| 31501 |
EFTA01375573.txt |
RE: CDD form for Prytanee - please complete and return |
Stewart Oldfield |
none |
none |
2018-06-05 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests Darren Indyke to complete a CDD form for the entity... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
DB-SDNY-0071093 |
gemini-2.0-flash-001 |
| 31502 |
EFTA01375574.txt |
Fwd: Nicholas Ribis check 1148 |
Bradley Gillin |
none |
none |
2018-07-02 |
email |
dataset_10 |
|
Bradley Gillin forwards an email chain regarding the deposit of Nicholas Ribis' check 1148.... |
Financial transactions/money flowCommunications/correspondence |
Michele-M Quattrocchi |
|
gemini-2.0-flash-001 |
| 31503 |
EFTA01375575.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This is a fragment of a communication, ending with a thank you and the name Bella. The document... |
|
— |
DB-SDNY-0071095, SDNY_GM_00217279 |
gemini-2.0-flash-001 |
| 31504 |
EFTA01375577.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
|
— |
DB-SDNY-0071098, SDNY_GM_00217282 |
gemini-2.0-flash-001 |
| 31505 |
EFTA01375578.txt |
RE: Rothschild - Being shown an offer! [C] |
Vahe Stepanian I |
none |
none |
2017-06-01 |
email |
dataset_10 |
|
This email exchange discusses the price of Rothschild stock and a potential offer from a seller.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin I |
DB-SDNY-0071099 |
gemini-2.0-flash-001 |
| 31506 |
EFTA01375579.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-31 |
email |
dataset_10 |
|
Delores Rubin updates Richard Kahn on the Rothschild stock, noting the quiet trading day and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith, Vahe Stepanian |
DB-SDNY-0071101 |
gemini-2.0-flash-001 |
| 31507 |
EFTA01375580.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
This email exchange between Delores Rubin and Richard Kahn discusses the possibility of getting... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Delores Rubin |
DB-SDNY-0071102 |
gemini-2.0-flash-001 |
| 31508 |
EFTA01375581.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn expresses interest in being a buyer in a transaction, likely involving Rothschild.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0071103 |
gemini-2.0-flash-001 |
| 31509 |
EFTA01375582.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 stock.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0071104 |
gemini-2.0-flash-001 |
| 31510 |
EFTA01375583.txt |
RE: Rothschild (C) |
Delores Rubin |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Delores Rubin provides an update to Richard Kahn regarding trading activity on Rothschild,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn |
DB-SDNY-0071105 |
gemini-2.0-flash-001 |
| 31511 |
EFTA01375584.txt |
RE: Rothschild LCJ |
Richard Kahn (m4iltoe |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn is seeking information on Rothschild LCJ trading for Mr. Epstein. Tazia Smith... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Delores Rubin, Stewart Oldfield, Vahe... |
DB-SDNY-0071106 |
gemini-2.0-flash-001 |
| 31512 |
EFTA01375585.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank is responding to Richard Kahn's inquiry about Rothschild stock.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith |
DB-SDNY-0071108 |
gemini-2.0-flash-001 |
| 31513 |
EFTA01375586.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn inquires about the bid ask for 100k Rothschild. Tazia Smith responds that she is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Stewart Oldfield, Vahe Stepanian, Matt... |
DB-SDNY-0071109
SDNY_GM_00217293 |
gemini-2.0-flash-001 |
| 31514 |
EFTA01375587.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests Tazia Smith to forward a quote related to Rothschild. The email includes... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Tazia Smith |
DB-SDNY-0071110 |
gemini-2.0-flash-001 |
| 31515 |
EFTA01375588.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn emailed Tazia Smith to discuss aftermarket objectives on 100k shares of Rothschild,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0071111 |
gemini-2.0-flash-001 |
| 31516 |
EFTA01375589.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Richard Kahn of HBRK Associates Inc. It includes... |
|
— |
DB-SDNY-0071112, SDNY_GM_00217296 |
gemini-2.0-flash-001 |
| 31517 |
EFTA01375603.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and disclaimer from Deutsche Bank, stating that... |
|
— |
DB-SDNY-0071144, SDNY_GM_00217328 |
gemini-2.0-flash-001 |
| 31518 |
EFTA01375604.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0071147 |
gemini-2.0-flash-001 |
| 31519 |
EFTA01375605.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and regulatory disclosures from Deutsche Bank.... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0071148, SDNY_GM_00217332 |
gemini-2.0-flash-001 |
| 31520 |
EFTA01375606.txt |
Re: (C) |
Richard Kahn |
suspicious |
none |
2017-07-26 |
email |
dataset_10 |
|
Richard Kahn emails Vahe Stepanian to confirm the transfer of GE and GM shares to Merrill, with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
SDNY_GM_00217333 |
gemini-2.0-flash-001 |
| 31521 |
EFTA01375607.txt |
None |
Dat |
none |
none |
2017-01-26 |
email |
dataset_10 |
|
The document is a forwarded email from 'Dat' to 'CS 30516' on January 26, 2017. It contains a... |
Communications/correspondence |
CS 30516 |
None |
gemini-2.0-flash-001 |
| 31522 |
EFTA01375608.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a placeholder page indicating a potential issue with viewing the PDF content.... |
|
— |
DB-SDNY-0071151, SDNY_GM_00217335 |
gemini-2.0-flash-001 |
| 31523 |
EFTA01375609.txt |
Automatic reply: DB - Self Disclosure Letter |
Stewart Oldfield |
none |
none |
2017-10-03 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic out-of-office reply to Richard Kahn, indicating his absence... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0071152 |
gemini-2.0-flash-001 |
| 31524 |
EFTA01375610.txt |
Automatic reply: DB N4G 023844 |
Stewart Oldfield |
none |
none |
2017-10-19 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic out-of-office reply to Richard Kahn, indicating he will be... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0071153 |
gemini-2.0-flash-001 |
| 31525 |
EFTA01375611.txt |
Call me |
Richard Kahn |
none |
none |
2017-12-08 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield requesting a phone call. He left a message at... |
Communications/correspondence |
Stewart 0ldfield |
DB-SDNY-0071154 |
gemini-2.0-flash-001 |
| 31526 |
EFTA01375612.txt |
Payment to Energy Efficient Electric, Inc |
DEUTSCHE BANK TRUST COMPANY AMERICAS |
none |
none |
2112/2018 |
check |
dataset_10 |
|
This document is a check from Deutsche Bank Trust Company Americas, representing a payment of... |
Financial transactions/money flow |
— |
Invoice a 23629 |
gemini-2.0-flash-001 |
| 31527 |
EFTA01375613.txt |
None |
NES, LLC |
none |
none |
2016-02-02 |
check |
dataset_10 |
|
The document is a check from NES, LLC to Aetna for $6,391.60. It includes account information... |
Financial transactions/money flow |
Aetna |
None |
gemini-2.0-flash-001 |
| 31528 |
EFTA01375614.txt |
RE: Virage--litigation finance [I] |
Stewart Oldfield |
none |
none |
2017-07-05 |
email |
dataset_10 |
|
Stewart Oldfield is emailing Matt Glassman to discuss potential investors for Virage--litigation... |
Financial transactions/money flowBusiness dealings |
Matt Glassman [matt.glassman@db.cornj |
DB-SDNY-0071158 |
gemini-2.0-flash-001 |
| 31529 |
EFTA01375615.txt |
Litigation finance/Virage deal |
Matt Glassman |
none |
none |
None |
email |
dataset_10 |
|
Matt Glassman from Deutsche Bank is seeking information on potential investors for a litigation... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0071159 |
gemini-2.0-flash-001 |
| 31530 |
EFTA01375616.txt |
SFL - 250,000 BK shares |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Richard Kahn emails Vahe Stepania requesting the transfer of 250,000 shares from SFL LLC to a... |
Financial transactions/money flowBusiness dealings |
Vahe Stepania |
SDNY_GM_00217345 |
gemini-2.0-flash-001 |
| 31531 |
EFTA01375617.txt |
Transfer of Bank of New York Mellon Shares |
|
none |
none |
2017-07-13 |
letter |
dataset_10 |
|
This letter authorizes the transfer of 250,000 shares of Bank of New York Mellon from Southern... |
Financial transactions/money flow |
Richard Kahn |
N4G023804 |
gemini-2.0-flash-001 |
| 31532 |
EFTA01375618.txt |
RM0082289 Daily Deposit Report 20170804 |
|
suspicious |
none |
2017-08-04 |
report |
dataset_10 |
|
This document is a daily deposit report from August 3, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31533 |
EFTA01375619.txt |
9.20.2017 meeting @ 9:30am |
Richard Kahn |
none |
none |
2017-09-19 |
email |
dataset_10 |
|
Richard Kahn is emailing Stewart Oldfield to confirm the address and floor for a meeting on... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield, Alpha Group Capital |
DB-SDNY-0071165 |
gemini-2.0-flash-001 |
| 31534 |
EFTA01375620.txt |
Re: |
Stewart Oldfield |
none |
none |
2017-09-05 |
email |
dataset_10 |
|
Stewart Oldfield is emailing Rich to schedule a meeting to discuss Rich's new trading set up. He... |
Business dealingsCommunications/correspondence |
Rich |
DB-SDNY-0071166 |
gemini-2.0-flash-001 |
| 31535 |
EFTA01375621.txt |
RE: Deposit Return - .6,/c # |
Bradley Gillin |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
Bradley Gillin is inquiring about a returned deposit made by Jeffery Epstein from a Banco... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Hemant-Kumar Rathore, Divya Rajawat, Stewart Oldfield,... |
DB-SDNY-0071168 |
gemini-2.0-flash-001 |
| 31536 |
EFTA01375622.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Deutsche Bank's Wealth Management Operations in... |
|
— |
DB-SDNY-0071170, SDNY_GM_00217354 |
gemini-2.0-flash-001 |
| 31537 |
EFTA01375623.txt |
Do we have structured products forms on file for Southern Financial? |
Stewart Oldfield |
none |
none |
2017-10-13 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is inquiring about the availability of structured product... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0071171, SDNY_GM_00217355 |
gemini-2.0-flash-001 |
| 31538 |
EFTA01375624.txt |
RE: Wire Payments update |
8havesh Chandani |
none |
none |
2017-11-13 |
email |
dataset_10 |
|
This email from 8havesh Chandani to William-M Finn, Stewart Oldtield, Cynthia Rodriguez, and... |
Financial transactions/money flow |
William-M Finn, Stewart Oldtield, Cynthia Rodriguez,... |
1030850, 733447 |
gemini-2.0-flash-001 |
| 31539 |
EFTA01375625.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0071173, SDNY_GM_00217357 |
gemini-2.0-flash-001 |
| 31540 |
EFTA01375626.txt |
RM0082289 Daily Deposit Report 20180414 |
pbrd_admin@list.db.com |
suspicious |
possible |
2018-04-14 |
report |
dataset_10 |
|
This document is a daily deposit report from April 14, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31541 |
EFTA01375627.txt |
Daily Deposit Report 20180424 |
|
suspicious |
none |
2018-04-24 |
report |
dataset_10 |
|
This document is a daily deposit report from April 24, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 31542 |
EFTA01375628.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list containing names of people and organizations, marked with 'Yes' or 'No'.... |
|
— |
DB-SDNY-0071177, SDNY_GM_00217361 |
gemini-2.0-flash-001 |
| 31543 |
EFTA01375629.txt |
NV10082289 Daily Deposit Report |
Stewart Oldfield |
suspicious |
none |
2018-03-20 |
email |
dataset_10 |
|
Stewart Oldfield requests a similar report for CDs. The email includes a forwarded daily deposit... |
Financial transactions/money flowCommunications/correspondence |
— |
NV10082289 |
gemini-2.0-flash-001 |
| 31544 |
EFTA01375630.txt |
Financial Transactions |
|
suspicious |
none |
2014 |
other |
dataset_10 |
|
This document lists financial transactions or account balances for various LLCs, trusts, and... |
Financial transactions/money flow |
— |
SDNY_GM_00217366
DB-SDNY-0071182 |
gemini-2.0-flash-001 |
| 31545 |
EFTA01375631.txt |
GRAT |
|
none |
none |
2014 |
other |
dataset_10 |
|
The document lists GRAT amounts associated with Kati Forsythe, CRW 2009 LLC, GEW 2009 LLC, and... |
Financial transactions/money flow |
— |
77001087, 77001220, 77001239, 77004659 |
gemini-2.0-flash-001 |
| 31546 |
EFTA01375632.txt |
Inquiry Regarding Account |
Stewart 0ldfield |
none |
none |
2018-07-06 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Patricia Mel on July 6, 2018, regarding an inquiry about an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patricia Mel |
Alert 85287 |
gemini-2.0-flash-001 |
| 31547 |
EFTA01375633.txt |
RM0082289 Daily Deposit Report 20180720 |
|
suspicious |
none |
2018-07-20 |
report |
dataset_10 |
|
This document is a daily deposit report from July 19, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31548 |
EFTA01375634.txt |
RE: CDD form for Prytanee - please complete and return [C] |
Stewart Oldfield |
suspicious |
none |
2018-07-23 |
email |
dataset_10 |
|
This email exchange concerns the completion of a CDD form for Prytanee and includes a list of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0071187 |
gemini-2.0-flash-001 |
| 31549 |
EFTA01375635.txt |
RE: CDD form for Prytanee - please complete and return |
Stewart Oldfield |
none |
none |
2018-06-05 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests Darren Indyke to complete a CDD form for the entity... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
None |
gemini-2.0-flash-001 |
| 31550 |
EFTA01375636.txt |
RE: Opportunity ones |
Andrew King |
none |
none |
2019-06-18 |
email |
dataset_10 |
|
The email from Andrew King to Stewart Oldfield, with a CC to Oliver Rothauser, discusses a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0071190 |
gemini-2.0-flash-001 |
| 31551 |
EFTA01375637.txt |
Opportunity Zones |
Stewart Oldfield |
none |
none |
2019-06-18 |
email |
dataset_10 |
|
Stewart Oldfield is sending Paul Barrett information about two potential real estate investment... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Paul Barrett |
DB-SDNY-0071191 |
gemini-2.0-flash-001 |
| 31552 |
EFTA01375638.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is intended for Institutional Wealth Partners Clients or U.S. Institutional... |
|
— |
EFTA01375638 |
gemini-2.0-flash-001 |
| 31553 |
EFTA01375639.txt |
GTIS Qualified Opportunity Fund LLC |
|
none |
none |
None |
presentation |
dataset_10 |
|
This document is a presentation for the GTIS Qualified Opportunity Fund LLC, outlining the risks... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0071194 |
gemini-2.0-flash-001 |
| 31554 |
EFTA01375640.txt |
Why Invest in Opportunity Zones? |
|
none |
none |
2026 |
other |
dataset_10 |
|
This document promotes investment in Opportunity Zones by highlighting the tax benefits,... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0071195 |
gemini-2.0-flash-001 |
| 31555 |
EFTA01375641.txt |
Significant Incremental After-Tax Benefit From Investing in Qualified Opportunity Zones |
|
none |
none |
2019-2029 |
document |
dataset_10 |
|
This document illustrates the potential after-tax benefits of investing in Qualified Opportunity... |
Financial transactions/money flow |
— |
SDNY_GM_00217380
DB-SDNY-0071196 |
gemini-2.0-flash-001 |
| 31556 |
EFTA01375642.txt |
Why Invest with GTIS? |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a promotional piece for GTIS, outlining their investment strategy focused on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0071197 |
gemini-2.0-flash-001 |
| 31557 |
EFTA01375643.txt |
GTIS Company Overview |
|
none |
none |
None |
overview |
dataset_10 |
|
This document is a company overview for GTIS. It appears to be for internal or external... |
Business dealings |
— |
DB-SONY-0071198, SDNY_GM_00217382 |
gemini-2.0-flash-001 |
| 31558 |
EFTA01375644.txt |
GTIS Global Investment Portfolio |
|
none |
none |
2018 |
report |
dataset_10 |
|
The document is a report on GTIS Global Investment Portfolio, highlighting its focus on... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0071199 |
gemini-2.0-flash-001 |
| 31559 |
EFTA01375645.txt |
GTIS Has Invested Extensively in Opp Zone Target Markets |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines GTIS's investment portfolio in Opportunity Zone target markets across the... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0071200, SDNY_GM_00217384 |
gemini-2.0-flash-001 |
| 31560 |
EFTA01375646.txt |
GTIS Competitive Advantages in Opp Zone Investing |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines GTIS's competitive advantages in Opportunity Zone investing, highlighting... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0071201 |
gemini-2.0-flash-001 |
| 31561 |
EFTA01375647.txt |
GTIS Opportunity Zone Strategy |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a confidential presentation outlining GTIS's Opportunity Zone Strategy. It... |
Business dealingsReal estate/properties |
— |
OB-SON,0071202 |
gemini-2.0-flash-001 |
| 31562 |
EFTA01375648.txt |
GTIS Opportunity Zone Strategy |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines GTIS's Opportunity Zone Strategy, which focuses on capital appreciation... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0071203 |
gemini-2.0-flash-001 |
| 31563 |
EFTA01375649.txt |
Location Based Approach — Balanced Between Established Gateway Cities and Growth Markets |
|
none |
none |
None |
other |
dataset_10 |
|
This document presents a real estate investment strategy that balances established gateway... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0071204 |
gemini-2.0-flash-001 |
| 31564 |
EFTA01375650.txt |
Submarket Selection — Broad Array of Opportunities |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines submarket selections and investment opportunities in cities like New... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0071205 |
gemini-2.0-flash-001 |
| 31565 |
EFTA01375651.txt |
Zone Selection - Not All Opp Zones Are Created Equal |
|
none |
none |
2010 Census |
other |
dataset_10 |
|
This document discusses the challenges of using 2010 Census data for Opportunity Zone... |
Real estate/properties |
— |
DB-SDNY-0071206
SDNY_GM_00217390 |
gemini-2.0-flash-001 |
| 31566 |
EFTA01375652.txt |
Strategy Drivers and Portfolio Construction |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines various real estate investment strategies, including urban redevelopment,... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0071207
SDNY_GM_00217391 |
gemini-2.0-flash-001 |
| 31567 |
EFTA01375653.txt |
Target Strategy Allocation and Returns |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the target strategy allocation and returns for a fund, focusing on urban... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0071208 |
gemini-2.0-flash-001 |
| 31568 |
EFTA01375654.txt |
Investment Sourcing and Pipeline |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a title page or header for a confidential document related to... |
Business dealingsFinancial transactions/money flow |
— |
DB-SIDNY-0071299, SDNY_GM_00217393 |
gemini-2.0-flash-001 |
| 31569 |
EFTA01375655.txt |
GTIS Has Mapped Out Target Opp Zones and Construction Pipeline for Sourcing Deals |
|
none |
none |
06/01/2018 |
other |
dataset_10 |
|
The document is a diagram outlining GTIS's target opportunity zones and construction pipeline,... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0071210 |
gemini-2.0-flash-001 |
| 31570 |
EFTA01375656.txt |
$250M+ of High Priority Opportunities |
|
none |
none |
2019 |
report |
dataset_10 |
|
This document is a report outlining high-priority real estate investment opportunities across... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0071211 |
gemini-2.0-flash-001 |
| 31571 |
EFTA01375657.txt |
Location Overview |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides a location overview of a site near Downtown Las Vegas and the Medical... |
Real estate/properties |
— |
DB-SDNY-0071213 |
gemini-2.0-flash-001 |
| 31572 |
EFTA01375658.txt |
Cadence Master Plan (Mesa, AZ) |
|
none |
none |
October 2012 |
report |
dataset_10 |
|
The document is a summary of the Cadence Master Plan project in Mesa, AZ, a partnership between... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0071214 |
gemini-2.0-flash-001 |
| 31573 |
EFTA01375659.txt |
Cadence Site Plan — Phase 1 and 2 |
|
none |
none |
None |
diagram |
dataset_10 |
|
The document is a site plan diagram for Cadence Phase 1 and 2, outlining residential and... |
Real estate/properties |
— |
DB-SDNY-0071215
SDNY_GM_00217399 |
gemini-2.0-flash-001 |
| 31574 |
EFTA01375660.txt |
Cadence Master Plan Completed Amenities |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a title page or header for a 'Cadence Master Plan Completed Amenities'. It... |
|
— |
DB-SDNY-0071216, SDNY_GM_00217400 |
gemini-2.0-flash-001 |
| 31575 |
EFTA01375661.txt |
Office and Retail Development (Bronx, NY) |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report outlining an office and retail development project in the Bronx, NY.... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0071217 |
gemini-2.0-flash-001 |
| 31576 |
EFTA01375662.txt |
Surrounding Projects |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes surrounding development projects, including the L&M Development site and... |
Real estate/properties |
— |
DB-SDNY-0071218 |
gemini-2.0-flash-001 |
| 31577 |
EFTA01375663.txt |
Fund Terms and Structure |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the fund terms and structure. It appears to be a confidential overview,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SONY-0071219, SDNY_GM_00217403 |
gemini-2.0-flash-001 |
| 31578 |
EFTA01375664.txt |
Summary of Fund Terms |
|
none |
none |
None |
Summary |
dataset_10 |
|
This document summarizes the terms of the GTIS Qualified Opportunity Zone Fund LLC, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0071220 |
gemini-2.0-flash-001 |
| 31579 |
EFTA01375665.txt |
IRS Form 8949 - Sales and Other Dispositions of Capital Assets |
|
none |
none |
2018 |
IRS Form |
dataset_10 |
|
This document is an IRS Form 8949 used to report sales and other dispositions of capital assets.... |
Financial transactions/money flow |
— |
DB-SDNY-0071221, SDNY_GM_00217405 |
gemini-2.0-flash-001 |
| 31580 |
EFTA01375666.txt |
Simplified Two-tiered Fund Structure |
|
none |
none |
None |
diagram |
dataset_10 |
|
The document is a diagram illustrating a simplified two-tiered fund structure involving QOZ... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00217406
DB-SDNY-0071222 |
gemini-2.0-flash-001 |
| 31581 |
EFTA01375667.txt |
QOZ Definitions and Requirements |
|
none |
none |
2017 |
other |
dataset_10 |
|
The document provides definitions and requirements for Qualified Opportunity Zone (QOZ) Funds... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0071223 |
gemini-2.0-flash-001 |
| 31582 |
EFTA01375668.txt |
Benefits of the REIT Structure |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the benefits of using a REIT structure for Opportunity Zone investing. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0071224 |
gemini-2.0-flash-001 |
| 31583 |
EFTA01375669.txt |
Multiple Exit Strategies for a REIT |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines various exit strategies for a REIT, focusing on tax benefits associated... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0071225 |
gemini-2.0-flash-001 |
| 31584 |
EFTA01375670.txt |
REIT Ability to Sell Underlying Properties Compared to Single Asset Partnership |
|
none |
none |
None |
other |
dataset_10 |
|
This document compares the ability of a REIT and a Single Asset Partnership to sell underlying... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0071226 |
gemini-2.0-flash-001 |
| 31585 |
EFTA01375671.txt |
GTIS US Track Record |
|
none |
none |
O4 2018 |
report |
dataset_10 |
|
The document is a report providing an overview of the GTIS investment platform, detailing... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0071227 |
gemini-2.0-flash-001 |
| 31586 |
EFTA01375672.txt |
Notes to Fund Track Record |
|
none |
none |
2018 |
Notes |
dataset_10 |
|
This document provides explanatory notes for a fund track record, defining key financial metrics... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0071228, SDNY_GM_00217412 |
gemini-2.0-flash-001 |
| 31587 |
EFTA01375673.txt |
Certain Risk Factors |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the risk factors associated with investing in the GTIS Qualified... |
Financial transactions/money flowReal estate/propertiesLegal matters/litigation |
— |
DB-SDNY-0071229 |
gemini-2.0-flash-001 |
| 31588 |
EFTA01375674.txt |
GTIS Qualified Opportunity Fund LLC Fund Profile |
|
none |
none |
2019 |
Fund Profile |
dataset_10 |
|
This document is a fund profile for the GTIS Qualified Opportunity Fund LLC, which invests in... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0071231 |
gemini-2.0-flash-001 |
| 31589 |
EFTA01375675.txt |
Fund Profile i 2019
GTIS Qualified Opportunity Zone Fund %10.07F" |
|
none |
none |
2019 |
fund profile |
dataset_10 |
|
This document is a fund profile for the GTIS Qualified Opportunity Zone Fund, showcasing prior... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 31590 |
EFTA01375676.txt |
Supplemental Disclosure for Deutsche Bank Wealth Management Institutional Wealth Partners (IWP) |
|
none |
none |
2019-05-28 |
disclosure |
dataset_10 |
|
This document is a supplemental disclosure for Deutsche Bank Wealth Management's Institutional... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
028711 |
gemini-2.0-flash-001 |
| 31591 |
EFTA01375677.txt |
RE: get together |
Stewart OldfIeld |
none |
none |
2019-06-27 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a meeting.... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0071234 |
gemini-2.0-flash-001 |
| 31592 |
EFTA01375678.txt |
Re: Dinner/Lunch |
Richard Kahn |
none |
none |
2019-06-21 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield is about scheduling a lunch or... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Stewart Oldfield |
DB-SDNY-0071235 |
gemini-2.0-flash-001 |
| 31593 |
EFTA01375679.txt |
Automatic reply: le rey Epstein arreste or sex trafficking of minors in Florida and New York DI |
Armen Brash |
suspicious |
none |
7/7/2019 |
email |
dataset_10 |
|
This is an automatic out-of-office email from Armen Brash, indicating their absence until July... |
Communications/correspondenceEmployment/staffingLegal matters/litigation |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 31594 |
EFTA01375680.txt |
RE: 2018 Periodic Review of High Risked Accounts |
Vijay-A Sawant |
suspicious |
none |
2018-08-24 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting clarification on the nature of the Butterfly Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart 0ldfiel, Richard larossi |
KYC Case#01790739 |
gemini-2.0-flash-001 |
| 31595 |
EFTA01375681.txt |
None |
Vijay Sawant |
suspicious |
none |
None |
other |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting confirmation and documentation for KYC compliance... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0071239 |
gemini-2.0-flash-001 |
| 31596 |
EFTA01375682.txt |
None |
Brad
Bradley Gitlin |
none |
none |
None |
other |
dataset_10 |
|
This document is a sign-off from Bradley Gitlin, Vice President at Deutsche Bank Wealth... |
Business dealings |
— |
DB-SDNY-0071243
SDNY_GM_00217427 |
gemini-2.0-flash-001 |
| 31597 |
EFTA01375683.txt |
FW: Catch up on KYC remediation project I HR overdue taskforce |
Stewart Oldfield |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
Stewart Oldfield forwarded a meeting invitation from Corinna-A Reibchen to Richard larossi. The... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Richard larossi |
DB-SDNY-0071244 |
gemini-2.0-flash-001 |
| 31598 |
EFTA01375684.txt |
RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCISSI486427) & Hyperion Air, LLC (GCIS$1487225) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-09-24 |
email |
dataset_10 |
|
This email discusses the periodic review of high-risk accounts associated with J. Epstein Virgin... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
GCISSI486427, GCIS$1487225, 01977699, GCIS#486427 |
gemini-2.0-flash-001 |
| 31599 |
EFTA01375685.txt |
2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc Hyperion Air, LLC ( ) |
Vijay-A Sawant |
suspicious |
none |
2018-07-30 |
email |
dataset_10 |
|
This email discusses the KYC remediation process for high-risk accounts, specifically J. Epstein... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
DB-SDNY-0071247 |
gemini-2.0-flash-001 |
| 31600 |
EFTA01375686.txt |
Review relates to above high risked three accounts due for remediation 08/31/2018 |
Vijay Sawant |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting information regarding the Responsible Persons and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Brad/Stewart |
DB-SDNY-0071248 |
gemini-2.0-flash-001 |