| 34201 |
EFTA01378617.txt |
Trust Agreement Sections |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines sections of a trust agreement, detailing the trustee's powers,... |
Legal matters/litigation |
— |
DB-SDNY-0075825 |
gemini-2.0-flash-001 |
| 34202 |
EFTA01378618.txt |
Trust Agreement - General Investment Powers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the general investment powers granted to a trustee, including the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075826 |
gemini-2.0-flash-001 |
| 34203 |
EFTA01378619.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers granted to the Trustee of a trust, including managing assets,... |
Legal matters/litigation |
— |
DB-SDNY-0075827 |
gemini-2.0-flash-001 |
| 34204 |
EFTA01378620.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of a trustee in managing a trust,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075829, SDNY_GM_00222013 |
gemini-2.0-flash-001 |
| 34205 |
EFTA01378621.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and restrictions of a trustee in managing a trust, including... |
Legal matters/litigation |
— |
DB-SDNY-0075830 |
gemini-2.0-flash-001 |
| 34206 |
EFTA01378622.txt |
Provisions Concerning Trustees |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the provisions concerning trustees for a specific trust, detailing the... |
Legal matters/litigation |
— |
DB-SDNY-0075831 |
gemini-2.0-flash-001 |
| 34207 |
EFTA01378623.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms of a trust, including the trustee's responsibilities,... |
Legal matters/litigation |
— |
DB-SDNY-0075832 |
gemini-2.0-flash-001 |
| 34208 |
EFTA01378624.txt |
Trust Agreement |
|
none |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines sections of a trust agreement, detailing the trustee's powers to transfer... |
Legal matters/litigation |
— |
DB-SDNY-0075833 |
gemini-2.0-flash-001 |
| 34209 |
EFTA01378625.txt |
Certificate of Limited |
|
none |
none |
None |
Certificate |
dataset_10 |
|
This document is a Certificate of Limited Liability Company Resolutions authorizing Deutsche... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0075835 |
gemini-2.0-flash-001 |
| 34210 |
EFTA01378626.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be an OCR extraction from a form related to authorized signatories. The... |
|
— |
DB-SDNY-0075836
SDNY GM_90222020 |
gemini-2.0-flash-001 |
| 34211 |
EFTA01378627.txt |
RE: Question [I] |
Stewart Oldfield |
suspicious |
none |
2019-07-15 |
email |
dataset_10 |
|
Daphne Cales inquires about the status of accounts associated with Southern Financial LLC and... |
Financial transactions/money flowBusiness dealings |
Bradley Gillin |
DB-SDNY-0075837 |
gemini-2.0-flash-001 |
| 34212 |
EFTA01378628.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
The document appears to be an email fragment with a document ID and a reference to Sony. The... |
|
— |
DB-SDNY-0075838 |
gemini-2.0-flash-001 |
| 34213 |
EFTA01378629.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is a request from Deutsche Bank for information regarding the relationship between... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075840, SDNY_GM_00222024 |
gemini-2.0-flash-001 |
| 34214 |
EFTA01378630.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and confidentiality notice from Deutsche Bank regarding KCP... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0075842, SDNY_GM_00222026 |
gemini-2.0-flash-001 |
| 34215 |
EFTA01378631.txt |
RE: Any chance you also have the Mort certificate handy? Thanks |
Richard larossi |
none |
none |
2018-09-17 |
email |
dataset_10 |
|
Richard larossi is following up on outstanding COGS certificates for Neptune, LLC and Jeepers,... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein, Stewart Oldfield |
DB-SDNY-0075843 |
gemini-2.0-flash-001 |
| 34216 |
EFTA01378632.txt |
Re: Any chance you also have the Mort certificate handy? Thanks |
Bella Klein |
none |
none |
2018-09-14 |
email |
dataset_10 |
|
Bella Klein sends Stewart Oldfield the requested 'Mort COGS' document via email. The email chain... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0075844 |
gemini-2.0-flash-001 |
| 34217 |
EFTA01378633.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0075845 |
gemini-2.0-flash-001 |
| 34218 |
EFTA01378634.txt |
RE: CLOs [I] |
Adrienne Coyle |
none |
none |
2015-06-09 |
email |
dataset_10 |
|
Adrienne Coyle from Deutsche Bank is inquiring about potential clients interested in CLO... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0075847 |
gemini-2.0-flash-001 |
| 34219 |
EFTA01378635.txt |
Re: Butterfly brokerage |
Richard Kahn |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are corresponding about a 'butterfly brokerage' account.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldtield I |
DB-SDNY-0075848 |
gemini-2.0-flash-001 |
| 34220 |
EFTA01378636.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
|
— |
DB-SDNY-0075849, SDNY_GM_00222033 |
gemini-2.0-flash-001 |
| 34221 |
EFTA01378637.txt |
Daily Deposit Report 20181010 |
|
suspicious |
possible |
2018-10-10 |
report |
dataset_10 |
|
This document is a daily deposit report from October 10, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0075850 |
gemini-2.0-flash-001 |
| 34222 |
EFTA01378638.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
10/09/18 |
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 |
| 34223 |
EFTA01378639.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a financial record mentioning Ronald & Joyce Wanek Irrevocable Dyna... |
Financial transactions/money flow |
— |
DB-SDNIY-0075852, SDNY GM_00222036 |
gemini-2.0-flash-001 |
| 34224 |
EFTA01378640.txt |
Securities of through Deutsche Bank Securities Inc. |
|
none |
none |
None |
fax |
dataset_10 |
|
This document is a cover sheet for a fax or email related to securities handled through Deutsche... |
Financial transactions/money flow |
— |
DB-SDNY-0075854, SDNY_GM_00222038 |
gemini-2.0-flash-001 |
| 34225 |
EFTA01378641.txt |
RE: Gratitude America - 2015 Form 990 |
Stewart Oldfield |
none |
none |
2018-11-26 |
email |
dataset_10 |
|
Stewart Oldfield follows up with Brad regarding the 'BV70 info' and references a previous email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0075856 |
gemini-2.0-flash-001 |
| 34226 |
EFTA01378642.txt |
Meeting Forward Notification: J. Epstein - exit process [IJ |
Stewart Oldfield |
none |
none |
2018-12-20 |
email |
dataset_10 |
|
This email is a meeting forward notification regarding a meeting about J. Epstein's exit... |
Business dealingsCommunications/correspondence |
Zbynek Kozelsky |
DB-SDNY-0075857 |
gemini-2.0-flash-001 |
| 34227 |
EFTA01378643.txt |
RE: MR / LR remediation - your portfolio |
Corinna-A Reibchen |
none |
none |
2018-11-27 |
email |
dataset_10 |
|
Corinna Reibchen from passcon LLC informs Stewart Oldfield about the upcoming KYC remediation... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0075860 |
gemini-2.0-flash-001 |
| 34228 |
EFTA01378644.txt |
Client Outreach Process Details |
Corinna Reibchen |
none |
none |
2019 |
other |
dataset_10 |
|
Corinna Reibchen from passcon LLC outlines the client outreach process for KYC remediation,... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0075861, SDNY_GM_00222045 |
gemini-2.0-flash-001 |
| 34229 |
EFTA01378645.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page indicating it was produced in native format and is confidential... |
|
— |
DB-SDNY-0075862, SDNY GM_00222046 |
gemini-2.0-flash-001 |
| 34230 |
EFTA01378646.txt |
Daily Deposit Report 20190125 |
|
suspicious |
possible |
2019-01-25 |
report |
dataset_10 |
|
This document is a daily deposit report from January 25, 2019, listing accounts with large,... |
Financial transactions/money flow |
— |
DB-SDNY-0075863 |
gemini-2.0-flash-001 |
| 34231 |
EFTA01378647.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
01/24/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34232 |
EFTA01378648.txt |
Financial Information |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document lists financial assets held in various trusts and holdings, including those... |
Financial transactions/money flow |
— |
DB-SDNY-0075865 |
gemini-2.0-flash-001 |
| 34233 |
EFTA01378649.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer and header page from Deutsche Bank, likely... |
|
— |
DB-SDNY-0075867, SDNY_GM_00222051 |
gemini-2.0-flash-001 |
| 34234 |
EFTA01378650.txt |
RE: Enhanced Education (CI |
Liam Osullivan |
none |
none |
2019-02-01 |
email |
dataset_10 |
|
Liam Osullivan informs Richard Kah and Darren about recent stock trades (SMY and DIS) and the... |
Financial transactions/money flowBusiness dealings |
Richard Kah |
DB-SDNY-0075868 |
gemini-2.0-flash-001 |
| 34235 |
EFTA01378651.txt |
BMY Trade Confirmation |
Liam Osullivan |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc informs Richard and Darren about the sale of 2,400 BMY... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard, Darren |
DB-SDNY-0075870 |
gemini-2.0-flash-001 |
| 34236 |
EFTA01378652.txt |
Enhanced Education |
Richard Kahn |
none |
none |
2019-01-11 |
email |
dataset_10 |
|
Richard Kahn instructs Davide-A Sferrazza to sell 2400 shares of BMY at the market and to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Davide-A Sferrazza |
|
gemini-2.0-flash-001 |
| 34237 |
EFTA01378653.txt |
Southern Financial revenues (If |
Stewart Oldfield |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
Stewart Oldfield emailed Daniel Eisenberg to reconcile revenue figures for Southern Financial in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Eisenberg |
DB-SDNY-0075872 |
gemini-2.0-flash-001 |
| 34238 |
EFTA01378654.txt |
Re: On a call, sorry! Email me since I dont know how long I will be :( |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias concerns the status of a bank... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0075874 |
gemini-2.0-flash-001 |
| 34239 |
EFTA01378655.txt |
Re: On a call, sorry! Email me since I dont know how long I will be :( |
Bella Klein (rraj |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias at Deutsche Bank to ask about redoing a wire transfer. The... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0075875, SDNY_GM_00222059 |
gemini-2.0-flash-001 |
| 34240 |
EFTA01378656.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0075876 |
gemini-2.0-flash-001 |
| 34241 |
EFTA01378657.txt |
Confidentiality and Disclaimer Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer from Deutsche Bank. It outlines... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0075877, SDNY_GM_00222061 |
gemini-2.0-flash-001 |
| 34242 |
EFTA01378658.txt |
The 2007 Jeffrey E. Epstein Insurance Trust tt3 |
Yoonsun Chung |
suspicious |
possible |
2019-02-12 |
email |
dataset_10 |
|
Yoonsun Chung from Deutsche Bank requests KYC information for The 2007 Jeffrey E. Epstein... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0075878 |
gemini-2.0-flash-001 |
| 34243 |
EFTA01378659.txt |
Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI |
Richard Kahn |
none |
none |
2019-03-08 |
email |
dataset_10 |
|
Richard Kahn and Liam Osullivan are corresponding about a margin statement from Deutsche Bank to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Clam Osullivan |
DB-SDNY-0075879 |
gemini-2.0-flash-001 |
| 34244 |
EFTA01378660.txt |
IB did not send back the corrected request |
Liam Osullivan |
none |
none |
2019-03-08 |
email |
dataset_10 |
|
Liam O'Sullivan informs Rich that a request from IB was rejected due to an incorrect tax ID. He... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0075880 |
gemini-2.0-flash-001 |
| 34245 |
EFTA01378661.txt |
Re: |
Liam Osullivan <Li |
none |
none |
2019-03-06 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank Wealth Management responds to Richard Kahn regarding turning... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0075882 |
gemini-2.0-flash-001 |
| 34246 |
EFTA01378662.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0075884 |
gemini-2.0-flash-001 |
| 34247 |
EFTA01378663.txt |
Confidentiality Notice and Disclaimers |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0075885, SDNY_GM_00222069 |
gemini-2.0-flash-001 |
| 34248 |
EFTA01378664.txt |
RE: SFL 3804 WT to Interactive Brokers |
Liam Osullivan |
suspicious |
none |
2019-03-08 |
email |
dataset_10 |
|
This email chain discusses a wire transfer (SFL 3804 WT) to Interactive Brokers. Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
SFL 3804 WT |
gemini-2.0-flash-001 |
| 34249 |
EFTA01378665.txt |
Re: Letter |
Darren Indyke |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Darren Indyke is requesting a letter from Stewart Oldfield and inquiring about its status,... |
Communications/correspondenceBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0075887 |
gemini-2.0-flash-001 |
| 34250 |
EFTA01378666.txt |
Re: returned funds to Caterpillar |
Stewart Oldfield |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
This email exchange discusses the process of returning funds to Caterpillar and the associated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0075889 |
gemini-2.0-flash-001 |
| 34251 |
EFTA01378667.txt |
RE: returned funds to Caterpillar |
Sunil Kumar |
suspicious |
none |
2019-04-03 |
email |
dataset_10 |
|
Sunil Kumar emailed Brigid Macias requesting a valid KYC for a high-risk client in order to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ruchi Lohani |
DB-SDNY-0075890 |
gemini-2.0-flash-001 |
| 34252 |
EFTA01378668.txt |
RE: returned funds to Caterpillar |
Brigid Macias |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
Brigid Macias requests approval from Ruchi Lohani to open an account for returned funds to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ruchi Lohani |
DB-SDNY-0075891 |
gemini-2.0-flash-001 |
| 34253 |
EFTA01378669.txt |
FW: returned funds to Caterpillar |
Brigid Macias |
none |
none |
2019-03-30 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank requests approval from Ruchi Lohani to reopen a Caterpillar... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ruchi Lohani |
DB-SDNY-0075892 |
gemini-2.0-flash-001 |
| 34254 |
EFTA01378670.txt |
Accounting Fees Payment |
Bella Klein < > |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Bella Klein, as Trustee of The 2013 Butterfly Trust, requests Natalie Barak to send money to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Natalie Barak <li MM > |
DB-SDNY-0075894 |
gemini-2.0-flash-001 |
| 34255 |
EFTA01378671.txt |
returned funds to Caterpillar |
Stewart Oldfield |
none |
none |
2019-03-28 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is seeking guidance on where to credit $8723.23 that was... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein, Richard Kahn, Bradley Gillin, Natalie Barak |
DB-SDNY-0075895 |
gemini-2.0-flash-001 |
| 34256 |
EFTA01378672.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It includes... |
|
— |
DB-SDNY-0075896, SDNY_GM_00222080 |
gemini-2.0-flash-001 |
| 34257 |
EFTA01378673.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard disclaimers from Deutsche Bank regarding legal and tax advice,... |
|
— |
DB-SDNY-0075897, SDNY_GM_00222081 |
gemini-2.0-flash-001 |
| 34258 |
EFTA01378674.txt |
File Corruption |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document states that a file is corrupted and unprintable. This could be a significant issue... |
|
— |
SDNY_GM_00222082 |
gemini-2.0-flash-001 |
| 34259 |
EFTA01378675.txt |
SOUTHERN FINANCIAL, LLC |
Deutsche Bank AG |
none |
none |
2015-09-23 |
statement |
dataset_10 |
|
This document is a statement from Deutsche Bank AG to Southern Financial, LLC providing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jabwcpa Gmail, Richard Kahn12, Hnw Clientservices,... |
182298 |
gemini-2.0-flash-001 |
| 34260 |
EFTA01378676.txt |
SOUTHERN FINANCIAL, LLC Request 182298 |
Deutsche Bank AG |
none |
none |
2015-09-24 |
report |
dataset_10 |
|
This document is a financial statement from Deutsche Bank AG to SOUTHERN FINANCIAL, LLC as of... |
Financial transactions/money flow |
SOUTHERN FINANCIAL, LLC |
182298 |
gemini-2.0-flash-001 |
| 34261 |
EFTA01378677.txt |
db Ticket |
|
none |
none |
01-Feb-2016 |
other |
dataset_10 |
|
This document is a financial statement from Deutsche Bank AG to SOUTHERN FINANCIAL, LLC,... |
Financial transactions/money flow |
— |
612676 |
gemini-2.0-flash-001 |
| 34262 |
EFTA01378678.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a file with the ID SDNY_GM_00222086 is corrupted and cannot be... |
|
— |
SDNY_GM_00222086 |
gemini-2.0-flash-001 |
| 34263 |
EFTA01378679.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a requested MIS file is corrupted and unprintable, therefore it... |
|
— |
SDNY_GM_00222088 |
gemini-2.0-flash-001 |
| 34264 |
EFTA01378680.txt |
Euro purchase A acc xxx 9691 |
Brigid Macias |
suspicious |
possible |
2019-04-10 |
email |
dataset_10 |
|
Bella Klein requests Deutsche Bank to purchase euros and arrange for delivery or pickup. Brigid... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0075906 |
gemini-2.0-flash-001 |
| 34265 |
EFTA01378681.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It includes legal... |
|
— |
DB-SDNY-0075907 |
gemini-2.0-flash-001 |
| 34266 |
EFTA01378682.txt |
Passport |
|
none |
none |
2012-03-08 |
other |
dataset_10 |
|
The document is a scanned image of a United States passport belonging to Darren Keith Indyke.... |
Travel/logistics |
— |
DB-SDNY-0075912, SDNY_GM_00222096 |
gemini-2.0-flash-001 |
| 34267 |
EFTA01378683.txt |
Zorro management account xxxx6807 |
Bella Klein |
none |
none |
2019-05-08 |
email |
dataset_10 |
|
Bella Klein is requesting assistance in tracing four wire transfers sent from Zorro Management... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Natalie Barak, Richard Kahn, Stewart 0ldfield |
DB-SDNY-0075913 |
gemini-2.0-flash-001 |
| 34268 |
EFTA01378684.txt |
RE: Zorro management account |
Natalie Barak |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
This email confirms the receipt of four wire transfers by a vendor related to the 'Zorro... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0075914 |
gemini-2.0-flash-001 |
| 34269 |
EFTA01378685.txt |
Zorro management account xxxx6807 |
Bella Klein |
none |
none |
2019-05-08 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias and others to request help tracing four wire transfers sent... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
SDNY_GM_00222099 |
gemini-2.0-flash-001 |
| 34270 |
EFTA01378686.txt |
Bella |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It includes... |
|
— |
DB-SDNY-0075916 |
gemini-2.0-flash-001 |
| 34271 |
EFTA01378687.txt |
banking for cash / euros |
Richard Kahn |
suspicious |
possible |
2017-12-13 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to schedule a meeting to discuss 'banking for cash /... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0075917 |
gemini-2.0-flash-001 |
| 34272 |
EFTA01378688.txt |
Fwd: Euro Wires from 7/21/2014 [CI |
Richard Kahn |
none |
none |
2014-07-28 |
email |
dataset_10 |
|
Richard Kahn forwards an email from Arthur Tendler regarding 'Euro Wires' to Paul Morris. Kahn... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 34273 |
EFTA01378689.txt |
Euro Wires from 7/21/2014 |
Richard Kahn |
suspicious |
none |
2014-07-25 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is contacting Arthur Tendler at Deutsche Bank to inquire... |
Financial transactions/money flowCommunications/correspondence |
Arthur Tendlerklblelbcom@DBAmencas. |
DB-SDNY-0075919 |
gemini-2.0-flash-001 |
| 34274 |
EFTA01378690.txt |
2018 KYC Case Manager III |
Adrienne |
none |
none |
2018 |
email |
dataset_10 |
|
Adrienne is assigning Vijay to the role of KYC case manager to support Tern's team. Vijay will... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Vijay |
M-SDNY-0075921
SDNY_GM_00222105 |
gemini-2.0-flash-001 |
| 34275 |
EFTA01378691.txt |
RE: RIN list |
Matt Glassman |
suspicious |
none |
2018-03-22 |
email |
dataset_10 |
|
Matt Glassman responded to an email from Stewart Oldfield regarding a 'RIN list,' suggesting a... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0075923 |
gemini-2.0-flash-001 |
| 34276 |
EFTA01378692.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header/footer from a document associated with Deutsche Bank,... |
|
— |
DB-SDNY-0075924 |
gemini-2.0-flash-001 |
| 34277 |
EFTA01378693.txt |
Daily Deposit Report 20180518 |
|
suspicious |
possible |
2018-05-18 |
report |
dataset_10 |
|
This document is a daily deposit report from May 18, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0075925 |
gemini-2.0-flash-001 |
| 34278 |
EFTA01378694.txt |
Account Balances |
|
none |
none |
2016, 2017, 2012, 2015 |
other |
dataset_10 |
|
The document lists account balances for various individuals and trusts as of 2016 and 2017. It... |
Financial transactions/money flow |
— |
DB-SDNY-0075926 |
gemini-2.0-flash-001 |
| 34279 |
EFTA01378695.txt |
Daily Deposit Report 20180619 |
|
suspicious |
none |
2018-06-19 |
report |
dataset_10 |
|
This document is a daily deposit report from June 19, 2018, listing account names and balances.... |
Financial transactions/money flow |
— |
DB-SDNY-0075927 |
gemini-2.0-flash-001 |
| 34280 |
EFTA01378696.txt |
Financial Transactions |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document appears to be a list of financial transactions involving various individuals and... |
Financial transactions/money flow |
— |
DB-SDNY-0075928 |
gemini-2.0-flash-001 |
| 34281 |
EFTA01378697.txt |
Payment to NES, LLC |
A Q.1Ninston Serviceinc. |
none |
none |
7/21/2018 |
check |
dataset_10 |
|
This document is a check for $9,199.94 from A Q.1Ninston Serviceinc. to NES, LLC for a... |
Financial transactions/money flow |
— |
1347 |
gemini-2.0-flash-001 |
| 34282 |
EFTA01378698.txt |
RM0082289 Daily Deposit Report 20180804 |
|
suspicious |
possible |
2018-08-04 |
report |
dataset_10 |
|
This document is a daily deposit report from August 4, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34283 |
EFTA01378699.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
08/03/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts held... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34284 |
EFTA01378700.txt |
Vijay, Southern Financial Richard larossi |
Stewart Oldfield |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
Stewart Oldfield is requesting an update from Vijay-A Sawant on the status of KYC submissions... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
None |
gemini-2.0-flash-001 |
| 34285 |
EFTA01378701.txt |
Trade Report 10/28/14 [CI |
Tazia Smith |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith sends Jeffrey E. a trade report detailing the execution of Citi preferred stock... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrevE. ljeevacation@gnnaitconl, StewartUdfielcH, Vahe... |
DB-SDNY-0075936 |
gemini-2.0-flash-001 |
| 34286 |
EFTA01378702.txt |
Re: [C] |
Tazia Smith |
suspicious |
none |
2014-10-28 |
email |
dataset_10 |
|
Tazia Smith updates Jeffrey E. on the progress of a financial transaction involving Citi... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com>, Daniel Sabba, Paul... |
DB-SDNY-0075937 |
gemini-2.0-flash-001 |
| 34287 |
EFTA01378703.txt |
Re: [C] |
Tazia smith/db/dbcom |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email exchange discusses the purchase of Citi preferred stock for Jeffrey E. Tazia Smith... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation0gmail.com> |
DB-SDNY-0075938 |
gemini-2.0-flash-001 |
| 34288 |
EFTA01378704.txt |
Re: [C] |
jeffrey E. <jeevacation@gmail.com> |
suspicious |
none |
2014-10-28 |
email |
dataset_10 |
|
Jeffrey Epstein emails Tazia Smith at DB Securities Inc. to buy a specific amount of Citi 5.8%... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith/db/dbca |
DB-SDNY-0075939 |
gemini-2.0-flash-001 |
| 34289 |
EFTA01378705.txt |
Fwd: Scanned Document |
Stewart Oldfield |
none |
none |
2018-10-17 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Darren Indyke containing a scanned ID to Liam Osullivan.... |
Communications/correspondence |
Liam Osullivan |
DB-SDNY-0075941 |
gemini-2.0-flash-001 |
| 34290 |
EFTA01378706.txt |
Scanned Document |
scanned |
none |
none |
October 17, 201$ at 1:26:30 PM EDT |
email |
dataset_10 |
|
This is an email notification that a document has been scanned. The subject indicates it is a... |
|
— |
DB-SDNY-0075942 |
gemini-2.0-flash-001 |
| 34291 |
EFTA01378707.txt |
Passport Information |
United States Department of State |
none |
none |
08 Mar 2012 |
other |
dataset_10 |
|
The document is a scanned passport page belonging to Darren Keith Indyke, issued by the United... |
|
— |
DB-SDNY-0075943, SDNY_GM_00222127 |
gemini-2.0-flash-001 |
| 34292 |
EFTA01378708.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that a file with the ID SDNY_GM_00222128 is corrupted and unprintable.... |
|
— |
SDNY_GM_00222128 |
gemini-2.0-flash-001 |
| 34293 |
EFTA01378709.txt |
None |
Hemant K Sharma |
none |
none |
None |
other |
dataset_10 |
|
The document is a closing remark from Hemant K Sharma, possibly related to a legal case, as... |
|
— |
DB-SDNY-0075946 |
gemini-2.0-flash-001 |
| 34294 |
EFTA01378710.txt |
None |
NEPTUNE, LLC |
none |
none |
2018-10-15 |
check |
dataset_10 |
|
This document is a check from NEPTUNE, LLC to the Insurance Office of Central Ohio for... |
Financial transactions/money flowBusiness dealingsInsurance |
— |
Policy 0002406962 invoice U 245071 |
gemini-2.0-flash-001 |
| 34295 |
EFTA01378711.txt |
Payment to The Ritz-Carlton Club Debuts |
Darren K Indyke |
none |
none |
10/22/2018 |
check |
dataset_10 |
|
This document is a check for $11,133.34 from Darren K Indyke to The Ritz-Carlton Club Debuts,... |
Financial transactions/money flow |
The Ritz-Carlton Club Debuts |
1019 |
gemini-2.0-flash-001 |
| 34296 |
EFTA01378712.txt |
Re: Brad |
Richard Kahn |
none |
none |
2018-11-26 |
email |
dataset_10 |
|
Richard Kahn follows up with Stewart Oldfield regarding a previous email about 'Brad'. Oldfield... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0075949 |
gemini-2.0-flash-001 |
| 34297 |
EFTA01378713.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and header from Deutsche Bank. It... |
|
— |
DB-SDNY-0075950 |
gemini-2.0-flash-001 |
| 34298 |
EFTA01378714.txt |
Please close 2 bank accounts below: |
Bella Klein |
suspicious |
possible |
2018-11-27 |
email |
dataset_10 |
|
Bella Klein emails Brad instructing him to close two bank accounts, one of which is 'The 2007... |
Financial transactions/money flowBusiness dealings |
Brad |
DB-SDNY-0075952 |
gemini-2.0-flash-001 |
| 34299 |
EFTA01378715.txt |
Acce ted: J. E stein I |
Stewart Oldfield |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Laura Marcelin confirming acceptance of a meeting invitation... |
Communications/correspondence |
Laura Marcelin |
DB-SDNY-0075953 |
gemini-2.0-flash-001 |
| 34300 |
EFTA01378716.txt |
Daily Deposit Report 20190103 |
|
suspicious |
none |
2019-01-03 |
report |
dataset_10 |
|
This document is a daily deposit report from January 3, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0075954 |
gemini-2.0-flash-001 |