| 34901 |
EFTA01379338.txt |
Account Closure Request |
Darren Indyke |
none |
none |
2019-01-10 |
letter |
dataset_10 |
|
Darren Indyke sent a letter to Brad at Southern Trust Company, Inc. on January 10, 2019,... |
Financial transactions/money flow |
Brad |
|
gemini-2.0-flash-001 |
| 34902 |
EFTA01379339.txt |
Close account |
Darren Indyke |
none |
none |
2019-01-10 |
letter |
dataset_10 |
|
This document is a letter from Darren Indyke of Southern Financial LLC, dated January 10, 2019,... |
Financial transactions/money flow |
Brad |
None |
gemini-2.0-flash-001 |
| 34903 |
EFTA01379340.txt |
account! |
Darren Indyke |
none |
none |
2019-01-10 |
letter |
dataset_10 |
|
This document is a letter from Darren Indyke to Brad requesting the closure of an account... |
Financial transactions/money flow |
Brad |
None |
gemini-2.0-flash-001 |
| 34904 |
EFTA01379341.txt |
Close account |
Darren Indyke |
none |
none |
01/10/19 |
letter |
dataset_10 |
|
Darren Indyke, writing on behalf of Gratitude America, Ltd, requests Brad to close an account.... |
Financial transactions/money flow |
Brad |
None |
gemini-2.0-flash-001 |
| 34905 |
EFTA01379342.txt |
RE: FORMAT VALIDATION FAILED FILED 20 : |
Stewart Oldfield |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
This email exchange discusses a file validation issue for a client. The issue appears to have... |
Business dealingsCommunications/correspondence |
PWMITUS ProductionSu ort, Rishabh Sharma |
DB-SDNY-0076692
SDNY_GM_00222876 |
gemini-2.0-flash-001 |
| 34906 |
EFTA01379343.txt |
VALIDATION FAILED |
Global Messaging Operations (GMO) |
suspicious |
none |
2019-02-05 |
other |
dataset_10 |
|
This document is a notification from Global Messaging Operations (GMO) regarding a failed... |
Financial transactions/money flow |
— |
IE103 190205TI5MRB |
gemini-2.0-flash-001 |
| 34907 |
EFTA01379344.txt |
Global Messaging Operations |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Deutsche Bank's Global Messaging Operations, providing... |
Communications/correspondence |
— |
DB-SDNY-0076696 |
gemini-2.0-flash-001 |
| 34908 |
EFTA01379345.txt |
RE: Mercedes Benz Boulogne / Societe Generale Bank |
Brigid Macias |
suspicious |
none |
2019-04-04 |
email |
dataset_10 |
|
Brigid Macias informs Bella Klein and Stewart Oldfield that funds have been returned to Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein I, Stewart Oldfield |
DB-SDNY-0076697 |
gemini-2.0-flash-001 |
| 34909 |
EFTA01379346.txt |
RE: Mercedes Benz Boulogne / Societe Generale Bank |
Brigid Macias |
suspicious |
none |
2019-04-02 |
email |
dataset_10 |
|
Bella Klein is seeking assistance from Brigid Macias at Deutsche Bank to locate a wire transfer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0076698 |
gemini-2.0-flash-001 |
| 34910 |
EFTA01379347.txt |
Re: Mercedes Benz Boulogne / Societe Generale 13ank |
Bella Klein |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
This email exchange involves Bella Klein forwarding contact information for Societe Generale... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
|
gemini-2.0-flash-001 |
| 34911 |
EFTA01379348.txt |
RE: Wire deposit |
Bella |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
The email is a follow-up regarding a wire deposit and a request for a return of funds. The... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Bella Klein |
|
gemini-2.0-flash-001 |
| 34912 |
EFTA01379349.txt |
Re: Wire deposit |
Richard Kahn |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
This email exchange involves Richard Kahn requesting an update from Brigid Macias at Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0076704 |
gemini-2.0-flash-001 |
| 34913 |
EFTA01379350.txt |
RE: Wire deposit |
Diaye, Kadiata (582) |
none |
none |
2019-03-12 |
email |
dataset_10 |
|
Kadiata Diaye sent an email to Michael Stamenic regarding a wire deposit, forwarding a document... |
Financial transactions/money flowCommunications/correspondence |
Stamenic, Michael (582) |
DB-SDNY-0076705 |
gemini-2.0-flash-001 |
| 34914 |
EFTA01379351.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a letterhead or contact information for Mercedes Benz Paris, mentioning Kadiata... |
|
— |
DB-SDNY-0076706
SDNY_GM_00222890 |
gemini-2.0-flash-001 |
| 34915 |
EFTA01379374.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard confidentiality notices and legal disclaimers from Deutsche... |
|
— |
DB-SDNY-0076793, SDNY_GM_00222977 |
gemini-2.0-flash-001 |
| 34916 |
EFTA01379375.txt |
RE: CIB Offboard [C] |
Liam Osullivan |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
This email chain discusses the offboarding of SOUTHERN FINANCIAL, LLC from Deutsche Bank's CIB... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, na Hunter |
DB-SDNY-0076794 |
gemini-2.0-flash-001 |
| 34917 |
EFTA01379377.txt |
RE: Zorro management account xxxx6807 |
Natalie Barak [natalie.barak@db.com] |
suspicious |
none |
2019-05-08 |
email |
dataset_10 |
|
Bella Klein requests assistance in tracing four wire transfers from Zorro Management account to... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein ibklein575@gmail.coml, Brigid Macias... |
xxxx6807 |
gemini-2.0-flash-001 |
| 34918 |
EFTA01379378.txt |
MONEY TRANSFER TO WELLS FARGO BANK NA A/C RMC ELECTRIC |
Bella bkleinc75(it umail.com |
none |
none |
2019-05-03 |
other |
dataset_10 |
|
This document appears to be a record of an outgoing money transfer from an account at Wells... |
Financial transactions/money flow |
— |
998000503151745 |
gemini-2.0-flash-001 |
| 34919 |
EFTA01379379.txt |
RE: GBP KO Fwd |
Paul Barrett |
none |
none |
2017-12-21 |
email |
dataset_10 |
|
Paul Barrett emails Xavier Avila and others regarding replacing GBP FX exposure after selling a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Xavier Avila, Joshua Shoshan, Stewart Oldfield |
DB-SDNY-0076800 |
gemini-2.0-flash-001 |
| 34920 |
EFTA01379380.txt |
Intraday Price Chart |
Xavier Avila |
none |
none |
Nov 7017 |
Chart |
dataset_10 |
|
This document is an intraday price chart for GBP, likely generated by Bloomberg Finance L.P. It... |
Financial transactions/money flow |
— |
DB-SDNY-0076802, SDNY_GM_00222986 |
gemini-2.0-flash-001 |
| 34921 |
EFTA01379381.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
Deutsche Bank Securities Inc. |
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a currency handbook from Deutsche Bank Securities Inc. providing macroeconomic... |
Financial transactions/money flow |
— |
DB-SDNY-0076808 |
gemini-2.0-flash-001 |
| 34922 |
EFTA01379382.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report outlining the regulatory framework and approach to EM currency in... |
Financial transactions/money flowBusiness dealingsRegulatory framework and approach |
— |
DB-SDNY-0076812 |
gemini-2.0-flash-001 |
| 34923 |
EFTA01379383.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the Hong Kong dollar's exchange rate system, focusing on its peg to... |
Financial transactions/money flow |
— |
SDNY_GM_00223002, DB-SDNY-0076818 |
gemini-2.0-flash-001 |
| 34924 |
EFTA01379384.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the EM Currency Handbook 2018, focusing on the Hong Kong currency... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076820 |
gemini-2.0-flash-001 |
| 34925 |
EFTA01379385.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on India's currency, the rupee, and its monetary policy. It discusses... |
Financial transactions/money flow |
— |
DB-SDNY-0076821 |
gemini-2.0-flash-001 |
| 34926 |
EFTA01379386.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on EM currency trading in India, focusing on onshore INA products. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076823 |
gemini-2.0-flash-001 |
| 34927 |
EFTA01379387.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a currency handbook from December 2017 focusing on EM currencies, specifically... |
Financial transactions/money flow |
— |
DB-SDNY-0076824 |
gemini-2.0-flash-001 |
| 34928 |
EFTA01379388.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a currency handbook from Deutsche Bank Securities Inc. providing information on... |
Financial transactions/money flow |
— |
DB-SDNY-0076825 |
gemini-2.0-flash-001 |
| 34929 |
EFTA01379389.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the Indonesian Rupiah (IDR) and its management by Bank Indonesia.... |
Financial transactions/money flow |
— |
DB-SDNY-0076826 |
gemini-2.0-flash-001 |
| 34930 |
EFTA01379390.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a currency handbook for 2018, focusing on EM currencies and specifically... |
Financial transactions/money flowRegulatory |
— |
DB-SDNY-0076829 |
gemini-2.0-flash-001 |
| 34931 |
EFTA01379391.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on Malaysia's currency, the Ringgit (MYR), and the policies of Bank... |
Financial transactions/money flow |
— |
DB-SDNY-0076831 |
gemini-2.0-flash-001 |
| 34932 |
EFTA01379392.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the regulatory framework and approach to EM currency in Malaysia as... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0076832 |
gemini-2.0-flash-001 |
| 34933 |
EFTA01379393.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report titled "EM Currency Handbook 2018: Still Fuel in the Tank" focusing on... |
Financial transactions/money flow |
— |
DB-SDNY-0076833 |
gemini-2.0-flash-001 |
| 34934 |
EFTA01379394.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report providing information on Malaysian government bonds, including... |
Financial transactions/money flow |
— |
DB-SDNY-0076834 |
gemini-2.0-flash-001 |
| 34935 |
EFTA01379395.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the EM currency, specifically PHP, market as of December 2017. It... |
Financial transactions/money flowRegulatory |
— |
DB-SDNY-0076838
SDNY_GM_00223022 |
gemini-2.0-flash-001 |
| 34936 |
EFTA01379396.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on EM Currency, specifically the Singapore Dollar (SGD), providing... |
Financial transactions/money flow |
— |
DB-SDNY-0076842 |
gemini-2.0-flash-001 |
| 34937 |
EFTA01379397.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
Deutsche Bank Securities Inc. |
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a page from the EM Currency Handbook 2018, focusing on clearing and settlement... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076843 |
gemini-2.0-flash-001 |
| 34938 |
EFTA01379398.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a section of the EM Currency Handbook 2018, focusing on the regulatory... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0076845 |
gemini-2.0-flash-001 |
| 34939 |
EFTA01379399.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a page from the EM Currency Handbook 2018, focusing on the Korean market. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0076848, SDNY_GM_00223032 |
gemini-2.0-flash-001 |
| 34940 |
EFTA01379400.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on Taiwan's currency market, focusing on the Central Bank of China's... |
Financial transactions/money flow |
— |
DB-SDNY-0076849, SDNY_GM_00223033 |
gemini-2.0-flash-001 |
| 34941 |
EFTA01379401.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a currency handbook from December 2017, outlining regulations and market data... |
Financial transactions/money flowRegulatory |
— |
DB-SDNY-0076856 |
gemini-2.0-flash-001 |
| 34942 |
EFTA01379402.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report about the Czech koruna, detailing its history, exchange rate regime,... |
Financial transactions/money flow |
— |
DB-SDNY-0076859 |
gemini-2.0-flash-001 |
| 34943 |
EFTA01379403.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a currency handbook entry for the Czech Republic, outlining the regulatory... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076860 |
gemini-2.0-flash-001 |
| 34944 |
EFTA01379404.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a currency handbook entry for the Egyptian pound (EGP) as of December 2017. It... |
Financial transactions/money flowRegulatory framework and approach |
— |
DB-SDNY-0076862 |
gemini-2.0-flash-001 |
| 34945 |
EFTA01379405.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a section of the EM Currency Handbook 2018, focusing on the Ghanaian Cedi... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076864 |
gemini-2.0-flash-001 |
| 34946 |
EFTA01379406.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a section of the EM Currency Handbook 2018, focusing on the Hungarian currency... |
Financial transactions/money flowRegulatory framework and approach |
— |
DB-SDNY-0076866 |
gemini-2.0-flash-001 |
| 34947 |
EFTA01379407.txt |
EM Currency Handbook 2018: Still Fuel in the Tank - Kazakhstan |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the Kazakh tenge, discussing its history, exchange rate regime, and... |
Financial transactions/money flow |
— |
DB-SDNY-0076869 |
gemini-2.0-flash-001 |
| 34948 |
EFTA01379408.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the EM Currency Handbook 2018, focusing on Kazakhstan's regulatory... |
Financial transactions/money flowRegulatory framework/compliance |
— |
DB-SDNY-0076870 |
gemini-2.0-flash-001 |
| 34949 |
EFTA01379409.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report about the Kuwaiti dinar, its history, and the monetary policy of... |
Financial transactions/money flow |
— |
DB-SDNY-0076871 |
gemini-2.0-flash-001 |
| 34950 |
EFTA01379410.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is an excerpt from the EM Currency Handbook 2018, focusing on the Kuwaiti Dinar.... |
Financial transactions/money flowRegulatory framework and approach |
— |
DB-SDNY-0076872 |
gemini-2.0-flash-001 |
| 34951 |
EFTA01379411.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the Nigerian Naira, discussing its history, current status as a... |
Financial transactions/money flow |
— |
DB-SDNY-0076873 |
gemini-2.0-flash-001 |
| 34952 |
EFTA01379412.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is an excerpt from the EM Currency Handbook 2018, focusing on the Nigerian... |
Financial transactions/money flowBusiness dealingsRegulatory framework and approach |
— |
DB-SDNY-0076874 |
gemini-2.0-flash-001 |
| 34953 |
EFTA01379413.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a section of the EM Currency Handbook 2018, focusing on the Polish Zloty. It... |
Financial transactions/money flowRegulatory Framework and Approach |
— |
DB-SDNY-0076876 |
gemini-2.0-flash-001 |
| 34954 |
EFTA01379414.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report about the Qatari riyal, its history, and its exchange rate policy. It... |
Financial transactions/money flow |
— |
DB-SDNY-0076877 |
gemini-2.0-flash-001 |
| 34955 |
EFTA01379415.txt |
EM Currency Handbook 2018: Still Fuel in the Tank - Romania |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the Romanian Leu (RON) currency as of December 2017. It details the... |
Financial transactions/money flow |
— |
DB-SDNY-0076879, SDNY_GM_00223063 |
gemini-2.0-flash-001 |
| 34956 |
EFTA01379416.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the Russian Ruble and the monetary policy of the Central Bank of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076881, SDNY_GM_00223065 |
gemini-2.0-flash-001 |
| 34957 |
EFTA01379417.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the Russian EM currency market for 2018. It details the regulatory... |
Financial transactions/money flowRegulatory framework and approach |
— |
DB-SDNY-0076882 |
gemini-2.0-flash-001 |
| 34958 |
EFTA01379418.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the Saudi Arabian riyal (SAR) as part of the EM Currency Handbook... |
Financial transactions/money flow |
— |
DB-SDNY-0076883, SDNY_GM_00223067 |
gemini-2.0-flash-001 |
| 34959 |
EFTA01379419.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing an overview of the Saudi... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076884 |
gemini-2.0-flash-001 |
| 34960 |
EFTA01379420.txt |
EM Currency Handbook 201& Still Fuel in the Tank - South Africa |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report about the South African Rand (ZAR), its history since 1961, and the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076885, SDNY_GM_00223069 |
gemini-2.0-flash-001 |
| 34961 |
EFTA01379421.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report titled "EM Currency Handbook 2018: Still Fuel in the Tank" focusing on... |
Financial transactions/money flowRegulatory framework and approach |
— |
DB-SDNY-0076886 |
gemini-2.0-flash-001 |
| 34962 |
EFTA01379422.txt |
EM Currency Handbook 2018: Still Fuel in the Tank - Turkey |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the Turkish lira and the monetary policy of the Central Bank of the... |
Financial transactions/money flow |
— |
DB-SDNY-0076887, SDNY_GM_00223071 |
gemini-2.0-flash-001 |
| 34963 |
EFTA01379423.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the Turkish currency and financial market, providing information on... |
Financial transactions/money flowRegulatory framework and approach |
— |
DB-SDNY-0076888 |
gemini-2.0-flash-001 |
| 34964 |
EFTA01379424.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a currency handbook entry for the UAE Dirham (AED), outlining the regulatory... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076892 |
gemini-2.0-flash-001 |
| 34965 |
EFTA01379425.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
suspicious |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on Argentina's currency history and FX arrangements, highlighting the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076893, SDNY_GM_00223077 |
gemini-2.0-flash-001 |
| 34966 |
EFTA01379426.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the Argentine Peso (ARS)... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076894 |
gemini-2.0-flash-001 |
| 34967 |
EFTA01379427.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a currency handbook entry for the Argentine Peso (ARS) as of December 2017. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076896 |
gemini-2.0-flash-001 |
| 34968 |
EFTA01379428.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report titled "EM Currency Handbook 2018: Still Fuel in the Tank" and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076897 |
gemini-2.0-flash-001 |
| 34969 |
EFTA01379429.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
22 December 2017 |
report |
dataset_10 |
|
This document is a section of the EM Currency Handbook 2018, focusing on liquidity, regulatory... |
Financial transactions/money flow |
— |
SDNY_GM_00223084
DB-SDNY-0076900 |
gemini-2.0-flash-001 |
| 34970 |
EFTA01379430.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the regulatory framework and onshore CLP products in Chile as of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076902 |
gemini-2.0-flash-001 |
| 34971 |
EFTA01379431.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a currency handbook focusing on the Chilean Peso (CLP) in 2018. It provides... |
Financial transactions/money flow |
— |
DB-SDNY-0076903 |
gemini-2.0-flash-001 |
| 34972 |
EFTA01379432.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a currency handbook from December 2017, providing information on various EM... |
Financial transactions/money flow |
— |
DB-SDNY-0076906 |
gemini-2.0-flash-001 |
| 34973 |
EFTA01379433.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on Mexico's currency exchange rate policies and interventions,... |
Financial transactions/money flow |
— |
DB-SDNY-0076907
SDNY_GM_00223091 |
gemini-2.0-flash-001 |
| 34974 |
EFTA01379434.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on the Mexican Peso (MXN) currency market, detailing the regulatory... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0076908 |
gemini-2.0-flash-001 |
| 34975 |
EFTA01379435.txt |
EM Currency Handbook 2018. Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a report on Peru's monetary and exchange rate policies as of December 2017. It... |
Financial transactions/money flow |
— |
SDNY_GM_00223094, DB-SDNY-0076910 |
gemini-2.0-flash-001 |
| 34976 |
EFTA01379436.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a currency handbook entry for the Peruvian currency (PEN) from December 2017.... |
Financial transactions/money flow |
— |
DB-SDNY-0076912 |
gemini-2.0-flash-001 |
| 34977 |
EFTA01379438.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is the EM Currency Handbook 2018 from Deutsche Bank, providing information on... |
Financial transactions/money flow |
— |
DB-SDNY-0076914 |
gemini-2.0-flash-001 |
| 34978 |
EFTA01379439.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
Deutsche Bank |
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a Deutsche Bank report from December 2017 discussing risks associated with... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076916 |
gemini-2.0-flash-001 |
| 34979 |
EFTA01379440.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
report |
dataset_10 |
|
This document is a regulatory disclaimer for the distribution of Deutsche Bank's EM Currency... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076917 |
gemini-2.0-flash-001 |
| 34980 |
EFTA01379441.txt |
EM Currency Handbook 2018: Still Fuel in the Tank |
|
none |
none |
2017-12-22 |
other |
dataset_10 |
|
This document is a disclaimer and regulatory information page for Deutsche Bank's EM Currency... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076918 |
gemini-2.0-flash-001 |
| 34981 |
EFTA01379442.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an organizational chart for Deutsche Bank's research division, listing key... |
Employment/staffingBusiness dealings |
— |
SDNY_GM_00223103, DB-SDNY-0076919 |
gemini-2.0-flash-001 |
| 34982 |
EFTA01379443.txt |
EMFX Outlook 2018: Growth-led Revaluation |
|
none |
none |
2017-12-11 |
report |
dataset_10 |
|
This Deutsche Bank report provides an outlook on Emerging Market Foreign Exchange (EM FX) for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076920
SDNY_GM_00223104 |
gemini-2.0-flash-001 |
| 34983 |
EFTA01379444.txt |
Special Report: EMFX Outlook 2018: Growth-led Revaluation |
Deutsche Bank Securities Inc. |
none |
none |
2017-12-11 |
report |
dataset_10 |
|
This Deutsche Bank report provides an outlook for EMFX in 2018, predicting growth-led... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076922
SDNY_GM_00223106
EFTA01379444 |
gemini-2.0-flash-001 |
| 34984 |
EFTA01379445.txt |
Special Report EMFX Outlook 2018: Growth-led Revaluation |
|
none |
none |
2017-12-11 |
report |
dataset_10 |
|
This Deutsche Bank report provides an outlook on Emerging Market Foreign Exchange (EMFX) for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076923 |
gemini-2.0-flash-001 |
| 34985 |
EFTA01379446.txt |
Special Report: EMFX Outlook 2018: Growth-led Revaluation |
|
none |
none |
2017-12-11 |
report |
dataset_10 |
|
This Deutsche Bank report provides an outlook on Emerging Market Foreign Exchange (EMFX) for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076924
SDNY_GM_00223108 |
gemini-2.0-flash-001 |
| 34986 |
EFTA01379447.txt |
Special Report: EMFX Outlook 2018: Growth'led Revaluation |
Sane Deteich |
none |
none |
2017-12-11 |
report |
dataset_10 |
|
This special report from Deutsche Bank Securities Inc. provides an EMFX outlook for 2018,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076925
SDNY_GM_00223109 |
gemini-2.0-flash-001 |
| 34987 |
EFTA01379448.txt |
Special Report: EMFX Outlook 2018: Growth-led Revaluation |
|
none |
none |
2017-12-11 |
report |
dataset_10 |
|
This Deutsche Bank report provides an EMFX outlook for 2018, highlighting growth-led revaluation... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0076926 |
gemini-2.0-flash-001 |
| 34988 |
EFTA01379449.txt |
Special Report EMFX Outlook 2018: Growth-led Revaluation |
|
none |
none |
2017-12-11 |
report |
dataset_10 |
|
This Deutsche Bank report provides an outlook on Emerging Market Foreign Exchange (EMFX) for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076927
SDNY_GM_00223111 |
gemini-2.0-flash-001 |
| 34989 |
EFTA01379450.txt |
Special Report: EMFX Outlook 2018: Growth-led Revaluation |
|
none |
none |
2017-12-11 |
report |
dataset_10 |
|
This special report provides an EMFX outlook for 2018, focusing on growth-led revaluation and... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
SDNY_GM_00223112
DB-SDNY-0076928 |
gemini-2.0-flash-001 |
| 34990 |
EFTA01379451.txt |
Special Report: EMFX Outlook 2018: Growth.led Revaluation |
|
none |
none |
2017-12-11 |
report |
dataset_10 |
|
This is a special report from Deutsche Bank Securities Inc. providing an outlook on Emerging... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076929 |
gemini-2.0-flash-001 |
| 34991 |
EFTA01379452.txt |
Special Report. EMFX Outlook 2016: Growth•led Revaluation |
|
none |
none |
December 2017 |
report |
dataset_10 |
|
This is a Deutsche Bank special report from December 2017 providing an outlook on EMFX and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0076932 |
gemini-2.0-flash-001 |
| 34992 |
EFTA01379453.txt |
Special Report. EMFX Outlook 2016: Growth•led Revaluation |
|
none |
none |
December 2017 |
report |
dataset_10 |
|
This document is a special report on EMFX Outlook 2016 from Deutsche Bank, including disclaimers... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0076934 |
gemini-2.0-flash-001 |
| 34993 |
EFTA01379454.txt |
RM0082289 Daily Deposit Report 20170422 |
|
suspicious |
none |
2017-04-22 |
email |
dataset_10 |
|
This email contains a daily deposit report listing account balances, including a large balance... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 34994 |
EFTA01379455.txt |
Re: trading capabilities |
Stewart Oldfield |
suspicious |
none |
2017-05-03 |
email |
dataset_10 |
|
Richard Kahn is seeking to arrange a meeting with Stewart Oldfield to discuss trading... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0076938 |
gemini-2.0-flash-001 |
| 34995 |
EFTA01379456.txt |
Re: trading capabilities |
Richard Kahn |
none |
none |
2017-04-26 |
email |
dataset_10 |
|
This email exchange discusses the potential increase in derivatives trading at HBRK Associates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0076939 |
gemini-2.0-flash-001 |
| 34996 |
EFTA01379457.txt |
RE: trading capabilities |
Stewart Oldfield |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn inquires about trading capabilities for his accounts, including FX forwards,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0076940 |
gemini-2.0-flash-001 |
| 34997 |
EFTA01379458.txt |
FW: MBLY Tender ICJ [IJ |
Vahe Stepanian |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
Vahe Stepanian forwarded an email from Stewart Oldfield regarding the MBLY Tender. The email... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 34998 |
EFTA01379459.txt |
FW: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-12 |
email |
dataset_10 |
|
Vahe Stepanian is seeking clarification from Chris Harvey regarding the tax implications of a... |
Financial transactions/money flowCommunications/correspondence |
Chris Harvey |
EFTA01379459 |
gemini-2.0-flash-001 |
| 34999 |
EFTA01379460.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page for attached documents, including an Israeli Tax Declaration form... |
|
— |
DB-SDNY-0076949, SDNY_GM_00223133 |
gemini-2.0-flash-001 |
| 35000 |
EFTA01379461.txt |
RE: are you running the Brooklyn half? |
Stewart Oldfield |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses scheduling a run,... |
Personal relationshipsCommunications/correspondence |
— |
DB-SDNY-0076950 |
gemini-2.0-flash-001 |