| 32701 |
EFTA01376977.txt |
Litigation finance/Virage deal |
Matt Glassman |
none |
none |
None |
email |
dataset_10 |
|
Matt Glassman from Deutsche Bank is compiling a list of potential investors for a litigation... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073468, SDNY_GM_00219652 |
gemini-2.0-flash-001 |
| 32702 |
EFTA01376978.txt |
are we equip to sell puts? |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Richard Kahn emailed Vahe Stepanian, with Stewart Oldfield CC'd, to ask if they are equipped to... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0073469 |
gemini-2.0-flash-001 |
| 32703 |
EFTA01376979.txt |
Trade Report 7/19/2017 ICI |
Vahe Stepanian |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
Vahe Stepanian reports to Richard Kahn about a trade executed by Southern Financial, involving... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0073470 |
gemini-2.0-flash-001 |
| 32704 |
EFTA01376980.txt |
Client Planning Sessions |
|
none |
none |
2017-01-23 |
other |
dataset_10 |
|
This document outlines the plan for upcoming client planning sessions, emphasizing the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0073472 |
gemini-2.0-flash-001 |
| 32705 |
EFTA01376981.txt |
Planning Session Timeframes |
Andrew Gallivan |
none |
none |
Unknown |
email |
dataset_10 |
|
Andrew Gallivan from Deutsche Bank Trust Company Americas is requesting timeframes for planning... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0073473 |
gemini-2.0-flash-001 |
| 32706 |
EFTA01376982.txt |
FW: REMINDER: Client Conference Call: Ten Themes for 2017 Update Sept 13 and 14 III |
Sarah Rafferty |
none |
none |
2017-09-11 |
email |
dataset_10 |
|
This email is a reminder about a client conference call hosted by Deutsche Bank Wealth... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073474 |
gemini-2.0-flash-001 |
| 32707 |
EFTA01376983.txt |
RM0082289 Daily Deposit Report 20171006 |
|
suspicious |
none |
2017-10-06 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 32708 |
EFTA01376984.txt |
RE: Swaps Protocol and Updated Financials - Southern Financial, LLC |
Martin Zema |
none |
none |
2017-10-11 |
email |
dataset_10 |
|
Martin Zema requests updated financials and a signed Swaps Protocol from Richard Kahn for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 32709 |
EFTA01376985.txt |
KCP products and services |
Martin Zeman |
none |
none |
2014-01-29 |
other |
dataset_10 |
|
This document is an email from Martin Zeman of Deutsche Barik Wealth Management, outlining the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0073483, SDNY_GM_00219667 |
gemini-2.0-flash-001 |
| 32710 |
EFTA01376986.txt |
REF Debit Card Limit Increase Approval |
Hildegarde Berrios |
suspicious |
none |
2018-03-19 |
email |
dataset_10 |
|
Hildegarde Berrios from Deutsche Bank requests approval to increase the withdrawal and cash... |
Financial transactions/money flowBusiness dealings |
Charlie Burrow |
None |
gemini-2.0-flash-001 |
| 32711 |
EFTA01376987.txt |
Saudi Bond Lead Managers |
Vahe Stepanian |
none |
none |
2016-07-14 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. is providing information about Goldman Sachs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0073486 |
gemini-2.0-flash-001 |
| 32712 |
EFTA01376988.txt |
RE: Check referral; Account ; Amount: 40000 [I] |
Melinda Roy |
none |
none |
2016-02-09 |
email |
dataset_10 |
|
This email chain discusses a check referral and the authorization of a payment of 40000 after... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I, Priyanka Vadhera, Litchford, Stewart... |
DB-SDNY-0073488 |
gemini-2.0-flash-001 |
| 32713 |
EFTA01376989.txt |
Darren, Rich and Bella, Team introductions |
Stewart Oldfield |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank introduces his team (Bradley Gillin, Cynthia Rodriguez, and... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Darren indyk, rd Kahn, ynthia Rodriguez, bellaklein,... |
DB-SDNY-0073490 |
gemini-2.0-flash-001 |
| 32714 |
EFTA01376990.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... |
Legal matters/litigation |
— |
DB-SDNY-0073491 |
gemini-2.0-flash-001 |
| 32715 |
EFTA01376991.txt |
Re: Returned Wire IC] |
Stewart Oldfield |
none |
none |
2016-06-10 |
email |
dataset_10 |
|
This email discusses a returned wire transfer of $42,455.00 to the Zorro Development account due... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gill in n] |
DB-SDNY-0073492 |
gemini-2.0-flash-001 |
| 32716 |
EFTA01376992.txt |
Securities offered through Deutsche Bank Securities Inc. |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page indicating securities offered through Deutsche Bank Securities... |
Financial transactions/money flow |
— |
DB-SDNY-0073493 |
gemini-2.0-flash-001 |
| 32717 |
EFTA01376993.txt |
RE: Approval Needed - List of Preferreds |
Zbynek Kozelsky |
suspicious |
none |
2016-06-14 |
email |
dataset_10 |
|
Zbynek Kozelsky is questioning Andrew King about the involvement of ISG with a KCP client and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
DB-SDNY-0073494 |
gemini-2.0-flash-001 |
| 32718 |
EFTA01376994.txt |
Disclosures required for approval |
Andrew King |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is requesting information about the necessary disclosures for an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0073495 |
gemini-2.0-flash-001 |
| 32719 |
EFTA01376995.txt |
None |
Andrew King |
none |
none |
None |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is coordinating the creation of a basket of preferreds for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0073498, SDNY_GM_00219682 |
gemini-2.0-flash-001 |
| 32720 |
EFTA01376996.txt |
Third Party Confirmation Request |
David M. Hasson |
none |
none |
None |
email |
dataset_10 |
|
David M. Hasson from Seckendorf Hasson & Reilly CPA's, LLC, is requesting a third-party... |
Financial transactions/money flowCommunications/correspondence |
Mr. Oldfield |
DB-SDNY-0073500 |
gemini-2.0-flash-001 |
| 32721 |
EFTA01376997.txt |
Southern Financial revs [I] |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting a list of trades and associated revenues from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brianna Fowler |
DB-SDNY-0073502 |
gemini-2.0-flash-001 |
| 32722 |
EFTA01376998.txt |
Updated [C] |
Brianna Fowler |
none |
none |
2016-07-20 |
email |
dataset_10 |
|
This email exchange discusses an account planning initiative to identify revenue enhancement... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073503 |
gemini-2.0-flash-001 |
| 32723 |
EFTA01376999.txt |
Revenue enhancement opportunities for clients |
Andrew Gallivan |
none |
none |
July 20 |
email |
dataset_10 |
|
Andrew Gallivan from Deutsche Bank is requesting recipients to evaluate revenue enhancement... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0073504 |
gemini-2.0-flash-001 |
| 32724 |
EFTA01377000.txt |
RE: wire - jeeper id |
Gbenga Omosuy |
none |
none |
2016-10-13 |
email |
dataset_10 |
|
This email exchange concerns a wire transfer of $118,049.60 to Jeepers Inc. Richard Kahn is... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfiel |
N4G024935 |
gemini-2.0-flash-001 |
| 32725 |
EFTA01377001.txt |
RM0082289 Daily Deposit Report 20180112 |
|
suspicious |
none |
2018-01-12 |
report |
dataset_10 |
|
This document is a daily deposit report from January 12, 2018, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32726 |
EFTA01377002.txt |
FW: Southern Financial 2015 trades w/ CB&S III |
Stewart Oldfield |
suspicious |
none |
2015-12-04 |
email |
dataset_10 |
|
This email chain discusses concerns about the accuracy of revenues associated with trades... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0073512 |
gemini-2.0-flash-001 |
| 32727 |
EFTA01377003.txt |
RE: STC |
Cynthia Rodriguez |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Richard Kahn from HBRK Associates that $8 million... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073514 |
gemini-2.0-flash-001 |
| 32728 |
EFTA01377004.txt |
re: STC |
Richard Kahn |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn from I-IBRK Associates Inc. is emailing Cynthia Rodriguez at Deutsche Bank to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0073515 |
gemini-2.0-flash-001 |
| 32729 |
EFTA01377005.txt |
Daily Deposit Report |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-05-23 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
— |
DB-SDNY-0073517 |
gemini-2.0-flash-001 |
| 32730 |
EFTA01377006.txt |
RE: Virage--litigation finance (II |
Matt Glassman |
none |
none |
2017-07-05 |
email |
dataset_10 |
|
Matt Glassman and Stewart Oldfield are discussing potential investors for a Virage litigation... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0073518 |
gemini-2.0-flash-001 |
| 32731 |
EFTA01377007.txt |
None |
Matt Glassman |
none |
none |
None |
email |
dataset_10 |
|
This is an email footer from Matt Glassman at Deutsche Bank Wealth Management. It contains... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0073519 |
gemini-2.0-flash-001 |
| 32732 |
EFTA01377008.txt |
Authorization to Transfer Shares |
Darren Indyke |
none |
none |
2017-07-13 |
letter |
dataset_10 |
|
This letter, dated July 13, 2017, from Darren Indyke authorizes the transfer of 250,000 shares... |
Financial transactions/money flow |
— |
DB-SDNY-0073521 |
gemini-2.0-flash-001 |
| 32733 |
EFTA01377009.txt |
account planning -10 names |
Stewart Oldfield |
suspicious |
none |
2017-11-16 |
email |
dataset_10 |
|
Stewart Oldfield emails Samantha Harmon to update her on account planning, specifying which... |
Financial transactions/money flowBusiness dealings |
Samantha Harmon |
DB-SDNY-0073523 |
gemini-2.0-flash-001 |
| 32734 |
EFTA01377010.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email header or footer indicating securities offered through Deutsche Bank... |
|
— |
DB-SDNY-0073526 |
gemini-2.0-flash-001 |
| 32735 |
EFTA01377011.txt |
Paul Barrett Activity Week of 12/4/17 ICJ |
Davide-A Sferrazza |
none |
none |
2017-12-11 |
email |
dataset_10 |
|
Davide Sferrazza from Deutsche Bank sent an email to Stewart Oldfield and others, informing them... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield I, Liam Osullivan, Martin Zeman, Joshua Shoshan |
DB-SDNY-0073527 |
gemini-2.0-flash-001 |
| 32736 |
EFTA01377012.txt |
RE: rev discrepancy [I] [C] |
Morgan Byrd |
none |
none |
2015-10-27 |
email |
dataset_10 |
|
This email exchange between Morgan Byrd and JJ Litchford at Deutsche Bank discusses a... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Litchford |
DB-SDNY-0073530 |
gemini-2.0-flash-001 |
| 32737 |
EFTA01377013.txt |
Re: rev discrepancy [C] [I] |
Jj Litchford |
none |
none |
2015-10-23 |
email |
dataset_10 |
|
This email chain discusses a discrepancy in revenue reporting for an account at Deutsche Bank.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Morgan Byrd, Andrew Gallivan |
SDNY_GM_00219715 |
gemini-2.0-flash-001 |
| 32738 |
EFTA01377014.txt |
RE: Inquiry Regarding Account xxmx295, LSJE |
Richard Kahn |
suspicious |
none |
2018-05-11 |
email |
dataset_10 |
|
This email exchange concerns compliance inquiries regarding several wire transfers, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073535 |
gemini-2.0-flash-001 |
| 32739 |
EFTA01377015.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Stewart Oldfield, a Director at Deutsche Bank,... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0073536, SDNY_GM_00219720 |
gemini-2.0-flash-001 |
| 32740 |
EFTA01377016.txt |
EMS/Miterfaffig Check Referrals: |
|
suspicious |
none |
2018-07-27 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on check referrals and provides instructions for... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 32741 |
EFTA01377017.txt |
None |
Neptune, LLC |
suspicious |
none |
2018-07-24 |
check |
dataset_10 |
|
This document is a check from Neptune, LLC to Paver & Marble Professionals for $10,000.00. The... |
Financial transactions/money flow |
Paver & Marble Professionals |
1121 |
gemini-2.0-flash-001 |
| 32742 |
EFTA01377018.txt |
None |
BLOOD-HORSE LLC |
none |
none |
2018-07-19 |
check |
dataset_10 |
|
The document is a check from BLOOD-HORSE LLC to BLANCHARD SYSTEMS INC for $9,600.00, dated July... |
Financial transactions/money flow |
BLANCHARD SYSTEMS INC |
004067 |
gemini-2.0-flash-001 |
| 32743 |
EFTA01377019.txt |
RE: RM0082289 Daily Deposit Report 20180320 III |
Robert Dicerbo |
none |
none |
2018-08-01 |
email |
dataset_10 |
|
This email exchange between Robert DiCerbo and Stewart Oldfield concerns a daily deposit report... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
RM0082289 |
gemini-2.0-flash-001 |
| 32744 |
EFTA01377020.txt |
RE: RM0082289 Daily Deposit Report 20180320 III |
Robert Dicerbo |
none |
none |
2018-05-07 |
email |
dataset_10 |
|
This email exchange discusses the implementation of changes to the Daily Deposit Report... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin |
RM0082289 |
gemini-2.0-flash-001 |
| 32745 |
EFTA01377021.txt |
RM0082289 Daily Deposit Report 20180320 |
Stewart Oldfield |
none |
none |
2018-03-20 |
report |
dataset_10 |
|
The document is a daily deposit report from Deutsche Bank, listing accounts with large, zero,... |
Financial transactions/money flow |
MS' |
RM0082289 |
gemini-2.0-flash-001 |
| 32746 |
EFTA01377022.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document appears to be a financial record listing transactions or balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0073546 |
gemini-2.0-flash-001 |
| 32747 |
EFTA01377023.txt |
CATERPILLAR TRUST |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document appears to be a financial record related to the Caterpillar Trust, containing... |
Financial transactions/money flow |
— |
DB-SDNY-0073548 |
gemini-2.0-flash-001 |
| 32748 |
EFTA01377024.txt |
RE: OD REFERRALS (08/02/2018) A/c q 35267258 II) |
Naveen Bagaria |
none |
none |
2018-08-03 |
email |
dataset_10 |
|
Naveen Bagaria sends an email requesting approval for OD referrals, instructing recipients to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin |
DB-SDNY-0073549 |
gemini-2.0-flash-001 |
| 32749 |
EFTA01377025.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides contact information for banking-related queries at Deutsche Bank and... |
Communications/correspondence |
— |
DB-SDNY-0073550, SDNY_GM_00219734 |
gemini-2.0-flash-001 |
| 32750 |
EFTA01377026.txt |
OVERDRAFT INSUFFICIENT FUNDS NOTICE |
DEUTSCHE BANK TRUST CO. AMERICAS |
none |
none |
2018-08-02 |
notice |
dataset_10 |
|
This document is an overdraft notice from Deutsche Bank to Karyna Shuliak, informing her of an... |
Financial transactions/money flow |
KARYNA SHULIAK |
DB-SDNY-0073551, SDNY_GM_00219735 |
gemini-2.0-flash-001 |
| 32751 |
EFTA01377027.txt |
FW: Invitation : Frieze London 2016 - 11:00 Preview [I] |
Stewart oldfield |
none |
none |
2016-08-29 |
email |
dataset_10 |
|
This email forwards a list of approved clients, including Jeffrey Epstein, who are cleared to... |
Business dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0073552
SDNY_GM_00219736 |
gemini-2.0-flash-001 |
| 32752 |
EFTA01377028.txt |
Invitation: Frieze London Preview |
Fabrizio Campelli, Global Head of Deutsche Bank Wealth Management |
none |
none |
2016-10-05 |
invitation |
dataset_10 |
|
This document is an invitation from Fabrizio Campelli, Global Head of Deutsche Bank Wealth... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0073554 |
gemini-2.0-flash-001 |
| 32753 |
EFTA01377029.txt |
Re: tonight |
Richard Kahn |
none |
none |
2016-08-30 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are following up on a meeting and discussing potential trade... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldfield, Stewart Oldfield |
DB-SDNY-0073555 |
gemini-2.0-flash-001 |
| 32754 |
EFTA01377030.txt |
Tickets pickup |
Stewart Oldfield |
none |
none |
Unknown |
email |
dataset_10 |
|
Stewart Oldfield is coordinating the pickup of tickets at his office and making plans for an... |
Communications/correspondencePersonal relationships |
— |
DB-SDNY-0073556 |
gemini-2.0-flash-001 |
| 32755 |
EFTA01377031.txt |
JPYKRW Trade Recap - 1/15/16 ICI |
Vahe Stepanian Nahe.stepanian@db.corni |
none |
none |
2016-01-15 |
email |
dataset_10 |
|
Vahe Stepanian sends Jeffrey Epstein a trade recap for a JPYKRW forward transaction, noting the... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein |
None |
gemini-2.0-flash-001 |
| 32756 |
EFTA01377032.txt |
Re: JPYKRW [C] |
Daniel Sabba |
none |
none |
2016-01-15 |
email |
dataset_10 |
|
Daniel Sabba sends Jeffrey E. an email with financial information regarding JPYKRW in both... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey E., Vahe Stepanian, Ariane Dwyer, Paul Morris,... |
DB-SDNY-0073558 |
gemini-2.0-flash-001 |
| 32757 |
EFTA01377033.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer. It outlines the... |
|
— |
DB-SDNY-0073561, SDNY_GM_00219745 |
gemini-2.0-flash-001 |
| 32758 |
EFTA01377034.txt |
RE: DB AG New York Preferred Banking Account [I] |
Arthur Tremblay |
none |
none |
2016-05-20 |
email |
dataset_10 |
|
Arthur Tremblay from Deutsche Bank is following up with Stewart Oldfield regarding a new banking... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073562 |
gemini-2.0-flash-001 |
| 32759 |
EFTA01377035.txt |
None |
Arthur Tremblay, Director, Deutsche Bark Trust Company Americas, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Arthur Tremblay, a Director at Deutsche... |
|
— |
DB-SDNY-0073563 |
gemini-2.0-flash-001 |
| 32760 |
EFTA01377036.txt |
WTI futures references |
Daniel Sabba |
none |
none |
2016-05-20 |
email |
dataset_10 |
|
Daniel Sabba sent an email to Richard Kahn providing indications for WTI futures references and... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0073565 |
gemini-2.0-flash-001 |
| 32761 |
EFTA01377037.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains snippets of information, including 'Call strike: 50' and 'Put strike: 51',... |
|
— |
DB-SDNY-0073566, SDNY_GM_00219750 |
gemini-2.0-flash-001 |
| 32762 |
EFTA01377038.txt |
RE: Approval Needed List of Preferreds |
Andrew King |
suspicious |
none |
2016-06-14 |
email |
dataset_10 |
|
Zbynek Kozelsky questions Andrew King about whether Deutsche Bank is doing business with Jeffrey... |
Business dealingsCommunications/correspondence |
Zbynek Kozelsky |
DB-SDNY-0073567 |
gemini-2.0-flash-001 |
| 32763 |
EFTA01377039.txt |
Approval Needed - List of Preferreds |
Andrew King |
suspicious |
none |
YYYY-MM-DD |
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-0073568 |
gemini-2.0-flash-001 |
| 32764 |
EFTA01377040.txt |
RM0082289 Daily Deposit Report 20160629 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-06-29 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32765 |
EFTA01377041.txt |
Re: Haze |
Richard Kahn |
suspicious |
none |
2016-10-25 |
email |
dataset_10 |
|
Richard Kahn is expecting a wire transfer of $6,000,000 and requests confirmation upon receipt.... |
Financial transactions/money flowCommunications/correspondence |
Stewart oldfield, Darlene Zong, Jeanne Brennan, Cynthia Rodriguez |
DB-SDNY-0073570 |
gemini-2.0-flash-001 |
| 32766 |
EFTA01377042.txt |
Portfolio Alert |
Akash•Kumar Gomesh |
suspicious |
none |
2016-10-27 |
email |
dataset_10 |
|
Akash-Kumar Gomesh sent an email to Stewart Oldfield with an attached 'look back alert' related... |
Financial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0073571 |
gemini-2.0-flash-001 |
| 32767 |
EFTA01377043.txt |
Portfolio Alert |
RDC |
suspicious |
none |
10/22/2016 |
report |
dataset_10 |
|
This document is a portfolio alert from RDC regarding an entity flagged for potential risks due... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
GCIS 00000495662, KYC 01292552, 6500513.11562620.76719274, R132017882 |
gemini-2.0-flash-001 |
| 32768 |
EFTA01377044.txt |
Re: Check Confirmation Required |
bellakle |
none |
none |
2016-11-02 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests confirmation on a check from Darren Indykeatewart.... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0073573 |
gemini-2.0-flash-001 |
| 32769 |
EFTA01377045.txt |
RE: Epstein [I] |
Joseph Dursi |
suspicious |
possible |
2016-11-16 |
email |
dataset_10 |
|
Joseph Dursi and Stewart Oldfield are communicating about a meeting to discuss 'Epstein [I]'.... |
Business dealingsCommunications/correspondence |
Stewart 0ldfieId |
DB-SDNY-0073574 |
gemini-2.0-flash-001 |
| 32770 |
EFTA01377046.txt |
RM0082289 Daily Deposit Report 20160809 |
pbrd_admin@list.db.com |
suspicious |
none |
2016-08-09 |
report |
dataset_10 |
|
This document is a daily deposit report from August 9, 2016, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32771 |
EFTA01377047.txt |
Request for Research Enhanced Due Diligence |
Ariane Dwyer |
none |
none |
2016-01-28 |
email |
dataset_10 |
|
Ariane Dwyer from Deutsche Bank requests Paul Morn's approval for an enhanced due diligence... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morn |
DB-SDNY-0073576 |
gemini-2.0-flash-001 |
| 32772 |
EFTA01377048.txt |
August research distribution |
Stewart Oldfield |
none |
none |
2016-08-23 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank distributes research publications concerning global economic... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
DB-SDNY-0073577 |
gemini-2.0-flash-001 |
| 32773 |
EFTA01377049.txt |
Weekly Bulletin - The search for growth |
CIO Office, Deutsche Bank Wealth Management, Deutsche Bank AG |
none |
none |
2016-08-19 |
report |
dataset_10 |
|
This weekly bulletin from Deutsche Bank Wealth Management provides an overview of the global... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0073580 |
gemini-2.0-flash-001 |
| 32774 |
EFTA01377050.txt |
CIO Insights Weekly Bulletin |
CIO Office, Deutsche Bank Wealth Management, Deutsche Bank AG |
none |
none |
2016-08-19 |
bulletin |
dataset_10 |
|
This document is a CIO Insights Weekly Bulletin from Deutsche Bank providing perspectives on the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073581 |
gemini-2.0-flash-001 |
| 32775 |
EFTA01377051.txt |
CIO insights Weekly Bulletin |
CIO Office, Deutsche Bank Wealth Management, Deutsche Bank AG |
none |
none |
2016-08-19 |
bulletin |
dataset_10 |
|
This document is a weekly bulletin from Deutsche Bank Wealth Management providing insights on... |
Financial transactions/money flowBusiness dealings |
WM.CIO-Office@db.com |
DB-SDNY-0073585 |
gemini-2.0-flash-001 |
| 32776 |
EFTA01377052.txt |
CIO Insights Weekly Bulletin — 19 August 2016 |
CIO Office, Deutsche Bank Wealth Management, Deutsche Bank AG |
none |
none |
2016-08-19 |
report |
dataset_10 |
|
This document is a CIO Insights Weekly Bulletin from Deutsche Bank Wealth Management, dated... |
Financial transactions/money flowCommodities |
— |
DB-SDNY-0073586 |
gemini-2.0-flash-001 |
| 32777 |
EFTA01377053.txt |
CIO Insights Weekly Bulletin — 19 August 2016 |
CIO Office, Deutsche Bank Wealth Management, Deutsche Bank AG |
none |
none |
2016-08-19 |
report |
dataset_10 |
|
This document is a CIO Insights Weekly Bulletin from Deutsche Bank Wealth Management, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073587 |
gemini-2.0-flash-001 |
| 32778 |
EFTA01377054.txt |
CIO Insights Weekly Bulletin — 19 August 2016 |
CIO Office, Deutsche Bank Wealth Management, Deutsche Bank AG |
none |
none |
2016-08-19 |
report |
dataset_10 |
|
This document is a CIO Insights Weekly Bulletin from Deutsche Bank Wealth Management, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073589 |
gemini-2.0-flash-001 |
| 32779 |
EFTA01377055.txt |
CIO Insights Weekly Bulletin — 19 August 2016 |
CIO Office. Deutsche Bank Wealth Management, Deutsche Bank AG |
none |
none |
2016-08-19 |
report |
dataset_10 |
|
This document is a CIO Insights Weekly Bulletin from Deutsche Bank Wealth Management, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073590 |
gemini-2.0-flash-001 |
| 32780 |
EFTA01377056.txt |
CIO Insights Weekly Bulletin |
CIO Office, Deutsche Bank Wealth Management, Deutsche Bank AG |
none |
none |
2016-08-19 |
bulletin |
dataset_10 |
|
This is the CIO Insights Weekly Bulletin from Deutsche Bank Wealth Management, dated August 19,... |
Financial transactions/money flowBusiness dealings |
WM.CIO-Office@db.com |
DB-SDNY-0073591 |
gemini-2.0-flash-001 |
| 32781 |
EFTA01377057.txt |
CIO Insights Weekly Bulletin — 19 August 2016 |
CIO Office, Deutsche Bank Wealth Management, Deutsche Bank AG |
none |
none |
2016-08-19 |
bulletin |
dataset_10 |
|
This document is a CIO Insights Weekly Bulletin from Deutsche Bank Wealth Management, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073592 |
gemini-2.0-flash-001 |
| 32782 |
EFTA01377058.txt |
Asset class analysis and forecasts |
|
none |
none |
None |
report |
dataset_10 |
|
This is the cover page of a confidential report regarding asset class analysis and forecasts.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073594 |
gemini-2.0-flash-001 |
| 32783 |
EFTA01377059.txt |
CIO Insights — August 2016 |
|
none |
none |
August 2016 |
report |
dataset_10 |
|
This document is a CIO Insights report from August 2016, covering topics such as macroeconomic... |
Financial transactions/money flowBusiness dealingsMacroeconomics |
— |
DB-SDNY-0073595 |
gemini-2.0-flash-001 |
| 32784 |
EFTA01377060.txt |
Letter to investors |
|
none |
none |
August 2016 |
letter |
dataset_10 |
|
This letter to investors discusses the firm's approach to identifying and navigating potential... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0073596 |
gemini-2.0-flash-001 |
| 32785 |
EFTA01377061.txt |
CIO Insights August 2016: Letter to investors |
Christian Nolting, Global CIO |
none |
none |
August 2016 |
letter |
dataset_10 |
|
This document is a letter to investors from Christian Nolting, Global CIO, providing insights... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073597 |
gemini-2.0-flash-001 |
| 32786 |
EFTA01377062.txt |
CIO Insights - August 2016 - Macroeconomics |
|
none |
none |
August 2016 |
report |
dataset_10 |
|
This document is a CIO Insights report from August 2016 focusing on macroeconomics. It discusses... |
Financial transactions/money flowBusiness dealingsMacroeconomics |
— |
DB-SDNY-0073598 |
gemini-2.0-flash-001 |
| 32787 |
EFTA01377063.txt |
CIO Insights —August 2016 Multi Asset |
|
none |
none |
August 2016 |
report |
dataset_10 |
|
This document is a CIO Insights report from August 2016 focusing on multi-asset investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073599 |
gemini-2.0-flash-001 |
| 32788 |
EFTA01377064.txt |
CIO Insights —August 2016 Multi Asset |
|
none |
none |
August 2016 |
report |
dataset_10 |
|
This document is a CIO Insights report from August 2016 focusing on multi-asset investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073600 |
gemini-2.0-flash-001 |
| 32789 |
EFTA01377065.txt |
CIO Insights August 2016 - Fixed Income - Negative yields |
|
none |
none |
2016-08-11 |
report |
dataset_10 |
|
This CIO Insights report from August 2016 discusses the impact of negative bond yields following... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073605 |
gemini-2.0-flash-001 |
| 32790 |
EFTA01377066.txt |
CIO Insights — August 2016: Alternatives, REITs, Real Estate |
|
none |
none |
August 2016 |
report |
dataset_10 |
|
This CIO Insights report from August 2016 discusses the real estate market, particularly REITs,... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0073607 |
gemini-2.0-flash-001 |
| 32791 |
EFTA01377067.txt |
CIO Insights - August 2016 - Macroeconomic Forecasts |
|
none |
none |
2016-08-01 |
report |
dataset_10 |
|
This document is a CIO Insights report from August 2016, presenting macroeconomic forecasts for... |
Financial transactions/money flow |
— |
DB-SDNY-0073608 |
gemini-2.0-flash-001 |
| 32792 |
EFTA01377068.txt |
CIO Insights - August 2016 Asset Class Forecasts |
|
none |
none |
August 2016 |
report |
dataset_10 |
|
This document is a CIO Insights report from August 2016 by Deutsche Bank Wealth Management,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073609 |
gemini-2.0-flash-001 |
| 32793 |
EFTA01377069.txt |
CIO Insights - August 2016 Asset Class Forecasts |
|
none |
none |
2016-08-01 |
report |
dataset_10 |
|
This document is a CIO Insights report from Deutsche Bank Wealth Management, dated August 2016,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073610 |
gemini-2.0-flash-001 |
| 32794 |
EFTA01377070.txt |
CIO Insights —August 2016 Glossary |
|
none |
none |
2016-08 |
glossary |
dataset_10 |
|
This document is a glossary of financial terms, including Brexit, CTA, and Earnings per share... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073611 |
gemini-2.0-flash-001 |
| 32795 |
EFTA01377071.txt |
CIO Insights - August 2016 Glossary |
|
none |
none |
August 2016 |
other |
dataset_10 |
|
This document is a glossary of financial terms related to investments and market indices. It... |
Financial transactions/money flow |
— |
DB-SDNY-0073612 |
gemini-2.0-flash-001 |
| 32796 |
EFTA01377072.txt |
CIO Insights |
|
none |
none |
August 2016 |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank Wealth Management outlining important... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0073614 |
gemini-2.0-flash-001 |
| 32797 |
EFTA01377073.txt |
CIO Insights - August 2016 |
|
none |
none |
August 2016 |
other |
dataset_10 |
|
This document is a risk warning and disclaimer from Deutsche Bank AG regarding investments. It... |
Financial transactions/money flowRisk/Compliance |
— |
MRG 024361. 0131516 |
gemini-2.0-flash-001 |
| 32798 |
EFTA01377074.txt |
U.S. Open Forecast: Serena Williams Has a 55 Percent Chance To Win I FiveThirtyEight |
Richard Kahn |
none |
none |
2016-08-29 |
email |
dataset_10 |
|
Richard Kahn sent an email sharing a link to a FiveThirtyEight article forecasting Serena... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 32799 |
EFTA01377075.txt |
RM0082289 Daily Deposit Report 20160915 |
|
suspicious |
none |
2016-09-15 |
report |
dataset_10 |
|
This document is a daily deposit report from September 15, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32800 |
EFTA01377076.txt |
RE: IC) |
Darlene Zong |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
This email from Darlene Zong to Richard Kahn provides two-way quotes for financial instruments... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073621 |
gemini-2.0-flash-001 |