| 30501 |
EFTA01374310.txt |
RE: Haze trust 2 wires [CI |
Vahe Stepanian |
none |
none |
2016-11-23 |
email |
dataset_10 |
|
Bella Klein requests Vahe Stepanian to process two wire transfers from the Haze trust with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
bellaklein |
DB-SDNY-0068939
SDNY_GM_00215123 |
gemini-2.0-flash-001 |
| 30502 |
EFTA01374311.txt |
Re: JEE WT (Cl |
Richard Kahn |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
Richard Kahn emailed Rowena Thomas at Deutsche Bank to confirm that a wire transfer was sent.... |
Financial transactions/money flowCommunications/correspondence |
Rowena Thomas |
DB-SDNY-0068940 |
gemini-2.0-flash-001 |
| 30503 |
EFTA01374312.txt |
Re: JEE WT (CI |
Richard Kahn |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Richard Kahn sends a request to Rowena Thomas, who is monitoring Marjorie Flash's email during... |
Communications/correspondenceFinancial transactions/money flow |
Rowena Thomas |
DB-SDNY-0068941 |
gemini-2.0-flash-001 |
| 30504 |
EFTA01374313.txt |
Fwd: JEE WT |
Richard Kahn |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Richard Kahn forwards an email to Marjorie Flash regarding a euro wire transfer, inquiring about... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0068942, SDNY_GM_00215126 |
gemini-2.0-flash-001 |
| 30505 |
EFTA01374314.txt |
JEE WT |
bellaklein |
none |
none |
2016-10-28 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash at Deutsche Bank to request the processing of an attached wire... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0068943 |
gemini-2.0-flash-001 |
| 30506 |
EFTA01374315.txt |
Re: quote please [CI |
Richard Kahn_ |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
Richard Kahn requests a quote from Vahe Stepanian for LSCCOM bonds and places an order to buy a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
SDNY_GM_00215129 |
gemini-2.0-flash-001 |
| 30507 |
EFTA01374316.txt |
RE: AG Preferred Deposit Accounts |
Cynthia Rodriguez |
none |
none |
2017-02-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn regarding signed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0068947 |
gemini-2.0-flash-001 |
| 30508 |
EFTA01374317.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that the information provided... |
|
— |
DB-SDNY-0068949, SDNY_GM_00215133 |
gemini-2.0-flash-001 |
| 30509 |
EFTA01374318.txt |
None |
NES, LLC |
none |
none |
5/10/2017 |
check |
dataset_10 |
|
This document is a check from NES, LLC to Total Ughtlna Service, LLC for $7,200.00. The check is... |
Financial transactions/money flow |
— |
I-103210 |
gemini-2.0-flash-001 |
| 30510 |
EFTA01374319.txt |
RE: Rothschild ICI |
Tazia Smith |
suspicious |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith and Richard Kahn discuss trading activity and a potential order for Rothschild ICI... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0068954 |
gemini-2.0-flash-001 |
| 30511 |
EFTA01374320.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email discusses the possibility of trading Rothschild shares through Deutsche Bank. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0068955 |
gemini-2.0-flash-001 |
| 30512 |
EFTA01374321.txt |
Re: Rothschild ICI |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn inquires about the bid and ask price for 100,000 shares of Rothschild ICI. Tazia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Stewart 0ldfia, Vahe Ste anian, Matt... |
DB-SDNY-0068956 |
gemini-2.0-flash-001 |
| 30513 |
EFTA01374322.txt |
Re: Rothschild [C] |
Richard Kah |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests a quote for Rothschild stock from Tazia Smith. Tazia Smith expresses... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0068957 |
gemini-2.0-flash-001 |
| 30514 |
EFTA01374323.txt |
Fwd: Rothschild |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith to provide bid ask information related to Rothschild. Stewart... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Tazia Smith |
DB-SDNY-0068958 |
gemini-2.0-flash-001 |
| 30515 |
EFTA01374324.txt |
Bid ask on 100,000 shares of Rothschild & Co SCA |
Richard Kahn |
none |
none |
May 22 |
email |
dataset_10 |
|
Richard Kahn requests a bid ask from Vahe Ste anian for 100,000 shares of Rothschild & Co SCA.... |
Financial transactions/money flowBusiness dealings |
Vahe Ste anian |
DB-SDNY-0068959 |
gemini-2.0-flash-001 |
| 30516 |
EFTA01374325.txt |
Rothschild interday 5.22.17.pdf |
|
none |
none |
2017-05-22 |
other |
dataset_10 |
|
This document is a cover page or header information for a PDF file named 'Rothschild interday... |
|
— |
DB-SDNY-0068960, SDNY_GM_00215144 |
gemini-2.0-flash-001 |
| 30517 |
EFTA01374326.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
Legal matters/litigation |
— |
DB-SDNY-0068961, SDNY_GM_00215145 |
gemini-2.0-flash-001 |
| 30518 |
EFTA01374327.txt |
RM0082289 Daily Deposit Report 20170613 |
|
suspicious |
none |
2017-06-13 |
report |
dataset_10 |
|
This document is a daily deposit report from June 13, 2017, listing account balances for Jeffrey... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 30519 |
EFTA01374328.txt |
RE: ACU with Material Changes as of 12.01.14.xlsx [I) |
Yoonsun Chung |
none |
none |
2014-12-08 |
email |
dataset_10 |
|
Yoonsun Chung confirms closing an ACU based on a new KYC number provided by Melisa Venegas.... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Melisa Venegas |
DB-SDNY-0068964 |
gemini-2.0-flash-001 |
| 30520 |
EFTA01374329.txt |
RE: ACU with Material Changes as of 12.01.14.xlsx [I] |
Yoonsun Chung |
none |
none |
2014-12-08 |
email |
dataset_10 |
|
Yoonsun Chung sends Melisa Venegas a revised ACU file with comments. The email relates to AML... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Melisa Venegas |
DB-SDNY-0068965 |
gemini-2.0-flash-001 |
| 30521 |
EFTA01374330.txt |
Re: Euros |
Richard Kahn |
none |
none |
2017-06-21 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a USD to EUR exchange rate provided by Afex through Cynthia... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0068966 |
gemini-2.0-flash-001 |
| 30522 |
EFTA01374331.txt |
Euros |
Bella Klein |
suspicious |
none |
2017-06-21 |
email |
dataset_10 |
|
Bella Klein requests Cynthia Rodriguez to purchase euros for $7,500 from Mr. Epstein's personal... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0068968 |
gemini-2.0-flash-001 |
| 30523 |
EFTA01374332.txt |
Re:Jeeper |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn emailed Vahe Stepanian to verify the receipt of a wire transfer of $46,853.96 and... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0068969 |
gemini-2.0-flash-001 |
| 30524 |
EFTA01374333.txt |
Re:Trade Report 7/19/2017 (C) |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Vahe Stepanian discusses a financial trade executed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0068970 |
gemini-2.0-flash-001 |
| 30525 |
EFTA01374334.txt |
None |
Richard Kahn |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead for Richard Kahn of HBRK Associates Inc. It includes contact... |
|
— |
DB-SDNY-0068971, SDNY_GM_00215155 |
gemini-2.0-flash-001 |
| 30526 |
EFTA01374335.txt |
RE: Epstein mtg - reschedule [I] |
Joyce Tsoi |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting related to Jeffrey Epstein. The email provides... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield I, Vahe Stepanian, Daniel-E Kaiser,... |
DB-SDNY-0068972 |
gemini-2.0-flash-001 |
| 30527 |
EFTA01374336.txt |
RE: Epstein m g- rest e u e |
Stewart Oldfield |
none |
none |
2017-08-22 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting related to 'Epstein'. The meeting was... |
Business dealingsCommunications/correspondence |
Daniel-E Kaise, Tracy-Ann Hopkins, Xavier Avila, Martin... |
DB-SDNY-0068973 |
gemini-2.0-flash-001 |
| 30528 |
EFTA01374337.txt |
RM0082289 Daily Deposit Report 20171004 |
|
none |
none |
2017-10-04 |
report |
dataset_10 |
|
This document is a daily deposit report from October 4, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 30529 |
EFTA01374338.txt |
Re: Fr |
Paul Barrett |
none |
none |
2017-10-17 |
email |
dataset_10 |
|
Paul Barrett requests Martin Zeman to correct the LEI number on a swaps protocol document. He... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
SDNY_GM_00215159 |
gemini-2.0-flash-001 |
| 30530 |
EFTA01374339.txt |
The Haze Trust - TRUST AGREEMENT |
JEFFREY E. EPSTEIN |
none |
none |
1991 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement for The Haze Trust, dated 1991, with Jeffrey E. Epstein as... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00215163
DB-SDNY-0068979 |
gemini-2.0-flash-001 |
| 30531 |
EFTA01374340.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers of the Trustee to manage and dispose of the Trust's business... |
Business dealings |
— |
DB-SDNY-0068983, SDNY_GM_00215167 |
gemini-2.0-flash-001 |
| 30532 |
EFTA01374342.txt |
The Haze Trust Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is a trust agreement for The Haze Trust, outlining the grantor's rights to amend... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0068985, SDNY_GM_00215169 |
gemini-2.0-flash-001 |
| 30533 |
EFTA01374344.txt |
None |
|
none |
none |
re. |
other |
dataset_10 |
|
This document is an acknowledgment of execution by Jeffrey E. Epstein. It includes a notary's... |
|
— |
DB-SDNY-0068987 |
gemini-2.0-flash-001 |
| 30534 |
EFTA01374345.txt |
ACCEPTANCE OF SUCCESSOR TRUSTEE OF TRE HAZE TRUST |
|
none |
none |
2007-05-08 |
legal filing |
dataset_10 |
|
This document is the formal acceptance of Darren K. Indyke as the Successor Trustee of The Haze... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0068988, SDNY_GM_00215172 |
gemini-2.0-flash-001 |
| 30535 |
EFTA01374346.txt |
Declaration of Trustee |
Jeffrey E. Epstein |
none |
none |
2007-05-08 |
Declaration of Trustee |
dataset_10 |
|
This document is a Declaration of Trustee, dated May 8, 2007, in which Jeffrey E. Epstein, as... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0068989 |
gemini-2.0-flash-001 |
| 30536 |
EFTA01374347.txt |
Trade Report --> 5/8/18 |
Liam 0sulliva |
none |
none |
2018-05-08 |
email |
dataset_10 |
|
This email is a trade report from Liam O'Sullivan of DB Securities Inc. to Paul Barrett,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn, Davide-A Sferrazza, Stewart 0ldfield |
DB-SDNY-0068990 |
gemini-2.0-flash-001 |
| 30537 |
EFTA01374348.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0068991, SDNY_GM_00215175 |
gemini-2.0-flash-001 |
| 30538 |
EFTA01374349.txt |
None |
|
none |
none |
2018-05-10 |
email |
dataset_10 |
|
This email is a business communication between Davide-a. Sferrazza and Stew regarding a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 30539 |
EFTA01374350.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0068995, SDNY_GM_00215179 |
gemini-2.0-flash-001 |
| 30540 |
EFTA01374351.txt |
Daily Deposit Report 20171123 |
|
none |
none |
2017-11-23 |
report |
dataset_10 |
|
This document is a daily deposit report from November 23, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
DB-SDNY-0068996 |
gemini-2.0-flash-001 |
| 30541 |
EFTA01374352.txt |
RM0082289 Daily Deposit Report 20171129 |
|
suspicious |
none |
2017-11-29 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 30542 |
EFTA01374353.txt |
RE: Epstein/Southern Financial |
Vahe Stepanian |
suspicious |
possible |
2017-03-02 |
email |
dataset_10 |
|
Vahe Stepanian is following up with Stewart Oldfield about the status of Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0069001 |
gemini-2.0-flash-001 |
| 30543 |
EFTA01374354.txt |
can you tell me what interest rate we are paying on JE's accounts? [I) |
Stewart Oldfield |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting Cynthia Rodriguez to provide information about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0069002 |
gemini-2.0-flash-001 |
| 30544 |
EFTA01374355.txt |
RE: Southern Financial |
Jeanne |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
Jeanne requests the February statement for Southern Financial from Cynthia Rodriguez. Cynthia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Richard Kahn |
DB-SDNY-0069003 |
gemini-2.0-flash-001 |
| 30545 |
EFTA01374356.txt |
RE: Southern Financial |
Jeanne Brennan <jabwcpa@gmail.com> |
suspicious |
none |
2017-03-07 |
email |
dataset_10 |
|
This email exchange discusses the setup and management of Southern Financial accounts at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn <richardkahn12@gmail.com>, Cynthia... |
DB-SDNY-0069004 |
gemini-2.0-flash-001 |
| 30546 |
EFTA01374357.txt |
None |
Cynthia Rodriguez |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank confirms to Richard Kahn that funds were automatically... |
Financial transactions/money flowCommunications/correspondence |
Rich |
DB-SDNY-0069005 |
gemini-2.0-flash-001 |
| 30547 |
EFTA01374358.txt |
RM0082289 Daily Deposit Report 20170323 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-03-23 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 30548 |
EFTA01374359.txt |
SWF AUTO HOLD |
|
suspicious |
none |
2016-09-23 |
other |
dataset_10 |
|
This document details a $1,700 USD SWF AUTO HOLD transaction on September 23, 2016, involving... |
Financial transactions/money flow |
— |
00243768101OG165031947-9WR2n000046 |
gemini-2.0-flash-001 |
| 30549 |
EFTA01374360.txt |
DEUTSCHE BANK TRUST CO AMERICAS |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank Trust Co Americas provides information about SBERBANK OF... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
002437681010G165031947.9WR2n000046 |
gemini-2.0-flash-001 |
| 30550 |
EFTA01374361.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document provides risk entity information for Bank of Moscow, which is subject to OFAC and... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
00243768101OG165031947-9WR2n000046 |
gemini-2.0-flash-001 |
| 30551 |
EFTA01374362.txt |
SBERBANK OF RUSSIA - Risk Entity Comments |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document provides risk entity information for SBERBANK OF RUSSIA, noting that it is subject... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069014, SDNY_GM_00215198 |
gemini-2.0-flash-001 |
| 30552 |
EFTA01374363.txt |
Risk Entity Comments |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides risk assessment information for SBERBANK OF RUSSIA, indicating that it is... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0069015, SDNY_GM_00215199 |
gemini-2.0-flash-001 |
| 30553 |
EFTA01374364.txt |
Client/Sure Account Cearstionnoiro |
|
none |
none |
4/16/2018 |
other |
dataset_10 |
|
This document is a client account setup form, likely for investment purposes. It includes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069016
SDNY GM_00215200 |
gemini-2.0-flash-001 |
| 30554 |
EFTA01374365.txt |
Select Pants Client |
|
none |
none |
4/16/2018 |
other |
dataset_10 |
|
This document appears to be a client information form or checklist for Loan Holdings Limited. It... |
Business dealings |
— |
DB-SDNY-0069017, SDNY GM_00215201 |
gemini-2.0-flash-001 |
| 30555 |
EFTA01374366.txt |
PCS NAO |
|
none |
none |
2018-04-16 |
other |
dataset_10 |
|
This document appears to be a fragment of a client information form, possibly related to... |
Financial transactions/money flow |
— |
DB-SDNY-0069018, SDNY GM_00215202 |
gemini-2.0-flash-001 |
| 30556 |
EFTA01374367.txt |
PCS NAO |
|
none |
none |
4/16/2018 |
other |
dataset_10 |
|
This document is a scanned form, likely related to financial compliance, with fields for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069020 |
gemini-2.0-flash-001 |
| 30557 |
EFTA01374368.txt |
PCS NAO Rage 6 of 15 |
|
none |
none |
4/16/2018 |
other |
dataset_10 |
|
This document appears to be a page from a form or diagram, possibly related to a legal or... |
|
— |
DB-SDNY-0069021, SDNY GM_00215205 |
gemini-2.0-flash-001 |
| 30558 |
EFTA01374369.txt |
PCS NAO |
|
none |
none |
4/16/2018 |
other |
dataset_10 |
|
This document is a form or questionnaire, dated April 16, 2018, likely used by Deutsche Bank to... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0069022, SDNY GM_00215206 |
gemini-2.0-flash-001 |
| 30559 |
EFTA01374370.txt |
PCS NAO Page 8 of 15 |
|
none |
none |
4/16/2018 |
other |
dataset_10 |
|
This document is a page from a form or questionnaire, possibly related to compliance with the... |
|
— |
DB-SDNY-0069023 |
gemini-2.0-flash-001 |
| 30560 |
EFTA01374371.txt |
Secondary Market aquae+ or Debt |
|
none |
none |
4/16/2019 |
other |
dataset_10 |
|
This document is a form or record related to financial transactions or sales activities,... |
Financial transactions/money flowBusiness dealings |
— |
8638040 |
gemini-2.0-flash-001 |
| 30561 |
EFTA01374372.txt |
SAUDI MASA |
|
none |
none |
4/16/2018 |
other |
dataset_10 |
|
This document appears to be a form or record containing personal and employment details for an... |
|
— |
DB-SDNY-0069025, SDNY GM_00215209 |
gemini-2.0-flash-001 |
| 30562 |
EFTA01374373.txt |
Broker-Doke - WNRA - P Wk Company |
|
none |
none |
4/16/2018 |
questionnaire |
dataset_10 |
|
This document is a questionnaire related to Broker-Doke, WNRA, and P Wk Company, likely used for... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0069026, SDNY GM_00215210 |
gemini-2.0-flash-001 |
| 30563 |
EFTA01374374.txt |
PCS NAO |
|
none |
none |
4/16/2018 |
other |
dataset_10 |
|
This document is a form related to financial products and services, possibly for compliance... |
Financial transactions/money flow |
— |
R633940 |
gemini-2.0-flash-001 |
| 30564 |
EFTA01374375.txt |
Account Settings |
|
none |
none |
4/16/2018 |
other |
dataset_10 |
|
This document is a form or screenshot related to financial account settings and investment... |
Financial transactions/money flow |
— |
DB-SDNY-0069028, SDNY GM_00215212 |
gemini-2.0-flash-001 |
| 30565 |
EFTA01374376.txt |
Supporting Account Detail |
|
none |
none |
16/2018 |
form |
dataset_10 |
|
This document is a form titled "Supporting Account Detail" used to collect information related... |
Financial transactions/money flow |
— |
DB-SDNY-0069029 |
gemini-2.0-flash-001 |
| 30566 |
EFTA01374377.txt |
PCS NAO Page 15 of IS C Account Apr alma nt coetansty |
|
none |
none |
Various dates in December 2017 and April 2018 |
other |
dataset_10 |
|
This document is a log of actions and comments related to an account within the PCS NAO system,... |
Communications/correspondence |
— |
OCAS CEOs00000195583 |
gemini-2.0-flash-001 |
| 30567 |
EFTA01374378.txt |
RE: catching up/risk premia investing |
Stewart Oldfield |
none |
none |
2017-04-21 |
email |
dataset_10 |
|
Stewart Oldfield is trying to schedule a meeting with Richard Kahn to discuss risk premia... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01374378 |
gemini-2.0-flash-001 |
| 30568 |
EFTA01374379.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and disclaimer notice from Deutsche Bank. It states... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0069033, SDNY_GM_00215217 |
gemini-2.0-flash-001 |
| 30569 |
EFTA01374380.txt |
RE: MBLY Tender [C] |
Vahe Stepanian |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
Vahe Stepanian informs Richard Kahn about a tender offer for Mobileye, N.V. (MBLY) shares held... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 30570 |
EFTA01374381.txt |
A few key points: |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
The email from Vahe Stepanian provides key instructions for completing a form, likely related to... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0069037, SDNY_GM_00215221 |
gemini-2.0-flash-001 |
| 30571 |
EFTA01374382.txt |
FW: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
Vahe Stepanian updates Stewart Oldfield on a conversation with Rich regarding his MBLY shares... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield I |
DB-SDNY-0069039
SDNY_GM_00215223 |
gemini-2.0-flash-001 |
| 30572 |
EFTA01374383.txt |
RE: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
This email exchange discusses the MBLY tender offer related to Intel's acquisition of Mobileye.... |
Financial transactions/money flowBusiness dealings |
Chris Harvey |
DB-SDNY-0069040 |
gemini-2.0-flash-001 |
| 30573 |
EFTA01374384.txt |
Mobileye N.V. Tender Offer Details |
|
none |
none |
06/16/2017 |
other |
dataset_10 |
|
This document details a tender offer by Cyclops Holdings LLC to purchase shares of Mobileye N.V.... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0069041 |
gemini-2.0-flash-001 |
| 30574 |
EFTA01374385.txt |
FW: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-12 |
email |
dataset_10 |
|
Vahe Stepanian emailed Chris Harvey requesting assistance with the Mobileye (MBLY) tender offer.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chris Harvey |
DB-SDNY-0069042 |
gemini-2.0-flash-001 |
| 30575 |
EFTA01374386.txt |
RE: MBLY Tender [C] [I] |
Zbynek Kozelsky |
none |
none |
2017-05-12 |
email |
dataset_10 |
|
Vahe Stepanian asks Zbynek Kozelsky about the tax implications for a client who doesn't tender... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Donald Summer |
DB-SDNY-0069043 |
gemini-2.0-flash-001 |
| 30576 |
EFTA01374387.txt |
None |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian of Deutsche Bank provides instructions on completing a tax... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0069045 |
gemini-2.0-flash-001 |
| 30577 |
EFTA01374388.txt |
Re: are you running the Brooklyn half? |
Richard Kahn |
none |
none |
2017-05-16 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's email about running the Brooklyn half marathon,... |
Communications/correspondencePersonal relationships |
Stewart Oldfield |
DB-SDNY-0069047 |
gemini-2.0-flash-001 |
| 30578 |
EFTA01374389.txt |
CD rates |
Richard Kahn |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is communicating with Cynthia Rodriguez about CD rates,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0069050 |
gemini-2.0-flash-001 |
| 30579 |
EFTA01374390.txt |
RE: IC) |
Vahe Stepanian |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Vahe Stepanian informs Richard Kahn that Southern Financial can trade listed options, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0069051 |
gemini-2.0-flash-001 |
| 30580 |
EFTA01374391.txt |
Securities to buy |
Richard Kahn |
none |
none |
2017-07-26 |
email |
dataset_10 |
|
Richard Kahn emailed Vahe Stepanian to request a review of purchasing several non-US securities.... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0069052 |
gemini-2.0-flash-001 |
| 30581 |
EFTA01374392.txt |
RE: Paul Barrett trading authority |
VaheStepanlan |
none |
none |
2017-09-19 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to authorize Paul Barrett to trade on behalf of HBRIC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Stewart 0ldfield |
DB-SDNY-0069053 |
gemini-2.0-flash-001 |
| 30582 |
EFTA01374393.txt |
Automatic reply: Southern Financial LLC -> documents for a new ISDA draft III |
Stewart Oldfield |
none |
none |
2017-10-16 |
email |
dataset_10 |
|
This is an automatic out-of-office email from Stewart Oldfield, indicating he will be out of the... |
Communications/correspondenceBusiness dealings |
Ellenoi Jarvis |
DB-SDNY-0069054 |
gemini-2.0-flash-001 |
| 30583 |
EFTA01374394.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document is marked as confidential and produced in native format. It includes reference... |
|
— |
DB-SDNY-0069055, SDNY GM 00215239 |
gemini-2.0-flash-001 |
| 30584 |
EFTA01374395.txt |
Re: Halsbrook |
Richard Kah |
none |
none |
2016-09-20 |
email |
dataset_10 |
|
Richard Kahn requests Mary's contact information from Stewart Oldfield. Oldfield had previously... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0069056 |
gemini-2.0-flash-001 |
| 30585 |
EFTA01374396.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0069057, SDNY_GM_00215241 |
gemini-2.0-flash-001 |
| 30586 |
EFTA01374397.txt |
RE: Inquiry regarding account |
Stewart Oldfield |
suspicious |
none |
2016-09-27 |
email |
dataset_10 |
|
This email exchange involves an inquiry from Amlcompliance Inquiries to Stewart Oldfield... |
Financial transactions/money flowCommunications/correspondence |
Armen Brash |
137428 |
gemini-2.0-flash-001 |
| 30587 |
EFTA01374398.txt |
Account Inquiry - Outgoing Wires |
PWM AML Compliance |
suspicious |
none |
2015-03-31 |
email |
dataset_10 |
|
This email from PWM AML Compliance inquires about the purpose of several outgoing wires from... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0069060 |
gemini-2.0-flash-001 |
| 30588 |
EFTA01374399.txt |
Re: Saudi bond |
Richard Kahn |
none |
none |
2016-10-07 |
email |
dataset_10 |
|
Richard Kahn confirms to Stewart Oldfield that he read the Bloomberg article about Saudi... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0069061 |
gemini-2.0-flash-001 |
| 30589 |
EFTA01374400.txt |
KINGDOM OF SAUDI ARABIA • TERMS/TIMING ** [C) |
Darlene Zong |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
This email announces the terms and timing for a securities offering by the Kingdom of Saudi... |
Financial transactions/money flowBusiness dealings |
Richard Kahn In |
None |
gemini-2.0-flash-001 |
| 30590 |
EFTA01374401.txt |
NY account planning session |
Henry Clark |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
This email from Henry Clark at Deutsche Bank informs recipients about a scheduled account... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
All |
DB-SDNY-0069065 |
gemini-2.0-flash-001 |
| 30591 |
EFTA01374402.txt |
Re: Butterfly trust [CI |
Richard Kahn |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
Richard Kahn emails Cynthia Rodriguez and Stewart Oldfield to discuss the 'Butterfly trust'. He... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I, Cynthia Rodriguez |
DB-SDNY-0069066
SDNY_GM_00215250 |
gemini-2.0-flash-001 |
| 30592 |
EFTA01374403.txt |
Butterfly trust |
Cynthia Rodriguez |
suspicious |
none |
2016-12-30 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank Trust Company Americas is following up with Richard Kahn... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Kahn |
DB-SDNY-0069067 |
gemini-2.0-flash-001 |
| 30593 |
EFTA01374404.txt |
Guidance request |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting guidance on unspecified questions. The email... |
Communications/correspondence |
— |
DB-SDNY-0069068 |
gemini-2.0-flash-001 |
| 30594 |
EFTA01374405.txt |
RE: can you tell me what interest rate we are paying on JE's accounts? III |
Robert Dicerbo |
suspicious |
none |
2017-01-18 |
email |
dataset_10 |
|
Robert Dicerbo from Deutsche Bank provides Stewart Oldfield with updated interest rates for... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0069069 |
gemini-2.0-flash-001 |
| 30595 |
EFTA01374406.txt |
FW: Southern Financial LLC EDD IC) |
Wayne Salit |
suspicious |
possible |
2015-01-16 |
email |
dataset_10 |
|
Wayne Salit is seeking approval for the Enhanced Due Diligence (EDD) of Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Jan Bornebusch I, Carlos-A Garcia, Kerrian Gordon I,... |
DB-SDNY-0069072 |
gemini-2.0-flash-001 |
| 30596 |
EFTA01374407.txt |
Enhanced Due Diligence on Southern Financial LLC |
|
concerning |
possible |
None |
report |
dataset_10 |
|
This document is an enhanced due diligence report on Southern Financial LLC, highlighting the... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
Wayne |
None |
gemini-2.0-flash-001 |
| 30597 |
EFTA01374408.txt |
None |
Dmitri Saks |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is an AML risk assessment by Dmitri Saks of Deutsche Bank Securities Inc.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069074 |
gemini-2.0-flash-001 |
| 30598 |
EFTA01374409.txt |
RE: aapl II) |
Vahe Stepanian |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Zbynek Kozelsky at Deutsche Bank discusses the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky |
DB-SDNY-0069075 |
gemini-2.0-flash-001 |
| 30599 |
EFTA01374410.txt |
Trading Outside Of Normal Business Hours Authorization Letter |
|
none |
none |
2018-02-13 |
letter |
dataset_10 |
|
This document is an authorization letter from an individual to Deutsche Bank Securities Inc.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Deutsche Bank Securities Inc. |
WM156657 |
gemini-2.0-flash-001 |
| 30600 |
EFTA01374411.txt |
Order Acceptance Acknowledgement |
|
none |
none |
021518.060415 |
other |
dataset_10 |
|
This document is an acknowledgement form from DBSI stating that they may refuse any order and... |
Business dealings |
— |
WM158857 |
gemini-2.0-flash-001 |