| 32501 |
EFTA01376759.txt |
New Account Opening |
Stewart Oldfield |
suspicious |
none |
2018-10-31 |
email |
dataset_10 |
|
Stewart Oldfield is seeking clarification on concerns regarding opening a new account for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Dan, Andrew |
DB-SDNY-0073136 |
gemini-2.0-flash-001 |
| 32502 |
EFTA01376760.txt |
aily Deposit Report 20181201 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-12-01 |
report |
dataset_10 |
|
This document is a daily deposit report from December 1, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
est.db.com |
DB-SDNY-0073137 |
gemini-2.0-flash-001 |
| 32503 |
EFTA01376761.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
2018-11-30 |
Financial Report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0073138 |
gemini-2.0-flash-001 |
| 32504 |
EFTA01376762.txt |
Message in format validation |
Shanu Gujaria |
none |
none |
2018-12-17 |
email |
dataset_10 |
|
This email discusses a rejected wire transfer due to a format validation error. The sender... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Sharma, Richard larossi, ewart 0ldfield |
15050500, T: 02028698, A/C : 42953467N |
gemini-2.0-flash-001 |
| 32505 |
EFTA01376763.txt |
Message in format validation :15050500 |
Varun Goyal |
none |
none |
2018-12-17 |
email |
dataset_10 |
|
Varun Goyal from swift fin sent an email to a team including Rishabh Sharma, informing them... |
Financial transactions/money flowCommunications/correspondence |
swift fin, Don Delcher, Divya Ra'awat, Naveen Bagaria,... |
DB-SDNY-0073141 |
gemini-2.0-flash-001 |
| 32506 |
EFTA01376764.txt |
Format validation error |
Global Messaging Operations (GMO) |
none |
none |
2018-12-17 |
other |
dataset_10 |
|
This document reports a format validation error for a financial transaction. The transaction... |
Financial transactions/money flowCommunications/correspondence |
— |
15050500 |
gemini-2.0-flash-001 |
| 32507 |
EFTA01376765.txt |
Sunil Varghese: Anupam-A Second Level Escalation Abhishek S Mohan Visit GMO at myD Information about SWIFT at |
|
none |
none |
None |
email |
dataset_10 |
|
This email appears to be an internal communication referencing several individuals, a visit to... |
Communications/correspondence |
— |
DB-SDNY-0073143 |
gemini-2.0-flash-001 |
| 32508 |
EFTA01376766.txt |
Epstein [I) |
Stewart Oldfieldilli |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
This email from Stewart Oldfieldilli to Andrew Gallivan and Kimberly Hart schedules a meeting to... |
Communications/correspondence |
Andrew Gallivan, Kimberly Hart |
DB-SDNY-0073144 |
gemini-2.0-flash-001 |
| 32509 |
EFTA01376767.txt |
RE: Southern Financial and Southern Trust ISDA/CSAs Ill |
Roddy Moore |
none |
none |
2015-07-14 |
email |
dataset_10 |
|
Vahe Stepanian sends Roddy Moore updated financial statements for Southern Financial and... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian, Troy-D Williams |
DB-SDNY-0073145 |
gemini-2.0-flash-001 |
| 32510 |
EFTA01376768.txt |
RE: Southern Financial and Southern Trust ISDA/CSAs [I] |
Roddy Moore |
none |
none |
2015-07-07 |
email |
dataset_10 |
|
Vahe Stepanian is following up on conversations regarding Southern Financial and Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Troy-D Williams |
DB-SDNY-0073146 |
gemini-2.0-flash-001 |
| 32511 |
EFTA01376769.txt |
Re: JEGE INC |
Richard Kahn |
none |
none |
2018-12-24 |
email |
dataset_10 |
|
Richard Kahn receives confirmation from Brigid Macias at Deutsche Bank that a callback has been... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0073148 |
gemini-2.0-flash-001 |
| 32512 |
EFTA01376770.txt |
Re: JEGE INC |
Bella Klein |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Bella Klein requests Stewart Oldfield to close the JEGE Inc bank account with a zero balance.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073149 |
gemini-2.0-flash-001 |
| 32513 |
EFTA01376771.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/03/19 |
financial document |
dataset_10 |
|
This document lists large, zero, and negative balances for various accounts as of January 3,... |
Financial transactions/money flow |
— |
DB-SDNY-0073152, SDNY_GM_00219336 |
gemini-2.0-flash-001 |
| 32514 |
EFTA01376772.txt |
RE: Euros purchase account xxxxx9691 |
Bradley Gillin |
none |
none |
2019-01-04 |
email |
dataset_10 |
|
This email exchange between Nicole Perskawiec and Brad Gillin at Deutsche Bank concerns the... |
Financial transactions/money flowCommunications/correspondence |
Nicole Perskawiec |
DB-SDNY-0073155 |
gemini-2.0-flash-001 |
| 32515 |
EFTA01376773.txt |
RE: Euros purchase account xxxxx9691 [II |
Nicole Perskawiec |
none |
none |
2019-01-04 |
email |
dataset_10 |
|
Nicole Perskawiec from Deutsche Bank provides Bradley Gillin with information regarding the... |
Financial transactions/money flow |
Bradley Gillin |
DB-SDNY-0073156 |
gemini-2.0-flash-001 |
| 32516 |
EFTA01376774.txt |
RE: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 INC0011682919 |
Brigid Macias |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
Brigid Macias is responding to an email thread regarding a format validation failure in a... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, PWMITUS ProductionSupport, Shanu... |
INC0011682919 |
gemini-2.0-flash-001 |
| 32517 |
EFTA01376775.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 [I] INC0011682919 |
Saurabh-C Gupta |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email thread discusses a case related to format validation failure. The initial response... |
Communications/correspondenceBusiness dealings |
Shanu Gu'aria, Rishabh Sharma |
INC0011682919 |
gemini-2.0-flash-001 |
| 32518 |
EFTA01376776.txt |
RE: FORMAT VALIDATION FAILED FILED 20 :15248111, T: 02049845 [I] |
Shanu Gujaria |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email discusses a failed wire transfer due to a format validation error. The sender informs... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Sharm, Stewart Oldfield, Bradley Gitlin, Monica Gilkinso |
15248111, T: 02049845 |
gemini-2.0-flash-001 |
| 32519 |
EFTA01376777.txt |
Unit assignment role UNMISS-11SPYMT0-3110 |
Global Messaging Operations (GMO), Deutsche Bank AG |
none |
none |
2019-02-05 |
other |
dataset_10 |
|
This document is a notification from Deutsche Bank's Global Messaging Operations (GMO) regarding... |
Communications/correspondence |
— |
DB-SDNY-0073162 |
gemini-2.0-flash-001 |
| 32520 |
EFTA01376778.txt |
None |
Davide Sfcrrazia |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature and disclaimer from Davide Sfcrrazia of Deutsche Bank's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0073166 |
gemini-2.0-flash-001 |
| 32521 |
EFTA01376779.txt |
Banker |
Richard Kahn |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield to introduce Mr. Mile Lukic as a banker. The... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 32522 |
EFTA01376780.txt |
FW: Caterpillar rus |
Stewart Oldfield I |
suspicious |
none |
2019-04-05 |
email |
dataset_10 |
|
This email chain discusses issues with re-opening a trust account and proposes issuing a check... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0073168 |
gemini-2.0-flash-001 |
| 32523 |
EFTA01376781.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank clarifying that the information provided is not... |
|
— |
DB-SDNY-0073169, SDNY_GM_00219353 |
gemini-2.0-flash-001 |
| 32524 |
EFTA01376782.txt |
Re: can you please call me when free - another SWIFT question :(( |
Stewart Oldfiel |
none |
none |
2019-04-16 |
email |
dataset_10 |
|
Stewart Oldfiel responds to Richard Kahn's request for a phone call to discuss a SWIFT question,... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073170 |
gemini-2.0-flash-001 |
| 32525 |
EFTA01376783.txt |
FW: Trade ideas for shorting Asian currencies (Cl |
Vahe Stepanian (milmomposimallon. |
none |
none |
2015-08-17 |
email |
dataset_10 |
|
Vahe Stepanian sent Jeffrey E. an email with trade ideas for shorting Asian currencies,... |
Financial transactions/money flowBusiness dealings |
Jeffrey E. ueevacation |
None |
gemini-2.0-flash-001 |
| 32526 |
EFTA01376784.txt |
FW: Trade ideas for shorting Asian currencies [C] |
Vahe Stepanian |
none |
none |
2015-08-17 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Jeffrey E. with trade ideas for shorting Asian currencies,... |
Financial transactions/money flowBusiness dealings |
Jeffrey E., Daniel Sabba, Ariane Dwyer, Paul Morris,... |
DB-SDNY-0073172 |
gemini-2.0-flash-001 |
| 32527 |
EFTA01376785.txt |
Trade ideas for shorting Asian currencies |
Richard Kahn I |
none |
none |
2015-08-17 |
email |
dataset_10 |
|
Richard Kahn I emailed Daniel Sabba and Vahe Stepanian requesting trade ideas for shorting Asian... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian |
DB-SDNY-0073173 |
gemini-2.0-flash-001 |
| 32528 |
EFTA01376786.txt |
RE: URGENT!!! Nee to c ose accounts A AP - please prioritize today [CI PI |
Kimberly Ha |
suspicious |
possible |
2019-07-09 |
email |
dataset_10 |
|
Kimberly Ha urgently requests confirmation of account closures, including 'Butterfly' and 'JE',... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, aphne Cales |
DB-SDNY-0073174 |
gemini-2.0-flash-001 |
| 32529 |
EFTA01376787.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] |
Kimberly Hart |
suspicious |
possible |
2019-07-09 |
email |
dataset_10 |
|
Kimberly Hart urgently requests the closure of several Deutsche Bank accounts, including one... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales liffilli, Brigid Macias |
DB-SDNY-0073175 |
gemini-2.0-flash-001 |
| 32530 |
EFTA01376788.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] |
Zbynek Kozelsky |
suspicious |
none |
2019-07-08 |
email |
dataset_10 |
|
Zbynek Kozelsky sent an email to Brigid Macias, Mary Murray, tewart Oldfiel, and Daphne Cales... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Mary Murray, tewart Oldfiel, Daphne Cales |
DB-SDNY-0073176 |
gemini-2.0-flash-001 |
| 32531 |
EFTA01376789.txt |
URGENT!!! Need to close acco ze today |
Kimberly Hart |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Kimberly Hart sent an urgent email on July 8, 2019, instructing recipients to close out specific... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfiel, Da hne Cales, awn Forbes |
DB-SDNY-0073180 |
gemini-2.0-flash-001 |
| 32532 |
EFTA01376790.txt |
Deposit accounts with residual balances |
Kimberly Hart |
suspicious |
none |
2014-01-24 |
other |
dataset_10 |
|
This document is an instruction from Kimberly Hart of Deutsche Bank Trust Company Americas to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073181 |
gemini-2.0-flash-001 |
| 32533 |
EFTA01376791.txt |
YE progress - please edit (I] |
Stewart Oldfield |
none |
none |
2017-11-30 |
email |
dataset_10 |
|
Stewart Oldfield emails Terri Sohrab to provide context for his year-end review, highlighting... |
Employment/staffingFinancial transactions/money flowBusiness dealings |
Terri Sohrab |
DB-SDNY-0073182 |
gemini-2.0-flash-001 |
| 32534 |
EFTA01376792.txt |
Client Relationship Review |
|
none |
none |
2017 |
other |
dataset_10 |
|
The document is a review of client relationships and business development efforts, highlighting... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0073183, SDNY_GM_00219367 |
gemini-2.0-flash-001 |
| 32535 |
EFTA01376793.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of names and affiliations, primarily with Deutsche Bank. It includes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073185, SDNY_GM_00219369 |
gemini-2.0-flash-001 |
| 32536 |
EFTA01376794.txt |
Outgoing Wire Explanation Request |
PWM AML Compliance, Deutsche Bank |
suspicious |
none |
2017-11-27 |
email |
dataset_10 |
|
Deutsche Bank's PWM AML Compliance department is requesting information about an outgoing wire... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0073187, SDNY_GM_00219371 |
gemini-2.0-flash-001 |
| 32537 |
EFTA01376795.txt |
FW: Inquiry Regarding Account |
Stewart Oldfield |
suspicious |
none |
2018-02-05 |
email |
dataset_10 |
|
The email chain shows a compliance inquiry from Deutsche Bank regarding a $50,000 wire transfer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
Case No. 146215 |
gemini-2.0-flash-001 |
| 32538 |
EFTA01376796.txt |
RE: STC |
Stewart Oldfield |
suspicious |
none |
2017-04-27 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses changes in interest... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073189 |
gemini-2.0-flash-001 |
| 32539 |
EFTA01376797.txt |
RE: Rothschild (C) |
Delores Rubin |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides Richard Kahn and Tazia Smith with an update on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn |
DB-SDNY-0073192 |
gemini-2.0-flash-001 |
| 32540 |
EFTA01376798.txt |
RE: Rothschild [C] |
Tazia Smith |
suspicious |
none |
2017-05-23 |
email |
dataset_10 |
|
This email discusses the difficulty in executing a 100k share Rothschild stock trade for 'mr... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073193 |
gemini-2.0-flash-001 |
| 32541 |
EFTA01376799.txt |
RE: Rothschild [C] |
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 |
Delores Rubin, Richard Kahn |
DB-SDNY-0073194 |
gemini-2.0-flash-001 |
| 32542 |
EFTA01376800.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn emailed Tazia Smith regarding Rothschild shares, specifically the closing price in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0073197 |
gemini-2.0-flash-001 |
| 32543 |
EFTA01376801.txt |
Rothschild |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. emailed Vahe Ste anian requesting a bid ask on 100,000... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Ste anian |
DB-SDNY-0073198 |
gemini-2.0-flash-001 |
| 32544 |
EFTA01376802.txt |
Rothschild interday |
|
none |
none |
2017-05-22 |
other |
dataset_10 |
|
The document references a 'Rothschild interday' file dated May 22, 2017. It also includes... |
|
— |
DB-SDNY-0073199 |
gemini-2.0-flash-001 |
| 32545 |
EFTA01376803.txt |
RE: trading meeting |
Stewart Old ieId |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn confirms a trading meeting... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073201 |
gemini-2.0-flash-001 |
| 32546 |
EFTA01376804.txt |
RE: [CI |
Vahe Stepanian |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
Vahe Stepanian confirms the delivery of GE and GM shares to Merrill Lynch in response to Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Stewart Oldfield |
DB-SDNY-0073203 |
gemini-2.0-flash-001 |
| 32547 |
EFTA01376805.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0073204, SDNY_GM_00219388 |
gemini-2.0-flash-001 |
| 32548 |
EFTA01376806.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn concerns scheduling a trading... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kah |
DB-SDNY-0073205 |
gemini-2.0-flash-001 |
| 32549 |
EFTA01376807.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are coordinating a trading meeting, initially scheduled for... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073206 |
gemini-2.0-flash-001 |
| 32550 |
EFTA01376808.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn is emailing Stewart Oldfield to reschedule a trading meeting. They are trying to... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073209 |
gemini-2.0-flash-001 |
| 32551 |
EFTA01376809.txt |
Re: trading meetin g |
Richard Kahn [maiIto: |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn emailed Ste wart Oldfield to inquire about rescheduling a trading meeting to either... |
Business dealingsCommunications/correspondence |
Ste wart Oldfield |
DB-SDNY-0073210 |
gemini-2.0-flash-001 |
| 32552 |
EFTA01376810.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains the contact information for Richard Kahn and HBRK Associates In C. It... |
|
— |
DB-SDNY-0073211 |
gemini-2.0-flash-001 |
| 32553 |
EFTA01376829.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
Legal matters/litigation |
— |
DB-SDNY-0073256 |
gemini-2.0-flash-001 |
| 32554 |
EFTA01376830.txt |
RE: Southern Financial LLC - ISDA amendment [C] |
Paul Barre |
none |
none |
2017-10-20 |
email |
dataset_10 |
|
This email from Martin Zeman at Deutsche Bank to Paul Barrett and Richard Kahn shares an ISDA... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Richard Kah |
DB-SDNY-0073259 |
gemini-2.0-flash-001 |
| 32555 |
EFTA01376831.txt |
Data Flash. The RMB depreciation series 2. CM' forecast revision |
|
none |
none |
2015-08-14 |
other |
dataset_10 |
|
This document is a data flash from August 14, 2015, concerning the RMB depreciation series and... |
Financial transactions/money flow |
— |
DB-SDNY-0073262
SDNY_GM_00219446 |
gemini-2.0-flash-001 |
| 32556 |
EFTA01376832.txt |
Data Flash: The RMB depreciation series 2: CNN forecast revision |
|
none |
none |
2015-08-14 |
report |
dataset_10 |
|
This document is a data flash report from Deutsche Bank regarding RMB depreciation and a CNN... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0073263 |
gemini-2.0-flash-001 |
| 32557 |
EFTA01376833.txt |
Data Flash: The RMB depreciation series 2: CNY forecast revision |
Deutsche Bank AG |
none |
none |
2015-08-14 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank providing analysis and forecasts related... |
Financial transactions/money flow |
— |
DB-SDNY-0073264 |
gemini-2.0-flash-001 |
| 32558 |
EFTA01376834.txt |
discretionary portfolio mgmt |
Stewart Oldfield |
none |
none |
2017-10-26 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is sending information about their discretionary portfolio... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Barre |
DB-SDNY-0073268 |
gemini-2.0-flash-001 |
| 32559 |
EFTA01376835.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a standard confidentiality and legal disclaimer from Deutsche Bank. It outlines... |
|
— |
DB-SDNY-0073269 |
gemini-2.0-flash-001 |
| 32560 |
EFTA01376836.txt |
CIO Strategies - 2Q 2017 Globally Diversified Multi-Asset Class Portfolios Tax-paying Clients, Core Equity with Hedge Funds |
|
none |
none |
2Q 2017 |
report |
dataset_10 |
|
This document is a Deutsche Bank Wealth Management report outlining investment strategies for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY -0073270 |
gemini-2.0-flash-001 |
| 32561 |
EFTA01376837.txt |
Table of contents |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a table of contents for a report or presentation. It covers strategy overview,... |
Investment processAsset allocationPerformance |
— |
DB-SDNY-0073271, SDNY_GM_002 19455 |
gemini-2.0-flash-001 |
| 32562 |
EFTA01376838.txt |
Discretionary Portfolio Management |
|
none |
none |
November 2016 |
other |
dataset_10 |
|
This document is a snapshot of Deutsche Bank's Discretionary Portfolio Management service as of... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00219457, DB-SDNY-0073273 |
gemini-2.0-flash-001 |
| 32563 |
EFTA01376839.txt |
Strategy Overview |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an overview of CIO Strategies, a discretionary portfolio solution offered by... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073274 |
gemini-2.0-flash-001 |
| 32564 |
EFTA01376840.txt |
Multi Asset Investment Process |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a diagram illustrating Deutsche Bank Wealth Management's Multi Asset Investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073276, SDNY_GM_00219460 |
gemini-2.0-flash-001 |
| 32565 |
EFTA01376841.txt |
Multi Asset Investment Process |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the multi-asset investment process at Deutsche Bank Wealth Management,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073277 |
gemini-2.0-flash-001 |
| 32566 |
EFTA01376842.txt |
Multi Asset Investment Process |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes Deutsche Bank's multi-asset investment process, highlighting the roles... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0073278, SDNY_GM_00219462 |
gemini-2.0-flash-001 |
| 32567 |
EFTA01376843.txt |
Multi Asset Investment Process |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes the Multi Asset Committee's 3-pillar approach to investment, focusing on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073279 |
gemini-2.0-flash-001 |
| 32568 |
EFTA01376844.txt |
Multi Asset Investment Process |
|
none |
none |
None |
diagram |
dataset_10 |
|
This document is a diagram from Deutsche Bank Wealth Management illustrating their Multi Asset... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073280 |
gemini-2.0-flash-001 |
| 32569 |
EFTA01376845.txt |
Multi Asset Investment Process |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes Deutsche Bank Wealth Management's multi-asset investment process,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073281
SDNY GM_00219465 |
gemini-2.0-flash-001 |
| 32570 |
EFTA01376846.txt |
Asset allocation |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page labeled 'Asset allocation' with a reference to a legal case in the... |
Financial transactions/money flow |
— |
DB-SDNY-0073284 |
gemini-2.0-flash-001 |
| 32571 |
EFTA01376847.txt |
Strategic and tactical allocations |
Deutsche Bank Wealth Management |
none |
none |
2017-07-26 |
report |
dataset_10 |
|
This document presents proposed strategic and tactical asset allocations for a taxable client by... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073285 |
gemini-2.0-flash-001 |
| 32572 |
EFTA01376848.txt |
Implementation vehicles |
|
none |
none |
2017-06-30 |
other |
dataset_10 |
|
This document lists the implementation vehicles (investment funds) used by Deutsche Bank Wealth... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073286
SDNY_GM_00219470 |
gemini-2.0-flash-001 |
| 32573 |
EFTA01376849.txt |
Income Strategy returns Performance' for taxable client ending 06/30/17 |
|
none |
none |
06/30/17 |
report |
dataset_10 |
|
The document is a performance report for an Income Strategy for a taxable client ending June 30,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073288
SDNY_GM_00219472 |
gemini-2.0-flash-001 |
| 32574 |
EFTA01376850.txt |
Growth & Income Strategy returns |
|
none |
none |
06/30/17 |
report |
dataset_10 |
|
This document is a performance report for the Growth & Income Strategy for taxable clients,... |
Financial transactions/money flow |
— |
DB-SDNY-0073289, SDNY_GM_00219473 |
gemini-2.0-flash-001 |
| 32575 |
EFTA01376851.txt |
Growth Strategy returns Performance' for taxable client ending 06/30/17 |
|
none |
none |
06/30/17 |
report |
dataset_10 |
|
This document is a performance report showing the Growth Strategy returns for a taxable client... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073290
SDNY_GM_00219474 |
gemini-2.0-flash-001 |
| 32576 |
EFTA01376852.txt |
Maximum Growth Strategy returns Performance' for taxable client ending 06/30/17 |
|
none |
none |
06/30/17 |
report |
dataset_10 |
|
This document presents the performance of the Maximum Growth Strategy for taxable clients ending... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073291
SDNY_GM_00219475 |
gemini-2.0-flash-001 |
| 32577 |
EFTA01376853.txt |
Growth & Income with Hedge Funds |
|
none |
none |
January 2005 — June 2017 |
report |
dataset_10 |
|
This document is a performance report for the Deutsche Bank Growth & Income with Hedge Funds... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073292, SDNY_GM_00219476 |
gemini-2.0-flash-001 |
| 32578 |
EFTA01376854.txt |
Investment Management Fee Schedule |
|
none |
none |
None |
Fee Schedule |
dataset_10 |
|
This document outlines Deutsche Bank's investment management fee schedule, detailing the... |
Financial transactions/money flow |
— |
DB-SDNY-0073293 |
gemini-2.0-flash-001 |
| 32579 |
EFTA01376855.txt |
Investment Team Biographies |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a biography of Larry Adam, a Managing Director and Chief Investment Officer at... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0073295, SDNY_GM_00219479 |
gemini-2.0-flash-001 |
| 32580 |
EFTA01376856.txt |
Investment Team Biographies |
|
none |
none |
2004 |
biography |
dataset_10 |
|
This document is a biography of Deepak Puri, a Managing Director and Head of Discretionary... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0073296, SDNY_GM_00219480 |
gemini-2.0-flash-001 |
| 32581 |
EFTA01376857.txt |
Important Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides a list and description of various financial indices used as benchmarks... |
Financial transactions/money flow |
— |
DB-SDNY-0073297, SDNY_GM_00219481 |
gemini-2.0-flash-001 |
| 32582 |
EFTA01376858.txt |
Important Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides important information and disclaimers regarding various investment funds,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0073298 |
gemini-2.0-flash-001 |
| 32583 |
EFTA01376859.txt |
Important Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides important information and disclaimers regarding various investment types,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0073299 |
gemini-2.0-flash-001 |
| 32584 |
EFTA01376860.txt |
Fixed Income Group inventories and other fixed income securities |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document from Deutsche Bank provides a sample listing of fixed income securities,... |
Financial transactions/money flowBusiness dealings |
— |
0256657 060517 |
gemini-2.0-flash-001 |
| 32585 |
EFTA01376861.txt |
RE: RDC 3rd Party Violation - Jeffrey Epstein[ |
Cynthia Rod |
suspicious |
possible |
2018-03-06 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Bella Klein of a violation of the Remote Deposit Device Capture User... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 32586 |
EFTA01376862.txt |
None |
Cynthia Rodriguez |
none |
none |
2018-02-15 |
other |
dataset_10 |
|
This document is an email signature and disclaimer from Cynthia Rodriguez at Deutsche Bank. It... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0073302, SDNY_GM_00219486 |
gemini-2.0-flash-001 |
| 32587 |
EFTA01376863.txt |
erdraft |
Bella Kleiri |
none |
none |
2018-03-08 |
email |
dataset_10 |
|
Bella Kleiri confirms a wire transfer of 10k to an account and thanks Cynthia Rodriguez for her... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodrigu |
DB-SDNY-0073303 |
gemini-2.0-flash-001 |
| 32588 |
EFTA01376864.txt |
Re: 4 erdraft |
Bella Klein |
none |
none |
2018-03-08 |
email |
dataset_10 |
|
Bella Klein requests bank statements from Cynthia Rodriguez for the period of June to December... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodrigu |
DB-SDNY-0073305 |
gemini-2.0-flash-001 |
| 32589 |
EFTA01376865.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2017-01-02 to 2018-03-07 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement showing deposits and withdrawals between... |
Financial transactions/money flow |
— |
DB-SDNY-0073308, SDNY_GM_00219492 |
gemini-2.0-flash-001 |
| 32590 |
EFTA01376866.txt |
Account Deposits Transactions |
Deutsche Bank Wealth Management |
none |
none |
2018-03-08 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank detailing account transactions between... |
Financial transactions/money flow |
— |
DB-SDNY-0073309, SDNY_GM_00219493 |
gemini-2.0-flash-001 |
| 32591 |
EFTA01376867.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2017-01-02 to 2018-03-07 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank detailing account transactions between... |
Financial transactions/money flow |
— |
0a-407iX11 |
gemini-2.0-flash-001 |
| 32592 |
EFTA01376868.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2017-01-02 to 2018-03-07 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank detailing account transactions between... |
Financial transactions/money flow |
— |
DB-SDNY-0073311
SDNY_GM_00219495 |
gemini-2.0-flash-001 |
| 32593 |
EFTA01376869.txt |
Account Deposits Transactions |
Deutsche Bank Trust Company Americas |
none |
none |
2017-01-02 to 2018-03-07 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement showing deposits and transactions between... |
Financial transactions/money flow |
— |
DB-SDNY-0073312, SDNY_GM_00219496 |
gemini-2.0-flash-001 |
| 32594 |
EFTA01376870.txt |
Account Deposits Transactions |
|
none |
none |
2018-06-20 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Wealth Management, showing account... |
Financial transactions/money flow |
— |
DB-SDNY-0073313
SDNY_GM_00219497 |
gemini-2.0-flash-001 |
| 32595 |
EFTA01376871.txt |
Account Deposits Transactions |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank regarding account deposits and transactions. It... |
Financial transactions/money flow |
— |
DB-SDNY-0073314, SDNY_GM_00219498 |
gemini-2.0-flash-001 |
| 32596 |
EFTA01376872.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that the specified file is corrupted and cannot be printed or produced.... |
|
— |
SDNY_GM_00219499 |
gemini-2.0-flash-001 |
| 32597 |
EFTA01376873.txt |
Re: SOUTHERN FINANCIAL LLC - please sign and return |
Richard Kah |
none |
none |
2018-06-06 |
email |
dataset_10 |
|
Richard Kah emailed Martin Zema requesting him to sign and return a document related to SOUTHERN... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Martin Zema |
DB-SDNY-0073316
SDNY_GM_00219500 |
gemini-2.0-flash-001 |
| 32598 |
EFTA01376874.txt |
RE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I) |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
Jj Litchford informs Paul Morris and others about a solution to prevent the closing of accounts... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Halina Laczny |
case#1469681 |
gemini-2.0-flash-001 |
| 32599 |
EFTA01376875.txt |
RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] |
Gaurav Bhargava |
none |
none |
2015-10-06 |
email |
dataset_10 |
|
Gaurav Bhargava informs Halina Laczny and others that the AOG approval part is completed. Halina... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Halina Laczny, pwmaog@list.db.com, Manish-m Gupta |
1469681 |
gemini-2.0-flash-001 |
| 32600 |
EFTA01376876.txt |
URGENT: Account Re-opening [I] |
Jj Litchford |
suspicious |
none |
2015-10-05 |
email |
dataset_10 |
|
This email discusses the urgent reopening of an account at Deutsche Bank to facilitate a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Navin-Kumar Pankaj |
case#1469681 |
gemini-2.0-flash-001 |