| 30701 |
EFTA01374519.txt |
None |
pTUNE LLC |
none |
none |
9/1/2016 |
check |
dataset_10 |
|
The document is a check from pTUNE LLC to Insurance Office of Central Ohio for $42,432.00. It... |
Financial transactions/money flowBusiness dealings |
Insurance Office of Central Ohio |
Policy 00002406962 |
gemini-2.0-flash-001 |
| 30702 |
EFTA01374520.txt |
Risks associated with options trading |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document is a risk disclosure statement related to options trading, outlining potential... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0069240, SDNY_GM_00215424 |
gemini-2.0-flash-001 |
| 30703 |
EFTA01374521.txt |
RE: Southern Financial |
Jeanne |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
Jeanne requests the February statement for Southern Financial from Cynthia Rodriguez at Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez, Richard Kahn |
DB-SDNY-0069241 |
gemini-2.0-flash-001 |
| 30704 |
EFTA01374522.txt |
RE: Southern Financial |
Cynthia Rodriguez |
suspicious |
none |
2017-03-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is responding to Jeanne's inquiry about the Southern... |
Financial transactions/money flowCommunications/correspondence |
Jeanne, Richard Kahn |
DB-SDNY-0069242 |
gemini-2.0-flash-001 |
| 30705 |
EFTA01374523.txt |
RE: Southern Financial |
Cynthia Rodriguez |
suspicious |
none |
2017-03-07 |
email |
dataset_10 |
|
Richard Kahn requests Deutsche Bank to turn off auto sweep once three accounts are funded with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0069243 |
gemini-2.0-flash-001 |
| 30706 |
EFTA01374524.txt |
None |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank confirms the automatic sweep of funds from a DBTCA account... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 30707 |
EFTA01374525.txt |
RA40082289 Daily Deposit Report 20170324 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-03-24 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing large, zero, and negative... |
Financial transactions/money flowBusiness dealings |
RM0082289@list.db.com |
RA40082289 |
gemini-2.0-flash-001 |
| 30708 |
EFTA01374526.txt |
EMS/281217311173: Check referrals: 42953758 -1235111 |
Signature Verification |
suspicious |
none |
2017-12-28 |
email |
dataset_10 |
|
The email requests a pay/no pay decision on check referrals and emphasizes the importance of... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
EMS/281217311173 |
gemini-2.0-flash-001 |
| 30709 |
EFTA01374527.txt |
Payment to Herbert Rose |
|
suspicious |
none |
12/222017 |
check |
dataset_10 |
|
This document is a check from DEUTSCHE SANK TRUST to Herbert Rose for $23,789.20. The check has... |
Financial transactions/money flow |
Herbert Rose |
1235 |
gemini-2.0-flash-001 |
| 30710 |
EFTA01374528.txt |
RM0082289 Daily Deposit Report 20160913 |
|
suspicious |
none |
2016-09-13 |
email |
dataset_10 |
|
This email contains a daily deposit report from September 13, 2016, listing large balances in... |
Financial transactions/money flow |
1111111111 |
RM0082289 |
gemini-2.0-flash-001 |
| 30711 |
EFTA01374529.txt |
RE: Epstein follow up (CI |
Todd Stevens |
suspicious |
none |
2016-11-10 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting to follow up on something related to 'Epstein'.... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0069250 |
gemini-2.0-flash-001 |
| 30712 |
EFTA01374530.txt |
RE: High Risk KYC Request: Southern Financial, LLC • CRDS ID: 1007406812 [II |
Vahe Stepanian |
suspicious |
none |
2016-11-14 |
email |
dataset_10 |
|
This email exchange revolves around a 'High Risk KYC Request' for Southern Financial, LLC. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Todd Stevens, Daniel Sabba, Stewart Oldfield |
CRDS ID: 1007406812 |
gemini-2.0-flash-001 |
| 30713 |
EFTA01374531.txt |
RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] |
Vahe Stepanian |
none |
none |
2016-11-09 |
email |
dataset_10 |
|
This email pertains to a high-risk KYC (Know Your Client) request for Southern Financial, LLC,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
kyc outreachteam |
DB-SDNY-0069253 |
gemini-2.0-flash-001 |
| 30714 |
EFTA01374532.txt |
None |
|
suspicious |
possible |
None |
questionnaire |
dataset_10 |
|
This document is a questionnaire used by DB to gather information about a client's business... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0069254 |
gemini-2.0-flash-001 |
| 30715 |
EFTA01374533.txt |
None |
Michael Valencia, KYC Outreach Analyst |
none |
none |
None |
other |
dataset_10 |
|
This document is part of a KYC (Know Your Customer) process, outlining the information required... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069255 |
gemini-2.0-flash-001 |
| 30716 |
EFTA01374534.txt |
Check Referral - Acct 42953424,4295375811) |
Uplabdhi Singh on behalf of sigver dbgps |
suspicious |
none |
2017-01-11 |
email |
dataset_10 |
|
This email from Uplabdhi Singh requests a pay/no pay decision on check referrals, highlighting... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield, Muhammod J Uddin I, Teresa Metallo,... |
DB-SDNY-0069256 |
gemini-2.0-flash-001 |
| 30717 |
EFTA01374535.txt |
Twitter Shares Slump as Executives Say Growth Will Take Time |
Vahe |
none |
none |
2015-07-29 |
other |
dataset_10 |
|
The document outlines the terms of a European Call Option on Twitter shares between Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0069258 |
gemini-2.0-flash-001 |
| 30718 |
EFTA01374536.txt |
Twitter's Growth Concerns |
|
none |
none |
Unknown |
news article |
dataset_10 |
|
The article discusses Twitter's slowing user growth and its impact on investor confidence. It... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0069259, SDNY_GM_00215443 |
gemini-2.0-flash-001 |
| 30719 |
EFTA01374537.txt |
Twitter Executives Depart for Dropbox and YouTube |
|
none |
none |
None |
news article |
dataset_10 |
|
Two product executives, Todd Jackson and Christian Oestlien, are leaving Twitter for Dropbox and... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0069260, SDNY_GM_00215444 |
gemini-2.0-flash-001 |
| 30720 |
EFTA01374538.txt |
None |
NEPTUNE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS |
none |
none |
12/28/20% |
check |
dataset_10 |
|
This document is a check from Neptune, LLC to Insurance Office of Central Ohio for $42,431.00,... |
Financial transactions/money flowBusiness dealings |
Insurance Office of Central Ohio |
10002406962 |
gemini-2.0-flash-001 |
| 30721 |
EFTA01374539.txt |
None |
|
suspicious |
none |
12/2812018 |
check |
dataset_10 |
|
The document is a check from NES, LLC to Insurance Office of Central Ohio for $24,291.00. The... |
Financial transactions/money flowBusiness dealings |
— |
Policy ft 0002406985 & 0001856496 - revs 217439 |
gemini-2.0-flash-001 |
| 30722 |
EFTA01374540.txt |
RE: Thanks Rich. |
Cynthia Rodriguez |
none |
none |
2017-02-21 |
email |
dataset_10 |
|
Cynthia Rodriguez acknowledges receipt of Jeanne Brennan's signatures from Richard Kahn. The... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
DB-SDNY-0069263 |
gemini-2.0-flash-001 |
| 30723 |
EFTA01374541.txt |
None |
|
none |
none |
2017-02-21 |
email |
dataset_10 |
|
This document is an automatically generated email header from Deutsche Bank containing... |
|
CS 3051ci [00:17:c8:25:f3:53] |
DB-SDNY-0069264 |
gemini-2.0-flash-001 |
| 30724 |
EFTA01374542.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer, possibly from an email or letter, containing... |
|
— |
DB-SDNY-0069266
SDNY_GM_00215450 |
gemini-2.0-flash-001 |
| 30725 |
EFTA01374543.txt |
RE: Rothschild [C) |
Delores Rubin |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides an update to Richard Kahn regarding the market... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith I, Richard Kahn |
DB-SDNY-0069267 |
gemini-2.0-flash-001 |
| 30726 |
EFTA01374544.txt |
Re: Rothschild [C] |
Richard Kahn |
suspicious |
possible |
2017-05-23 |
email |
dataset_10 |
|
This email chain discusses the trading activity of ROTH FP and a potential order from Mr.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0069268 |
gemini-2.0-flash-001 |
| 30727 |
EFTA01374545.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email chain discusses a request from Richard Kahn to trade Rothschild stock through... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith |
DB-SDNY-0069269 |
gemini-2.0-flash-001 |
| 30728 |
EFTA01374546.txt |
Re: Rothschild (Cl |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn requests a quote from Tazia Smith at Deutsche Bank for 100k Roth. Tazia Smith... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0069270 |
gemini-2.0-flash-001 |
| 30729 |
EFTA01374547.txt |
Re: Rothschild [C] |
richarShn12O9mail.com |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Tazia Smith discusses the closing price of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0069271 |
gemini-2.0-flash-001 |
| 30730 |
EFTA01374548.txt |
Fwd: Rothschild |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests a bid ask for 100,000 shares of Rothschild & Co SCA from Vahe Stepanian,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0069272 |
gemini-2.0-flash-001 |
| 30731 |
EFTA01374549.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a communication, possibly a letterhead or cover page, from Richard Kahn of HBRK... |
|
— |
DB-SDNY-0069273 |
gemini-2.0-flash-001 |
| 30732 |
EFTA01374550.txt |
RM0082289 Daily Deposit Report 20170610 |
|
none |
none |
2017-06-10 |
report |
dataset_10 |
|
This document is a daily deposit report for RM code 82289, dated June 10, 2017, listing account... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 30733 |
EFTA01374551.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield concerns the scheduling of a... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0069278 |
gemini-2.0-flash-001 |
| 30734 |
EFTA01374552.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0069280, SDNY_GM_00215464 |
gemini-2.0-flash-001 |
| 30735 |
EFTA01374553.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0069284 |
gemini-2.0-flash-001 |
| 30736 |
EFTA01374554.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn confirms that August 3rd is the best date for a meeting. The email also references... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart °RifleId, Stewar t Oldfiel d |
DB-SDNY-0069285 |
gemini-2.0-flash-001 |
| 30737 |
EFTA01374555.txt |
Re: trading meetin |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfreld to reschedule a trading meeting and consider including... |
Business dealingsCommunications/correspondence |
Stewart Oldfreld |
DB-SDNY-0069286 |
gemini-2.0-flash-001 |
| 30738 |
EFTA01374556.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a header or letterhead containing contact information for Richer d... |
|
— |
DB-SDNY-0069287, SDNY GM_00215471 |
gemini-2.0-flash-001 |
| 30739 |
EFTA01374589.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer and confidentiality notice, indicating that... |
|
— |
DB-SDNY-0069351
SDNY_GM_00215535 |
gemini-2.0-flash-001 |
| 30740 |
EFTA01374590.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0069352, SDNY_GM_00215536 |
gemini-2.0-flash-001 |
| 30741 |
EFTA01374591.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0069353, SDNY_GM_00215537 |
gemini-2.0-flash-001 |
| 30742 |
EFTA01374592.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal and tax disclaimers and confidentiality notices from... |
|
— |
DB-SDNY-0069354 |
gemini-2.0-flash-001 |
| 30743 |
EFTA01374593.txt |
RM0082289 Daily Deposit Report 20170815 |
|
suspicious |
possible |
2017-08-15 |
report |
dataset_10 |
|
This document is a daily deposit report from August 15, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 30744 |
EFTA01374594.txt |
(BN) Twitter Shares Slump as Executives Say Growth Will Take Tim |
Vahe Stepanian (DEUTSCHE BANK SECURI) |
none |
none |
2015-07-29 |
email |
dataset_10 |
|
The email forwards a Bloomberg article discussing Twitter's stock slump following executive... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0069357 |
gemini-2.0-flash-001 |
| 30745 |
EFTA01374595.txt |
Twitter's financial performance and strategic changes |
|
none |
none |
None |
news article |
dataset_10 |
|
This news article reports on Twitter's narrowed net loss but highlights concerns about user... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0069358 |
gemini-2.0-flash-001 |
| 30746 |
EFTA01374596.txt |
Re: Bronx 10 Mile [CI |
Richard Katu |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that he signed up for the Bronx 10 Mile race but will be... |
Communications/correspondencePersonal relationships |
Stewart 0ldfield I |
DB-SDNY-0069359 |
gemini-2.0-flash-001 |
| 30747 |
EFTA01374597.txt |
The Countdown Begins to the New Balance Bronx 10 Mile |
New York Road Runners |
none |
none |
2017-07-17 |
email |
dataset_10 |
|
The document is a forwarded email from New York Road Runners regarding the New Balance Bronx 10... |
Communications/correspondence |
— |
DB-SDNY-0069360 |
gemini-2.0-flash-001 |
| 30748 |
EFTA01374598.txt |
Get Ready to Boogie in the Bronx |
|
none |
none |
September 24 |
other |
dataset_10 |
|
This document is an announcement for the New Balance Bronx 10 Mile race, encouraging people to... |
Travel/logistics |
— |
DB-SDNY-0069362, SDNY_GM_00215546 |
gemini-2.0-flash-001 |
| 30749 |
EFTA01374599.txt |
Raising the Bar with PowerBar |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document promotes PowerBar's sponsorship of the New Balance Bronx 10 Mile and encourages... |
Business dealings |
— |
DB-SDNY-0069364 |
gemini-2.0-flash-001 |
| 30750 |
EFTA01374600.txt |
New York Road Runners Description |
|
none |
none |
1958 |
other |
dataset_10 |
|
This document describes the New York Road Runners, a non-profit community running organization... |
Communications/correspondence |
— |
DB-SDNY-0069366, SDNY GM_00215550 |
gemini-2.0-flash-001 |
| 30751 |
EFTA01374601.txt |
Email Footer Information |
New York Road Runners |
none |
none |
2017 |
email |
dataset_10 |
|
This email footer provides information about New York Road Runners, including contact details,... |
Communications/correspondence |
richerddeyidkahn@mejl.com |
DB-SDNY-0069367, SDNY_GM_00215551 |
gemini-2.0-flash-001 |
| 30752 |
EFTA01374602.txt |
Tentative: FW: Epstein trading meeting III |
Joshua Shoshan |
suspicious |
none |
2017-09-15 |
email |
dataset_10 |
|
Joshua Shoshan sent an email to Stewart 0ldfieId regarding a tentative meeting about 'Epstein... |
Business dealingsCommunications/correspondence |
Stewart 0ldfieId ( |
DB-SDNY-0069368 |
gemini-2.0-flash-001 |
| 30753 |
EFTA01374603.txt |
RE: DB preferred deposits and CDs - increased rates as of 3/15/18 |
Cynthia Rodriguez |
suspicious |
none |
2018-03-15 |
email |
dataset_10 |
|
This email chain discusses the opening of a 'caterpillar account' and the subsequent transfer of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard Kahn |
DB-SDNY-0069369 |
gemini-2.0-flash-001 |
| 30754 |
EFTA01374604.txt |
DB bank account and CD rates |
Stewart Oldfield |
none |
none |
2018-03-15 |
email |
dataset_10 |
|
Stewart Oldfield sent an email on March 15, 2018, detailing the latest interest rates for DB... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 30755 |
EFTA01374605.txt |
Deutsche Bank AG Preferred CDs |
Stew |
none |
none |
2018-03-15 |
email |
dataset_10 |
|
This email from Stewart Oldfield at Deutsche Bank provides information on Preferred CDs,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0069371 |
gemini-2.0-flash-001 |
| 30756 |
EFTA01374606.txt |
RE: euro account [C] [t] |
Bradley |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
This email exchange between Bradley Gillin and Stewart Oldfield discusses the possibility of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0069374 |
gemini-2.0-flash-001 |
| 30757 |
EFTA01374607.txt |
cur° account |
Richard Kahn |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield attaching an account document. The email includes... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0069375
SDNY GM_00215559 |
gemini-2.0-flash-001 |
| 30758 |
EFTA01374608.txt |
Southern Financial P/L - YID [C] |
Martin Zeman |
none |
none |
2018-06-20 |
email |
dataset_10 |
|
Martin Zeman sends an email to Stewart Oldtield and others providing a breakdown of Southern... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldtield, Liam Osullivan,... |
|
gemini-2.0-flash-001 |
| 30759 |
EFTA01374609.txt |
Automatic reply: Southern Financial PA - YID ICI |
Davide-A Sferrazza |
none |
none |
2018-06-20 |
email |
dataset_10 |
|
This is an automatic out-of-office email reply from Davide-A Sferrazza, indicating he will... |
Communications/correspondence |
Stewart Oldfield |
DB-SDNY-0069378 |
gemini-2.0-flash-001 |
| 30760 |
EFTA01374610.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Key Client Partners (KCP) stating that their products and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0069380, SDNY_GM_00215564 |
gemini-2.0-flash-001 |
| 30761 |
EFTA01374611.txt |
RE: deposit Ill |
Michele•M Quattrocchi |
suspicious |
none |
2018-07-02 |
email |
dataset_10 |
|
This email exchange discusses the status of a deposit within Deutsche Bank. Richard Kahn... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gill in |
DB-SDNY-0069381 |
gemini-2.0-flash-001 |
| 30762 |
EFTA01374612.txt |
DEPOSIT |
|
none |
none |
06/29/2018 |
other |
dataset_10 |
|
This document records a deposit of $158,025.02. It lists Richard Kahn and HBRK Associates Inc. |
Financial transactions/money flow |
— |
0150002780 |
gemini-2.0-flash-001 |
| 30763 |
EFTA01374613.txt |
RE: 2018 Regular Reviews: High Risk clients [I) |
Adrienne Bull |
none |
none |
2018-04-10 |
email |
dataset_10 |
|
Janice Franklin from Deutsche Bath Americas requests a list of high-risk clients due for regular... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Janice Franklin |
DB-SDNY-0069384 |
gemini-2.0-flash-001 |
| 30764 |
EFTA01374614.txt |
RE: 2018 Regular Reviews: High Risk clients III |
Adrienne Bull |
none |
none |
2018-04-04 |
email |
dataset_10 |
|
This email exchange between Janice Franklin, Adrienne Bull, and Sheffali Welch discusses... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Janice Franklin, Sheffali Welch |
DB-SDNY-0069385 |
gemini-2.0-flash-001 |
| 30765 |
EFTA01374615.txt |
Fw: Twitter follow-up - IRS + short calls [C] |
Paul Morris |
suspicious |
none |
2015-01-20 |
email |
dataset_10 |
|
This email from Daniel Sabba to Jeffrey Epstein provides updated pricing information for Twitter... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0069388 |
gemini-2.0-flash-001 |
| 30766 |
EFTA01374616.txt |
Twitter (TWTR) Total Return Swap and European Call Options |
Daniel Sabba |
none |
none |
N/A |
other |
dataset_10 |
|
This document outlines indicative pricing for a Total Return Swap and European Call options on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069389, SDNY_GM_002 15573, EFTA01374616 |
gemini-2.0-flash-001 |
| 30767 |
EFTA01374617.txt |
OZ opportunity |
Stew
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stew from Deutsche Bank is informing Paul about two potential investment opportunities in... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul |
DB-SDNY-0069391 |
gemini-2.0-flash-001 |
| 30768 |
EFTA01374618.txt |
RXR Qualified Opportunity Zone Fund Offering Summary |
|
none |
none |
May 2019 |
Offering Summary |
dataset_10 |
|
This document is an offering summary for the RXR Qualified Opportunity Zone Fund, which aims to... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 30769 |
EFTA01374619.txt |
RXR Qualified Opportunity Zone Fund Tax Risks |
|
none |
none |
2019-01-01 |
other |
dataset_10 |
|
This document outlines the tax risks associated with investing in the RXR Qualified Opportunity... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069395, SDNY_GM_00215579 |
gemini-2.0-flash-001 |
| 30770 |
EFTA01374620.txt |
RXR Qualified Opportunity Zone Fund Disclaimer & Cautionary Statements |
|
none |
none |
Unknown |
presentation |
dataset_10 |
|
This document is a disclaimer and cautionary statement for the RXR Qualified Opportunity Zone... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0069396, SDNY GM_00215580 |
gemini-2.0-flash-001 |
| 30771 |
EFTA01374621.txt |
RXR Qualified Opportunity Zone Fund Disclaimer & Cautionary Statements |
|
none |
none |
2018-10-19 |
Disclaimer |
dataset_10 |
|
This document is a disclaimer outlining the risks associated with investing in RXR Qualified... |
Financial transactions/money flowLegal matters/litigationReal estate/properties |
— |
DB-SDNY-0069397, SDNY GM_00215581 |
gemini-2.0-flash-001 |
| 30772 |
EFTA01374622.txt |
RXR168 Alpha Group Capital |
Deutsche Bank |
none |
none |
051319 |
presentation material |
dataset_10 |
|
This document is a supplemental disclosure from Deutsche Bank regarding a fund associated with... |
Financial transactions/money flowBusiness dealings |
— |
028598 |
gemini-2.0-flash-001 |
| 30773 |
EFTA01374623.txt |
None |
|
none |
none |
None |
presentation |
dataset_10 |
|
This document is a disclaimer and caution statement for a presentation by RXR REALTY LLC. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069402 |
gemini-2.0-flash-001 |
| 30774 |
EFTA01374624.txt |
QOZ Investment Fund Information |
|
none |
none |
2026-12-31 |
other |
dataset_10 |
|
This document describes the benefits of investing in Qualified Opportunity Zones (QOZs) through... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069405 |
gemini-2.0-flash-001 |
| 30775 |
EFTA01374625.txt |
RXR REALTY OVERVIEW |
|
none |
none |
None |
overview |
dataset_10 |
|
This document is a single page overview of RXR Realty. It appears to be part of a larger... |
|
— |
DB-SDNY-0069408 |
gemini-2.0-flash-001 |
| 30776 |
EFTA01374626.txt |
RXR REALTY OVERVIEW |
|
none |
none |
None |
overview |
dataset_10 |
|
This document is an overview of RXR Realty, highlighting that since 2009, RXR has raised over... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0069411
SDNY_GM_002 15595 |
gemini-2.0-flash-001 |
| 30777 |
EFTA01374627.txt |
RXR Investment Strategy |
|
none |
none |
2007 |
other |
dataset_10 |
|
The document describes RXR's investment strategy, focusing on the New York Metropolitan area and... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0069413 |
gemini-2.0-flash-001 |
| 30778 |
EFTA01374628.txt |
RXR WORKS WITH COMMUNITIES AND MUNICIPALITIES TO Ui,ITAP VALUE |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes RXR's approach to working with communities and municipalities in the New... |
Business dealingsReal estate/propertiesPolitical connections/influence |
— |
DB-SDNY-0069414 |
gemini-2.0-flash-001 |
| 30779 |
EFTA01374629.txt |
RXR'S EMERGING SUB-MARKET STRATEGY |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes RXR's Emerging Sub-market Strategy, which targets underserved markets... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0069416
SDNY_GM_002 15600 |
gemini-2.0-flash-001 |
| 30780 |
EFTA01374630.txt |
INVESTMENT STRATEGY - QUALIFIED OPPORTUNITY ZOillE3 |
|
none |
none |
None |
report |
dataset_10 |
|
This document outlines RXR's investment strategy in Qualified Opportunity Zones (QOZs),... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0069418, SDNY_GM_00215602 |
gemini-2.0-flash-001 |
| 30781 |
EFTA01374631.txt |
RXR'S QOZ OPPORTUNITIES/PIPELINE INVESTMENTS |
|
none |
none |
2018-09-30 |
report |
dataset_10 |
|
This document is a report outlining RXR's Qualified Opportunity Zone (QOZ) investments as of... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0069419 |
gemini-2.0-flash-001 |
| 30782 |
EFTA01374632.txt |
IMPACT INVESTMENT STRATEGY |
|
none |
none |
None |
document |
dataset_10 |
|
This document outlines RXR's impact investment strategy, focusing on responsible development in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069420 |
gemini-2.0-flash-001 |
| 30783 |
EFTA01374633.txt |
QUALIFIED OPPORTUNITY ZONE FUND |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page from a confidential document related to an RXR Qualified Opportunity... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0069421, SDNY_GM_002 15605 |
gemini-2.0-flash-001 |
| 30784 |
EFTA01374634.txt |
Fund Capital Commitments |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the investment strategy of a fund seeking $500 million in capital... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0069422, SDNY_GM_00215606 |
gemini-2.0-flash-001 |
| 30785 |
EFTA01374635.txt |
RXR Qualified Opportunity Zone Fund |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the RXR Qualified Opportunity Zone Fund, a real estate investment fund... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0069424, SDNY_GM_00215608 |
gemini-2.0-flash-001 |
| 30786 |
EFTA01374636.txt |
RXR Case Study |
|
none |
none |
None |
Case Study |
dataset_10 |
|
This document is a case study focusing on RXR. It is marked as confidential and appears to be... |
|
— |
DB-SDNY-0069426, SDNY_GM_00215610 |
gemini-2.0-flash-001 |
| 30787 |
EFTA01374637.txt |
DESCRIPTIONS OF SELECT INVESTMENTS |
|
none |
none |
None |
report |
dataset_10 |
|
This document describes select investments made by RXR using the Emerging Sub-Market Strategy,... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0069427, SDNY_GM_00215611 |
gemini-2.0-flash-001 |
| 30788 |
EFTA01374638.txt |
Illustrative Investments |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page from a presentation or report from RXRI68 Alpha Group Capital, titled... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069428
SDNY_GM_002 15612 |
gemini-2.0-flash-001 |
| 30789 |
EFTA01374639.txt |
ATLANTIC STATION PHASE I - STAIVIFORD, CT |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an illustration of information related to Atlantic Station Phase I in... |
Real estate/properties |
— |
DB-SDNY-0069430, SDNY_GM_00215614 |
gemini-2.0-flash-001 |
| 30790 |
EFTA01374640.txt |
Residential, Mixed-Use Development |
RXR 53 Alpha Group Capital |
none |
none |
November 2016 |
report |
dataset_10 |
|
The document describes the Sawyer Place mixed-use development project in Yonkers, NY,... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0069431 |
gemini-2.0-flash-001 |
| 30791 |
EFTA01374641.txt |
SAWYER PLACE - YON 1 Value Creation |
|
none |
none |
2017-05 |
report |
dataset_10 |
|
The document describes the Sawyer Place development project in Yonkers, NY, including the... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069432, SDNY_GM_002 15616 |
gemini-2.0-flash-001 |
| 30792 |
EFTA01374642.txt |
SAWYER PLACE - YONKERS, NY |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an illustration of Sawyer Place in Yonkers, NY, designated as an Opportunity... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0069433, SDNY_GM_00215617 |
gemini-2.0-flash-001 |
| 30793 |
EFTA01374643.txt |
Residential Development - Atlantic Station Phase II, Stamford, CT |
|
none |
none |
April 2019 |
other |
dataset_10 |
|
This document describes the investment opportunity in Atlantic Station Phase II, a 325-unit... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069435, SDNY_GM_00215619 |
gemini-2.0-flash-001 |
| 30794 |
EFTA01374644.txt |
Atlantic Station Phase II, Stamford, CT |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes Atlantic Station Phase II, a multifamily development project by RXR in... |
Real estate/propertiesBusiness dealingsTravel/logistics |
— |
DB-SDNY-0069436, SDNY_GM_002 15620 |
gemini-2.0-flash-001 |
| 30795 |
EFTA01374645.txt |
Atlantic Station Phase II Project |
|
none |
none |
2019-04 |
report |
dataset_10 |
|
The document describes the Atlantic Station Phase II project in Stamford, CT, which includes a... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0069437, SDNY_GM_00215621 |
gemini-2.0-flash-001 |
| 30796 |
EFTA01374646.txt |
Alpha Group Capital Pipeline Investments |
|
none |
none |
None |
other |
dataset_10 |
|
This is a title page for a confidential document concerning Alpha Group Capital, Pipeline... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0069439, SDNY_GM_00215623 |
gemini-2.0-flash-001 |
| 30797 |
EFTA01374647.txt |
PIPELINE: 360 HUGU Residential Development |
|
none |
none |
March 2017 |
report |
dataset_10 |
|
The document is a report on the 360 Huguenot residential development project in New Rochelle,... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0069440, SDNY_GM_002 15624 |
gemini-2.0-flash-001 |
| 30798 |
EFTA01374648.txt |
PIPELINE: 360 HUGUENOT - NEW ROCHELLE, NY Designated Opportunity Zone Tracts |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a map illustrating designated opportunity zone tracts in New Rochelle, NY,... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0069441
SDNY_GM_002 15625 |
gemini-2.0-flash-001 |
| 30799 |
EFTA01374649.txt |
PIPELINE: THE HALL - BROOKLYN NY Office/Light Industrial Development |
|
none |
none |
March 2016 |
report |
dataset_10 |
|
This document outlines RXR's investment in and redevelopment plans for The Hall, a large office... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0069442, SDNY_GM_00215626 |
gemini-2.0-flash-001 |
| 30800 |
EFTA01374650.txt |
PIPELINE: THE HALL - BROOKLYN NY |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes The Hall, a former commercial complex in Brooklyn being repositioned by... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0069443, SDNY_GM_00215627 |
gemini-2.0-flash-001 |