| 33901 |
EFTA01378310.txt |
Energy Transfer Partners Trade Idea |
|
none |
none |
2015-11-02 |
report |
dataset_10 |
|
This document is an internal investment recommendation to buy Energy Transfer Partners 10-year... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 33902 |
EFTA01378311.txt |
Exelon Corp - Trade Idea: Buy Exelon Generation Co LLC 10-year bonds |
|
none |
none |
2015-11-02 |
report |
dataset_10 |
|
This document is an investment recommendation to buy Exelon Generation Co LLC 10-year bonds. The... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075480 |
gemini-2.0-flash-001 |
| 33903 |
EFTA01378312.txt |
FirstEnergy Corp. Trade Idea: Buy FirstEnergy Solutions 5-year bonds |
|
none |
none |
2015-11-02 |
report |
dataset_10 |
|
This document is an investment recommendation to buy FirstEnergy Solutions 5-year bonds. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075481
SDNY_GM_00221665 |
gemini-2.0-flash-001 |
| 33904 |
EFTA01378313.txt |
Kinder Morgan Inc. |
|
none |
none |
2015-11-02 |
report |
dataset_10 |
|
This document is an investment recommendation to buy Kinder Morgan Inc 10-year bonds. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075482, SDNY_GM_00221666 |
gemini-2.0-flash-001 |
| 33905 |
EFTA01378314.txt |
Oncor Electric Delivery - Trade Idea: Buy Oncor 10-year bonds |
|
none |
none |
2015-11-02 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of Oncor 10-year bonds. The investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075483 |
gemini-2.0-flash-001 |
| 33906 |
EFTA01378315.txt |
ONEOK Partners LP - Trade Idea: Buy ONEOK Partners 10-year bonds |
|
none |
none |
2015-11-02 |
report |
dataset_10 |
|
This document is an investment recommendation to buy ONEOK Partners 10-year bonds. The... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075484
SDNY_GM_00221668 |
gemini-2.0-flash-001 |
| 33907 |
EFTA01378316.txt |
Owens Corning Trade Idea |
|
none |
none |
Oct 2, 2015 |
report |
dataset_10 |
|
This document is a trade idea report recommending the purchase of Owens Corning bonds due to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075485
SDNY_GM_00221669 |
gemini-2.0-flash-001 |
| 33908 |
EFTA01378317.txt |
Plains All American Pipeline Trade Idea |
|
none |
none |
2015-09-03 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of Plains All American Pipeline 10-year... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 33909 |
EFTA01378318.txt |
PPL Capital Funding Inc 10-year bonds |
|
none |
none |
2015-11-02 |
report |
dataset_10 |
|
This document is an investment recommendation to buy PPL Capital Funding Inc 10-year bonds. The... |
Financial transactions/money flowBusiness dealings |
— |
US69352PAK93 |
gemini-2.0-flash-001 |
| 33910 |
EFTA01378319.txt |
Synchrony (SYF) Trade Idea: Buy SYF 3.0 2019 bonds |
|
none |
none |
2015-06-30 |
report |
dataset_10 |
|
This document is an investment recommendation to buy Synchrony (SYF) 3.0 2019 bonds, citing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075488
SDNY_GM_00221672 |
gemini-2.0-flash-001 |
| 33911 |
EFTA01378320.txt |
The Gap (GPS) |
|
none |
none |
2015-11-02 |
report |
dataset_10 |
|
This document is an investment recommendation to buy Gap 5-year bonds. The recommendation is... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075489 |
gemini-2.0-flash-001 |
| 33912 |
EFTA01378321.txt |
Thomson Reuters Corp. (TRI) |
|
none |
none |
2015-11-01 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of long-dated Thomson Reuters bonds. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075490 |
gemini-2.0-flash-001 |
| 33913 |
EFTA01378322.txt |
Verizon Communications Inc. (VZ) |
|
none |
none |
2015-11-01 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of Verizon intermediate dated bonds. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075491 |
gemini-2.0-flash-001 |
| 33914 |
EFTA01378324.txt |
Trade Idea: ASR |
|
none |
none |
2015-10-28 |
report |
dataset_10 |
|
This document is a trade idea report for ASR, highlighting its strong financial numbers and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075493 |
gemini-2.0-flash-001 |
| 33915 |
EFTA01378325.txt |
ASML HOLDING NV |
|
none |
none |
2015-10-02 |
report |
dataset_10 |
|
This document is an investment recommendation to buy ASML Holding NV bonds. It highlights the... |
Financial transactions/money flowBusiness dealings |
— |
X50972530561 |
gemini-2.0-flash-001 |
| 33916 |
EFTA01378326.txt |
Axa Sa |
|
none |
none |
2015-10-28 |
report |
dataset_10 |
|
This document is a trade idea report recommending to buy Axa Sa bonds. It highlights the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075495 |
gemini-2.0-flash-001 |
| 33917 |
EFTA01378327.txt |
Trade Idea: Buy BANQUE FED CRED MUTUEL |
|
none |
none |
2015-10-30 |
other |
dataset_10 |
|
This document is an investment recommendation to buy BANQUE FED CRED MUTUEL (BFCM) stock. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075496 |
gemini-2.0-flash-001 |
| 33918 |
EFTA01378328.txt |
CNP Assurance Trade Idea |
|
none |
none |
Oct 28, 2015 |
report |
dataset_10 |
|
This document is a trade idea report for CNP Assurance, a French life insurer. It recommends... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075497
SDNY_GM_00221681 |
gemini-2.0-flash-001 |
| 33919 |
EFTA01378329.txt |
ENBW Trade Idea: BUY ENBW 3 V. 04/02/76 |
|
none |
none |
2015-08-31 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of ENBW bonds. It highlights the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075498
SDNY_GM_00221682 |
gemini-2.0-flash-001 |
| 33920 |
EFTA01378330.txt |
Aviva (old Friends Life) |
|
none |
none |
2015-09-28 |
report |
dataset_10 |
|
This document is an investment report on Aviva (formerly Friends Life), providing an investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075499
SDNY_GM_00221683 |
gemini-2.0-flash-001 |
| 33921 |
EFTA01378331.txt |
Trade Idea: Buy La Mondiale |
|
none |
none |
2015-10-28 |
report |
dataset_10 |
|
This document is an investment recommendation to buy La Mondiale's Lower Tier 2 instrument. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075500, SDNY_GM_00221684 |
gemini-2.0-flash-001 |
| 33922 |
EFTA01378332.txt |
Trade Idea: Buy |
|
none |
none |
2015-10-30 |
report |
dataset_10 |
|
This document is a trade idea report recommending to buy Rabobank bonds. It provides an... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075501 |
gemini-2.0-flash-001 |
| 33923 |
EFTA01378333.txt |
Global Fixed Income |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a table of contents for a report on Global Fixed Income, covering areas such as... |
Financial transactions/money flow |
— |
DB-SDNY-0075502
SDNY_GM_00221686 |
gemini-2.0-flash-001 |
| 33924 |
EFTA01378334.txt |
ADT Corp. (ADT) |
|
none |
none |
2015-10-01 |
report |
dataset_10 |
|
This document is a trade idea report recommending the purchase of ADT Corp. 6.25% Senior... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075503 |
gemini-2.0-flash-001 |
| 33925 |
EFTA01378335.txt |
Berry Plastics (BERY) |
|
none |
none |
2015-09-08 |
report |
dataset_10 |
|
This document is an internal investment report on Berry Plastics (BERY) from September 8, 2015.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075504
SDNY_GM_00221688 |
gemini-2.0-flash-001 |
| 33926 |
EFTA01378336.txt |
Cardtronics Inc. |
|
none |
none |
2015-11-06 |
report |
dataset_10 |
|
This document is an investment recommendation to buy Cardtronics Inc. bonds, citing the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075505 |
gemini-2.0-flash-001 |
| 33927 |
EFTA01378337.txt |
CCO Safari II LLC (subsidiary of Charter Communications) Trade Idea |
|
none |
none |
2015-11-04 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of CHTRIG 4.908% senior secured notes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075506
SDNY_GM_00221690 |
gemini-2.0-flash-001 |
| 33928 |
EFTA01378338.txt |
Compass Minerals Trade Idea |
|
none |
none |
November 6, 2015 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of Compass Minerals 4.875% Sr Notes due... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075507 |
gemini-2.0-flash-001 |
| 33929 |
EFTA01378339.txt |
Energy Transfer Equity Trade Idea |
|
none |
none |
2015-11-06 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of Energy Transfer Equity bonds based on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075508 |
gemini-2.0-flash-001 |
| 33930 |
EFTA01378340.txt |
Hilton Worldwide Trade Idea |
|
none |
none |
2015-11-04 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of Hilton bonds due to the company's... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075509
SDNY_GM_00221693 |
gemini-2.0-flash-001 |
| 33931 |
EFTA01378341.txt |
NCR Corporation Trade Idea |
|
none |
none |
2015-11-04 |
report |
dataset_10 |
|
This document is a trade idea report recommending the purchase of NCR Corporation's Senior... |
Financial transactions/money flowBusiness dealings |
— |
US62886EAR99 |
gemini-2.0-flash-001 |
| 33932 |
EFTA01378342.txt |
Ply Gem Industries Inc. |
|
none |
none |
2015-09-09 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of Ply Gem 6.5% Senior Unsecured Notes... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 33933 |
EFTA01378343.txt |
Sealed Air (SEE) |
|
none |
none |
2015-09-30 |
report |
dataset_10 |
|
This document is an investment report recommending the purchase of Sealed Air notes due in 2023... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00221696, DB-SDNY-0075512 |
gemini-2.0-flash-001 |
| 33934 |
EFTA01378344.txt |
United Rentals Inc. (URI) |
|
none |
none |
2015-09-08 |
report |
dataset_10 |
|
This document is a trade idea report from Deutsche Asset & Wealth Management recommending the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075513 |
gemini-2.0-flash-001 |
| 33935 |
EFTA01378345.txt |
WhiteWave Foods Co. |
|
none |
none |
2015-11-06 |
report |
dataset_10 |
|
This document is a trade idea report recommending the purchase of WhiteWave senior unsecured... |
Financial transactions/money flowBusiness dealings |
— |
US966244AA30 |
gemini-2.0-flash-001 |
| 33936 |
EFTA01378346.txt |
Global Fixed Income |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report outlining different areas of global fixed income investments. It... |
Financial transactions/money flow |
— |
DB-SDNY-0075515 |
gemini-2.0-flash-001 |
| 33937 |
EFTA01378347.txt |
Gruma SAB de CV (GRUMAB) |
|
none |
none |
2015-10-29 |
report |
dataset_10 |
|
This document is an investment recommendation report for Gruma SAB de CV, highlighting its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075516 |
gemini-2.0-flash-001 |
| 33938 |
EFTA01378348.txt |
Global Fixed Income |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a table of contents for a Global Fixed Income report by Deutsche Asset & Weafth... |
Financial transactions/money flow |
— |
DB-SDNY-0075517 |
gemini-2.0-flash-001 |
| 33939 |
EFTA01378349.txt |
CMBS: Extension Protected Duper Tranches |
|
none |
none |
2015-10-26 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of extension protected senior bonds from... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075518
SDNY_GM_00221702 |
gemini-2.0-flash-001 |
| 33940 |
EFTA01378350.txt |
GSE Mortgage Credit Risk Transfer Deals |
|
none |
none |
2015-09-28 |
report |
dataset_10 |
|
This document is an investment recommendation to buy GSE Mortgage Credit Risk Transfer Deals. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075519, SDNY_GM_00221703 |
gemini-2.0-flash-001 |
| 33941 |
EFTA01378351.txt |
Collateralized Loan Obligations (CLOs): Senior Classes |
|
none |
none |
2015-10-01 |
report |
dataset_10 |
|
This document is an internal trade idea recommending the purchase of 'AAA'-rated senior classes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075520 |
gemini-2.0-flash-001 |
| 33942 |
EFTA01378352.txt |
ABS: Ford Credit Auto Owner Trust Series 2015-REV1/2015-REV2 |
|
none |
none |
2015-09-24 |
report |
dataset_10 |
|
This document is an internal trade idea report from September 24, 2015, recommending the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075521 |
gemini-2.0-flash-001 |
| 33943 |
EFTA01378353.txt |
ABS: Applebees/IHOP Funding LLC Series 2014-1 Class A2 |
|
none |
none |
2015-09-24 |
report |
dataset_10 |
|
This document is a trade idea report recommending the purchase of class A2 Applebees/IHOP... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075522 |
gemini-2.0-flash-001 |
| 33944 |
EFTA01378354.txt |
Global Fixed Income |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a table of contents for a report or presentation on Global Fixed... |
Financial transactions/money flow |
— |
DB-SDNY-0075523, SDNY_GM_00221707 |
gemini-2.0-flash-001 |
| 33945 |
EFTA01378355.txt |
Atlanta, GA Senior Lien Airport Revenue Bonds |
|
none |
none |
2015-10-31 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of Atlanta, GA senior lien airport... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075524 |
gemini-2.0-flash-001 |
| 33946 |
EFTA01378356.txt |
Municipal Credit > Investment Grade State of California |
|
none |
none |
2015-10-31 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of State of California general... |
Financial transactions/money flowInvestmentReal estate/properties |
— |
DB-SDNY-0075525 |
gemini-2.0-flash-001 |
| 33947 |
EFTA01378357.txt |
State of Michigan Investment Grade Municipal Credit |
|
none |
none |
2015-10-31 |
report |
dataset_10 |
|
This document is an investment recommendation to buy State of Michigan general obligation bonds.... |
Financial transactions/money flowInvestment/financial analysis |
— |
None |
gemini-2.0-flash-001 |
| 33948 |
EFTA01378358.txt |
NYC Transitional Finance Authority (TFA), NY Subordinate Future Tax Bonds |
|
none |
none |
2015-10-31 |
report |
dataset_10 |
|
This document is a trade idea report recommending the purchase of NYC Transitional Finance... |
Financial transactions/money flowInvestment/securities |
— |
DB-SDNY-0075527 |
gemini-2.0-flash-001 |
| 33949 |
EFTA01378359.txt |
Texas Permanent School Fund (PSF), TX Revenue Bonds |
|
none |
none |
2015-10-31 |
report |
dataset_10 |
|
This document is an investment recommendation to buy Texas Permanent School Fund (PSF) revenue... |
Financial transactions/money flowInvestment/securities |
— |
DB-SDNY-0075528, SDNY_GM_00221712 |
gemini-2.0-flash-001 |
| 33950 |
EFTA01378360.txt |
State of Texas General Obligation Bonds |
|
none |
none |
2015-10-31 |
report |
dataset_10 |
|
This document is a trade idea recommending the purchase of State of Texas general obligation... |
Financial transactions/money flowInvestment/securities |
— |
DB-SDNY-0075529 |
gemini-2.0-flash-001 |
| 33951 |
EFTA01378361.txt |
Global Fixed Income |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a table of contents for a Global Fixed Income report by Deutsche Asset & Wealth... |
Financial transactions/money flow |
— |
DB-SDNY-0075530, SDNY_GM_00221714 |
gemini-2.0-flash-001 |
| 33952 |
EFTA01378362.txt |
Euroland Rates> Covered Bonds |
|
none |
none |
Oct 27, 2015 |
report |
dataset_10 |
|
This document is a report on Euroland covered bond rates as of October 27, 2015. It lists... |
Financial transactions/money flow |
— |
DB-SDNY-0075531
SDNY_GM_00221715 |
gemini-2.0-flash-001 |
| 33953 |
EFTA01378363.txt |
IMPORTANT INFORMATION |
|
none |
none |
021215 |
other |
dataset_10 |
|
This document is an internal informational material from the Fixed Income Research Team within... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075532, SDNY_GM_00221716 |
gemini-2.0-flash-001 |
| 33954 |
EFTA01378364.txt |
RM0082289 Daily Deposit Report 20190510 |
|
none |
none |
2019-05-10 |
report |
dataset_10 |
|
This document is a daily deposit report from May 10, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 33955 |
EFTA01378365.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/09/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 33956 |
EFTA01378366.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
05/09/19 |
report |
dataset_10 |
|
This document is a report listing large balances for various accounts held by individuals,... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 33957 |
EFTA01378367.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
2019-05-09 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various Ashley-related... |
Financial transactions/money flow |
— |
DB-SDNY-0075536 |
gemini-2.0-flash-001 |
| 33958 |
EFTA01378368.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today ICI [I] |
Brigid Macias |
suspicious |
possible |
2019-07-11 |
email |
dataset_10 |
|
Brigid Macias responds to Kimberly Hart's email regarding the urgent need to close accounts... |
Financial transactions/money flowCommunications/correspondence |
Kimberly Hart, Daphne Cales |
DB-SDNY-0075537 |
gemini-2.0-flash-001 |
| 33959 |
EFTA01378369.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today ICI |
Kimberly Hart |
suspicious |
possible |
2019-07-10 |
email |
dataset_10 |
|
Kimberly Hart is escalating the issue of closing accounts, specifically 'Butterfly' and 'JE'... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Daphne Cales |
DB-SDNY-0075538 |
gemini-2.0-flash-001 |
| 33960 |
EFTA01378370.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 sent an urgent email requesting the immediate closure of several zero-balance... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daphne Cales, Brigid Macias |
DB-SDNY-0075539 |
gemini-2.0-flash-001 |
| 33961 |
EFTA01378371.txt |
RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] |
Zbynek Kozelsky |
suspicious |
possible |
2019-07-08 |
email |
dataset_10 |
|
Zbynek Kozelsky informs Brigid Macias and Mary Murray that brokerage accounts have been closed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Mary Murray |
DB-SDNY-0075540 |
gemini-2.0-flash-001 |
| 33962 |
EFTA01378372.txt |
Deposit accounts with residual balances. |
Kimberly Hart |
suspicious |
none |
2016-03-08 |
email |
dataset_10 |
|
Kimberly Hart from Deutsche Bank Trust Company Americas instructs the distribution of balances... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075545 |
gemini-2.0-flash-001 |
| 33963 |
EFTA01378373.txt |
Southern Financial client situation |
|
none |
none |
2016 |
other |
dataset_10 |
|
The document describes the complicated client situation with Southern Financial, including past... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075547 |
gemini-2.0-flash-001 |
| 33964 |
EFTA01378374.txt |
Wealth Planning, ISG, KCP, DPM, Credit, Deposits, Bankers, CIB, Marketing |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a contact list of individuals and their roles within various departments such... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
DB-SDNY-0075548, SDNY_GM_00221732 |
gemini-2.0-flash-001 |
| 33965 |
EFTA01378375.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Bank... |
|
— |
DB-SDNY-0075549
SDNY_GM_00221733 |
gemini-2.0-flash-001 |
| 33966 |
EFTA01378376.txt |
Google Alert - loon black |
Google Alerts (googlealerts-noreply@google.com) |
suspicious |
possible |
2019-07-17 |
email |
dataset_10 |
|
This email is a Google Alert regarding Leon Black and his family charity's connection to Jeffrey... |
Political connections/influenceFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0075550 |
gemini-2.0-flash-001 |
| 33967 |
EFTA01378377.txt |
RM0082289 Daily Deposit Report 20190704 |
|
none |
none |
2019-07-04 |
report |
dataset_10 |
|
This document is a daily deposit report from July 4, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 33968 |
EFTA01378378.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
07/03/19 |
list |
dataset_10 |
|
The document is a list of account balances as of 07/03/19, showing large, zero, and negative... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 33969 |
EFTA01378379.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
07/03/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of July 3,... |
Financial transactions/money flow |
— |
DB-SDNY-0075553 |
gemini-2.0-flash-001 |
| 33970 |
EFTA01378380.txt |
Butterfly Trust |
|
suspicious |
none |
2018-02-05 |
other |
dataset_10 |
|
This document is a financial record related to the Butterfly Trust, showing a transaction of... |
Financial transactions/money flow |
— |
XAD09/593 |
gemini-2.0-flash-001 |
| 33971 |
EFTA01378381.txt |
N/A |
Bradley Gillin, Vice President, Deutsche Bank Wealth Management |
none |
none |
N/A |
other |
dataset_10 |
|
This document is a communication from Bradley Gillin, Vice President at Deutsche Bank Wealth... |
Financial transactions/money flowBusiness dealings |
— |
111.26017, P1070011 |
gemini-2.0-flash-001 |
| 33972 |
EFTA01378382.txt |
NAME SEARCHED |
Prachi Pawa, Research Analyst |
none |
none |
2014-10-14 |
report |
dataset_10 |
|
This document is a due diligence report generated by PWM BIS-RESEARCH, summarizing the results... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0075558 |
gemini-2.0-flash-001 |
| 33973 |
EFTA01378383.txt |
OFAC RESULTS |
|
none |
none |
2014-10-14 |
report |
dataset_10 |
|
The document presents the results of OFAC and BIS screenings, indicating no matches were found.... |
Legal matters/litigation |
— |
GCIS 00000495662, GCIS 0000049566, DB-SDNY-0075559 |
gemini-2.0-flash-001 |
| 33974 |
EFTA01378384.txt |
In The Dock |
|
none |
none |
February 14, 2013 |
news article |
dataset_10 |
|
This document is a news article from the Weston and Somerset Mercury, dated February 14, 2013,... |
Legal matters/litigation |
— |
DB-SDNY-0075560, SDNY_GM_00221744 |
gemini-2.0-flash-001 |
| 33975 |
EFTA01378385.txt |
In The Dock |
|
none |
none |
February 14, 2013 |
Newspaper Article |
dataset_10 |
|
This document is a newspaper article from the Weston and Somerset Mercury, dated February 14,... |
Legal matters/litigation |
— |
DB-SDNY-0075561 |
gemini-2.0-flash-001 |
| 33976 |
EFTA01378386.txt |
E-Verify debate rages on |
|
none |
none |
2012-01-15 |
news article |
dataset_10 |
|
The article reports on the upcoming E-Verify vote in Springfield, Missouri, and the differing... |
Political connections/influenceEmployment/staffingLegal matters/litigation |
— |
DB-SDNY-0075562 |
gemini-2.0-flash-001 |
| 33977 |
EFTA01378387.txt |
E-Verify debate rages on |
|
none |
none |
2012-01-15 |
news article |
dataset_10 |
|
The article from the Springfield News-Leader reports on the debate surrounding the E-Verify... |
Employment/staffingLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075563 |
gemini-2.0-flash-001 |
| 33978 |
EFTA01378388.txt |
E-Verify debate rages on |
|
suspicious |
none |
2012-01-15 |
news article |
dataset_10 |
|
The article reports on the ongoing debate in Springfield, Missouri, regarding a proposed... |
Legal matters/litigationEmployment/staffingBusiness dealings |
— |
DB-SDNY-0075564 |
gemini-2.0-flash-001 |
| 33979 |
EFTA01378389.txt |
E-Verify debate rages on |
|
concerning |
none |
2012-01-15 |
news article |
dataset_10 |
|
The article discusses the E-Verify debate and reports on a $5 million conspiracy to provide... |
Legal matters/litigationIllegal activitiesPolitical connections/influence |
— |
DB-SDNY-0075565 |
gemini-2.0-flash-001 |
| 33980 |
EFTA01378390.txt |
Parents of dead girl to take civil case |
|
none |
none |
1993-08-30 |
news article |
dataset_10 |
|
The parents of a 16-year-old girl who died after being struck by a car in Dublin intend to take... |
Legal matters/litigationAllegations/complaintsMedia/Journalist Interactions |
— |
DB-SDNY-0075566 |
gemini-2.0-flash-001 |
| 33981 |
EFTA01378391.txt |
Convicted driver released for 'operational reasons' |
|
suspicious |
none |
1993-04-30 |
news article |
dataset_10 |
|
The article reports on the release of a convicted driver after serving only two weeks of a... |
Legal matters/litigationPolitical connections/influenceAllegations/complaints |
— |
EFTA01378391 |
gemini-2.0-flash-001 |
| 33982 |
EFTA01378392.txt |
Convicted driver released for 'operational reasons' |
|
none |
none |
1993-04-30 |
news article |
dataset_10 |
|
The article reports on the early release of Brian Kennedy, who was convicted of dangerous... |
Legal matters/litigationAllegations/complaints |
— |
DB-SDNY-0075569 |
gemini-2.0-flash-001 |
| 33983 |
EFTA01378393.txt |
Convicted driver released for 'operational reasons' |
|
none |
none |
1993-04-30 |
news article |
dataset_10 |
|
The document is a news article from The Irish Times, dated April 30, 1993, reporting on the... |
Legal matters/litigationMedia/Journalist Interactions |
— |
DB-SDNY-0075570, SDNY_GM_00221754 |
gemini-2.0-flash-001 |
| 33984 |
EFTA01378394.txt |
SSNs Summary, DOBs, Address Summary |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a summary report containing SSNs, dates of birth, and addresses. It appears to... |
|
— |
DB-SDNY-0075571 |
gemini-2.0-flash-001 |
| 33985 |
EFTA01378395.txt |
Census Data for Geographical Region |
|
none |
none |
10/2014 |
other |
dataset_10 |
|
The document presents census data for a geographical region, including median household age,... |
|
— |
DB-SDNY-0075572 |
gemini-2.0-flash-001 |
| 33986 |
EFTA01378396.txt |
Census Data for Geographical Region |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents census data for Oconee County, SC and Stephenson County, IL, including... |
Real estate/properties |
— |
DB-SDNY-0075573 |
gemini-2.0-flash-001 |
| 33987 |
EFTA01378397.txt |
Census Data for Geographical Region |
|
none |
none |
8/1986 |
report |
dataset_10 |
|
The document presents census data for a geographical region, including median household age,... |
Real estate/propertiesLegal matters/litigation |
— |
DB-SDNY-0075574 |
gemini-2.0-flash-001 |
| 33988 |
EFTA01378398.txt |
Additional Driver Information |
|
none |
none |
03/11/1996 |
report |
dataset_10 |
|
The document is a report containing additional driver information, including DOB, gender,... |
Real estate/properties |
— |
DB-SDNY-0075575 |
gemini-2.0-flash-001 |
| 33989 |
EFTA01378399.txt |
AL MVR |
|
none |
none |
1/3/2001 |
other |
dataset_10 |
|
The document is a vehicle registration record containing information about a Regal and a... |
|
— |
27059446, 2C3HD56F8TH170174 |
gemini-2.0-flash-001 |
| 33990 |
EFTA01378400.txt |
Sources - 35 records found |
|
none |
none |
2014-10-14 |
report |
dataset_10 |
|
This document is a report listing various data sources used to compile information about a... |
|
— |
DB-SDNY-0075577 |
gemini-2.0-flash-001 |
| 33991 |
EFTA01378401.txt |
Possible E-Mail Addresses |
|
none |
none |
2014 |
report |
dataset_10 |
|
The document is a report listing possible email addresses in Wilkesboro, NC, along with... |
|
— |
DB-SDNY-0075578 |
gemini-2.0-flash-001 |
| 33992 |
EFTA01378402.txt |
Voter Registrations |
|
none |
none |
2008-11-04 |
report |
dataset_10 |
|
The document presents voter registration information for several individuals, including their... |
Political connections/influence |
— |
DB-SDNY-0075579 |
gemini-2.0-flash-001 |
| 33993 |
EFTA01378403.txt |
North Carolina Voter Registration and Driver License Information |
|
none |
none |
2008-10-10 |
other |
dataset_10 |
|
The document presents North Carolina voter registration and driver license information. It... |
Legal matters/litigation |
— |
DB-SDNY-0075580 |
gemini-2.0-flash-001 |
| 33994 |
EFTA01378404.txt |
Motor Vehicle Registrations and Potential Relatives |
|
none |
none |
2010-01-08 |
report |
dataset_10 |
|
The document is a report containing motor vehicle registration information and a list of... |
Legal matters/litigation |
— |
DB-SDNY-0075581 |
gemini-2.0-flash-001 |
| 33995 |
EFTA01378405.txt |
Cellular & Alternate Phones |
LexisNexis |
none |
none |
2014-10-14 |
report |
dataset_10 |
|
This document is a report from LexisNexis providing cellular phone information. It warns about... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0075584 |
gemini-2.0-flash-001 |
| 33996 |
EFTA01378406.txt |
Personal Information |
|
none |
none |
5/1979 |
report |
dataset_10 |
|
The document is a report containing personal information about Sarah Bink/Bonk, including name... |
|
— |
DB-SDNY-0075585 |
gemini-2.0-flash-001 |
| 33997 |
EFTA01378407.txt |
Address Details |
|
none |
none |
10/2013 |
other |
dataset_10 |
|
This document lists addresses in Honolulu and New York, along with demographic data such as... |
|
— |
DB-SDNY-0075586 |
gemini-2.0-flash-001 |
| 33998 |
EFTA01378408.txt |
Other Associates |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists addresses and census data for Cowles. Story Austin and other associates. It... |
|
— |
DB-SDNY-0075587 |
gemini-2.0-flash-001 |
| 33999 |
EFTA01378409.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists addresses in Hawaii and New York, along with associated census data such as... |
Census Data for Geographical Region |
— |
DB-SDNY-0075588 |
gemini-2.0-flash-001 |
| 34000 |
EFTA01378410.txt |
None Listed |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a report containing personal information about Sarah Bonk and Sarah Lynnelle,... |
Personal relationships |
— |
DB-SDNY-0075589 |
gemini-2.0-flash-001 |