| 34001 |
EFTA01378411.txt |
Vehicle and Owner Information |
|
none |
none |
5/5/2010 |
report |
dataset_10 |
|
The document is a report containing vehicle registration details, owner information for Sarah... |
Real estate/properties |
— |
DB-SDNY-0075590 |
gemini-2.0-flash-001 |
| 34002 |
EFTA01378412.txt |
Person Associates - 25 records found |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists associated individuals with names and addresses. It appears to be a record of... |
|
— |
DB-SDNY-0075591 |
gemini-2.0-flash-001 |
| 34003 |
EFTA01378413.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list containing names, addresses, SSNs, phone numbers, and dates of birth for... |
|
— |
DB-SDNY-0075592 |
gemini-2.0-flash-001 |
| 34004 |
EFTA01378414.txt |
List of Names and Addresses |
|
none |
none |
1/1953 |
list |
dataset_10 |
|
This document is a list containing names and addresses, including Jeffrey Epstein's. The... |
|
— |
DB-SDNY-0075593 |
gemini-2.0-flash-001 |
| 34005 |
EFTA01378415.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential list of names and associated information. It appears to be for... |
|
— |
DB-SDNY-0075594, SDNY_GM_00221778 |
gemini-2.0-flash-001 |
| 34006 |
EFTA01378416.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a list containing personal information such as names, addresses, SSNs, phone... |
|
— |
DB-SDNY-0075595 |
gemini-2.0-flash-001 |
| 34007 |
EFTA01378417.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list containing names such as Darren Indyke and Ghislaine Maxwell, along with... |
|
— |
SDNY_GM_00221780, DB-SDNY-0075596 |
gemini-2.0-flash-001 |
| 34008 |
EFTA01378418.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This is a confidential page from a list of individuals, possibly related to a criminal... |
|
— |
DB-SDNY-0075597, SDNY_GM_00221781 |
gemini-2.0-flash-001 |
| 34009 |
EFTA01378419.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential list containing personal information such as names, addresses,... |
|
— |
DB-SDNY-0075598 |
gemini-2.0-flash-001 |
| 34010 |
EFTA01378421.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a report containing personal information gathered from public records and... |
Legal matters/litigation |
— |
DB-SDNY-0075600 |
gemini-2.0-flash-001 |
| 34011 |
EFTA01378422.txt |
Subject Summary |
DEUTSCHE BANK AGII |
none |
none |
10/14/2014 |
report |
dataset_10 |
|
This document is a subject summary report from LexisNexis, processed by Deutsche Bank AGII on... |
Communications/correspondence |
— |
DB-SDNY-0075601 |
gemini-2.0-flash-001 |
| 34012 |
EFTA01378424.txt |
vs. GENERAL MOTORS CORPORATION, et al. |
|
none |
none |
2009-04-06 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court for the Western District... |
Legal matters/litigation |
— |
Civil No. 07-2172-MI/P |
gemini-2.0-flash-001 |
| 34013 |
EFTA01378425.txt |
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS' AMENDED MOTION TO COMPEL DISCOVERY AS TO ALL TAKATA DEFENDANTS |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This document is a court order granting in part and denying in part the plaintiffs' amended... |
Legal matters/litigation |
— |
2009 U.S. Dist. LEXIS 29508 |
gemini-2.0-flash-001 |
| 34014 |
EFTA01378426.txt |
Third Amended Complaint regarding Takata safety belts in Yukon |
|
suspicious |
none |
2009 |
legal filing |
dataset_10 |
|
This document is an excerpt from a Third Amended Complaint detailing allegations against Takata... |
Legal matters/litigationAllegations/complaints |
— |
2009 U.S. Dist. LEXIS 29508 |
gemini-2.0-flash-001 |
| 34015 |
EFTA01378427.txt |
Amended Motion to Compel Discovery as to the Takata Defendants |
|
none |
none |
2009-03-09 |
legal filing |
dataset_10 |
|
This document is a legal filing related to a motion to compel discovery in a case involving the... |
Legal matters/litigation |
— |
DB-SDNY-0075606 |
gemini-2.0-flash-001 |
| 34016 |
EFTA01378428.txt |
Interrogatory Responses |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This document outlines the court's decisions regarding interrogatories and requests for... |
Legal matters/litigation |
— |
DB-SDNY-0075607 |
gemini-2.0-flash-001 |
| 34017 |
EFTA01378429.txt |
U.S. Dist. LEXIS 29508 |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This legal document outlines the court's rulings on discovery requests in a case involving... |
Legal matters/litigation |
— |
DB-SDNY-0075608 |
gemini-2.0-flash-001 |
| 34018 |
EFTA01378430.txt |
Order regarding Amended Motion to Compel |
Tu M. Pham, United States Magistrate Judge |
none |
none |
2009-04-06 |
legal filing |
dataset_10 |
|
This document is a court order from the United States Magistrate Judge Tu M. Pham, granting in... |
Legal matters/litigation |
— |
2009 U.S. Dist. LEXIS 29508 |
gemini-2.0-flash-001 |
| 34019 |
EFTA01378431.txt |
Simpson v Vickers |
|
none |
none |
1807-03-16 |
legal filing |
dataset_10 |
|
This document is a legal case summary of Simpson v Vickers, concerning a will and a condition... |
Legal matters/litigation |
— |
DB-SDNY-0075610 |
gemini-2.0-flash-001 |
| 34020 |
EFTA01378432.txt |
Will of Elizabeth Simpson |
|
none |
none |
1807-08-11 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the will of Elizabeth Simpson. It details the dispute... |
Legal matters/litigationReal estate/properties |
— |
DB-SDNY-0075611 |
gemini-2.0-flash-001 |
| 34021 |
EFTA01378433.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document discusses a case involving a conditional limitation in a will, where Michael... |
Legal matters/litigationReal estate/properties |
— |
DB-SDNY-0075612 |
gemini-2.0-flash-001 |
| 34022 |
EFTA01378434.txt |
SYMPOSIUM ON COMMERCIAL SPEECH AND PUBLIC HEALTH: DISCOURSE NORMS AS DEFAULT RULES: STRUCTURING CORPORATE SPEECH TO MULTIPLE STAKEHOLDERS |
|
none |
none |
2011 |
legal document |
dataset_10 |
|
This document is a legal journal article discussing corporate speech and the interests of... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075613 |
gemini-2.0-flash-001 |
| 34023 |
EFTA01378435.txt |
Corporate Speech Problems |
|
none |
none |
None |
other |
dataset_10 |
|
This document analyzes corporate speech problems through the framework of corporate law,... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0075614 |
gemini-2.0-flash-001 |
| 34024 |
EFTA01378436.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses the issue of corporate speech and its potential negative impact on public... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075615 |
gemini-2.0-flash-001 |
| 34025 |
EFTA01378437.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document analyzes the agency problem in corporate governance, focusing on the relationship... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0075616 |
gemini-2.0-flash-001 |
| 34026 |
EFTA01378438.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses discourse norms and their impact on corporate law. It uses the example of... |
Legal matters/litigation |
— |
DB-SDNY-0075617, SDNY_GM_00221801 |
gemini-2.0-flash-001 |
| 34027 |
EFTA01378439.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the fiduciary duties of corporate directors to shareholders, emphasizing... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075618 |
gemini-2.0-flash-001 |
| 34028 |
EFTA01378440.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses the legal and ethical implications of corporate speech, particularly... |
Business dealings |
— |
DB-SDNY-0075619, SDNY_GM_00221803 |
gemini-2.0-flash-001 |
| 34029 |
EFTA01378441.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an excerpt from a legal or academic paper discussing corporate law and... |
Business dealingsLegal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0075620 |
gemini-2.0-flash-001 |
| 34030 |
EFTA01378442.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the norm of public reason and its challenges, particularly in the... |
Political connections/influenceLegal matters/litigation |
— |
DB-SDNY-0075621 |
gemini-2.0-flash-001 |
| 34031 |
EFTA01378443.txt |
Health Matrix 189 |
|
none |
none |
2002 |
other |
dataset_10 |
|
This document analyzes the relationship between corporate speech, public reason, and corporate... |
Political connections/influenceBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0075622 |
gemini-2.0-flash-001 |
| 34032 |
EFTA01378444.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an excerpt from an academic paper discussing fiduciary discourse and its role... |
Legal matters/litigation |
— |
DB-SDNY-0075623 |
gemini-2.0-flash-001 |
| 34033 |
EFTA01378445.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an excerpt from a legal or academic paper discussing corporate governance and... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075624 |
gemini-2.0-flash-001 |
| 34034 |
EFTA01378446.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a scholarly discussion about corporate governance, focusing on the conflicts... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 34035 |
EFTA01378447.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the concept of 'expressive over-determination' and its potential... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0075626 |
gemini-2.0-flash-001 |
| 34036 |
EFTA01378448.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an excerpt from a legal or academic paper discussing corporate law and the... |
Business dealings |
— |
DB-SDNY-0075627 |
gemini-2.0-flash-001 |
| 34037 |
EFTA01378449.txt |
Integrity and Corporate Governance |
|
none |
none |
2010-02 |
other |
dataset_10 |
|
The document discusses Jensen's views on integrity and its application to corporate governance.... |
Business dealings |
— |
DB-SDNY-0075628 |
gemini-2.0-flash-001 |
| 34038 |
EFTA01378450.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the constitutionality of prescriptive discourse norms in corporate... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075629 |
gemini-2.0-flash-001 |
| 34039 |
EFTA01378451.txt |
Health Matrix |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an excerpt from a Health Matrix article discussing the reform of corporate law.... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075630 |
gemini-2.0-flash-001 |
| 34040 |
EFTA01378452.txt |
Corporate Speech and Corporate Law |
|
none |
none |
2010-02-11 |
other |
dataset_10 |
|
This document is an excerpt from a legal article discussing corporate speech and the role of... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075631 |
gemini-2.0-flash-001 |
| 34041 |
EFTA01378453.txt |
Health Matrix 189 |
|
none |
none |
2010 |
other |
dataset_10 |
|
This document is a page from a legal journal or academic paper discussing corporate law,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075632 |
gemini-2.0-flash-001 |
| 34042 |
EFTA01378454.txt |
Director Primacy, Corporate Law, and Ethical Obligations |
|
none |
none |
2004 |
legal filing |
dataset_10 |
|
This document analyzes corporate law and ethical obligations, using the Clinton-Lewinsky scandal... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
DB-SDNY-0075633 |
gemini-2.0-flash-001 |
| 34043 |
EFTA01378455.txt |
Legal Analysis of Director's Duty of Care and Commercial Speech |
|
none |
none |
1987 |
legal document |
dataset_10 |
|
This legal document analyzes the director's duty of care under the business judgment rule and... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075634 |
gemini-2.0-flash-001 |
| 34044 |
EFTA01378456.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses the influence of corporate advertising on consumer behavior, focusing on... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075635 |
gemini-2.0-flash-001 |
| 34045 |
EFTA01378457.txt |
Corporate Social Responsibility |
|
none |
none |
2007 |
other |
dataset_10 |
|
This document discusses corporate social responsibility and its relationship to profitability,... |
Business dealings |
— |
DB-SDNY-0075636 |
gemini-2.0-flash-001 |
| 34046 |
EFTA01378458.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document is an excerpt from a legal or academic paper discussing corporate social... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0075637 |
gemini-2.0-flash-001 |
| 34047 |
EFTA01378459.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an excerpt from a legal or academic paper discussing corporate theory, liberal... |
Political connections/influenceLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075638 |
gemini-2.0-flash-001 |
| 34048 |
EFTA01378460.txt |
Health Matrix |
|
none |
none |
2010-07-12 |
legal filing |
dataset_10 |
|
This document is a legal filing that discusses corporate influence in politics, specifically... |
Political connections/influenceLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0075639 |
gemini-2.0-flash-001 |
| 34049 |
EFTA01378461.txt |
Health Matrix 189 |
|
none |
none |
2003 |
other |
dataset_10 |
|
This document is a page from a legal document, containing citations and references to various... |
Legal matters/litigation |
— |
DB-SDNY-0075640 |
gemini-2.0-flash-001 |
| 34050 |
EFTA01378462.txt |
Health Matrix |
|
none |
none |
2009 |
legal filing |
dataset_10 |
|
This document is a page from a legal filing or academic paper discussing corporate law,... |
Legal matters/litigation |
— |
DB-SDNY-0075641, SDNY_GM_00221825 |
gemini-2.0-flash-001 |
| 34051 |
EFTA01378463.txt |
Health Matrix 189 |
|
none |
none |
2003, 1970s, 1983s, 1990s, 2006, 2007, 2008 |
legal document |
dataset_10 |
|
This legal document discusses expressive overdetermination in public health regulation and its... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075642 |
gemini-2.0-flash-001 |
| 34052 |
EFTA01378464.txt |
Health Matrix |
|
none |
none |
2006 |
other |
dataset_10 |
|
This document is an excerpt from a Health Matrix article discussing the Securities and Exchange... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075643 |
gemini-2.0-flash-001 |
| 34053 |
EFTA01378465.txt |
None |
|
none |
none |
2011-03 |
other |
dataset_10 |
|
This document is a page from a larger work discussing the concept of integrity, particularly in... |
Business dealings |
— |
DB-SDNY-0075644, SDNY_GM_00221828 |
gemini-2.0-flash-001 |
| 34054 |
EFTA01378466.txt |
Health Matrix 189 |
|
none |
none |
1985 |
legal filing |
dataset_10 |
|
This document is a legal filing referencing corporate law, securities regulations, and the First... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0075645 |
gemini-2.0-flash-001 |
| 34055 |
EFTA01378467.txt |
Water group pulls plug on in-house |
|
none |
none |
1999-11-22 |
news article |
dataset_10 |
|
Azurix International, formed by Enron, is making 85 redundancies, including its legal... |
Business dealingsEmployment/staffingFinancial transactions/money flow |
— |
DB-SDNY-0075646 |
gemini-2.0-flash-001 |
| 34056 |
EFTA01378468.txt |
Water group pulls plug on in-house |
|
none |
none |
1999-11-22 |
news article |
dataset_10 |
|
This document is a news article from 'The Lawyer' dated November 22, 1999, reporting on a water... |
|
— |
DB-SDNY-0075647, SDNY_GM_00221831 |
gemini-2.0-flash-001 |
| 34057 |
EFTA01378469.txt |
FW: Urgent Request (SC] |
Stewart Oldfield |
suspicious |
none |
2019-07-16 |
email |
dataset_10 |
|
This email chain discusses an urgent request regarding a potential issue with missing brokerage... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0075648 |
gemini-2.0-flash-001 |
| 34058 |
EFTA01378470.txt |
Urgent Request [CI |
Donna Kerrigan |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
Donna Kerrigan urgently requests Robert Frohlich to retrieve financial data related to Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Robert Frohlich |
DB-SDNY-0075649
SDNY_GM_00221833 |
gemini-2.0-flash-001 |
| 34059 |
EFTA01378471.txt |
15 Things You Need To Know (New York), Presented By Meridian Capital Group |
Bisnow New York |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
This email from Bisnow New York provides a list of 15 things to know about New York, including a... |
Real estate/propertiesLegal matters/litigation |
— |
DB-SDNY-0075650 |
gemini-2.0-flash-001 |
| 34060 |
EFTA01378472.txt |
Real Estate News |
|
none |
none |
None |
news_articles |
dataset_10 |
|
The document is a collection of real estate news headlines, including one mentioning Jeffrey... |
Real estate/propertiesLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0075651, SDNY_GM_00221835 |
gemini-2.0-flash-001 |
| 34061 |
EFTA01378473.txt |
CRE Experts At Chicago Title In New York. Contact Us Now. . DICE Northeast: Featuring Uber, Clinton Foundation, Microsoft, Zoom Video Communications, Intermedia And More I July 24 Trump Administration Moving Another Federal Agency Out Of D.C. Region CRE's Most Powerful NYC Women On Facing Bias And Reshaping The C-Suite Pause For Thought: Big Corporates Are Using Sensors To Drastically Cut Office Space The Benefits Of Conducting Due Diligence Before Your Taxes Are Due This Week's Bisnow NYC Deal Sheet CBRE: Tech Job Growth Spilling Into Less Established Markets New York City Developers Lobby To Legalize Drones |
|
none |
none |
July 24 |
other |
dataset_10 |
|
The document is a collection of news headlines related to commercial real estate, technology,... |
Business dealingsReal estate/propertiesPolitical connections/influence |
— |
DB-SDNY-0075652 |
gemini-2.0-flash-001 |
| 34062 |
EFTA01378474.txt |
Featuring Nina Roket |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a promotional page featuring Nina Roket from Olshan Frome Wolosky... |
|
— |
DB-SDNY-0075654, SDNY_GM_00221838 |
gemini-2.0-flash-001 |
| 34063 |
EFTA01378475.txt |
Unsubscribe Information |
Bisnow Community |
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer from Bisnow providing unsubscribe options and contact... |
Communications/correspondenceReal estate/properties |
— |
DB-SDNY-0075655, SDNY_GM_00221839 |
gemini-2.0-flash-001 |
| 34064 |
EFTA01378476.txt |
RM0082289 Daily Deposit Report 20180912 |
|
suspicious |
none |
2018-09-12 |
report |
dataset_10 |
|
This document is a daily deposit report from September 12, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34065 |
EFTA01378477.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2018-09-11 |
Report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts and... |
Financial transactions/money flow |
— |
DB-SDNY-0075657, SDNY_GM_00221841 |
gemini-2.0-flash-001 |
| 34066 |
EFTA01378478.txt |
Petroleo Brasileiro S.A. Buy the '17s; Rest of Curve Is Neither Steep Nor Low-priced Enough |
eduardo |
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This Deutsche Bank report analyzes Petrobras' financial situation, highlighting concerns about... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075658 |
gemini-2.0-flash-001 |
| 34067 |
EFTA01378479.txt |
Corporate Credit, Energy Patrols° areallair° S.A. |
|
none |
none |
2016-10-07 |
report |
dataset_10 |
|
This document is a financial analysis report on Petrobras, dated October 7, 2016. It discusses... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075659 |
gemini-2.0-flash-001 |
| 34068 |
EFTA01378480.txt |
Petroleo Brasileiro S.A. |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank analyzing Petrobras' bond issues and financial... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0075660 |
gemini-2.0-flash-001 |
| 34069 |
EFTA01378481.txt |
Petroleo Brasileiro S.A. |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a financial analysis report on Petroleo Brasileiro S.A. (Petrobras), assessing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075661 |
gemini-2.0-flash-001 |
| 34070 |
EFTA01378482.txt |
Petroleo Brasileiro S.A. |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This report analyzes the financial challenges facing Petroleo Brasileiro S.A., particularly its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075662 |
gemini-2.0-flash-001 |
| 34071 |
EFTA01378483.txt |
Petroleo Brasileiro S.A. |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a financial analysis report by Deutsche Bank Securities Inc. regarding the bond... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075663, SDNY_GM_00221847 |
gemini-2.0-flash-001 |
| 34072 |
EFTA01378484.txt |
Petroleo Brasileiro S.A. - Leverage and Funding Gap Forecasts |
Deutsche Bank Securities Inc. |
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a financial analysis report by Deutsche Bank Securities Inc. on Petroleo... |
Financial transactions/money flowBusiness dealingsEnergy |
— |
DB-SDNY-0075664 |
gemini-2.0-flash-001 |
| 34073 |
EFTA01378485.txt |
Petroleo Brasileiro S.A. - asset sales |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a report analyzing the potential sale of assets by Petroleo Brasileiro S.A. to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075665 |
gemini-2.0-flash-001 |
| 34074 |
EFTA01378487.txt |
Petrobras - Base-case Forecasts by DB Credit Research |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Credit Research providing base-case... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075667 |
gemini-2.0-flash-001 |
| 34075 |
EFTA01378488.txt |
Petroleo Bresileiro S.A. 'figure IS: Petrobras' leverage (net debt to EBITDA) sensitivity to Brent price and 2016 USD6RL |
|
none |
none |
2016-10-07 |
other |
dataset_10 |
|
This document is a financial analysis from Deutsche Bank Securities Inc. regarding Petroleo... |
Financial transactions/money flow |
— |
SDNY_GM_00221852, DB-SDNY-0075668 |
gemini-2.0-flash-001 |
| 34076 |
EFTA01378489.txt |
Petrobras 2O15 summary financials (BRUT) |
|
none |
none |
2015-10-07 |
other |
dataset_10 |
|
This document is an OCR extraction of a financial summary related to Petrobras for 2015. Due to... |
Financial transactions/money flow |
— |
DB-SDNY-0075669 |
gemini-2.0-flash-001 |
| 34077 |
EFTA01378491.txt |
Corporate Credit, Energy, Petroleo Brasileiro, Appendix 1 Important Disclosures |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a disclosure report from Deutsche Bank Securities Inc. regarding Petrobras and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075671 |
gemini-2.0-flash-001 |
| 34078 |
EFTA01378492.txt |
Petroleo Brasileiro S.A. important Disclosures Required by U.S. Regulators |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a disclosure report from Deutsche Bank regarding its financial relationships... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0075672 |
gemini-2.0-flash-001 |
| 34079 |
EFTA01378493.txt |
Petroleo Brasileiro S.A. Regulatory Disclosures |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. regarding Petroleo Brasileiro S.A.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075673 |
gemini-2.0-flash-001 |
| 34080 |
EFTA01378494.txt |
Petroleo Brasileiro S.A. Additional Information |
Deutsche Bank AG |
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a financial analysis report by Deutsche Bank on Petroleo Brasileiro S.A. It... |
Financial transactions/money flow |
— |
DB-SDNY-0075674 |
gemini-2.0-flash-001 |
| 34081 |
EFTA01378495.txt |
Corporate Credit,Energy
Petroleo Brasileiro S.A. |
|
none |
none |
2015-10-07 |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank outlining the risks associated with financial... |
Financial transactions/money flow |
— |
DB-SDNY-0075675 |
gemini-2.0-flash-001 |
| 34082 |
EFTA01378496.txt |
Corporate Credit, Energy Petiole° Brasileiro S.A. |
|
none |
none |
2015-10-07 |
report |
dataset_10 |
|
This document is a corporate credit report on Petiole° Brasileiro S.A. It includes disclosures... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075676 |
gemini-2.0-flash-001 |
| 34083 |
EFTA01378497.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a directory of key personnel and international locations for Deutsche Bank and... |
|
— |
SDNY_GM_00221861
DB-SDNY-0075677 |
gemini-2.0-flash-001 |
| 34084 |
EFTA01378498.txt |
RM0082289 Daily Deposit Report 20180925 |
|
suspicious |
possible |
2018-09-25 |
report |
dataset_10 |
|
This document is a daily deposit report from September 25, 2018, listing account balances,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34085 |
EFTA01378499.txt |
ZERO AND NEGATIVE BALANCES |
|
none |
none |
09/24/18 |
other |
dataset_10 |
|
The document lists zero and negative balances for various accounts and trusts associated with... |
Financial transactions/money flow |
— |
DB-SDNY-0075679, SDNY_GM_00221863 |
gemini-2.0-flash-001 |
| 34086 |
EFTA01378500.txt |
Daily Deposit Report 20181005 |
|
suspicious |
possible |
2018-10-05 |
report |
dataset_10 |
|
This document is a daily deposit report from October 5, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0075680 |
gemini-2.0-flash-001 |
| 34087 |
EFTA01378501.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
10/04/18 |
Financial Report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34088 |
EFTA01378502.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a brief acknowledgement, likely a cover page, marked as confidential and... |
|
— |
DB-SDNY-0075682 |
gemini-2.0-flash-001 |
| 34089 |
EFTA01378503.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Bark... |
|
— |
DB-SDNY-0075684, SDNY_GM_00221868 |
gemini-2.0-flash-001 |
| 34090 |
EFTA01378504.txt |
Accepted: Epstein discussion III |
Kimberly Hart |
suspicious |
possible |
2018-10-23 |
email |
dataset_10 |
|
Kimberly Hart sent an email to Stewart Oldfield I confirming acceptance of a meeting scheduled... |
Communications/correspondenceBusiness dealings |
Stewart 0ldfield I |
DB-SDNY-0075685 |
gemini-2.0-flash-001 |
| 34091 |
EFTA01378505.txt |
Harry Beller & Jean Anne Wiehracht — POAs, Paul Barrett - Limited Trading Authorization, Plan D LLC |
Alka Babu |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a KYC inquiry regarding Plan D LLC, which is stated to hold funds for Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0075687 |
gemini-2.0-flash-001 |
| 34092 |
EFTA01378506.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank Securities Inc. that allows a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM1083..t. 000409 112510 |
gemini-2.0-flash-001 |
| 34093 |
EFTA01378507.txt |
AUTHORIZATION OF POWER OF ATTORNEY |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Authorization of Power of Attorney for brokerage and/or retirement accounts... |
Financial transactions/money flowLegal matters/litigation |
— |
11-PWM.0985 (01(12) |
gemini-2.0-flash-001 |
| 34094 |
EFTA01378508.txt |
Authorization/Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form from DBSI, granting an agent the authority to trade... |
Legal matters/litigationFinancial transactions/money flow |
— |
0985101/12 |
gemini-2.0-flash-001 |
| 34095 |
EFTA01378509.txt |
Authorization/Power of Attorney |
|
none |
none |
01/12/ |
legal filing |
dataset_10 |
|
This document is a Power of Attorney agreement between an individual (the Undersigned) and DBSI,... |
Legal matters/litigationFinancial transactions/money flow |
— |
UV/140965 |
gemini-2.0-flash-001 |
| 34096 |
EFTA01378510.txt |
Power of Attorney |
|
none |
none |
0,47/3 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form. It requires the undersigned to confirm they... |
Legal matters/litigation |
— |
11-PVAI0266 (01/121 |
gemini-2.0-flash-001 |
| 34097 |
EFTA01378511.txt |
Acknowledgement of Principal's Signature |
|
none |
none |
01/12 |
legal filing |
dataset_10 |
|
This document contains legal forms for the acknowledgement of a principal's signature, both... |
Legal matters/litigation |
— |
114WPA-0985 |
gemini-2.0-flash-001 |
| 34098 |
EFTA01378512.txt |
Authorization/Power of Attorney |
|
none |
none |
4,070//3 |
legal filing |
dataset_10 |
|
This document outlines the responsibilities and liabilities of an agent acting under a Power of... |
Legal matters/litigation |
— |
1-PVVM-0985 01/12; AA0A1121-41C11 |
gemini-2.0-flash-001 |
| 34099 |
EFTA01378513.txt |
Acknowledgement of Agent(s)' Signature |
|
none |
none |
2013-04-13 |
legal filing |
dataset_10 |
|
This document contains legal forms for acknowledging agent signatures, both within and outside... |
Legal matters/litigation |
— |
11.91"1-0065 01/121
009611.010512 |
gemini-2.0-flash-001 |
| 34100 |
EFTA01378516.txt |
Re: BSO Exception Request - DB POA Form [II rj |
Zia Memon |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
This email exchange discusses a BSO (Business Support Organization) Exception Request related to... |
Business dealingsCommunications/correspondence |
Zbynek Kozelsky, Vahe Stepanian |
DB-SDNY-0075698 |
gemini-2.0-flash-001 |