| 34401 |
EFTA01378823.txt |
Re: JEGE INC |
Bella Klein a |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Bella Klein sent an email to Brigid Macias with a corrected request to close an account for JEGE... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0076082
SDNY_GM_00222266 |
gemini-2.0-flash-001 |
| 34402 |
EFTA01378824.txt |
Close account |
Darren Indyke |
none |
none |
2018-12-21 |
other |
dataset_10 |
|
This document is a letter from Darren Indyke, Vice President of JEGE, Inc, requesting Brad to... |
Financial transactions/money flow |
Brad |
None |
gemini-2.0-flash-001 |
| 34403 |
EFTA01378825.txt |
Retend the letter with the account |
Brigid Macias |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Brigid Macias sent an email on December 21, 2018, requesting that a letter with an account be... |
Communications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 34404 |
EFTA01378826.txt |
JEGE LNC |
Bella Klein |
suspicious |
none |
2018-12-21 |
email |
dataset_10 |
|
Bella Klein emails Stewart Oldlieid, Richard Kahn, Darien Indyke, and Bindley to request the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldlieid, Bindley, Richard Kahn, Darien Indyke |
DB-SDNY-0076086 |
gemini-2.0-flash-001 |
| 34405 |
EFTA01378827.txt |
account #1... |
Darren Indyke |
suspicious |
none |
2018-12-21 |
letter |
dataset_10 |
|
This document is a letter from Darren Indyke, Vice President of JEGE, Inc., requesting Brad to... |
Financial transactions/money flow |
Brad |
DB-SDNY-0076087 |
gemini-2.0-flash-001 |
| 34406 |
EFTA01378828.txt |
FW: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 111 |
Vipul Jain On Behalf Of swift fin |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email informs recipients about a wire transfer that was rejected due to a format validation... |
Financial transactions/money flowCommunications/correspondence |
Don Delcher, Kathryn J Stanfield, Hemant-Kumar Rathore,... |
15248111 |
gemini-2.0-flash-001 |
| 34407 |
EFTA01378829.txt |
Message failed in format validation check |
|
suspicious |
none |
2019-02-05 |
email |
dataset_10 |
|
This email informs a team about a failed format validation check for a payment message of USD... |
Financial transactions/money flow |
Team |
EFTA01378829 |
gemini-2.0-flash-001 |
| 34408 |
EFTA01378830.txt |
None |
Global Messaging Operations (GMO), Deutsche Bank AG |
none |
none |
None |
other |
dataset_10 |
|
This document provides contact information for Deutsche Bank's Global Messaging Operations,... |
|
— |
DB-SDNY-0076094, SDNY_GM_00222278 |
gemini-2.0-flash-001 |
| 34409 |
EFTA01378831.txt |
Daily Deposit Report 20190214 |
|
none |
none |
2019-02-14 |
report |
dataset_10 |
|
This document is a daily deposit report from February 14, 2019, listing accounts with large,... |
Financial transactions/money flow |
— |
DB-SDNY-0076095 |
gemini-2.0-flash-001 |
| 34410 |
EFTA01378832.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/13/19 |
report |
dataset_10 |
|
This document is a report listing account balances as of February 13, 2019, for various trusts,... |
Financial transactions/money flow |
— |
DB-SDNY-0076096, SDNY_GM_00222280 |
gemini-2.0-flash-001 |
| 34411 |
EFTA01378833.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/13/19 |
Report |
dataset_10 |
|
This document is a report listing large balances for various accounts held by individuals,... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34412 |
EFTA01378834.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
02/13/19 |
other |
dataset_10 |
|
This document lists accounts with large, zero, and negative balances as of February 13, 2019. It... |
Financial transactions/money flow |
— |
DB-SDNY-0076098 |
gemini-2.0-flash-001 |
| 34413 |
EFTA01378835.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some OCR errors, containing a document ID and... |
|
— |
DB-SDNY-0076099 |
gemini-2.0-flash-001 |
| 34414 |
EFTA01378836.txt |
RM0082289 Daily Deposit Report 20190306 |
|
suspicious |
none |
2019-03-06 |
report |
dataset_10 |
|
This document is a daily deposit report from March 6, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34415 |
EFTA01378837.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/05/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of March... |
Financial transactions/money flow |
— |
DB-SDNY-0076101 |
gemini-2.0-flash-001 |
| 34416 |
EFTA01378838.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/05/19 |
report |
dataset_10 |
|
This document is a report listing large account balances as of March 5, 2019. It includes... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34417 |
EFTA01378839.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/05/19 |
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 |
| 34418 |
EFTA01378840.txt |
Daily Deposit Report 20190313 |
|
suspicious |
none |
2019-03-13 |
report |
dataset_10 |
|
This document is a daily deposit report from March 13, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 34419 |
EFTA01378841.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/12/19 |
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 |
| 34420 |
EFTA01378842.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
03/12/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of March... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34421 |
EFTA01378843.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
03/12/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of March... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 34422 |
EFTA01378844.txt |
Return of Private Foundation or Section 4947(a)(1) Trust Treated as Private Foundation |
|
none |
none |
2015 |
Return of Private Foundation |
dataset_10 |
|
This document is a scanned copy of IRS Form 990-PF for the private foundation GRAtfluDE AMERICA... |
Financial transactions/money flow |
— |
DLN: 934913140010261 |
gemini-2.0-flash-001 |
| 34423 |
EFTA01378845.txt |
Form 990-PF |
|
none |
none |
2015 |
financial form |
dataset_10 |
|
This document is a Form 990-PF, which is a U.S. Return of Private Foundation or Section... |
Financial transactions/money flow |
— |
DB-SDNY-0076110
SDNY_GM_00222294 |
gemini-2.0-flash-001 |
| 34424 |
EFTA01378846.txt |
Form 990-PF (2015) Capital Gains and Losses for Tax on Investment Income |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a Form 990-PF, used for reporting capital gains and losses for tax on... |
Financial transactions/money flow |
— |
DB-SDNY-0076111, SDNY_GM_00222295 |
gemini-2.0-flash-001 |
| 34425 |
EFTA01378847.txt |
Form 990-PF (2015) |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a Form 990-PF for the year 2015, detailing the excise tax based on investment... |
Financial transactions/money flow |
— |
DB-SDNY-0076112 |
gemini-2.0-flash-001 |
| 34426 |
EFTA01378848.txt |
Form 990- P F (2015) |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a Form 990-PF from 2015, which details the activities of a foundation,... |
Financial transactions/money flow |
— |
SDNY_GM_00222297, DB-SDNY-0076113 |
gemini-2.0-flash-001 |
| 34427 |
EFTA01378849.txt |
Form 990-P F (2015) |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This is a Form 990-PF for the year 2015, detailing the activities and financial information of a... |
Financial transactions/money flow |
— |
DB-SDNY-0076114 |
gemini-2.0-flash-001 |
| 34428 |
EFTA01378850.txt |
Form 990-PF (2015) |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is page 7 of Form 990-PF (2015), providing information about officers, directors,... |
Financial transactions/money flowCharitable Activities |
— |
DB-SDNY-0076115, SDNY_GM_00222299 |
gemini-2.0-flash-001 |
| 34429 |
EFTA01378851.txt |
Form 990 P (2015) |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a Form 990-PF (2015) that reports the minimum investment return and... |
Financial transactions/money flow |
— |
DB-SDNY-0076116 |
gemini-2.0-flash-001 |
| 34430 |
EFTA01378852.txt |
Form 990-P F (2015) |
|
none |
none |
2015 |
form |
dataset_10 |
|
This document is a Form 990-PF, a U.S. tax form used by private foundations. It details the... |
Financial transactions/money flow |
— |
DB-SDNY-0076117 |
gemini-2.0-flash-001 |
| 34431 |
EFTA01378853.txt |
Form 990-P F (2015) |
|
none |
none |
2015 |
form |
dataset_10 |
|
This document is a Form 990-PF for a private operating foundation, detailing financial... |
Financial transactions/money flow |
— |
DB-SDNY-0076118 |
gemini-2.0-flash-001 |
| 34432 |
EFTA01378854.txt |
Form 990-PF (2015) |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a page from Form 990-PF, specifically Part XV, which details grants and... |
Financial transactions/money flow |
— |
DB-SDNY-0076119 |
gemini-2.0-flash-001 |
| 34433 |
EFTA01378855.txt |
Analysis of Income-Producing Activities |
|
none |
none |
2015 |
Form 990 |
dataset_10 |
|
This document is a page from Form 990-PF, specifically Part XVI-A, which analyzes... |
Financial transactions/money flow |
— |
DB-SDNY-0076120 |
gemini-2.0-flash-001 |
| 34434 |
EFTA01378856.txt |
Form 990-PF (2015) |
|
none |
none |
2016-11-09 |
form |
dataset_10 |
|
This document is a Form 990-PF, providing information about a foundation's transactions and... |
Financial transactions/money flow |
— |
DB-SDNY-0076121 |
gemini-2.0-flash-001 |
| 34435 |
EFTA01378857.txt |
TY 2015 Legal Fees Schedule |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
This document is a legal fees schedule for Gratitude America LTD for the tax year 2015. It lists... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 34436 |
EFTA01378858.txt |
TY 2015 Other Expenses Schedule |
|
none |
none |
2015 |
Other |
dataset_10 |
|
This document is an expense schedule for Gratitude America LTD for the year 2015. It lists state... |
Financial transactions/money flow |
— |
DB-SDNY-0076123, SDNY_GM_00222307 |
gemini-2.0-flash-001 |
| 34437 |
EFTA01378859.txt |
TY 2015 Substantial Contributors Schedule |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
The document is a schedule of substantial contributors for Gratitude America LTD for the tax... |
|
— |
None |
gemini-2.0-flash-001 |
| 34438 |
EFTA01378860.txt |
Schedule of Contributors |
|
none |
none |
2015 |
Schedule |
dataset_10 |
|
This document is a Schedule B form for Gratitude America LTD, detailing contributions received... |
|
— |
DB-SDNY-0076125 |
gemini-2.0-flash-001 |
| 34439 |
EFTA01378861.txt |
Contributors |
|
none |
none |
2015 |
Schedule B (Form 990, 990-U, or 990-PF) |
dataset_10 |
|
This document is a Schedule B form listing contributors to GRATITUDE AMERICA LTD. It shows a... |
Financial transactions/money flow |
— |
DB-SDNY-0076126
SDNY_GM_00222310 |
gemini-2.0-flash-001 |
| 34440 |
EFTA01378862.txt |
Schedule B (Form 990.990-¢. or 990-PF) |
|
none |
none |
2015 |
Legal Filing |
dataset_10 |
|
This document is Schedule B (Form 990) for Gratitude America LTD, detailing charitable... |
Financial transactions/money flow |
— |
DB-SDNY-0076128, SDNY_GM_00222312 |
gemini-2.0-flash-001 |
| 34441 |
EFTA01378863.txt |
Discontinuation of relationships |
Stewart Oldfield, Armen Brash |
suspicious |
none |
2018-12-21 |
letter |
dataset_10 |
|
Deutsche Bank Wealth Management is discontinuing its relationships with Jeffrey Epstein, Darren... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein, Darren Indyke, Richard Kahn |
DB-SDNY-0076129 |
gemini-2.0-flash-001 |
| 34442 |
EFTA01378864.txt |
Re: Update |
Stewart Oldfield |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Richard Kahn provides Stewart Oldfield with an update on account balances, noting they are down... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0076130 |
gemini-2.0-flash-001 |
| 34443 |
EFTA01378865.txt |
Money Market Account Transaction Violation |
Oversight & Escalation Team |
suspicious |
none |
2019-03-29 |
email |
dataset_10 |
|
The email notifies a banking officer about a transaction violation on a money market account... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory |
— |
DB-SDNY-0076132, SDNY_GM_00222316 |
gemini-2.0-flash-001 |
| 34444 |
EFTA01378866.txt |
Money Market Account Ledger |
|
none |
none |
2019-03-31 |
financial_statement |
dataset_10 |
|
This document is a money market account ledger showing balances and transactions as of March 31,... |
Financial transactions/money flow |
— |
DB-SDNY-0076133, SDNY_GM_00222317 |
gemini-2.0-flash-001 |
| 34445 |
EFTA01378867.txt |
Notice of Excessive Transactions for the month of March 2019 AO |
Surendra Singh |
suspicious |
none |
2019-04-04 |
email |
dataset_10 |
|
The email from Surendra Singh notifies the team about an attached Excessive Transaction Client... |
Financial transactions/money flowCommunications/correspondence |
Debra Jasper, Stewart 0ldfield |
DB-SDNY-0076134 |
gemini-2.0-flash-001 |
| 34446 |
EFTA01378868.txt |
Notice of Excessive Transactions in your Money Market Deposit Account |
|
suspicious |
none |
2019-04-04 |
letter |
dataset_10 |
|
Deutsche Bank is notifying Southern Trust Company, Inc. that they have exceeded the permitted... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Southern Trust Company, Inc. |
DB-SDNY-0076135 |
gemini-2.0-flash-001 |
| 34447 |
EFTA01378870.txt |
RE: Karyna acc |
Brigid Macias |
none |
none |
2019-04-11 |
email |
dataset_10 |
|
Brigid Macias and Bella Klein are corresponding about confirming contact information for Karyna... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0076137 |
gemini-2.0-flash-001 |
| 34448 |
EFTA01378871.txt |
Fwd: Karyna acc |
Bella Klein |
suspicious |
none |
2019-04-08 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias at Deutsche Bank requesting the closure of Karyna's account and... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias <, Richard Kahn <, Stewart Oldfield < |
DB-SDNY-0076138 |
gemini-2.0-flash-001 |
| 34449 |
EFTA01378872.txt |
Karyna ace xxxx7258 |
Brigid Macias |
none |
none |
2019-02-14 |
email |
dataset_10 |
|
Bella Klein requests the balance of account # xxxx7258 from Brigid Macias at Deutsche Bank.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0076139 |
gemini-2.0-flash-001 |
| 34450 |
EFTA01378873.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0076140 |
gemini-2.0-flash-001 |
| 34451 |
EFTA01378874.txt |
Updates |
Richard Kahn |
suspicious |
none |
2019-04-17 |
email |
dataset_10 |
|
Richard Kahn sends an email to Stewart Oldfield providing updates on a SWIFT transaction and an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0076141
SDNY GM_00222325 |
gemini-2.0-flash-001 |
| 34452 |
EFTA01378875.txt |
RE: |
Monica Gilkinson |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
This email exchange involves Richard Kahn inquiring about a FedEx shipment and Stewart Oldfield... |
Communications/correspondenceFinancial transactions/money flow |
Stewart Oldfield, Richard Kahn |
CC6201215555 |
gemini-2.0-flash-001 |
| 34453 |
EFTA01378876.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank, containing contact information and... |
|
— |
DB-SDNY-0076143, SDNY_GM_00222327 |
gemini-2.0-flash-001 |
| 34454 |
EFTA01378877.txt |
Re: |
Stewart Oldfield |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is communicating with Richard Kahn from HBRK Associates Inc.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0076144 |
gemini-2.0-flash-001 |
| 34455 |
EFTA01378878.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0076145, SDNY_GM_00222329 |
gemini-2.0-flash-001 |
| 34456 |
EFTA01378879.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document identifies Sylvia Escobar as Vice President of Deutsche Bank Securities Inc. It... |
|
— |
DB-SDNY-0076147, SDNY_GM_00222331 |
gemini-2.0-flash-001 |
| 34457 |
EFTA01378880.txt |
RM0082289 Daily Deposit Report 20190626 |
|
none |
none |
2019-06-26 |
report |
dataset_10 |
|
This document is a daily deposit report from June 26, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34458 |
EFTA01378881.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/25/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts... |
Financial transactions/money flow |
— |
DB-SDNY-0076149 |
gemini-2.0-flash-001 |
| 34459 |
EFTA01378882.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/25/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of June... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 34460 |
EFTA01378883.txt |
RE: Southern Financial (CI |
Stewart Oldfield |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
Donna Kerrigan sends an email to Stewart Oldfield with Leslie Roth CC'd, asking if the attached... |
Financial transactions/money flowCommunications/correspondence |
Donna Kerri an |
DB-SDNY-0076152
SDNY GM_00222336 |
gemini-2.0-flash-001 |
| 34461 |
EFTA01378884.txt |
Opportunity Zones |
Stewart Oldfield |
none |
none |
2019-06-18 |
email |
dataset_10 |
|
This email from Stewart Oldfield at Deutsche Bank informs Paul Barrett about potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0076154 |
gemini-2.0-flash-001 |
| 34462 |
EFTA01378885.txt |
Review the info |
Stew |
none |
none |
None |
email |
dataset_10 |
|
This is an email from Stewart Oldfield of Deutsche Bank requesting a review of information and... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0076155 |
gemini-2.0-flash-001 |
| 34463 |
EFTA01378886.txt |
Fund Profile i 2019 GTIS Qualified Opportunity Zone Fund %10.07F" |
|
none |
none |
2019 |
fund profile |
dataset_10 |
|
This document is a fund profile for the GTIS Qualified Opportunity Zone Fund, showcasing prior... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 34464 |
EFTA01378887.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is intended for Institutional Wealth Partners Clients or U.S. Institutional... |
|
— |
EFTA01378887 |
gemini-2.0-flash-001 |
| 34465 |
EFTA01378888.txt |
Important Disclosures |
|
none |
none |
None |
presentation |
dataset_10 |
|
This document is a presentation outlining the risks and disclosures associated with investing in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0076160 |
gemini-2.0-flash-001 |
| 34466 |
EFTA01378889.txt |
Why Invest in Opportunity Zones? |
|
none |
none |
2026 |
other |
dataset_10 |
|
The document explains the tax benefits and potential economic impact of investing in Opportunity... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0076161 |
gemini-2.0-flash-001 |
| 34467 |
EFTA01378890.txt |
Significant Incremental After-Tax Benefit From Investing in Qualified Opportunity Zones |
|
none |
none |
2019-2029 |
document |
dataset_10 |
|
This document illustrates the potential after-tax benefits of investing in Qualified Opportunity... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00222346
DB-SDNY-0076162 |
gemini-2.0-flash-001 |
| 34468 |
EFTA01378891.txt |
Why Invest with GTIS? |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a promotional piece outlining the investment strategy of GTIS, focusing on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076163 |
gemini-2.0-flash-001 |
| 34469 |
EFTA01378892.txt |
GTIS Company Overview |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a company overview for GTIS. It includes confidentiality notices and document IDs. |
Business dealings |
— |
DB-SDNY-0078184, SDNY_GM_00222348 |
gemini-2.0-flash-001 |
| 34470 |
EFTA01378893.txt |
GTIS Global Investment Portfolio |
|
none |
none |
2018 |
other |
dataset_10 |
|
The document is an overview of GTIS's investment portfolio, focusing on residential properties... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076165 |
gemini-2.0-flash-001 |
| 34471 |
EFTA01378894.txt |
GTIS Competitive Advantages in Opp Zone Investing |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines GTIS's competitive advantages in Opportunity Zone investing, highlighting... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0076167 |
gemini-2.0-flash-001 |
| 34472 |
EFTA01378895.txt |
GTIS Opportunity Zone Strategy |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a confidential presentation outlining GTIS's Opportunity Zone Strategy. It... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
OB-SONT-0078,08
SONT_GM_00222352 |
gemini-2.0-flash-001 |
| 34473 |
EFTA01378896.txt |
GTIS Opportunity Zone Strategy |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines GTIS's Opportunity Zone Strategy, focusing on capital appreciation... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0076169 |
gemini-2.0-flash-001 |
| 34474 |
EFTA01378897.txt |
Location Based Approach — Balanced Between Established Gateway Cities and Growth Markets |
|
none |
none |
None |
other |
dataset_10 |
|
This document presents a real estate investment strategy that balances established gateway... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0076170 |
gemini-2.0-flash-001 |
| 34475 |
EFTA01378898.txt |
Strategy Drivers and Portfolio Construction |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines real estate investment strategies, including urban redevelopment,... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0076173
SDNY_GM_00222357 |
gemini-2.0-flash-001 |
| 34476 |
EFTA01378899.txt |
Target Strategy Allocation and Returns |
|
none |
none |
None |
other |
dataset_10 |
|
This document presents target strategy allocation and returns for a fund, including urban... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0076174 |
gemini-2.0-flash-001 |
| 34477 |
EFTA01378900.txt |
Investment Sourcing and Pipeline |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a title page for a presentation or report related to investment sourcing and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SONY-0076175, SDNY_GM_00222359 |
gemini-2.0-flash-001 |
| 34478 |
EFTA01378901.txt |
GTIS Target Opp Zones and Construction Pipeline |
|
none |
none |
2018-06-01 |
other |
dataset_10 |
|
The document is a presentation or report from GTIS outlining their target opportunity zones and... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0076176 |
gemini-2.0-flash-001 |
| 34479 |
EFTA01378902.txt |
$250M+ of High Priority Opportunities* |
|
none |
none |
2019 |
report |
dataset_10 |
|
This document is a list of high-priority real estate investment opportunities totaling over $250... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0076177 |
gemini-2.0-flash-001 |
| 34480 |
EFTA01378903.txt |
Multifamily Development (Las Vegas, NV) |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document presents an overview of a multifamily development project in Downtown Las Vegas,... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076178 |
gemini-2.0-flash-001 |
| 34481 |
EFTA01378904.txt |
Location Overview |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides a location overview of a site near Downtown Las Vegas and the Medical... |
Real estate/propertiesEmployment/staffing |
— |
DB-SDNY-0076179 |
gemini-2.0-flash-001 |
| 34482 |
EFTA01378905.txt |
Cadence Site Plan — Phase 1 and 2 |
|
none |
none |
None |
diagram |
dataset_10 |
|
The document is a site plan for Cadence Phase 1 and 2, outlining residential and commercial... |
Real estate/properties |
— |
DB-SDNY-0076181
SDNY_GM_00222365 |
gemini-2.0-flash-001 |
| 34483 |
EFTA01378906.txt |
Cadence Master Plan Completed Amenities |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a title page for a 'Cadence Master Plan Completed Amenities'. It includes a... |
|
— |
DB-SDNY-0076182 |
gemini-2.0-flash-001 |
| 34484 |
EFTA01378907.txt |
Office and Retail Development (Bronx, NY) |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an overview of a proposed office and retail development project in the Bronx,... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0076183 |
gemini-2.0-flash-001 |
| 34485 |
EFTA01378908.txt |
Surrounding Projects |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists surrounding development projects, including the L&M Development site with AMI... |
Real estate/properties |
— |
DB-SDNY-0076184
SDNY_GM_00222368 |
gemini-2.0-flash-001 |
| 34486 |
EFTA01378909.txt |
Fund Terms and Structure |
|
none |
none |
None |
document |
dataset_10 |
|
The document outlines the fund terms and structure. It is marked as confidential. |
Financial transactions/money flowBusiness dealings |
— |
DB-SONY-0076185, SDNY_GM_0022236S |
gemini-2.0-flash-001 |
| 34487 |
EFTA01378910.txt |
Summary of Fund Terms |
|
none |
none |
None |
summary |
dataset_10 |
|
This document summarizes the terms of the GTIS Qualified Opportunity Zone Fund LLC, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076186 |
gemini-2.0-flash-001 |
| 34488 |
EFTA01378911.txt |
IRS Form 8949 - Sales and Other Dispositions of Capital Assets |
|
none |
none |
2018 |
IRS Form |
dataset_10 |
|
This document is an IRS Form 8949 used to report sales and other dispositions of capital assets... |
Financial transactions/money flow |
— |
DB-SDNY-0076187, SDNY_GM_00222371 |
gemini-2.0-flash-001 |
| 34489 |
EFTA01378912.txt |
Simplified Two-tiered Fund Structure |
|
none |
none |
None |
diagram |
dataset_10 |
|
The document is a diagram illustrating a simplified two-tiered fund structure involving QOZ... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00222372
DB-SDNY-0076188 |
gemini-2.0-flash-001 |
| 34490 |
EFTA01378913.txt |
Benefits of the REIT Structure |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the benefits of using a REIT structure for Opportunity Zone investing. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076190 |
gemini-2.0-flash-001 |
| 34491 |
EFTA01378914.txt |
Multiple Exit Strategies for a REIT |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines multiple exit strategies for a REIT, focusing on asset sales, conversion... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0076191, SDNY_GM_00222375 |
gemini-2.0-flash-001 |
| 34492 |
EFTA01378915.txt |
REIT Ability to Sell Underlying Properties Compared to Single Asset Partnership |
|
none |
none |
None |
other |
dataset_10 |
|
The document compares the ability of a REIT and a Single Asset Partnership to sell underlying... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0076192, SDNY_GM_00222376 |
gemini-2.0-flash-001 |
| 34493 |
EFTA01378916.txt |
GTIS US Track Record |
|
none |
none |
O4 2018 |
report |
dataset_10 |
|
This document is a report detailing the GTIS investment platform's track record, providing an... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0076193 |
gemini-2.0-flash-001 |
| 34494 |
EFTA01378917.txt |
Certain Risk Factors |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the various risk factors associated with investing in the GTIS Qualified... |
Financial transactions/money flowReal estate/propertiesLegal matters/litigation |
— |
DB-SDNY-0076195 |
gemini-2.0-flash-001 |
| 34495 |
EFTA01378919.txt |
Google Alert - leon black |
Google Alerts (googlealerts•noreply@google.coml |
suspicious |
possible |
2019-07-18 |
email |
dataset_10 |
|
This email is a Google Alert regarding Leon Black. It references a news article from Raw Story... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076199 |
gemini-2.0-flash-001 |
| 34496 |
EFTA01378920.txt |
Recall: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc ( ) & under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-08-24 |
email |
dataset_10 |
|
The email is a recall notice for a periodic review of high-risk accounts, specifically those... |
Financial transactions/money flowLegal matters/litigation |
Richard larossi |
DB-SDNY-0076200 |
gemini-2.0-flash-001 |
| 34497 |
EFTA01378921.txt |
RE: Rich, let me know when you have a few mins to chat. Thanks |
Stewart Oldfield |
none |
none |
2018-09-17 |
email |
dataset_10 |
|
This is an email exchange between Stewart Oldfield and Richard Kahn to schedule a phone call.... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
DB-SDNY-0076201 |
gemini-2.0-flash-001 |
| 34498 |
EFTA01378922.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... |
|
— |
DB-SDNY-0076202, SDNY_GM_00222386 |
gemini-2.0-flash-001 |
| 34499 |
EFTA01378923.txt |
Butterfly brokerage |
Stewart Oldfield |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank emailed Richard Kahn to inquire about who will have trading... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
M-SDNY-0076203 |
gemini-2.0-flash-001 |
| 34500 |
EFTA01378924.txt |
FW: Butterfly brokerage |
Stewart Oldfield |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
This email chain discusses the status of opening a brokerage account for a client. Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Coley Jellinghaus |
DB-SDNY-0076204 |
gemini-2.0-flash-001 |