| 32801 |
EFTA01377077.txt |
Re: [C] |
Richard Kahn |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
Richard Kahn responds to Darlene Zong's email regarding indicative levels for financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
None |
gemini-2.0-flash-001 |
| 32802 |
EFTA01377078.txt |
Re: [C] |
Richard Kahn |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
Richard Kahn requests Vahe Stepanian to refresh a quote and obtain bid-ask prices for specific... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0073623 |
gemini-2.0-flash-001 |
| 32803 |
EFTA01377079.txt |
Haze Trust |
|
none |
none |
05/10/11 |
other |
dataset_10 |
|
This document lists the assets held by the Haze Trust, including Bank of America and Frontier... |
Financial transactions/money flow |
— |
DB-SDNY-0073624 |
gemini-2.0-flash-001 |
| 32804 |
EFTA01377080.txt |
Request for Research Enhanced Due Diligence |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of use and definitions for Research Enhanced Due Diligence... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0073626 |
gemini-2.0-flash-001 |
| 32805 |
EFTA01377081.txt |
Subjects / entities to the REDD request |
|
suspicious |
none |
None |
form |
dataset_10 |
|
This document is a form requesting information about Jeffrey Epstein and his business entities,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073628 |
gemini-2.0-flash-001 |
| 32806 |
EFTA01377082.txt |
Request Form |
|
suspicious |
possible |
None |
form |
dataset_10 |
|
This document is a request form used within Deutsche Bank for obtaining information, potentially... |
Business dealingsLegal matters/litigationCompliance issues |
— |
DB-SDNY-0073629 |
gemini-2.0-flash-001 |
| 32807 |
EFTA01377083.txt |
RISAG Use Only |
|
none |
none |
Click here to enter a dale. |
other |
dataset_10 |
|
This document is a form for requesting approval, likely within a legal or regulatory context. It... |
|
— |
DB-SDNY-0073631, SDNY_GM_00219815 |
gemini-2.0-flash-001 |
| 32808 |
EFTA01377084.txt |
Lloyds bond call ICI |
Darlene Zon |
none |
none |
2016-11-07 |
email |
dataset_10 |
|
Darlene Zon informs Richard Kahn Ir about a Lloyds bond call affecting Southern Financial LLC's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn Ir |
DB-SDNY-0073632 |
gemini-2.0-flash-001 |
| 32809 |
EFTA01377085.txt |
RE: Canyon requests - AIS KCP |
Daniel Sabba |
suspicious |
none |
2016-11-22 |
email |
dataset_10 |
|
This email chain discusses the process of submitting AIS requests for Canyon, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, Darlene Zong |
DB-SDNY-0073633 |
gemini-2.0-flash-001 |
| 32810 |
EFTA01377086.txt |
RE: Canyon requests - AIS - KCP [I] |
Stewart Oldfield |
suspicious |
none |
2016-11-15 |
email |
dataset_10 |
|
Stewart Oldfield and Zbynek Kozelsky are discussing Canyon requests and potential violations of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky |
None |
gemini-2.0-flash-001 |
| 32811 |
EFTA01377087.txt |
Re: Trade Report 1/17/17 [Cl |
Richard Kahn |
none |
none |
2017-01-17 |
email |
dataset_10 |
|
This email details the execution of stock trades by Richard Kahn of HBRK Associates for Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0073636 |
gemini-2.0-flash-001 |
| 32812 |
EFTA01377088.txt |
thank you |
Richard Kahn |
none |
none |
None |
other |
dataset_10 |
|
This is a brief communication from Richard Kahn of HBRK Associates Inc. The document includes... |
Communications/correspondence |
— |
DB-SDNY-0073637, SDNY_GM_00219821 |
gemini-2.0-flash-001 |
| 32813 |
EFTA01377089.txt |
Zorro Development Corp. has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2017-03-28 |
email |
dataset_10 |
|
This email from Relational Junction informs the recipient that Zorro Development Corp.'s status... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 32814 |
EFTA01377090.txt |
FW: Pipeline updates [I] |
Stewart Oldfield |
none |
none |
2017-04-05 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Bradley Gill forwarding pipeline updates from Daniel... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Bradley Gill |
DB-SDNY-0073641 |
gemini-2.0-flash-001 |
| 32815 |
EFTA01377091.txt |
RM0082289 Daily Deposit Report 20170504 |
|
suspicious |
none |
2017-05-04 |
report |
dataset_10 |
|
This document is a daily deposit report listing account balances and large transactions for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32816 |
EFTA01377092.txt |
RE: KYC Remediation (I) |
Cynthia Rodriguez |
suspicious |
none |
2017-06-12 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email to Daphne Cates and Stewart Oldfield regarding KYC remediation,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cates, Stewart Oldfield |
01751337 |
gemini-2.0-flash-001 |
| 32817 |
EFTA01377093.txt |
KYC Remediation [I] |
Daphne Cales |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Daphne Cales informs Cynthia Rodriguez and Sheffali Welch about a new global KYC policy and the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez, Sheffali Welch |
DB-SDNY-0073645 |
gemini-2.0-flash-001 |
| 32818 |
EFTA01377094.txt |
RM0082289 Daily Deposit Report 20161115 |
pbrd_admin@list.db.com |
suspicious |
none |
2016-11-15 |
report |
dataset_10 |
|
This document is a daily deposit report from November 15, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32819 |
EFTA01377095.txt |
New Account |
Jj Litchford |
suspicious |
none |
2016-03-08 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank informs bellaklein and Richard Kahn that Mr. Epstein's new... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
bellaklein, Richard Kahn |
DB-SDNY-0073648
SDNY_GM_00219832 |
gemini-2.0-flash-001 |
| 32820 |
EFTA01377096.txt |
MD approval for ACUs completed for High Risk Clients ill |
Vaishali-P Mehta |
none |
none |
2016-12-01 |
email |
dataset_10 |
|
The email from Vaishali-P Mehta to Andrew Gallivan provides an update on the Annual Client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew Gallivan |
DB-SDNY-0073649
SDNY_GM_00219833 |
gemini-2.0-flash-001 |
| 32821 |
EFTA01377097.txt |
KYC Update Approval |
Deutsche Bart Wealth Management |
none |
none |
10/26/2016 |
other |
dataset_10 |
|
This document is a request from Deutsche Bart Wealth Management to review and approve ACU... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0073650, SDNY_GM_00219834 |
gemini-2.0-flash-001 |
| 32822 |
EFTA01377098.txt |
RM0082289 Daily Deposit Report 20161230 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-12-30 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing accounts with large,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 32823 |
EFTA01377099.txt |
Re: Butterfly trust [C] |
Stewart Oldfield |
suspicious |
none |
2016-12-30 |
email |
dataset_10 |
|
The email chain discusses the Butterfly trust and a proposed explanation for changes in... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0073652 |
gemini-2.0-flash-001 |
| 32824 |
EFTA01377100.txt |
Butterfly trust |
Cynthia Rodriguez |
none |
none |
2016-12-30 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn regarding questions from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073653 |
gemini-2.0-flash-001 |
| 32825 |
EFTA01377101.txt |
Beneficiary Change in Trust Agreement |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank Trust Company Americas is seeking guidance on the legal... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0073654 |
gemini-2.0-flash-001 |
| 32826 |
EFTA01377102.txt |
RE: quote please IC) |
Vahe Stepanian |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
Richard Kahn requests a bid/ask quote for a financial instrument from Vahe Stepanian. Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kah |
DB-SDNY-0073655 |
gemini-2.0-flash-001 |
| 32827 |
EFTA01377103.txt |
RE: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Stewart Oldfield |
none |
none |
2017-01-30 |
email |
dataset_10 |
|
This email exchange details the scheduling of a meeting between Todd Stevens and Jeffrey... |
Business dealingsCommunications/correspondence |
Todd Stevens |
DB-SDNY-0073656 |
gemini-2.0-flash-001 |
| 32828 |
EFTA01377104.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Lesley Groff |
none |
none |
2017-01-12 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Jeffrey Epstein, Todd Stevens, and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfielavrote |
DB-SDNY-0073657
SDNY_GM_00219841 |
gemini-2.0-flash-001 |
| 32829 |
EFTA01377105.txt |
RM0082289 Daily Deposit Report 20170210 |
pbrd_admin@list.db.com |
suspicious |
none |
2017-02-10 |
report |
dataset_10 |
|
This document is a daily deposit report from 2017 listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32830 |
EFTA01377106.txt |
Re:1 Epstein VI foundation [CI |
Richard Kahn |
suspicious |
none |
2017-03-01 |
email |
dataset_10 |
|
Richard Kahn requests information from Vahe Stepanian regarding the cash balance of the JEVIF... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0073661 |
gemini-2.0-flash-001 |
| 32831 |
EFTA01377107.txt |
RE: Pipeline updates II) |
Stewart Oldfield |
none |
none |
2017-04-05 |
email |
dataset_10 |
|
Daniel Eisenberg requests Stewart Oldfield to update closing dates for opportunities with Q1... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Daniel Eisenberg |
DB-SDNY-0073663 |
gemini-2.0-flash-001 |
| 32832 |
EFTA01377108.txt |
None |
Daniel Eisenberg |
none |
none |
None |
other |
dataset_10 |
|
This document appears to be an email signature block from Daniel Eisenberg of Deutsche Bank... |
|
— |
DB-SDNY-0073664, SDNY_GM_00219848 |
gemini-2.0-flash-001 |
| 32833 |
EFTA01377109.txt |
RE: catching up/risk premia investing [I] |
Apple |
none |
none |
2017-04-24 |
email |
dataset_10 |
|
This email chain involves Audie Apple, Stewart Oldfield, Richard Kahn, and Vahe Stepanian... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield, Vahe Stepanian |
DB-SDNY-0073665 |
gemini-2.0-flash-001 |
| 32834 |
EFTA01377110.txt |
Your Lead has been successfully converted into a Customer-Prospect |
Navin-Kumar Pankaj |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This is an automated email notification from DB Force, informing the recipient that a lead has... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0073668 |
gemini-2.0-flash-001 |
| 32835 |
EFTA01377111.txt |
Re: Dispersion Call Option [C] |
Richard Kahn |
none |
none |
2015-12-07 |
email |
dataset_10 |
|
Richard Kahn requests confirmation of the dollar amount equivalent to a 0.60% bid for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ariane Dwyer, Daniel Sabba, Paul Morris, Stewart... |
SDNY_GM_00219854
DB-SDNY-0073670 |
gemini-2.0-flash-001 |
| 32836 |
EFTA01377112.txt |
None |
Vahe Stepanian |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Vahe Stepanian of Deutsche Bank Securities Inc. providing... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0073672, SDNY_GM_00219856 |
gemini-2.0-flash-001 |
| 32837 |
EFTA01377113.txt |
RE: Epstein mtg - reschedule (I] |
Joyce Tsoi |
none |
none |
2017-09-05 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting involving Jeffrey Epstein. Joyce Tsoi is... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield, Martin Zeman |
DB-SDNY-0073674 |
gemini-2.0-flash-001 |
| 32838 |
EFTA01377114.txt |
RE: Epstein mtg - reschedule [I) |
Joyce Tsoi |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
This email thread discusses rescheduling a meeting related to "Epstein mtg". The participants... |
Business dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield, Xavier Avila, Martin... |
DB-SDNY-0073675 |
gemini-2.0-flash-001 |
| 32839 |
EFTA01377115.txt |
RM0082289 Daily Deposit Report 20170927 |
|
suspicious |
none |
2017-09-27 |
report |
dataset_10 |
|
This document is a daily deposit report from September 27, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32840 |
EFTA01377116.txt |
RE: Euros purchase ' |
Stewart Oldfield |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
This email chain discusses a Euros purchase. Stewart Oldfield forwards an email from Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodrigue |
DB-SDNY-0073680, SDNY_GM_00219864 |
gemini-2.0-flash-001 |
| 32841 |
EFTA01377117.txt |
Euros purchase |
Bella Klein |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Bella Klein emails Cynthia Rodriguez at Deutsche Bank to order 7000 Euros. Cynthia Rodriguez... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0073683 |
gemini-2.0-flash-001 |
| 32842 |
EFTA01377118.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0073684, SDNY_GM_00219868 |
gemini-2.0-flash-001 |
| 32843 |
EFTA01377119.txt |
Approval Required on $23mn Wire |
Cynthia Rodrigu |
suspicious |
none |
2016-11-22 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting approval for a $23 million wire transfer from... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0073685 |
gemini-2.0-flash-001 |
| 32844 |
EFTA01377120.txt |
Authorization for Asset Movement |
|
none |
none |
2016-12-16 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from a Southern Trust... |
Financial transactions/money flow |
— |
DB-SDNY-0073686, SONY GM_00219870 |
gemini-2.0-flash-001 |
| 32845 |
EFTA01377121.txt |
DB_STC 9244 _The Haze Trust |
bellaklein I
lli.. |
none |
none |
2016-11-16 |
email |
dataset_10 |
|
Bella Klein emails Cynthia Rodriguez requesting her to process an attached wire transfer related... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0073687 |
gemini-2.0-flash-001 |
| 32846 |
EFTA01377122.txt |
RE: JEE WT [Cl |
Richard Kahn |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Richard Kahn sends an email to Rowena Thomas at Deutsche Bank with a request and asks her to... |
Financial transactions/money flowCommunications/correspondence |
Rowena Thomas |
DB-SDNY-0073688 |
gemini-2.0-flash-001 |
| 32847 |
EFTA01377123.txt |
Wire Transfer Request |
Darren Indyke |
suspicious |
none |
2016-12-27 |
email |
dataset_10 |
|
Darren Indyke emailed Marjorie Flash on December 27, 2016, requesting a wire transfer of 5,000... |
Financial transactions/money flow |
Marjorie Flash |
DB-SDNY-0073689 |
gemini-2.0-flash-001 |
| 32848 |
EFTA01377124.txt |
Fwd: JEE WT |
Richard Kahn |
none |
none |
2016-10-28 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Marjorie Flash regarding a euro wire transfer and asks who... |
Financial transactions/money flowCommunications/correspondence |
bellaklein < |
DB-SDNY-0073691 |
gemini-2.0-flash-001 |
| 32849 |
EFTA01377125.txt |
DB credit overview |
Stewart Oldfield [ |
none |
none |
2017-01-03 |
email |
dataset_10 |
|
Stewart Oldfield sent Richard Kah a credit overview document as a follow-up to a previous... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kah |
DB-SDNY-0073693, SDNY_GM_00219877 |
gemini-2.0-flash-001 |
| 32850 |
EFTA01377126.txt |
Deutsche Bank — Credit Overview |
|
none |
none |
December 2016 |
report |
dataset_10 |
|
This document is a credit overview of Deutsche Bank from December 2016. It appears to be part of... |
Financial transactions/money flow |
— |
DB-SDNY-0073694 |
gemini-2.0-flash-001 |
| 32851 |
EFTA01377127.txt |
Deutsche Bank Creditor / Counterparty considerations |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a summary from Deutsche Bank regarding their strategic plan, balance sheet... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073695 |
gemini-2.0-flash-001 |
| 32852 |
EFTA01377128.txt |
Deutsche Bank at a glance |
|
none |
none |
2016-09-30 |
other |
dataset_10 |
|
This document is a snapshot of Deutsche Bank's key financial figures as of Q3 2016, including... |
Financial transactions/money flow |
— |
DB-SDNY-0073697 |
gemini-2.0-flash-001 |
| 32853 |
EFTA01377129.txt |
ECB stress test validates DB's progress and strength |
Deutsche Bank Investor Relations |
none |
none |
2018-12 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Investor Relations regarding the ECB stress test... |
Financial transactions/money flow |
— |
DB-SDNY-0073700 |
gemini-2.0-flash-001 |
| 32854 |
EFTA01377130.txt |
Derivatives exposure — headline numbers materially overstate the economic risk |
Deutsche Bank Investor Relations |
none |
none |
2016-09-30 |
report |
dataset_10 |
|
This document from Deutsche Bank Investor Relations explains that the headline numbers for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073702 |
gemini-2.0-flash-001 |
| 32855 |
EFTA01377131.txt |
Strong decline in Level 3 assets |
|
none |
none |
2007 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Investor Relations discussing the decline in Level... |
Financial transactions/money flow |
— |
DB-SDNY-0073703 |
gemini-2.0-flash-001 |
| 32856 |
EFTA01377132.txt |
Agenda |
|
none |
none |
None |
agenda |
dataset_10 |
|
This document is an agenda for a presentation or meeting. The topics include Deutsche Bank and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073704 |
gemini-2.0-flash-001 |
| 32857 |
EFTA01377133.txt |
Rating methodologies |
Deutsche Bank Investor Relations |
none |
none |
2016-12-15 |
other |
dataset_10 |
|
This document is a chart from Deutsche Bank Investor Relations comparing rating methodologies... |
Financial transactions/money flow |
— |
DB-SDNY-0073706 |
gemini-2.0-flash-001 |
| 32858 |
EFTA01377134.txt |
Deutsche Bank's senior unsecured ratings |
Deutsche Bank Investor Relations |
none |
none |
2016-12-15 |
other |
dataset_10 |
|
This document is a chart from Deutsche Bank Investor Relations comparing the bank's senior... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073707 |
gemini-2.0-flash-001 |
| 32859 |
EFTA01377135.txt |
CDS spreads do not reflect Deutsche Bank's risk or funding costs |
|
none |
none |
2017-01-01 |
other |
dataset_10 |
|
This document explains that Deutsche Bank's CDS spreads do not accurately reflect its risk or... |
Financial transactions/money flow |
— |
DB-SDNY-0073708 |
gemini-2.0-flash-001 |
| 32860 |
EFTA01377136.txt |
FW: RM0082289 Daily Deposit Report 20170104 [I) |
Stewart Oldfiel |
suspicious |
none |
2017-01-04 |
email |
dataset_10 |
|
This email forwards a daily deposit report from January 4, 2017, highlighting large balances and... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
RM0082289 |
gemini-2.0-flash-001 |
| 32861 |
EFTA01377137.txt |
call report - Southern Financial [I] |
Stewart Oldfield |
suspicious |
none |
2017-01-13 |
email |
dataset_10 |
|
This email is a call report from Stewart Oldfield to Cynthia Rodriguez summarizing a discussion... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0073711, SDNY_GM_00219895 |
gemini-2.0-flash-001 |
| 32862 |
EFTA01377138.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0073713, SDNY_GM_00219897 |
gemini-2.0-flash-001 |
| 32863 |
EFTA01377139.txt |
Re: DB deposits [C] |
Stewart Oldfield |
suspicious |
none |
2017-02-01 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Vahe Stepanian concerns scheduling a call to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0073714 |
gemini-2.0-flash-001 |
| 32864 |
EFTA01377140.txt |
Deposit Rates for JE/SF's Cash Position |
Stewart Oldfield |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is offering Rich higher deposit rates for Jeffrey... |
Financial transactions/money flowBusiness dealings |
Rich |
DB-SDNY-0073716 |
gemini-2.0-flash-001 |
| 32865 |
EFTA01377141.txt |
Re: cash accounts 2 of 2 |
Richard Kahn |
none |
none |
2017-02-17 |
email |
dataset_10 |
|
Richard Kahn is communicating with Cynthia Rodriguez regarding the opening of cash accounts at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Stewart 0ldfield |
DB-SDNY-0073718 |
gemini-2.0-flash-001 |
| 32866 |
EFTA01377142.txt |
CS 305 Ici |
|
none |
none |
2017-02-17 |
email |
dataset_10 |
|
This document is a forwarded email from February 17, 2017, with the subject 'CS 305 Ici'. It... |
|
CS 305 Ici |
DB-SDNY-0073719 |
gemini-2.0-flash-001 |
| 32867 |
EFTA01377143.txt |
RE: Halsbrook |
Stewart Oldfield |
none |
none |
2016-09-20 |
email |
dataset_10 |
|
Stewart Oldfield sends Richard Kahn the contact information for Mary's company, Halsbrook, so... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073720 |
gemini-2.0-flash-001 |
| 32868 |
EFTA01377144.txt |
Bearish Russia FX plays (C) |
Darlene Zong |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
Darlene Zong from Deutsche Bank sent an email to Richard Kahn providing indicative levels on two... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0073722, SDNY_GM_00219906 |
gemini-2.0-flash-001 |
| 32869 |
EFTA01377145.txt |
RE: IC) |
Darlene Zong |
none |
none |
2016-10-17 |
email |
dataset_10 |
|
Darlene Zong from Deutsche Bank sends Richard Kahn from HBRK Associates two-way quotes for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073723 |
gemini-2.0-flash-001 |
| 32870 |
EFTA01377146.txt |
Re: [C] |
Richard Kahn |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
This email chain discusses indicative levels for financial instruments, specifically Bank of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0073724 |
gemini-2.0-flash-001 |
| 32871 |
EFTA01377147.txt |
RE: (C) |
Darlene Zong |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
Darlene Zong updates Richard Kahn on bond sales, including the Haze Trust selling BAC preferred... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073727 |
gemini-2.0-flash-001 |
| 32872 |
EFTA01377148.txt |
RE: [C] |
Darlene Zong |
none |
none |
2016-10-18 |
email |
dataset_10 |
|
Darlene Zong informs Richard Kahn about the ongoing efforts to sell preferred stock in Haze... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 32873 |
EFTA01377149.txt |
Re: [C] |
Richard Kahn |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
This email from Richard Kahn to Darlene Zong discusses indicative levels for bonds, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
DB-SDNY-0073729 |
gemini-2.0-flash-001 |
| 32874 |
EFTA01377150.txt |
Re: [C] |
Richard Kahn |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
Richard Kahn requests an updated quote for financial instruments from Vahe Stepanian. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0073730 |
gemini-2.0-flash-001 |
| 32875 |
EFTA01377151.txt |
|
Richard Kahn |
none |
none |
05/10/ |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests Vahe Stepanian and Daniel Sabba to obtain bid ask... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Daniel Sabba |
DB-SDNY-0073731 |
gemini-2.0-flash-001 |
| 32876 |
EFTA01377152.txt |
Epstein follow up [C] |
Stewart Oldfield |
suspicious |
possible |
2016-11-09 |
email |
dataset_10 |
|
Stewart Oldfield is scheduling a meeting with Patrick Campion and Todd Stevens to discuss the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Patrick Campion |
DB-SDNY-0073733 |
gemini-2.0-flash-001 |
| 32877 |
EFTA01377153.txt |
FW: Haze wire |
Vahe Stepanian |
suspicious |
possible |
2016-01-08 |
email |
dataset_10 |
|
This email informs recipients about a $20 million wire transfer request from Haze brokerage to... |
Financial transactions/money flowBusiness dealings |
Paul Morris, ewart 0ldfield |
DB-SDNY-0073734, SDNY_GM_00219918 |
gemini-2.0-flash-001 |
| 32878 |
EFTA01377154.txt |
Re: do you have time to chat this afternoon? Thanks |
Richard Kahn |
none |
none |
2016-11-15 |
email |
dataset_10 |
|
Richard Kahn confirms his availability to chat with Stewart Oldfield between 3-6pm on November... |
Communications/correspondenceBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0073735 |
gemini-2.0-flash-001 |
| 32879 |
EFTA01377155.txt |
RE: Approval Required on $23mn Wire DI |
Matthew Schaefe |
none |
none |
2016-11-22 |
email |
dataset_10 |
|
This email exchange concerns a request from Southern Trust Company to transfer $23 million into... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0073736 |
gemini-2.0-flash-001 |
| 32880 |
EFTA01377156.txt |
just tried you |
Stewart Oldfield |
none |
none |
2016-12-29 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn to let him know he had tried to call and would be... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
DB-SDNY-0073738 |
gemini-2.0-flash-001 |
| 32881 |
EFTA01377157.txt |
RM0082289 Daily Deposit Report 20170105 |
|
suspicious |
none |
2017-01-05 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 32882 |
EFTA01377158.txt |
RE: can you tell me what interest rate we are paying on JE's accounts? Ill |
Cynthia Rodriguez |
suspicious |
none |
2017-01-05 |
email |
dataset_10 |
|
Cynthia Rodriguez sends Stewart Oldfield a spreadsheet with information about Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073740 |
gemini-2.0-flash-001 |
| 32883 |
EFTA01377159.txt |
Re: please refresh me on Todd role at DB |
Stewart Oldfield |
none |
none |
2017-01-09 |
email |
dataset_10 |
|
Richard Kahn requests information about Todd's role at Deutsche Bank. Stewart Oldfield responds,... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073745 |
gemini-2.0-flash-001 |
| 32884 |
EFTA01377160.txt |
DB eposits |
Stewart Oldfield |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is offering Richard Kahn's client, JE/SF, higher deposit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0073747 |
gemini-2.0-flash-001 |
| 32885 |
EFTA01377161.txt |
Deutsche Bank — Credit Overview |
|
none |
none |
December 2016 |
report |
dataset_10 |
|
This document is a credit overview report from Deutsche Bank dated December 2016. It appears to... |
Financial transactions/money flow |
— |
DB-SDNY-0073748 |
gemini-2.0-flash-001 |
| 32886 |
EFTA01377162.txt |
Deutsche Bank Creditor / Counterparty considerations |
|
none |
none |
today |
other |
dataset_10 |
|
This document summarizes Deutsche Bank's financial position, strategic plan, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0073749 |
gemini-2.0-flash-001 |
| 32887 |
EFTA01377163.txt |
Agenda |
|
none |
none |
None |
agenda |
dataset_10 |
|
This document is an agenda that lists Deutsche Bank, creditor/counterparty considerations, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073750 |
gemini-2.0-flash-001 |
| 32888 |
EFTA01377164.txt |
Deutsche Bank at a glance |
|
none |
none |
2016-09-30 |
other |
dataset_10 |
|
This document is a snapshot of Deutsche Bank's key financial figures as of the third quarter of... |
Financial transactions/money flow |
— |
DB-SDNY-0073751, SDNY_GM_00219935 |
gemini-2.0-flash-001 |
| 32889 |
EFTA01377165.txt |
ECB stress test validates DB's progress and strength |
Deutsche Bank Investor Relations |
none |
none |
2018-12 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Investor Relations regarding the ECB stress test... |
Financial transactions/money flow |
— |
DB-SDNY-0073754, SDNY_GM_00219938 |
gemini-2.0-flash-001 |
| 32890 |
EFTA01377166.txt |
Derivatives exposure — headline numbers materially overstate the economic risk |
Deutsche Bank Investor Relations |
none |
none |
2016-09-30 |
report |
dataset_10 |
|
This document from Deutsche Bank Investor Relations explains that the headline numbers for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073756 |
gemini-2.0-flash-001 |
| 32891 |
EFTA01377167.txt |
Strong decline in Level 3 assets |
|
none |
none |
2007 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Investor Relations discussing the decline in Level... |
Financial transactions/money flow |
— |
DB-SDNY-0073757 |
gemini-2.0-flash-001 |
| 32892 |
EFTA01377168.txt |
Agenda |
|
none |
none |
None |
Agenda |
dataset_10 |
|
This document is an agenda for a meeting or presentation concerning Deutsche Bank. The agenda... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073758, SDNY_GM_00219942 |
gemini-2.0-flash-001 |
| 32893 |
EFTA01377169.txt |
Rating methodologies |
Deutsche Bank Investor Relations |
none |
none |
2016-12-15 |
other |
dataset_10 |
|
This document is a chart comparing credit ratings from S&P, Moody's, and Fitch for various... |
Financial transactions/money flow |
— |
DB-SDNY-0073760 |
gemini-2.0-flash-001 |
| 32894 |
EFTA01377170.txt |
Deutsche Bank's senior unsecured ratings |
Deutsche Bank Investor Relations |
none |
none |
2016-12-15 |
report |
dataset_10 |
|
This document is a chart from Deutsche Bank Investor Relations comparing the bank's senior... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0073761, SDNY_GM_00219945 |
gemini-2.0-flash-001 |
| 32895 |
EFTA01377171.txt |
Re: DB deposits ICI |
Richard Kahn |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are corresponding about scheduling a call to discuss Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0073764 |
gemini-2.0-flash-001 |
| 32896 |
EFTA01377172.txt |
Cash position and deposit rates |
Stewart Oldfield |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is offering Rich higher deposit rates for 1E/SF's cash if... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0073765, SDNY_GM_00219949 |
gemini-2.0-flash-001 |
| 32897 |
EFTA01377173.txt |
Authorization for Asset Movement |
|
suspicious |
none |
14-2016 |
form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank Alex Brown to transfer funds from... |
Financial transactions/money flow |
— |
DB-SDNY-0073767 |
gemini-2.0-flash-001 |
| 32898 |
EFTA01377174.txt |
RE: Remediation 2015-2016_ ACO queries.xlsx |
Vahe Stepanian |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
This email exchange discusses the assignment of ACOs for KYC remediation of clients in GM.... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Christopher Whyton |
DB-SDNY-0073770 |
gemini-2.0-flash-001 |
| 32899 |
EFTA01377175.txt |
Invitation from Goode Calendar |
Goode Calendar |
none |
none |
2017-02-01 |
invitation |
dataset_10 |
|
This document is a calendar invitation from Goode Calendar to Vahe Stepanian and Stewart... |
Communications/correspondence |
Vahe Stepanian, Stewart Oldfield |
DB-SDNY-0073774 |
gemini-2.0-flash-001 |
| 32900 |
EFTA01377176.txt |
RM0082289 Daily Deposit Report 20170204 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-02-04 |
email |
dataset_10 |
|
This email contains a daily deposit report from 2017 listing large balances for accounts... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |