| 31201 |
EFTA01375230.txt |
Deutsche Bank Organizational Chart |
|
none |
none |
None |
diagram |
dataset_10 |
|
The document is an organizational chart of Deutsche Bank, highlighting the Wealth Management... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0070505, SDNY GM_00216589 |
gemini-2.0-flash-001 |
| 31202 |
EFTA01375231.txt |
What is Key Client Partners (KCP)? |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes Key Client Partners (KCP), a global team within Deutsche Bank that... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0070506, SDNY GM_00216690 |
gemini-2.0-flash-001 |
| 31203 |
EFTA01375232.txt |
Access to exclusive offerings for qualified clients |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes Deutsche Bank's Key Client Partners (KCP) program, which provides... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0070507 |
gemini-2.0-flash-001 |
| 31204 |
EFTA01375233.txt |
Key Client Partners capabilities |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the investment capabilities of Deutsche Asset Wealth Management's Key... |
Financial transactions/money flowBusiness dealings |
— |
SDNY GM_00218892, DB-SDNY-0070508 |
gemini-2.0-flash-001 |
| 31205 |
EFTA01375234.txt |
KCP areas of expertise |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the areas of expertise for Key Client Partners (KCP) and Deutsche Asset &... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070510 |
gemini-2.0-flash-001 |
| 31206 |
EFTA01375235.txt |
KCP investment themes and solutions |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines KCP investment themes and solutions, including areas of expertise and key... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0070511 |
gemini-2.0-flash-001 |
| 31207 |
EFTA01375236.txt |
Rated Infrastructure Notes Ltd. (RIN) |
|
none |
none |
2013-03 |
report |
dataset_10 |
|
The document is a report about Rated Infrastructure Notes Ltd. (RIN), a newly formed private... |
Financial transactions/money flowBusiness dealingsInvestment |
— |
DB-SDNY-0070515
SDNY_GM_00216699 |
gemini-2.0-flash-001 |
| 31208 |
EFTA01375237.txt |
Home Partners of America |
|
none |
none |
November 2012 |
other |
dataset_10 |
|
The document describes Home Partners of America (HPA), a single-family housing investment... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0070518
SDNY_GM_00216702 |
gemini-2.0-flash-001 |
| 31209 |
EFTA01375238.txt |
Equity bridge financing for financial sponsors |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes equity bridge financing for financial sponsors, highlighting its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070522 |
gemini-2.0-flash-001 |
| 31210 |
EFTA01375239.txt |
Harvesting volatility risk premia in commodities: DB Brent Short Volatility II index |
|
none |
none |
2014-10-14 |
report |
dataset_10 |
|
This document is a report comparing the performance of the DB Brent Short Volatility II index... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070524
SDNY GM_00216708 |
gemini-2.0-flash-001 |
| 31211 |
EFTA01375240.txt |
FWD: https : /Away. nyti me s .com/2019/07/12/nyregion/epstei n-wi tness-tamperi ng . html 7smi d=nytcore-i os -share |
Richard Kahn |
suspicious |
none |
2019-07-12 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield I forwarding a New York Times article link about... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Stewart 0ldfield I |
DB-SDNY-0070531 |
gemini-2.0-flash-001 |
| 31212 |
EFTA01375241.txt |
RE: USDARS Order Cancelled [I] |
Stewart Oldfield |
none |
none |
2017-12-04 |
email |
dataset_10 |
|
This email chain discusses the cancellation of a USDARS order by Southern Financial and internal... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Xavier Avila |
DB-SDNY-0070534 |
gemini-2.0-flash-001 |
| 31213 |
EFTA01375242.txt |
Daily Deposit 20180110 |
|
suspicious |
none |
2018-01-10 |
other |
dataset_10 |
|
This document is a daily deposit report from January 10, 2018, listing account balances for... |
Financial transactions/money flow |
— |
DB-SDNY-0070536 |
gemini-2.0-flash-001 |
| 31214 |
EFTA01375244.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a preliminary notice to the primary officer of an account on GCIS, requesting... |
|
— |
DB-SDNY-0070540
SDNY_GM_00216724 |
gemini-2.0-flash-001 |
| 31215 |
EFTA01375245.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2015-03-30 |
legal filing |
dataset_10 |
|
This document is a legal instrument formally adding a beneficiary to the Butterfly Trust,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0070542, SDNY_GM_00216726 |
gemini-2.0-flash-001 |
| 31216 |
EFTA01375246.txt |
None |
|
none |
none |
2015-03-30 |
other |
dataset_10 |
|
This document is an acknowledgement of execution of a legal instrument by Erika A. Kellerhals,... |
Legal matters/litigation |
— |
DB-SDNY-0070543
SDNY_GM_00216727 |
gemini-2.0-flash-001 |
| 31217 |
EFTA01375247.txt |
BUTTERFLY TRUST SELECTION OF LOCATION OF TRUST ADMINSTRATION |
|
none |
none |
2006-12-27 |
legal filing |
dataset_10 |
|
This legal document outlines the selection of Delaware and the U.S. Virgin Islands as the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0070544 |
gemini-2.0-flash-001 |
| 31218 |
EFTA01375248.txt |
Acknowledgment of Execution |
|
none |
none |
2014-11-05 |
legal filing |
dataset_10 |
|
This document is an acknowledgment of execution for a legal instrument. It confirms that Harry... |
Legal matters/litigation |
— |
DB-SDNY-0070545 |
gemini-2.0-flash-001 |
| 31219 |
EFTA01375249.txt |
BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES |
|
suspicious |
possible |
2006-12-27 |
legal filing |
dataset_10 |
|
This document is a legal instrument documenting the deletion of Harry I. Beller, Erika A.... |
Financial transactions/money flowLegal matters/litigationPersonal relationships |
— |
DB-SDNY-0070546 |
gemini-2.0-flash-001 |
| 31220 |
EFTA01375250.txt |
Acknowledgment of Instrument Execution |
|
none |
none |
2014-11-05 |
other |
dataset_10 |
|
This document is a notarized acknowledgment from Erika A. Kellerhals, confirming she executed an... |
Legal matters/litigationReal estate/properties |
— |
DB-SDNY-0070547 |
gemini-2.0-flash-001 |
| 31221 |
EFTA01375251.txt |
RESIGNATION OF TRUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a formal resignation letter from Darren K. Indyke as Trustee of the Butterfly... |
Legal matters/litigation |
— |
DB-SDNY-0070549 |
gemini-2.0-flash-001 |
| 31222 |
EFTA01375252.txt |
RESIGNATION OF TRUSTEE |
|
none |
none |
2014-10-31 |
legal filing |
dataset_10 |
|
This document is a formal resignation letter from Richard Kahn as Trustee of the Butterfly... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0070550 |
gemini-2.0-flash-001 |
| 31223 |
EFTA01375253.txt |
Read: Inquiry Regarding Account4 |
Stewart Oldfield |
none |
none |
2018-05-04 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Kevin Wilson notifying him that a message regarding an account... |
Financial transactions/money flowCommunications/correspondence |
Kevin Wilson |
None |
gemini-2.0-flash-001 |
| 31224 |
EFTA01375254.txt |
None |
Tazia Smith |
none |
none |
None |
email |
dataset_10 |
|
This document is an email containing a standard confidentiality disclaimer from Deutsche Bank.... |
|
— |
DB-SDNY-0070554 |
gemini-2.0-flash-001 |
| 31225 |
EFTA01375255.txt |
PM: DB REIT Researc i I |
Stewart Oldfield |
none |
none |
2016-11-01 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email chain to Darlene Zong, seeking her input on DB REIT... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
DB-SDNY-0070555 |
gemini-2.0-flash-001 |
| 31226 |
EFTA01375256.txt |
DB- US REIT 3Q16 Earnings Preview - October 2016.pdf><Deutsche_AM_-_U.S._Mid- Year_ Real _ Estate Outlook 2016.pdf> |
Andrew King |
none |
none |
2016-10 |
email |
dataset_10 |
|
This email from Andrew King of Deutsche Bank includes attachments related to REIT earnings... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070556 |
gemini-2.0-flash-001 |
| 31227 |
EFTA01375257.txt |
RM0082289 Daily Deposit Report 20170127 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-01-27 |
report |
dataset_10 |
|
This document is a daily deposit report from January 27, 2017, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31228 |
EFTA01375258.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header/footer from a confidential document related to a legal case... |
|
— |
DB-SDNY-0070559 |
gemini-2.0-flash-001 |
| 31229 |
EFTA01375259.txt |
Contacts for Goldmand BDC [I) |
Andrew King |
none |
none |
2017-03-03 |
email |
dataset_10 |
|
Andrew King emailed Stewart Oldfield to verify the contact information for a list of... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0070560
SDNY_GM_002 16744 |
gemini-2.0-flash-001 |
| 31230 |
EFTA01375260.txt |
None |
Andrew King |
none |
none |
None |
other |
dataset_10 |
|
The document identifies Andrew King as Vice President at Deutsche Bank Securities Inc. and... |
Business dealings |
— |
DB-SDNY-0070561, SDNY_GM_00216745 |
gemini-2.0-flash-001 |
| 31231 |
EFTA01375261.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard disclaimer from Deutsche Bank regarding legal and tax advice,... |
|
— |
DB-SDNY-0070565, SDNY_GM_00216749 |
gemini-2.0-flash-001 |
| 31232 |
EFTA01375262.txt |
RM0082289 Daily Deposit Report 20170622 |
|
suspicious |
none |
2017-06-22 |
email |
dataset_10 |
|
This email contains a daily deposit report from June 22, 2017, listing large account balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31233 |
EFTA01375263.txt |
RM0082289 Daily Deposit Report 20170704 |
|
suspicious |
none |
2017-07-04 |
email |
dataset_10 |
|
This email contains a daily deposit report from July 4, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31234 |
EFTA01375264.txt |
Daily Deposit Report 20171108 |
|
suspicious |
possible |
2017-11-08 |
report |
dataset_10 |
|
This document is a daily deposit report from November 8, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
DB-SDNY-0070570, SDNY_GM_00216754 |
gemini-2.0-flash-001 |
| 31235 |
EFTA01375265.txt |
Name and AIS Info on File |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of names and indicates whether AIS information is on file for each. The... |
|
— |
DB-SDNY-0070573 |
gemini-2.0-flash-001 |
| 31236 |
EFTA01375266.txt |
Daily Deposit Report 20180524 |
|
suspicious |
possible |
2018-05-24 |
report |
dataset_10 |
|
This document is a daily deposit report from May 24, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0070574, SDNY_GM_00216758 |
gemini-2.0-flash-001 |
| 31237 |
EFTA01375267.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
This document is a list of names and their associated roles or departments within an... |
|
— |
DB-SDNY-0070579 |
gemini-2.0-flash-001 |
| 31238 |
EFTA01375268.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Bank... |
|
— |
DB-SDNY-0070580, SDNY_GM_00216764 |
gemini-2.0-flash-001 |
| 31239 |
EFTA01375269.txt |
planning email for Patrick |
Stewart Oldficld |
none |
none |
2018-06-25 |
email |
dataset_10 |
|
Stewart Oldfield sends his career overview to Steven Mattus for feedback, likely for a planning... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Steven Mattus |
DB-SDNY-0070582 |
gemini-2.0-flash-001 |
| 31240 |
EFTA01375270.txt |
Revenue and Client Highlights |
|
suspicious |
none |
2014-2018 |
report |
dataset_10 |
|
The document summarizes revenue figures from 2014 to 2018, highlighting key client relationships... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0070583 |
gemini-2.0-flash-001 |
| 31241 |
EFTA01375271.txt |
Internal networks and MDs supportive of promotion |
|
none |
none |
2016-2018 |
other |
dataset_10 |
|
The document outlines the author's involvement in internal networks and lists Managing Directors... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0070584 |
gemini-2.0-flash-001 |
| 31242 |
EFTA01375272.txt |
EMS/191217246441: Check referrals: 42953467, 42953432, 42953475[I] |
Signature Verification |
suspicious |
none |
2017-12-19 |
email |
dataset_10 |
|
This email from Deutsche Bank's Signature Verification team requests a pay/no pay decision on... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
All |
EMS/191217246441 |
gemini-2.0-flash-001 |
| 31243 |
EFTA01375273.txt |
None |
HYPERION AIR, LLC |
suspicious |
none |
12/11i2017 |
check |
dataset_10 |
|
This document is a check from HYPERION AIR, LLC to Wilds of New York Inc. for $30,640.00. The... |
Financial transactions/money flow |
— |
SNO0602T348 |
gemini-2.0-flash-001 |
| 31244 |
EFTA01375274.txt |
None |
JEGE, LLC |
none |
none |
12/11/2017 |
check |
dataset_10 |
|
This document is an image of a check from JEGE, LLC to J PM Chase Lockbox Processing for... |
Financial transactions/money flow |
J PM Chase Lockbox Processing |
1413 |
gemini-2.0-flash-001 |
| 31245 |
EFTA01375275.txt |
RE: Account Planning Workshop - November 4: NY slot (C) |
Stewart Oldfield |
none |
none |
2016-11-03 |
email |
dataset_10 |
|
This email exchange discusses the scheduling and organization of an account planning workshop to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Andrew Gallivan |
DB-SDNY-0070594 |
gemini-2.0-flash-001 |
| 31246 |
EFTA01375276.txt |
KYC updates |
Douglas Robertson, Mark Gonzalez, Stewart Oldfield |
none |
none |
10/12/2016 |
other |
dataset_10 |
|
This document is a log of updates on various accounts and entities, including one related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew Gallivan |
DB-SDNY-0070596 |
gemini-2.0-flash-001 |
| 31247 |
EFTA01375277.txt |
Trust Information |
Vaishali Mehta |
suspicious |
possible |
10/4/2016 |
other |
dataset_10 |
|
This document from Deutsche Bank Wealth Management provides information on several trusts,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070597 |
gemini-2.0-flash-001 |
| 31248 |
EFTA01375278.txt |
Daily Deposit Report 20161124 |
pbrd_admin@list.db.com |
suspicious |
none |
2016-11-24 |
report |
dataset_10 |
|
This document is a daily deposit report from 2016 that lists Jeffrey Epstein and several related... |
Financial transactions/money flow |
— |
DB-SDNY-0070598, SDNY_GM_00216782 |
gemini-2.0-flash-001 |
| 31249 |
EFTA01375279.txt |
quote please |
Richard Kahn |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests a bid/ask quote for 2,000,000 quantity of LSCCOM... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0070600 |
gemini-2.0-flash-001 |
| 31250 |
EFTA01375280.txt |
Re: statements |
Richard Kahn |
none |
none |
2017-02-06 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are corresponding about statements and the employment status... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0070607 |
gemini-2.0-flash-001 |
| 31251 |
EFTA01375281.txt |
statements |
Richard Kahn [mailtaill |
none |
none |
2017-02-06 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to confirm if Joshua Shoshan is the correct client advisor... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0070608 |
gemini-2.0-flash-001 |
| 31252 |
EFTA01375282.txt |
RM0082289 Daily Deposit Report 20170208 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2 8 2017 |
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 |
| 31253 |
EFTA01375283.txt |
None |
DEUTSCHE SANK TRUST COMPANY AMERICAS |
none |
none |
2017-12-13 |
check |
dataset_10 |
|
The document is an image of a check from Deutsche Bank Trust Company Americas to AFEX for... |
Financial transactions/money flow |
AFEX |
1049 |
gemini-2.0-flash-001 |
| 31254 |
EFTA01375284.txt |
RE: Epstein/Southern Financial |
Vahe Stepania |
suspicious |
none |
2017-03-02 |
email |
dataset_10 |
|
This email chain discusses the management of Jeffrey Epstein's funds at Southern Financial,... |
Financial transactions/money flowBusiness dealings |
Stewart oldfield, Cynthia Rodrigue, Charlie Burrows,... |
DB-SDNY-0070617 |
gemini-2.0-flash-001 |
| 31255 |
EFTA01375285.txt |
can you tell me what interest rate we are paying on JEs accounts? [I] |
Stewart Oldfield |
suspicious |
none |
2017-01-04 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests Cynthia Rodriguez to provide information on the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0070618 |
gemini-2.0-flash-001 |
| 31256 |
EFTA01375286.txt |
FW: RM0082289 Daily Deposit Report 20170315 [I) |
Cynthia Rodriguez |
suspicious |
none |
2017-03-15 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank forwards a daily deposit report showing a significant... |
Financial transactions/money flow |
Stewart 0ldfield |
RM0082289 |
gemini-2.0-flash-001 |
| 31257 |
EFTA01375287.txt |
PREAUTHORIZED DEBI |
JEFFREY EPSTEIN |
none |
none |
None |
other |
dataset_10 |
|
This document is a preauthorization notice associated with Jeffrey Epstein. It includes a... |
|
— |
DB-SDNY-0070620 |
gemini-2.0-flash-001 |
| 31258 |
EFTA01375288.txt |
Daily Deposit Report 20170321 |
|
suspicious |
none |
2017-03-21 |
report |
dataset_10 |
|
This document is a daily deposit report from March 21, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 31259 |
EFTA01375289.txt |
Your lead has been successfully converted into a Customer-Prospect |
Navin-Kumar Pankaj |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This is an automated email notification from DB Force, informing the recipient that a lead has... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0070622 |
gemini-2.0-flash-001 |
| 31260 |
EFTA01375290.txt |
Southern Financial LLC/Deutache Bank AG - GMRA [Document Attached] IC) |
Renee Maze |
none |
none |
2014-12-31 |
email |
dataset_10 |
|
This email from Renee Maze at Deutsche Bank Securities Inc. to Harry and Jeffrey concerns a GMRA... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Harry, Jeffrey |
DB-SDNY-0070626, SDNY_GM_00216810 |
gemini-2.0-flash-001 |
| 31261 |
EFTA01375291.txt |
None |
Renee J. Maxey, Assistant Vice PresidentI Legal, DB Senates New Jersey. Inc. |
none |
none |
None |
email |
dataset_10 |
|
This document is an email from Renee J. Maxey of DB Senates New Jersey, Inc. It includes an... |
|
— |
DB-SDNY-0070627 |
gemini-2.0-flash-001 |
| 31262 |
EFTA01375292.txt |
RE: Message in format validation- RFK : |
Cynthia Rodriguez |
none |
none |
2017-10-25 |
email |
dataset_10 |
|
Cynthia Rodriguez is inquiring about a cancelled wire transfer and insists that it be sent out... |
Financial transactions/money flowCommunications/correspondence |
Ankit-Kumar Sharma, Stewart Oldfield, William-NA Finn,... |
DB-SDNY-0070631 |
gemini-2.0-flash-001 |
| 31263 |
EFTA01375293.txt |
Message in format validation- RFK : |
Shri Lakshmi (On Behalf Of swift fin) |
none |
none |
2017-10-25 |
email |
dataset_10 |
|
This email discusses a payment failure due to a format validation error. The sender is seeking... |
Financial transactions/money flowCommunications/correspondence |
Don Delcher, Kathryn J Stanfield, Divya Rajawat,... |
DB-SDNY-0070632
SDNY_GM_002 16816
EFTA01375293 |
gemini-2.0-flash-001 |
| 31264 |
EFTA01375294.txt |
None |
Global Messaging Operations Deutsche Bank AG |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Deutsche Bank's Global Messaging Operations, likely... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0070634 |
gemini-2.0-flash-001 |
| 31265 |
EFTA01375295.txt |
RE: RIN list |
Matt Glassman |
none |
none |
2017-11-01 |
email |
dataset_10 |
|
Matt Glassman responds to Stewart Oldfield regarding a 'RIN list' and discusses the timing and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0070635 |
gemini-2.0-flash-001 |
| 31266 |
EFTA01375296.txt |
FW: historical GM |
Stewart Oldfiel |
none |
none |
2017-11-03 |
email |
dataset_10 |
|
Stewart Oldfield is requesting historical GMIS revenue data from Leslie Roth to compile his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0070637 |
gemini-2.0-flash-001 |
| 31267 |
EFTA01375297.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page from a document related to Deutsche Bank Securities... |
|
— |
DB-SDNY-0070638 |
gemini-2.0-flash-001 |
| 31268 |
EFTA01375298.txt |
RE: Wire Payments update II) |
Bhavesh Chandani |
none |
none |
2017-11-14 |
email |
dataset_10 |
|
Bhavesh Chandani sent an email to William-M Finn, Kathryn 1 Stanfield, Stewart Oldfield, and... |
Financial transactions/money flowCommunications/correspondence |
William-M Finn, Stewart Oldfield, Cynthia Rodriguez,... |
None |
gemini-2.0-flash-001 |
| 31269 |
EFTA01375299.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0070642, SDNY_GM_00216826 |
gemini-2.0-flash-001 |
| 31270 |
EFTA01375300.txt |
FW: ai y DepositReport 329 |
Stewart Oldfield |
none |
none |
2018-03-29 |
email |
dataset_10 |
|
This email forwards a daily deposit report listing various accounts, including one held jointly... |
Financial transactions/money flow |
Bradley Gillin |
DB-SDNY-0070643 |
gemini-2.0-flash-001 |
| 31271 |
EFTA01375301.txt |
Daily Deposit Report 20180427 |
|
suspicious |
none |
2018-04-27 |
report |
dataset_10 |
|
This document is a daily deposit report from April 27, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
DB-SDNY-0070646 |
gemini-2.0-flash-001 |
| 31272 |
EFTA01375302.txt |
RM0082289 Daily Deposit Report 20180515 |
|
suspicious |
none |
2018-05-15 |
report |
dataset_10 |
|
This document is a daily deposit report from May 15, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31273 |
EFTA01375304.txt |
RE: UP Open Mon ayAugust 29t ; Sarah Rafferty |
Stewart Oldfield |
none |
none |
2016-08-24 |
email |
dataset_10 |
|
This email chain discusses the approval and logistics for Deutsche Bank employees attending an... |
Business dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0070650 |
gemini-2.0-flash-001 |
| 31274 |
EFTA01375305.txt |
RE: Approval Required on $23mn Wire Elj |
Cynthia Rodriguez |
suspicious |
none |
2016-11-22 |
email |
dataset_10 |
|
Cynthia Rodriguez emails Matthew Schaefer a Power of Attorney (POA) document related to Jeffrey... |
Financial transactions/money flowCommunications/correspondence |
Matthew Schaefer |
DB-SDNY-0070652 |
gemini-2.0-flash-001 |
| 31275 |
EFTA01375306.txt |
Durable General Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a New York Statutory Short Form Durable General Power of Attorney. It... |
Legal matters/litigationFinancial transactions/money flow |
— |
NA0S0D00016485-000113791 |
gemini-2.0-flash-001 |
| 31276 |
EFTA01375307.txt |
POWER OR ATTORNEY |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form outlining the authorities granted to an agent,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0070657 |
gemini-2.0-flash-001 |
| 31277 |
EFTA01375308.txt |
Revocation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for revoking powers of attorney. It specifies... |
Legal matters/litigation |
— |
DB-SDNY-0070658 |
gemini-2.0-flash-001 |
| 31278 |
EFTA01375309.txt |
Power of Attorney |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form, outlining the terms, termination conditions, and... |
Legal matters/litigation |
— |
DB-SDNY-0070659, SDNY_GM_00216843 |
gemini-2.0-flash-001 |
| 31279 |
EFTA01375310.txt |
Power of Attorney |
|
none |
none |
2017-07-08 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney agreement naming Darren Indyke as an agent for Jeffrey... |
Legal matters/litigation |
— |
DB-SDNY-0070660 |
gemini-2.0-flash-001 |
| 31280 |
EFTA01375311.txt |
Haze N46024943 |
Richard Kahn |
none |
none |
2016-07-21 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is requesting confirmation from Vahe Stepanian at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield, Jeanne Brennan |
N46024943 |
gemini-2.0-flash-001 |
| 31281 |
EFTA01375312.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer. It states that the... |
|
— |
DB-SDNY-0070673, SDNY_GM_00216857 |
gemini-2.0-flash-001 |
| 31282 |
EFTA01375313.txt |
Daily Deposit Report 20160816 |
pbrd_admin@list.db.com |
suspicious |
none |
2016-08-16 |
report |
dataset_10 |
|
This document is a daily deposit report from August 16, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0070674, SDNY_GM_00216858 |
gemini-2.0-flash-001 |
| 31283 |
EFTA01375314.txt |
Hospital private REIT equity raise |
Stewart Oldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is offering Richard Kah an opportunity to invest in a... |
Financial transactions/money flowBusiness dealings |
Richard Kah |
DB-SDNY-0070675 |
gemini-2.0-flash-001 |
| 31284 |
EFTA01375316.txt |
Cash Teller Transaction |
|
suspicious |
none |
2016-09-15 |
other |
dataset_10 |
|
This document is a cash teller transaction receipt dated September 15, 2016, showing a... |
Financial transactions/money flow |
— |
1-103/ZIO |
gemini-2.0-flash-001 |
| 31285 |
EFTA01375317.txt |
Payment to Citizens for Better Government |
SOUTHERN TRUST COMPANY, INC. |
suspicious |
possible |
9/1t2016 |
check |
dataset_10 |
|
This document is a check from Southern Trust Company, Inc. to Citizens for Better Government for... |
Financial transactions/money flowPolitical connections/influence |
Citizens for Better Government |
303 |
gemini-2.0-flash-001 |
| 31286 |
EFTA01375318.txt |
None |
NES, LLC |
none |
none |
2016-08-11 |
check |
dataset_10 |
|
The document is a check from NES, LLC to Sawyers Control Systems, Inc. for $5,121.60. The memo... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 31287 |
EFTA01375319.txt |
PBW/WM/MIS ETL/PBW 15116 |
|
suspicious |
none |
2016-06-25 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts,... |
Financial transactions/money flow |
— |
DB-SDNY-0070688, SDNY_GM_00216872 |
gemini-2.0-flash-001 |
| 31288 |
EFTA01375320.txt |
FW: IMPORTANT - ACTION NEEDED [I] |
Stewart Oldfield |
suspicious |
possible |
2016-06-27 |
email |
dataset_10 |
|
This email from Deutsche Bank indicates an internal investigation into potential links between... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0070690 |
gemini-2.0-flash-001 |
| 31289 |
EFTA01375321.txt |
Re: IC) |
Richard Kahn |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
This email discusses the sale of financial assets, specifically $3mm face value of BAC 8.125 pfd... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
DB-SDNY-0070697 |
gemini-2.0-flash-001 |
| 31290 |
EFTA01375322.txt |
|
Vahe Stepanian |
none |
none |
2016-10-11 |
email |
dataset_10 |
|
Richard Kahn requests bid ask prices for bonds from Vahe Stepanian and Daniel Sabba. Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Daniel Sabba, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 31291 |
EFTA01375323.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... |
|
— |
DB-SDNY-0070702, SDNY_GM_00216886 |
gemini-2.0-flash-001 |
| 31292 |
EFTA01375324.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This is a header/footer from Deutsche Bank Wealth Management, containing confidentiality notices... |
|
— |
DB-SDNY-0070704, SDNY_GM_00216888 |
gemini-2.0-flash-001 |
| 31293 |
EFTA01375325.txt |
Haze |
Richard Kahn |
suspicious |
none |
None |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. sends an email to Stewart Oldfield and Jeanne Brennan... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, )eanne Brennan |
DB-SDNY-0070706 |
gemini-2.0-flash-001 |
| 31294 |
EFTA01375326.txt |
Re: DB REIT Research |
Richard Kahn |
none |
none |
2016-10-31 |
email |
dataset_10 |
|
Richard Kahn requests investment ideas on REITs from Andrew King. Andrew King responds by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
DB-SDNY-0070707 |
gemini-2.0-flash-001 |
| 31295 |
EFTA01375327.txt |
None |
Jason Bohager |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Jason Bohager, an Associate and Web-Support... |
Communications/correspondence |
— |
DB-SDNY-0070711 |
gemini-2.0-flash-001 |
| 31296 |
EFTA01375328.txt |
OD REFERRALS ( 02-28-2018 ) A/c ft 35267258 |
Rishabh Sharma |
none |
none |
2018-03-01 |
email |
dataset_10 |
|
Rishabh Sharma from DBOlGlobal Services sent an email to Stewart Oldfield, Bradley Gitlin, and... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield I, Bradley Gitlin, William-M Finn |
DB-SDNY-0070713 |
gemini-2.0-flash-001 |
| 31297 |
EFTA01375329.txt |
OVERDRAFT / INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2010-02-20 |
notice |
dataset_10 |
|
This document is an overdraft notice from Deutsche Bank to Karyna Shuliak, informing her of an... |
Financial transactions/money flow |
KARYNA SHULIAK |
DB-SDNY-0070714, SDNY_GM_00216898 |
gemini-2.0-flash-001 |
| 31298 |
EFTA01375330.txt |
Monthly Annual Client Update Reports III |
Rich larossi |
none |
none |
2016-08-03 |
email |
dataset_10 |
|
Rich larossi sent an email to Stewart Oldfield regarding overdue and upcoming Annual Client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0070716 |
gemini-2.0-flash-001 |
| 31299 |
EFTA01375331.txt |
Daily Deposit Report 20160825 |
pbrd_admin@list.db.com |
suspicious |
none |
2016-08-25 |
report |
dataset_10 |
|
This document is a daily deposit report from August 25, 2016, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
DB-SDNY-0070717, SDNY_GM_00216901 |
gemini-2.0-flash-001 |
| 31300 |
EFTA01375332.txt |
Fwd: |
bellaklein |
suspicious |
none |
2016-09-06 |
email |
dataset_10 |
|
This email discusses an issue with incorrect wiring instructions for a fund transfer to the J.... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0070719 |
gemini-2.0-flash-001 |