| 31301 |
EFTA01375333.txt |
RE: Confidentiality agreement (II |
Mark Karlan |
none |
none |
2016-09-06 |
email |
dataset_10 |
|
This email chain documents the circulation of a signed confidentiality agreement, with... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Bruce McDermott, Stewart Oldfield, Vahe Stepanian, Abhinay Poonja |
DB-SDNY-0070721 |
gemini-2.0-flash-001 |
| 31302 |
EFTA01375334.txt |
Confidentiality Agreement |
|
none |
none |
None |
Confidentiality Agreement |
dataset_10 |
|
This is a confidentiality agreement between American Medical Properties LLC (AMP) and Southern... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00216907 |
gemini-2.0-flash-001 |
| 31303 |
EFTA01375335.txt |
None |
AMP |
none |
none |
None |
letter |
dataset_10 |
|
This letter outlines the terms of a confidentiality agreement between AMP and [INVESTOR]... |
Legal matters/litigationBusiness dealings |
[INVESTOR] |
DB-SDNY-0070724, SDNY_GM_00216908 |
gemini-2.0-flash-001 |
| 31304 |
EFTA01375336.txt |
Fw: Haze N4G024943 8) |
Stewart Oldfield |
suspicious |
none |
2016-10-24 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Richard Kahn to Cynthia Rodriguez regarding an expected... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
N4G024943 |
gemini-2.0-flash-001 |
| 31305 |
EFTA01375337.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a list of clients and their associated entities, including several trusts and... |
|
— |
None |
gemini-2.0-flash-001 |
| 31306 |
EFTA01375338.txt |
None |
Vaishali Mehta |
none |
none |
10/17/2016 |
other |
dataset_10 |
|
This document is a communication from Vaishali Mehta, Head of Anti-Money Laundering Business... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0070730 |
gemini-2.0-flash-001 |
| 31307 |
EFTA01375339.txt |
RM0082289 Daily Deposit Report 20161110 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-11-10 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31308 |
EFTA01375340.txt |
FW: ISDA paper [I] |
Stewart Oldfield |
none |
none |
2016-12-06 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield regarding a legal review of an ISDA paper, specifically... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
Daniel Sabba |
DB-SDNY-0070732, SDNY_GM_00216916 |
gemini-2.0-flash-001 |
| 31309 |
EFTA01375341.txt |
Account Docs |
Cynthia Rodriguez |
none |
none |
2016-12-12 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bath Trust Company Americas sent account opening documents to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
DB-SDNY-0070735 |
gemini-2.0-flash-001 |
| 31310 |
EFTA01375342.txt |
Business Deposit Account Information |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form from Deutsche Bank providing information about a business deposit... |
Financial transactions/money flowBusiness dealings |
— |
WN1107245 0'6026.090816 |
gemini-2.0-flash-001 |
| 31311 |
EFTA01375343.txt |
Acceptance of Application |
|
none |
none |
015624.090816 |
other |
dataset_10 |
|
This document is a record of an application acceptance by DUCA. It includes fields for name,... |
Financial transactions/money flow |
— |
DB-SDNY-0070738 |
gemini-2.0-flash-001 |
| 31312 |
EFTA01375344.txt |
Certificate of LLC Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Certificate of LLC Resolutions, which identifies authorized signers for a... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070740, SDNY_GM 00216924 |
gemini-2.0-flash-001 |
| 31313 |
EFTA01375345.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2014 |
Form |
dataset_10 |
|
This document is an IRS Form W-9, Request for Taxpayer Identification Number and Certification.... |
Financial transactions/money flowLegal matters/litigation |
— |
Form IIIIII-9 |
gemini-2.0-flash-001 |
| 31314 |
EFTA01375346.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a label or form containing financial account information, including... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 31315 |
EFTA01375347.txt |
RE: RP Meetings [I] |
Stewart Oldfield |
none |
none |
2017-02-13 |
email |
dataset_10 |
|
This email exchange discusses the scheduling of meetings with potential clients for Deutsche... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Audie Apple |
DB-SDNY-0070743 |
gemini-2.0-flash-001 |
| 31316 |
EFTA01375348.txt |
None |
Audie Apple |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information page for Audie Apple, who works at Deutsche Bank Wealth... |
Business dealings |
— |
DB-SDNY-0070745, SONY GM_00215929 |
gemini-2.0-flash-001 |
| 31317 |
EFTA01375349.txt |
Trades in our accounts |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is inquiring with Deutsche Bank about the possibility of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0070748 |
gemini-2.0-flash-001 |
| 31318 |
EFTA01375350.txt |
Re: Trade Report 6/15/2017 |
Richard Kah |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
This email confirms the execution of a trade order for PFE stock by Richard Kahn of HBRK... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe StepanianS |
DB-SDNY-0070751 |
gemini-2.0-flash-001 |
| 31319 |
EFTA01375351.txt |
Re: J Epstein Foundation [C] |
Richard Kahn |
suspicious |
none |
2017-06-01 |
email |
dataset_10 |
|
Richard Kahn instructs Vahe Stepanian to change a stock sell order for the J Epstein Foundation... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Darren Indyk, Stewart Oldfield, Joshua Shosha |
DB-SDNY-0070752 |
gemini-2.0-flash-001 |
| 31320 |
EFTA01375352.txt |
J Epstein Foundation |
Richard Kahn |
suspicious |
none |
2017-04-05 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to sell Disney and Pfizer stock to raise cash for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0070753 |
gemini-2.0-flash-001 |
| 31321 |
EFTA01375354.txt |
ACCT Daily Deposit Report 20170719 |
|
suspicious |
none |
2017-07-19 |
report |
dataset_10 |
|
This document is a daily deposit report from July 19, 2017, listing account balances and large... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 31322 |
EFTA01375355.txt |
AVP I Key Client Partners - US |
|
none |
none |
2018-04-02 |
report |
dataset_10 |
|
This document is an unofficial trade confirmation from Deutsche Bank Securities Inc. outlining... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070767 |
gemini-2.0-flash-001 |
| 31323 |
EFTA01375356.txt |
RE: DB preferred deposits and CDs - rate update as of 2/5/18 [II |
Cynthia Rodriguez |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
Cynthia Rodriguez sends Stewart Oldfield an email regarding DB preferred deposits and CDs rate... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield I, Stewart Oldfield |
DB-SDNY-0070769 |
gemini-2.0-flash-001 |
| 31324 |
EFTA01375357.txt |
RM0082289 Daily Deposit Report 20180307 |
|
suspicious |
none |
2018-03-07 |
report |
dataset_10 |
|
This document is a daily deposit report from 2018 listing account balances for various entities,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31325 |
EFTA01375358.txt |
Fwd: Daily Deposit Report |
Stewart Oldfield |
none |
none |
2018-03-20 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank forwards a daily deposit report to Charlie Burrows and... |
Financial transactions/money flowBusiness dealings |
Charlie Burrows |
DB-SDNY-0070776 |
gemini-2.0-flash-001 |
| 31326 |
EFTA01375359.txt |
Financial Transactions |
|
none |
none |
2007 |
other |
dataset_10 |
|
The document lists various entities and associated financial amounts. It appears to be a record... |
Financial transactions/money flow |
— |
DB-SDNY-0070777 |
gemini-2.0-flash-001 |
| 31327 |
EFTA01375360.txt |
RE: catching up/risk premia investing |
Stewart Oldfield |
none |
none |
2017-04-24 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield involves scheduling a meeting to... |
Business dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 31328 |
EFTA01375361.txt |
Mobileye, N.V. Tender Offer and Israeli Tax Declaration |
Vahe Stepanian |
none |
none |
2017-06-16 |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank Securities Inc. informs shareholders of... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0070784 |
gemini-2.0-flash-001 |
| 31329 |
EFTA01375362.txt |
Rothschild |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. emailed Vahe Stepanian requesting a bid ask on 100,000... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0070789 |
gemini-2.0-flash-001 |
| 31330 |
EFTA01375363.txt |
Re: are you running the Brooklyn half? [C] |
Richard Kahn |
none |
none |
2017-05-16 |
email |
dataset_10 |
|
This email is a casual exchange between Richard Kahn and Stewart Oldfield, discussing running... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Stewart Oldfield |
DB-SDNY-0070793 |
gemini-2.0-flash-001 |
| 31331 |
EFTA01375364.txt |
Re: are you running the Brooklyn half, no you? |
Richard Kahn |
none |
none |
2017-05-16 |
email |
dataset_10 |
|
This is an email exchange between Stewart Oldfield and Richard Kahn regarding the Brooklyn half... |
Communications/correspondencePersonal relationships |
Stewart Oldfield |
DB-SDNY-0070794 |
gemini-2.0-flash-001 |
| 31332 |
EFTA01375365.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0070796 |
gemini-2.0-flash-001 |
| 31333 |
EFTA01375366.txt |
RE: Rothschild [CI |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank provides Richard Kahn with an update on the trading of ROTH FP... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Rkhard Kahn |
DB-SDNY-0070797 |
gemini-2.0-flash-001 |
| 31334 |
EFTA01375367.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Tazia Smith discusses a quote for Rothschild shares... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0070799 |
gemini-2.0-flash-001 |
| 31335 |
EFTA01375368.txt |
Rothschild |
Richard Kahn <naa> |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. emailed Vahe Stepanian requesting a bid ask for 100,000... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian < |
|
gemini-2.0-flash-001 |
| 31336 |
EFTA01375369.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-0070805, SDNY GM_00216989 |
gemini-2.0-flash-001 |
| 31337 |
EFTA01375370.txt |
RE: Epstein meeting 8/10 [I] |
Stewart Oldfield |
suspicious |
none |
2017-07-24 |
email |
dataset_10 |
|
Stewart Oldfield is trying to confirm a meeting time with Jeffrey Epstein through his assistant,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Tracy-Ann Hopkins |
DB-SDNY-0070806 |
gemini-2.0-flash-001 |
| 31338 |
EFTA01375371.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from a document related to securities offered through Deutsche... |
Financial transactions/money flow |
— |
DB-SDNY-0070807, SDNY_GM_00216991 |
gemini-2.0-flash-001 |
| 31339 |
EFTA01375372.txt |
Re: Enhanced Ed wire [CJ |
Vahe Stepanian |
none |
none |
2017-08-04 |
email |
dataset_10 |
|
Bella Klein received updated wire transfer instructions from BBB AB and is seeking clarification... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, Richard Kahn, Liam Osullivan, Stewart Oldfield |
DB-SDNY-0070809 |
gemini-2.0-flash-001 |
| 31340 |
EFTA01375373.txt |
Re: Enhanced Ed wire [C] |
Vahe Stepani an c |
none |
none |
2017-08-04 |
email |
dataset_10 |
|
Vahe Stepani apologizes to Richard Kahn for a returned wire transfer, explaining that the... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Liam Osullivan, Bella Klein, Stewart... |
DB-SDNY-0070810 |
gemini-2.0-flash-001 |
| 31341 |
EFTA01375374.txt |
Re: Enhanced Ed wire [C] |
Bella Klein |
suspicious |
none |
2017-08-04 |
email |
dataset_10 |
|
Bella Klein is following up on a wire transfer that the recipient did not receive. Liam... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Liam Osullivan, Richard Kahn |
DB-WNW-0070811
SDNY GM_00218995 |
gemini-2.0-flash-001 |
| 31342 |
EFTA01375375.txt |
Re: Enhanced Ed wire [C] |
Bella Klein |
suspicious |
none |
2017-07-28 |
email |
dataset_10 |
|
This email confirms that a wire transfer has been processed. It notes that no federal reference... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0070812 |
gemini-2.0-flash-001 |
| 31343 |
EFTA01375376.txt |
Re: Enhanced Ed wire [C] |
Bella Klein |
suspicious |
none |
2017-07-28 |
email |
dataset_10 |
|
This email exchange discusses an international wire transfer in USD, referred to as an 'Enhanced... |
Financial transactions/money flowCommunications/correspondence |
Vahe Ste anian, Darren Ind ke, Richard Kahn, Liam Osullivan |
DB-SDNY-0070813 |
gemini-2.0-flash-001 |
| 31344 |
EFTA01375377.txt |
Checking Account |
Vahe Ste anian |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
Vahe Ste anian emailed Bella to confirm USD instructions for a checking account and to inquire... |
Financial transactions/money flowCommunications/correspondence |
Bella |
DB-SDNY-0070814 |
gemini-2.0-flash-001 |
| 31345 |
EFTA01375378.txt |
Re: |
Bella Klein |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
Bella Klein confirms receipt of an email and states she will call Darren to confirm something... |
Communications/correspondenceBusiness dealings |
Vahe Stepanian |
DB-SDNY-0070817
SDNY_GM_00217001 |
gemini-2.0-flash-001 |
| 31346 |
EFTA01375379.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This page contains a standard confidentiality notice and document identification numbers. It... |
|
— |
DB-SDNY-0070822, SDNY_GM_00217006 |
gemini-2.0-flash-001 |
| 31347 |
EFTA01375380.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a standard confidentiality disclaimer from Deutsche Bank. It includes legal and... |
|
— |
DB-SDNY-0070825 |
gemini-2.0-flash-001 |
| 31348 |
EFTA01375381.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0070826, SDNY_GM_00217010 |
gemini-2.0-flash-001 |
| 31349 |
EFTA01375382.txt |
Re: Ill |
Paul Morris |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith is seeking instructions from Jeffrey regarding a potential purchase of 200k shares... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070827 |
gemini-2.0-flash-001 |
| 31350 |
EFTA01375383.txt |
Re: IC) |
Jeffrey E. < ocvacatian mail.com> |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Jeffrey E. emails Tazia Smith at DB Securities Inc. to buy $5mm worth of Citi 5.8% Perpetual... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia S |
DB-SDNY-0070828 |
gemini-2.0-flash-001 |
| 31351 |
EFTA01375384.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and disclaimer, likely part of a larger communication.... |
|
— |
DB-SDNY-0070829
SONY GM_00217013 |
gemini-2.0-flash-001 |
| 31352 |
EFTA01375385.txt |
RE: trade in SFL LLC |
Matt Glassman |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
This email chain discusses a trade in SFL LLC, specifically involving buying QCOM stock and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I, Martin Zeman |
DB-SDNY-0070830 |
gemini-2.0-flash-001 |
| 31353 |
EFTA01375386.txt |
RM0082289 Daily Deposit Report 20171107 |
|
suspicious |
possible |
2017-11-07 |
report |
dataset_10 |
|
This document is a daily deposit report from November 7, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31354 |
EFTA01375387.txt |
Re: just tried |
Richard Kahn |
none |
none |
2018-05-02 |
email |
dataset_10 |
|
This email is a brief exchange between Richard Kahn and Stewart Oldfield to schedule a phone... |
Communications/correspondenceBusiness dealings |
Stewart 0ldfield I |
DB-SDNY-0070832 |
gemini-2.0-flash-001 |
| 31355 |
EFTA01375388.txt |
Trade Details |
Liam Osullivan |
none |
none |
2018-05-10 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc sent an email to Paul Barrett detailing recent trade... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 31356 |
EFTA01375389.txt |
Trade Details --> 5/23/2018 ICI |
Liam Osullivan |
none |
none |
2018-05-23 |
email |
dataset_10 |
|
This email from Liam O'Sullivan of DB Securities Inc provides trade details to a list of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, frichardkahn12@gmail.com, Martin Zeman,... |
DB-SDNY-0070836 |
gemini-2.0-flash-001 |
| 31357 |
EFTA01375390.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains disclosures and disclaimers from Deutsche Bank, stating that they do not... |
Legal matters/litigation |
— |
DB-SDNY-0070837, SDNY_GM_00217021 |
gemini-2.0-flash-001 |
| 31358 |
EFTA01375391.txt |
RM0082289 Daily Deposit Report 20180601 |
|
suspicious |
none |
2018-06-01 |
report |
dataset_10 |
|
This document is a daily deposit report from June 1, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31359 |
EFTA01375392.txt |
Financial Data |
pbrd_admin@list.db.com |
none |
none |
2015 |
other |
dataset_10 |
|
This document contains financial data related to various individuals, trusts, and Ashley... |
Financial transactions/money flow |
— |
DB-SDNY-0070839 |
gemini-2.0-flash-001 |
| 31360 |
EFTA01375393.txt |
RM0082289 Daily Deposit Report 20180609 |
|
suspicious |
none |
2018-06-09 |
report |
dataset_10 |
|
This document is a daily deposit report from June 8, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31361 |
EFTA01375394.txt |
Grat Trusts |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document lists various Grantor Retained Annuity Trusts (GRATs) associated with individuals... |
Financial transactions/money flow |
— |
DB-SDNY-0070841
SDNY_GM_00217025 |
gemini-2.0-flash-001 |
| 31362 |
EFTA01375395.txt |
Automatic reply: Southern Financial P/L - YTD [C] |
Alastair Mackinlay |
none |
none |
2018-06-20 |
email |
dataset_10 |
|
This is an automated out-of-office reply from Alastair Mackinlay, stating he will return on June... |
Communications/correspondence |
Stewart 0ldfield I, I |
DB-SDNY-0070842 |
gemini-2.0-flash-001 |
| 31363 |
EFTA01375396.txt |
RM0082289 Daily Deposit Report 20180621 |
|
suspicious |
none |
2018-06-21 |
report |
dataset_10 |
|
This document is a daily deposit report from June 21, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31364 |
EFTA01375397.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a financial record listing names, entities, and associated numerical values,... |
Financial transactions/money flow |
— |
DB-SDNY-0070844 |
gemini-2.0-flash-001 |
| 31365 |
EFTA01375398.txt |
Automatic re ly: 2018 Periodic Review of Accts NES, LLC , Plan D, LLC The Haze Trust & The 2007 Jeffrey E. Epstein Insurance Trust#3 under the SOUTHERN FINANCIAL RELATIONSHIP III |
Stewart Oldfield |
none |
none |
2018-08-13 |
email |
dataset_10 |
|
Stewart Oldfield is out of office from August 13th to August 28th and refers to Bradley Gillin... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0070845 |
gemini-2.0-flash-001 |
| 31366 |
EFTA01375399.txt |
RE: bullish expression of single stocks (CI |
Ariane Dwyer |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Ariane Dwyer sends Daniel Sabba an updated table of stock information, which is then forwarded... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, jeevacation@gmail.com |
DB-SDNY-0070846 |
gemini-2.0-flash-001 |
| 31367 |
EFTA01375400.txt |
RE: send to rich please [C] |
Ariane Dwyer |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
This email from Ariane Dwyer to jeevacation@gmail.com provides stock information and research... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0070847 |
gemini-2.0-flash-001 |
| 31368 |
EFTA01375401.txt |
Re: send to rich please [C] |
Daniel Sabba |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
This email exchange involves a request for stock prices from Jeffrey E. to Daniel Sabba, who... |
Financial transactions/money flowCommunications/correspondence |
ijeevacation@gmail.conY |
DB-SDNY-0070848 |
gemini-2.0-flash-001 |
| 31369 |
EFTA01375402.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-0070849, SDNY_GM_00217033 |
gemini-2.0-flash-001 |
| 31370 |
EFTA01375403.txt |
FW: OD REFERRALS (08/02/2018) A/c U |
Stewart Oldfield |
none |
none |
2018-08-03 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Naveen Bagaria to Bradley Gillin regarding OD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0070850 |
gemini-2.0-flash-001 |
| 31371 |
EFTA01375404.txt |
OVERDRAFT |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2018-08-02 |
notice |
dataset_10 |
|
This document is a notice from Deutsche Bank to Karyna Shuliak informing her of an overdraft of... |
Financial transactions/money flow |
— |
R-3100 SET-009 |
gemini-2.0-flash-001 |
| 31372 |
EFTA01375405.txt |
EMS/130218652338: Check referrals:42953424, 42953758W |
Signature Verification |
suspicious |
none |
13/2018 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on certain transactions and instructs recipients to... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
All |
EMS/130218652338 |
gemini-2.0-flash-001 |
| 31373 |
EFTA01375406.txt |
None |
NEPTUNE, LLC |
none |
none |
1/29/2018 |
check |
dataset_10 |
|
The document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 31374 |
EFTA01375407.txt |
Payment to Insurance Office of Central Ohio |
NES, LLC |
suspicious |
none |
1/30/2018 |
check |
dataset_10 |
|
The document is a check from NES, LLC to Insurance Office of Central Ohio for $5,002.00. The... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070854 |
gemini-2.0-flash-001 |
| 31375 |
EFTA01375408.txt |
None |
Insurance Office of Central Ohio |
none |
none |
1/30/2018 |
check |
dataset_10 |
|
This document is a check from Insurance Office of Central Ohio to NES, LLC for $21,179.00, dated... |
Financial transactions/money flow |
NES, LLC |
None |
gemini-2.0-flash-001 |
| 31376 |
EFTA01375409.txt |
RE: STC |
Stewart Oldfield |
suspicious |
none |
2017-04-25 |
email |
dataset_10 |
|
The email exchange discusses an expected 8 million wire transfer into an STC account. Stewart... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Cynthia Rodriguez |
DB-SDNY-0070856 |
gemini-2.0-flash-001 |
| 31377 |
EFTA01375410.txt |
Re: Rothschild - Being shown an offer! (C) |
Richard Kahn |
none |
none |
2017-06-01 |
email |
dataset_10 |
|
Richard Kahn requests Delores Rubin to put a potential offer related to Rothschild on hold... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0070857 |
gemini-2.0-flash-001 |
| 31378 |
EFTA01375411.txt |
Re: Rothschild - Being shown an offer! [C] |
Delores Rubin |
none |
none |
2017-06-01 |
email |
dataset_10 |
|
Delores Rubin informs Richard Kahn about the risk of losing an offer due to the seller's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0070858 |
gemini-2.0-flash-001 |
| 31379 |
EFTA01375412.txt |
RE: Rothschild - Being shown an offer! IC] |
Delores Rubin |
none |
none |
2017-06-01 |
email |
dataset_10 |
|
Delores Rubin updates Richard Kahn, Tazia Smith, and Vahe Stepanian on the Rothschild stock... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith, Vahe Stepanian |
DB-SDNY-0070859 |
gemini-2.0-flash-001 |
| 31380 |
EFTA01375413.txt |
RE: Rothschild [C) |
Delores Rubin |
none |
none |
2017-05-31 |
email |
dataset_10 |
|
Delores Rubin updates Richard Kahn on the quiet trading day for Rothschild stock and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0070861 |
gemini-2.0-flash-001 |
| 31381 |
EFTA01375414.txt |
Re: Rot |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn responds to Delores Rubin's email regarding a potential job offer. Delores Rubin... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Delores Rub |
DB-SDNY-0070862 |
gemini-2.0-flash-001 |
| 31382 |
EFTA01375415.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn expresses interest in buying Rothschild shares to Delores Rubin. Delores Rubin... |
Financial transactions/money flowBusiness dealings |
Delores Rubin |
DB-SDNY-0070863 |
gemini-2.0-flash-001 |
| 31383 |
EFTA01375416.txt |
Re: Rothschild [C] |
Richard Kahn |
suspicious |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the possibility of trading a large block of Rothschild shares.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0070864 |
gemini-2.0-flash-001 |
| 31384 |
EFTA01375417.txt |
RE: Rothschild |
Delores Rubin |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides an update on stock trading to Tazia Smith and Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn |
DB-SDNY-0070865 |
gemini-2.0-flash-001 |
| 31385 |
EFTA01375418.txt |
Rothschild |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delores Rubin from DB Securities Inc. is offering trading services to Richard Kahn, specifically... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0070866 |
gemini-2.0-flash-001 |
| 31386 |
EFTA01375419.txt |
RE: Rothschild |
Richard Kahn |
suspicious |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn informs Tazia Smith that Jeffrey Epstein is not ready to place an order without a... |
Financial transactions/money flowBusiness dealings |
Tazia Smith |
DB-SDNY-0070867 |
gemini-2.0-flash-001 |
| 31387 |
EFTA01375420.txt |
Closing the loop on today's trading |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn sent an email on May 23, 2017, providing an update on the trading of ROTH FP, which... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070868 |
gemini-2.0-flash-001 |
| 31388 |
EFTA01375421.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes DB's trading activity, splitting shares between High Touch and Low Touch.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070869 |
gemini-2.0-flash-001 |
| 31389 |
EFTA01375422.txt |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith sent an email to Delores Rubin and Richard Kahn, with copies to Stewart Oldfield,... |
Business dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0070870 |
gemini-2.0-flash-001 |
| 31390 |
EFTA01375423.txt |
RE: Rothsch ild [C] |
|
none |
none |
None |
email |
dataset_10 |
|
The email discusses a financial transaction involving 100k shares and the availability of a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0070871 |
gemini-2.0-flash-001 |
| 31391 |
EFTA01375424.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
Tazia Smith from Deutsche Bank Wealth Management reminds someone about the Paris market closing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0070872, SONY GM_00217058 |
gemini-2.0-flash-001 |
| 31392 |
EFTA01375425.txt |
RE: Rothschild [CI |
Delore Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delore Rubin responds to an email regarding Rothschild, identifying herself as a DB trader. The... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn, Tazia Smith |
DB-SDNY-0070873 |
gemini-2.0-flash-001 |
| 31393 |
EFTA01375426.txt |
Rothschild trading name inquiry |
|
none |
none |
None |
email |
dataset_10 |
|
The email discusses the trading activity of Rothschild stock, noting that the DB Institutional... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0070874 |
gemini-2.0-flash-001 |
| 31394 |
EFTA01375427.txt |
None |
Delores Rubin |
none |
none |
None |
other |
dataset_10 |
|
Delores Rubin, Director at DB Securities Inc, provides insight on stock trading volume, noting... |
Financial transactions/money flow |
— |
DB-SDNY-0070875 |
gemini-2.0-flash-001 |
| 31395 |
EFTA01375428.txt |
|
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This is an email sent from Richard Kahn to Tazia Smith on May 23, 2017, with Stewart Oldfield II... |
Communications/correspondence |
Tazia Smith |
DB-SDNY-0070876 |
gemini-2.0-flash-001 |
| 31396 |
EFTA01375429.txt |
Re: Rothschild [CI |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn is inquiring about the bid/ask price for 100k of Rothschild. The email is addressed... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 31397 |
EFTA01375469.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0070958, SDNY_GM_00217142 |
gemini-2.0-flash-001 |
| 31398 |
EFTA01375470.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0070959 |
gemini-2.0-flash-001 |
| 31399 |
EFTA01375471.txt |
GBSA |
Charlie |
none |
none |
6/27 |
email |
dataset_10 |
|
Charlie is requesting recipients to confirm in writing the accuracy of customer determinations... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Carolyn Magliaro, Jake Block, Marson, Shoshan, Mark... |
DB-SDNY-0070962
SDNY_GM_00217146 |
gemini-2.0-flash-001 |
| 31400 |
EFTA01375472.txt |
GBSA CLIENT REPRESENTATIVE ATTESTATION FOR THE LEGACY REVIEW |
|
none |
none |
None |
document |
dataset_10 |
|
This document is an attestation form for Deutsche Bank Client Representatives to confirm the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0070963 |
gemini-2.0-flash-001 |