| 31801 |
EFTA01376023.txt |
None |
|
none |
none |
None |
text |
dataset_10 |
|
The document contains information about Eric Attias, including his full name, company (Exencap),... |
Business dealings |
— |
DB-SDNY-0071764 |
gemini-2.0-flash-001 |
| 31802 |
EFTA01376024.txt |
Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Eric R. Brandley, including his name, company... |
|
— |
DB-SDNY-0071767 |
gemini-2.0-flash-001 |
| 31803 |
EFTA01376025.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides contact information for Erik Moody of Ziff Brothers Investments. He was... |
Business dealings |
— |
DB-SDNY-0071769 |
gemini-2.0-flash-001 |
| 31804 |
EFTA01376026.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Ezra Chammah of ITAFIN, Inc. The document is... |
|
— |
DB-SDNY-0071775, SDNY_GM_00217959 |
gemini-2.0-flash-001 |
| 31805 |
EFTA01376027.txt |
Re: ICI |
Tazia Smith |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey E. on the purchase of Citi stock, providing details on the number of... |
Financial transactions/money flowBusiness dealings |
jeffrey E. Ijeevacation@gmail.comj, Stewart Oldfield I,... |
DB-SDNY-0071778 |
gemini-2.0-flash-001 |
| 31806 |
EFTA01376028.txt |
Re: [C] |
Tazia Smith/db/dbcom |
suspicious |
possible |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith from DB Securities is seeking direction from 'Jeffrey E.' on how aggressively to buy... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. |
DB-SDNY-0071779 |
gemini-2.0-flash-001 |
| 31807 |
EFTA01376029.txt |
buy 5500 of this issue. |
jeffrey E. <jeevacation@gmail.com> |
suspicious |
none |
2014-10-28 |
email |
dataset_10 |
|
Jeffrey Epstein emails Tazia Smit and Richard Kahn instructing them to buy 5500 of Citi 5.80%... |
Financial transactions/money flowBusiness dealings |
Tazia smit, Richard Kahn |
DB-SDNY-0071780 |
gemini-2.0-flash-001 |
| 31808 |
EFTA01376030.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains the name Rye Ford and a business phone number. It also includes a... |
|
— |
DB-SDNY-0071782 |
gemini-2.0-flash-001 |
| 31809 |
EFTA01376031.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of names, including Forrestal, Woods Staton, Annette Fran.ui, Carlos He... |
|
— |
DB-SDNY-0071783 |
gemini-2.0-flash-001 |
| 31810 |
EFTA01376032.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a contact information label for Fred Cooper of Toll Brothers, including his... |
Business dealings |
— |
DB-SDNY-0071787, SDNY_GM_00217971 |
gemini-2.0-flash-001 |
| 31811 |
EFTA01376033.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Frederick N. Cooper, Senior Vice President at... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0071788, SDNY_GM_00217972 |
gemini-2.0-flash-001 |
| 31812 |
EFTA01376034.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Mario Gabelli, including his full name, company,... |
|
— |
DB-SDNY-0071790, SDNY_GM_00217974 |
gemini-2.0-flash-001 |
| 31813 |
EFTA01376036.txt |
Contact Information for James Gabriel |
|
none |
none |
None |
contact_information |
dataset_10 |
|
This document contains the contact information for James Gabriel, who is associated with 54... |
Business dealings |
— |
DB-SDNY-0071792, SDNY_GM_00217976 |
gemini-2.0-flash-001 |
| 31814 |
EFTA01376037.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains the name Mala Gaonkar and her affiliation with Lone Pine Capital. It... |
|
— |
DB-SDNY-0071795, SDNY_GM_00217979 |
gemini-2.0-flash-001 |
| 31815 |
EFTA01376038.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Gary A. Jakalow. It also includes a reference... |
|
— |
DB-SDNY-0071796 |
gemini-2.0-flash-001 |
| 31816 |
EFTA01376039.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Gene Lynch, associated with General Atlantic. It... |
|
— |
DB-SDNY-0071799 |
gemini-2.0-flash-001 |
| 31817 |
EFTA01376041.txt |
Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides the contact information for George Petrides, who is associated with YT... |
Business dealings |
— |
DB-SDNY-0071805, SDNY_GM_00217989 |
gemini-2.0-flash-001 |
| 31818 |
EFTA01376042.txt |
Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides contact information for George Weiss of Weiss Associates, including his... |
|
— |
DB-SDNY-0071807, SDNY_GM_00217991 |
gemini-2.0-flash-001 |
| 31819 |
EFTA01376043.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Peter Greatrex, who works at Blue Mountain, and... |
|
— |
DB-SDNY-0071819, SDNY_GM_00218003 |
gemini-2.0-flash-001 |
| 31820 |
EFTA01376044.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Haresh Tharani of Tharanco Group, including his... |
|
— |
DB-SDNY-0071840 |
gemini-2.0-flash-001 |
| 31821 |
EFTA01376045.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Howard Matlin of Kelso. It also contains... |
|
— |
DB-SDNY-0071861, SDNY_GM_00218045 |
gemini-2.0-flash-001 |
| 31822 |
EFTA01376046.txt |
Please send to Firdaus. Thanks |
Stewart Oldfield |
none |
none |
2016-05-26 |
email |
dataset_10 |
|
Richard Kahn sends a signed form to Stewart Oldfield. Oldfield then forwards the email to... |
Communications/correspondenceBusiness dealings |
Cynthia Rodriguez |
doc00394220160526154515.pdf |
gemini-2.0-flash-001 |
| 31823 |
EFTA01376047.txt |
Dormant Notice |
Deutsche Bank Trust Co. Amencas |
none |
none |
2016-04-29 |
letter |
dataset_10 |
|
This is a dormant account notice from Deutsche Bank Trust Co. Amencas to an account holder,... |
Financial transactions/money flowCommunications/correspondence |
— |
42952763 |
gemini-2.0-flash-001 |
| 31824 |
EFTA01376048.txt |
signed form |
Richard Kahn |
none |
none |
2016-05-26 |
email |
dataset_10 |
|
Richard Kahn sends an email with an attached signed form. The email includes contact information... |
Communications/correspondence |
CS 3051ci |
DB-SDNY-0071865 |
gemini-2.0-flash-001 |
| 31825 |
EFTA01376049.txt |
Wire Confirmation - Cumulative Wire transactions exceeded the company's daily limit |
|
suspicious |
none |
05/31/2016 |
Wire Confirmation |
dataset_10 |
|
This document is a wire confirmation indicating a failed attempt to transfer $20,000,000.00 from... |
Financial transactions/money flow |
— |
DB-SDNY-0071867 |
gemini-2.0-flash-001 |
| 31826 |
EFTA01376050.txt |
Second Intermediary Information / Wire Initiator Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides information about a second intermediary bank and the wire initiator,... |
Financial transactions/money flow |
— |
DB-SDNY-0071868 |
gemini-2.0-flash-001 |
| 31827 |
EFTA01376051.txt |
None |
Bella |
none |
none |
None |
other |
dataset_10 |
|
The document is a brief closing statement from 'Bella', possibly from an email or letter. It... |
|
— |
DB-SDNY-0071869, SDNY_GM_00218053 |
gemini-2.0-flash-001 |
| 31828 |
EFTA01376052.txt |
RE: Approval Needed - List of Preferreds |
Andrew King |
none |
none |
2016-06-10 |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is seeking approval to send a list of preferred equities to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky |
DB-SDNY-0071871 |
gemini-2.0-flash-001 |
| 31829 |
EFTA01376053.txt |
None |
Daniel Sabba |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information card or letterhead for Daniel Sabba, a Key Client Partner... |
|
— |
DB-SDNY-0071873 |
gemini-2.0-flash-001 |
| 31830 |
EFTA01376054.txt |
Updated lists Ill |
Brianna Fowler |
none |
none |
2016-07-15 |
email |
dataset_10 |
|
Brianna Fowler sent an email to Stewart Oldfield with updated lists attached. Anna Fowler, an... |
Communications/correspondenceFinancial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0071876 |
gemini-2.0-flash-001 |
| 31831 |
EFTA01376055.txt |
RE: Frieze London 2016: Client Nomination process |
Brianna Fowler |
none |
none |
2016-07-19 |
email |
dataset_10 |
|
This email forwards a list of clients nominated for the Frieze London 2016 event, including... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0071878 |
gemini-2.0-flash-001 |
| 31832 |
EFTA01376056.txt |
Frieze London 2016 |
Sarah Rafferty, Head Marketing, Wealth Management-Americas Deutsche Bank Wealth Management |
none |
none |
2016-10-05 |
other |
dataset_10 |
|
This document is an email providing information about Frieze London 2016, including dates,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Melissa Pre, Na Zamor, John Bromfield |
DB-SDNY-0071879 |
gemini-2.0-flash-001 |
| 31833 |
EFTA01376057.txt |
Re: DB catch up |
Richard Kahn |
none |
none |
2016-07-26 |
email |
dataset_10 |
|
Richard Kahn confirms a meeting with Stewart Oldfield scheduled for July 28, 2016, at 2:00 PM at... |
Business dealingsCommunications/correspondence |
Stewart Oldtield I |
DB-SDNY-0071881 |
gemini-2.0-flash-001 |
| 31834 |
EFTA01376058.txt |
Wire Transfer Confirmation |
Richard Kahn |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is inquiring about the confirmation of a wire transfer of... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0071884, SDNY_GM_00218068 |
gemini-2.0-flash-001 |
| 31835 |
EFTA01376059.txt |
RM0082289 Daily Deposit Report 20160817 |
|
suspicious |
none |
2016-08-17 |
report |
dataset_10 |
|
This document is a daily deposit report highlighting a large cash management transfer of... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 31836 |
EFTA01376060.txt |
Offering Circular |
|
none |
none |
None |
Offering Circular |
dataset_10 |
|
This document is an offering circular for securities, outlining the terms, risks, and structure... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071889 |
gemini-2.0-flash-001 |
| 31837 |
EFTA01376061.txt |
Table of Contents |
|
none |
none |
None |
Table of Contents |
dataset_10 |
|
This document is a table of contents for a legal document. It outlines sections related to... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071890 |
gemini-2.0-flash-001 |
| 31838 |
EFTA01376062.txt |
Notices to Purchasers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains legal notices to purchasers of securities, outlining specific regulations... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0071891, SDNY_GM_00218075 |
gemini-2.0-flash-001 |
| 31839 |
EFTA01376063.txt |
Securities Offering Restrictions and Notices |
|
none |
none |
1988-07-28 |
Offering Circular/Legal Notice |
dataset_10 |
|
This document is an offering circular that provides legal notices and disclaimers regarding the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071894, SDNY_GM_00218078 |
gemini-2.0-flash-001 |
| 31840 |
EFTA01376064.txt |
Securities Offering |
|
none |
none |
None |
offering circular |
dataset_10 |
|
This document is an offering circular for securities, outlining the terms of the offering and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 31841 |
EFTA01376065.txt |
AVAILABLE INFORMATION, FORWARD LOOKING STATEMENTS, CERTAIN LEGAL INVESTMENT CONSIDERATIONS |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides information about the securities, including forward-looking statements... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071898 |
gemini-2.0-flash-001 |
| 31842 |
EFTA01376066.txt |
CERTAIN CONSIDERATIONS RELATING TO THE CAYMAN ISLANDS |
|
none |
none |
None |
other |
dataset_10 |
|
This document informs potential investors about the limitations of enforcing US court judgments... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0071899 |
gemini-2.0-flash-001 |
| 31843 |
EFTA01376067.txt |
Summary of Terms - Clear Lake CLO, Ltd. |
|
none |
none |
2020 |
Offering Circular |
dataset_10 |
|
This document is a summary of terms for an offering circular related to Clear Lake CLO, Ltd. It... |
Financial transactions/money flow |
— |
DB-SDNY-0071900, SDNY_GM_00218084 |
gemini-2.0-flash-001 |
| 31844 |
EFTA01376068.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the offering of Senior Notes and Income Notes, detailing the use of... |
Financial transactions/money flow |
— |
SDNY_GM_00218085
DB-SDNY-0071901 |
gemini-2.0-flash-001 |
| 31845 |
EFTA01376069.txt |
RISK FACTORS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the risk factors associated with purchasing the Notes, including limited... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 31846 |
EFTA01376070.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the subordination of Income Notes to Senior Notes and other creditors,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071906, SDNY_GM_00218090 |
gemini-2.0-flash-001 |
| 31847 |
EFTA01376071.txt |
Income Notes and Subordinated Note Classes Represent Leveraged Investments |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the risks associated with Income Notes and Senior Notes, highlighting... |
Financial transactions/money flow |
— |
DB-SDNY-0071907 |
gemini-2.0-flash-001 |
| 31848 |
EFTA01376072.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the risks associated with synthetic securities and collateral... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071910 |
gemini-2.0-flash-001 |
| 31849 |
EFTA01376073.txt |
Income Notes |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the risks associated with the Issuer's investment in Collateral... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071911 |
gemini-2.0-flash-001 |
| 31850 |
EFTA01376074.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines potential risks and conflicts of interest associated with investments... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0071914, SDNY_GM_00218098 |
gemini-2.0-flash-001 |
| 31851 |
EFTA01376075.txt |
Security for the Notes |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the responsibilities and potential conflicts of interest of the... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0071915, SDNY_GM_00218099 |
gemini-2.0-flash-001 |
| 31852 |
EFTA01376076.txt |
Conflicts of Interest |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document outlines potential conflicts of interest involving the Issuer, Collateral Manager,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071916 |
gemini-2.0-flash-001 |
| 31853 |
EFTA01376077.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the relationships and potential conflicts of interest between the Initial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071917 |
gemini-2.0-flash-001 |
| 31854 |
EFTA01376078.txt |
Investment Company Act Considerations, Money Laundering Prevention |
|
suspicious |
none |
2005 Revision, 2006 Revision |
legal filing |
dataset_10 |
|
This document outlines the legal and compliance considerations for the Issuer and Co-Issuer... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071918, SDNY_GM_00218102 |
gemini-2.0-flash-001 |
| 31855 |
EFTA01376079.txt |
Emerging Requirements of the European Union |
|
none |
none |
2005 |
other |
dataset_10 |
|
The document discusses the emerging requirements of the European Union regarding securities... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071919 |
gemini-2.0-flash-001 |
| 31856 |
EFTA01376080.txt |
Class A, B, C, and D Notes |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the terms and conditions of Class A, B, C, and D Notes, including the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071924, SDNY_GM_00218108 |
gemini-2.0-flash-001 |
| 31857 |
EFTA01376081.txt |
Interest Accrual Period and Priority of Payments |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the interest accrual periods and priority of payments for Senior and... |
Financial transactions/money flow |
— |
DB-SDNY-0071925, SDNY_GM_00218109 |
gemini-2.0-flash-001 |
| 31858 |
EFTA01376082.txt |
Priority of Payments |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Interest and Principal Priority of Payments, detailing the order in... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071927 |
gemini-2.0-flash-001 |
| 31859 |
EFTA01376083.txt |
Optional Redemption Procedures |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the optional and mandatory redemption procedures for Senior Notes. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071929, SDNY_GM_00218113 |
gemini-2.0-flash-001 |
| 31860 |
EFTA01376084.txt |
Special Redemption Payments |
|
none |
none |
None |
other |
dataset_10 |
|
The document details the process for special redemption payments of notes, including the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071930 |
gemini-2.0-flash-001 |
| 31861 |
EFTA01376085.txt |
Purchase and Transfer Restrictions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the restrictions on purchasing and transferring interests in securities,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071932, SDNY_GM_00218116 |
gemini-2.0-flash-001 |
| 31862 |
EFTA01376086.txt |
Income Notes |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the procedures for transferring Income Notes, including the requirements... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071934 |
gemini-2.0-flash-001 |
| 31863 |
EFTA01376087.txt |
Indenture Amendment |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions and requirements for amending an Indenture agreement,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071936 |
gemini-2.0-flash-001 |
| 31864 |
EFTA01376088.txt |
Indenture Provisions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an indenture, specifying restrictions on... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0071937, SDNY_GM_00218121 |
gemini-2.0-flash-001 |
| 31865 |
EFTA01376089.txt |
Indenture |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an indenture, specifying the roles of the Trustee (Wells... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071939, SDNY_GM_00218123 |
gemini-2.0-flash-001 |
| 31866 |
EFTA01376090.txt |
Trustee Fees, Trustee Expenses, Collateral Administrator Fees and Collateral Administrator Expenses |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms related to the Trustee, including fees, resignation,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071940 |
gemini-2.0-flash-001 |
| 31867 |
EFTA01376091.txt |
SECURITY FOR THE NOTES |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the collateral securing the notes, which includes Collateral Obligations... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071941 |
gemini-2.0-flash-001 |
| 31868 |
EFTA01376092.txt |
Portfolio Profile Test, Coverage Tests, Ramp-Up Period |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the Portfolio Profile Test, Coverage Tests, and Ramp-Up Period criteria... |
Financial transactions/money flow |
— |
DB-SDNY-0071945, SDNY_GM_00218129 |
gemini-2.0-flash-001 |
| 31869 |
EFTA01376093.txt |
Collateral Obligations Sales and Purchases |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the rules and restrictions governing the sale and purchase of collateral... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071946 |
gemini-2.0-flash-001 |
| 31870 |
EFTA01376094.txt |
The Revolving Reserve Account, The Expense Reserve Accounts, The Synthetic Security Counterparty Account |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the purpose and management of three reserve accounts: the Revolving... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071949 |
gemini-2.0-flash-001 |
| 31871 |
EFTA01376095.txt |
Collateral Management Agreement |
|
none |
none |
2003-03-19 |
agreement |
dataset_10 |
|
This document describes the Collateral Management Agreement between the Issuer and JCM,... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0071951 |
gemini-2.0-flash-001 |
| 31872 |
EFTA01376096.txt |
Collateral Management Agreement |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides background information on the individuals working at JCM (Jackson Creek... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0071952 |
gemini-2.0-flash-001 |
| 31873 |
EFTA01376097.txt |
Collateral Management Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document outlines the Collateral Management Agreement between the Issuer and the Collateral... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0071953 |
gemini-2.0-flash-001 |
| 31874 |
EFTA01376098.txt |
Collateral Management Agreement |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is a Collateral Management Agreement that outlines the restrictions and conditions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071955 |
gemini-2.0-flash-001 |
| 31875 |
EFTA01376099.txt |
Collateral Management Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a Collateral Management Agreement, detailing the conditions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071956 |
gemini-2.0-flash-001 |
| 31876 |
EFTA01376100.txt |
Reinvestment Period Termination |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the process for terminating the Reinvestment Period, including the voting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071957 |
gemini-2.0-flash-001 |
| 31877 |
EFTA01376101.txt |
USE OF PROCEEDS |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the planned use of proceeds from the issuance of Notes, including... |
Financial transactions/money flow |
— |
DB-SDNY-0071958, SDNY_GM_00218142 |
gemini-2.0-flash-001 |
| 31878 |
EFTA01376102.txt |
PURCHASE AND TRANSFER RESTRICTIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the purchase and transfer restrictions for securities, emphasizing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071959 |
gemini-2.0-flash-001 |
| 31879 |
EFTA01376103.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the transfer restrictions and conditions for the sale of notes,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0071960 |
gemini-2.0-flash-001 |
| 31880 |
EFTA01376104.txt |
Rule 144A Global Notes |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for the purchase and transfer of Rule 144A... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071961 |
gemini-2.0-flash-001 |
| 31881 |
EFTA01376105.txt |
None |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for purchasing and holding different classes of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071962 |
gemini-2.0-flash-001 |
| 31882 |
EFTA01376106.txt |
Transferees of Certificated Income Notes |
|
none |
none |
1996-04-30 |
legal filing |
dataset_10 |
|
This document outlines the requirements for transferring certificated income notes, emphasizing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071966 |
gemini-2.0-flash-001 |
| 31883 |
EFTA01376107.txt |
Income Notes Purchase Agreement |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for purchasing Income Notes, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071968 |
gemini-2.0-flash-001 |
| 31884 |
EFTA01376108.txt |
Representations and Warranties Regarding Beneficial Ownership of Notes |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document outlines representations and warranties required from beneficial owners of notes,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071970 |
gemini-2.0-flash-001 |
| 31885 |
EFTA01376109.txt |
Benefit Plan Investors and Controlling Persons |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the restrictions on investment in Class D Notes and Income Notes by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0071974, SDNY_GM_00218158 |
gemini-2.0-flash-001 |
| 31886 |
EFTA01376110.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document discusses potential tax implications for the Issuer and holders of Senior Notes,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071977 |
gemini-2.0-flash-001 |
| 31887 |
EFTA01376111.txt |
Income Notes and Tax Implications |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the potential tax implications for U.S. holders of Income Notes,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071979 |
gemini-2.0-flash-001 |
| 31888 |
EFTA01376112.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the U.S. federal income tax implications for U.S. shareholders holding... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071980 |
gemini-2.0-flash-001 |
| 31889 |
EFTA01376113.txt |
Tax Considerations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the U.S. federal income tax implications for holders of the Notes,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071981, SDNY_GM_00218165 |
gemini-2.0-flash-001 |
| 31890 |
EFTA01376114.txt |
Tax Concessions Law |
|
none |
none |
1999 |
legal filing |
dataset_10 |
|
This document is an excerpt from an Offering Circular detailing the tax implications for holders... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071982 |
gemini-2.0-flash-001 |
| 31891 |
EFTA01376115.txt |
Regulation S Global Notes and Rule 144A Global Notes |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists CUSIP, Common Code, and ISIN numbers for different classes of Regulation S... |
Financial transactions/money flow |
— |
DB-SDNY-0071984 |
gemini-2.0-flash-001 |
| 31892 |
EFTA01376116.txt |
CERTAIN LEGAL MATTERS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document outlines the legal representation for the Co-Issuers, Citigroup Global Markets... |
Legal matters/litigation |
— |
DB-SDNY-0071985 |
gemini-2.0-flash-001 |
| 31893 |
EFTA01376117.txt |
Applicable Advance Rate |
|
none |
none |
None |
Other |
dataset_10 |
|
This document defines financial terms related to collateral obligations, advance rates, and risk... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071987 |
gemini-2.0-flash-001 |
| 31894 |
EFTA01376118.txt |
Definitions related to various classes of notes |
|
none |
none |
2020 |
Legal Document |
dataset_10 |
|
This document defines various classes of notes (A-1, A-2, B, C, D, and Income Notes) and their... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071988, SDNY_GM_00218172 |
gemini-2.0-flash-001 |
| 31895 |
EFTA01376119.txt |
None |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document defines various terms related to collateralized debt obligations (CDOs), including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071990, SDNY_GM_00218174 |
gemini-2.0-flash-001 |
| 31896 |
EFTA01376120.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to collateral obligations, including 'Current Pay... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0071991 |
gemini-2.0-flash-001 |
| 31897 |
EFTA01376121.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document defines terms related to financial obligations, including 'Defaulted Obligation,'... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 31898 |
EFTA01376122.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various financial and legal terms, including 'Eligible Investments,' 'EOD... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 31899 |
EFTA01376123.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various financial and legal terms related to securities, collateral... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 31900 |
EFTA01376124.txt |
Weighted Average Rating Factor |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines the terms 'Minimum Adjusted Spread' and 'Spread Modifier' based on Moody's... |
Financial transactions/money flow |
— |
DB-SDNY-0071998, SDNY_GM_00218182 |
gemini-2.0-flash-001 |