txt |
Re: quote please [C] |
Richard Kahn |
none |
none |
2017-01-05 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to refresh the bid/ask price on a bond. Vahe Stepanian... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0067778 |
gemini-2.0-flash-001 |
| 29760 |
EFTA01373540.txt |
Re: quote please [C] |
Richard Kahn |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
Richard Kahn inquires about the status of an order and the current bid/ask price for LSC.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0067779 |
gemini-2.0-flash-001 |
| 29761 |
EFTA01373541.txt |
Re: quote please [C] |
Richard Kahn |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Vahe Stepanian concerns a stock purchase order.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Darlene Zong, Stewart Oldfield |
SDNY_GM_00213964 |
gemini-2.0-flash-001 |
| 29762 |
EFTA01373542.txt |
quote please |
Vahe Stepanian |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
This email is a request for a bid/ask quote on LSCCOM bonds from Richard Kahn of HBRK Associates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0067781
SDNY_GM_00213965 |
gemini-2.0-flash-001 |
| 29763 |
EFTA01373543.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer from Deutsche Bank. It also... |
|
— |
DB-SDNY-0067782, SDNY_GM_00213966 |
gemini-2.0-flash-001 |
| 29764 |
EFTA01373544.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? |
Richard Kahn |
suspicious |
possible |
2017-01-11 |
email |
dataset_10 |
|
Richard Kahn requests Stewart Oldfield to provide specific dates for a meeting with Todd Stevens... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0067786 |
gemini-2.0-flash-001 |
| 29765 |
EFTA01373545.txt |
Unknown |
Stewart Oldfield |
none |
none |
Unknown |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is inquiring about Todd's availability for a meeting around... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0067787, SDNY_GM_00213971 |
gemini-2.0-flash-001 |
| 29766 |
EFTA01373546.txt |
None |
|
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-0067788 |
gemini-2.0-flash-001 |
| 29767 |
EFTA01373547.txt |
FW: Inquiry regarding account |
Stewart Oldfield |
suspicious |
none |
2017-01-30 |
email |
dataset_10 |
|
This email is an inquiry from Deutsche Bank's AML compliance department to Stewart Oldfield... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez |
74522 |
gemini-2.0-flash-001 |
| 29768 |
EFTA01373548.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This email contains an instruction not to forward the email or any attachments directly to the... |
|
— |
DB-SDNY-0067790 |
gemini-2.0-flash-001 |
| 29769 |
EFTA01373549.txt |
Authorized Signer(s) |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document certifies the authorized signers for a corporation's bank account. It outlines the... |
Legal matters/litigation |
— |
WM i67954_08TCA 015582.062016 |
gemini-2.0-flash-001 |
| 29770 |
EFTA01373550.txt |
Certificate of LLC Resolutions |
|
none |
none |
4.25.2012 |
legal filing |
dataset_10 |
|
This document is a Certificate of LLC Resolutions, dated April 25, 2012, identifying Jeffrey... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0067793 |
gemini-2.0-flash-001 |
| 29771 |
EFTA01373551.txt |
Signature Card |
|
none |
none |
2014-01-08 |
form |
dataset_10 |
|
This document is a signature card for a Deutsche Bank account, listing Jeffrey Epstein and... |
Financial transactions/money flow |
— |
wMl67290 006676 010814 |
gemini-2.0-flash-001 |
| 29772 |
EFTA01373552.txt |
Signature Card |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a signature card for a Deutsche Bank account held by Southern Financial LLC,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 29773 |
EFTA01373553.txt |
RM0082289 Daily Deposit Report 20170330 |
|
suspicious |
possible |
2017-03-30 |
report |
dataset_10 |
|
This document is a daily deposit report from 2017 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 29774 |
EFTA01373554.txt |
Re: catching up/risk premia investing |
Richard Kahn |
none |
none |
2017-04-24 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield, with Audie Apple and Vahe... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield, Audie Apple I, Vahe Stepanian |
DB-SDNY-0067798 |
gemini-2.0-flash-001 |
| 29775 |
EFTA01373555.txt |
Epstein trading meeting |
Microsoft Outlook [MicrosoftExchange329e7lec88ae4615bbc36ab6ce41109e@db.comI |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
This email is a meeting invitation for a trading meeting concerning Epstein, scheduled for... |
Business dealingsFinancial transactions/money flow |
Stewart Oldfield I |
DB-SDNY-0067801 |
gemini-2.0-flash-001 |
| 29776 |
EFTA01373556.txt |
Accepted: Epstein trading meeting III |
Joyce Tsoi |
suspicious |
none |
2017-09-06 |
email |
dataset_10 |
|
Joyce Tsoi sent an email to Stewart 0ldfield confirming acceptance of a meeting invitation for... |
Business dealingsFinancial transactions/money flow |
Stewart 0ldfield |
DB-SDNY-0067802 |
gemini-2.0-flash-001 |
| 29777 |
EFTA01373557.txt |
RE: trading mtg reschedule - wk of 9/18 |
Stewart Oldfield < |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
This email exchange discusses the rescheduling of a trading meeting for the week of September... |
Business dealingsCommunications/correspondence |
Richard Kahn < |
DB-SDNY-0067804 |
gemini-2.0-flash-001 |
| 29778 |
EFTA01373558.txt |
New trading set up |
Stewart Oldfield |
none |
none |
2023-09-18 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is trying to schedule a meeting to discuss a new trading set... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0067805 |
gemini-2.0-flash-001 |
| 29779 |
EFTA01373559.txt |
Deutsche Bank AG — Self-Disclosure Letter |
|
none |
none |
2017-04-10 |
letter |
dataset_10 |
|
This is a self-disclosure letter from Deutsche Bank AG to its counterparties to determine their... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0067807 |
gemini-2.0-flash-001 |
| 29780 |
EFTA01373560.txt |
None |
|
none |
none |
2017-04-10 |
other |
dataset_10 |
|
This document defines terms and conditions related to financial regulations and exemptions for... |
Legal matters/litigationFinancial transactions/money flowCompliance/regulatory |
— |
DB-SDNY-0067808 |
gemini-2.0-flash-001 |
| 29781 |
EFTA01373561.txt |
Self-Disclosure Letter |
|
none |
none |
April 10, 2017 |
other |
dataset_10 |
|
This is a self-disclosure letter used by DBAG to gather information from counterparties... |
Financial transactions/money flowLegal matters/litigationCompliance/regulation |
— |
DB-SDNY-0067809 |
gemini-2.0-flash-001 |
| 29782 |
EFTA01373562.txt |
EMIR Classification |
|
none |
none |
2017-04-10 |
other |
dataset_10 |
|
This document is an annex explaining the EMIR classification of counterparties to OTC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0067810 |
gemini-2.0-flash-001 |
| 29783 |
EFTA01373563.txt |
New York Strategy Group, LLC has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2016-07-13 |
email |
dataset_10 |
|
This email from Relational Junction informs the recipient that New York Strategy Group, LLC has... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 29784 |
EFTA01373564.txt |
Daily Deposit Report 20160818 |
SeM |
suspicious |
possible |
2016-08-18 |
email |
dataset_10 |
|
This email contains a daily deposit report from August 18, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
DB-SDNY-0067814, SDNY_GM_00213998 |
gemini-2.0-flash-001 |
| 29785 |
EFTA01373565.txt |
RM0082289 Daily Deposit Report 20160827 |
|
suspicious |
none |
2016-08-27 |
report |
dataset_10 |
|
This document is a daily deposit report from August 27, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 29786 |
EFTA01373566.txt |
RE: Fabrizio/Jan KYC update Monday (C) |
Adrienne |
none |
none |
2018-06-09 |
email |
dataset_10 |
|
This email chain discusses updates to a KYC deck for Fabrizio/Jan, with Emily Craig making... |
Business dealingsCommunications/correspondence |
Emily Craig, Sheffali Welch, Melisa Venegas, Wayne Sant,... |
DB-SDNY-0067818 |
gemini-2.0-flash-001 |
| 29787 |
EFTA01373567.txt |
RE: Fabrizio/Jan KYC update Monday [C] |
Sheffali Welch |
none |
none |
2018-06-08 |
email |
dataset_10 |
|
Sheffali Welch sends an email to Adrienne Bull and others regarding the Fabrizio/Jan KYC update,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Adrienne Bull, Oliver Esslinger, Emily Craig, Melisa... |
DB-SDNY-0067819 |
gemini-2.0-flash-001 |
| 29788 |
EFTA01373568.txt |
RE: Fabrizio/Jan KYC update Monday IC] |
Adrienne Bull |
none |
none |
2018-06-08 |
email |
dataset_10 |
|
Adrienne Bull sends Sheffali Welch a draft KYC update for review, incorporating feedback and... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Sheffali Welch, Oliver Esslinger, Emily Craig, Melisa... |
DB-SDNY-0067820, SDNY_GM_00214004, EFTA01373568 |
gemini-2.0-flash-001 |
| 29789 |
EFTA01373569.txt |
None |
Zbynek "Ziggy" Kozelsky |
none |
none |
None |
email |
dataset_10 |
|
This email from Zbynek Kozelsky at Deutsche Bank provides trade execution information as an... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0067824, SDNY_GM_00214008 |
gemini-2.0-flash-001 |
| 29790 |
EFTA01373570.txt |
Re: Stewart's contact info [C) |
RicliarciKahr |
none |
none |
2016-05-23 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are arranging a meeting. Paul Morris provided Stewart... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0067826 |
gemini-2.0-flash-001 |
| 29791 |
EFTA01373571.txt |
RE: Approval Needed - List of Preferreds |
Andrew King |
none |
none |
2016-06-14 |
email |
dataset_10 |
|
Andrew King is seeking urgent approval for a list of preferred equities requested by Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I, Zbynek Kozelsky |
DB-SDNY-0067828 |
gemini-2.0-flash-001 |
| 29792 |
EFTA01373572.txt |
None |
Andrew King |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Andrew King, a Vice President at Deutsche... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0067829, SDNY_GM_00214013 |
gemini-2.0-flash-001 |
| 29793 |
EFTA01373573.txt |
Richard Kahn / Epstein Total Return Swap [I] |
Andrew King |
suspicious |
none |
None |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is inquiring about a 520MM total return swap for Richard Kahn... |
Financial transactions/money flowBusiness dealings |
Vahe |
DB-SDNY-0067831 |
gemini-2.0-flash-001 |
| 29794 |
EFTA01373574.txt |
RM0082289 Daily Deposit Report 20161004 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-10-04 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large account balances,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 29795 |
EFTA01373575.txt |
RE: Remediation 2015-2016_ ACO queries.xlsx |
Christopher Whyton |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Christopher Whyton emails Isabel Gonzalez regarding ACO queries related to a remediation... |
Business dealingsCommunications/correspondence |
Isabel-A Gonzalez |
SDNY_GM_00214019
DB-SDNY-0067835 |
gemini-2.0-flash-001 |
| 29796 |
EFTA01373576.txt |
Remediation 2015-2016_ ACO queries.xlsx |
Isabel-A Gonzalez |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
Isabel-A Gonzalez sends an email to Christopher Whyton regarding the remediation of accounts for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Christopher Whyton |
None |
gemini-2.0-flash-001 |
| 29797 |
EFTA01373577.txt |
RE: Remediation 2015-2016_ ACO queries.xlsx [I] |
Christopher Whyton |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
This email exchange discusses the KYC remediation process for Southern Financial Group INC. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0067838 |
gemini-2.0-flash-001 |
| 29798 |
EFTA01373578.txt |
RE: Remediation 2015-2016_ ACO queries.xlsx |
Isabel-A Gonzalez |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Isabel Gonzalez responds to Christopher Whyton's email regarding ACO queries, providing... |
Business dealingsCommunications/correspondence |
Christopher Whyton |
DB-SDNY-0067839 |
gemini-2.0-flash-001 |
| 29799 |
EFTA01373579.txt |
Remediation 2015-2016_ ACO queries.xlsx |
Isabel-A Gonzalez |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
Isabel-A Gonzalez sent an email to Christopher Whyton regarding remediation queries for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Christopher Whyton |
DB-SDNY-0067840, SDNY_GM_00214024 |
gemini-2.0-flash-001 |
| 29800 |
EFTA01373580.txt |
RE: Southern Financial Ill |
Vahe Stepa |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
This email exchange discusses the ability to sweep funds from a brokerage account related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0067841 |
gemini-2.0-flash-001 |