| 35001 |
EFTA01379462.txt |
Re: are you running the Brooklyn half? [C] |
Richard Kahn [na] |
none |
none |
2017-05-16 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses their participation in... |
Communications/correspondencePersonal relationships |
Stewart Oldfield |
DB-SDNY-0076951 |
gemini-2.0-flash-001 |
| 35002 |
EFTA01379463.txt |
Re: are you running the Brooklyn half? |
Richard Kahn |
none |
none |
2017-05-16 |
email |
dataset_10 |
|
This is a short email exchange between Richard Kahn and Stewart Oldfield about whether they are... |
Communications/correspondencePersonal relationships |
Stewart Oldfield |
DB-SDNY-0076952 |
gemini-2.0-flash-001 |
| 35003 |
EFTA01379464.txt |
Sanctions List Search |
OFAC (Office of Foreign Assets Control) |
none |
none |
2017-03-14 |
report |
dataset_10 |
|
This document is a report from the Office of Foreign Assets Control (OFAC) providing a search... |
Legal matters/litigationPolitical connections/influence |
— |
DB-SDNY-0076954 |
gemini-2.0-flash-001 |
| 35004 |
EFTA01379465.txt |
RE: Rothschild - Being shown an offer! [C] |
Vahe Stepanian |
none |
none |
2017-06-01 |
email |
dataset_10 |
|
This email chain discusses an offer for Rothschild shares, with Delores Rubin providing updates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0076956 |
gemini-2.0-flash-001 |
| 35005 |
EFTA01379466.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-31 |
email |
dataset_10 |
|
Delores Rubin updates Richard Kahn on the Rothschild stock market, noting low institutional... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith, Vahe Stepanian |
DB-SDNY-0076958 |
gemini-2.0-flash-001 |
| 35006 |
EFTA01379467.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
This email shows Delores Rubin offering to work on getting Richard Kahn an offer related to... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Delores Rubin |
DB-SDNY-0076959 |
gemini-2.0-flash-001 |
| 35007 |
EFTA01379468.txt |
Re: Rothschild [Cl |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn indicates his firm is a buyer in a potential transaction. Delores Rubin responds... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0076960 |
gemini-2.0-flash-001 |
| 35008 |
EFTA01379469.txt |
RE: Rothschild (C) |
Delores Rubin |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides an update on Rothschild trading activity to Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn |
DB-SDNY-0076962 |
gemini-2.0-flash-001 |
| 35009 |
EFTA01379470.txt |
RE: Rothschild IC) |
Tazia Smith <tazia.smith@db.com> |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith provides Richard Kahn with an update on the trading of ROTH FP. Richard Kahn relays... |
Financial transactions/money flowBusiness dealings |
Richard Kahn [mailto:rigbardkahn12©gmailsom], Delores... |
DB-SDNY-0076963 |
gemini-2.0-flash-001 |
| 35010 |
EFTA01379471.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank provides an update on trading activity related to Rothschild,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0076964 |
gemini-2.0-flash-001 |
| 35011 |
EFTA01379472.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank is responding to Richard Kahn's inquiry about Rothschild stock,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith |
DB-SDNY-0076965 |
gemini-2.0-flash-001 |
| 35012 |
EFTA01379473.txt |
Re: o isc |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the status of a bid ask for 100k Roth. Tazia Smith responds that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith <a> |
DB-SDNY-0076966
SDNY GM_00223150 |
gemini-2.0-flash-001 |
| 35013 |
EFTA01379474.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn emailed Tazia Smith to discuss aftermarket objectives for 100k shares of Rothschild... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0076968 |
gemini-2.0-flash-001 |
| 35014 |
EFTA01379475.txt |
None |
|
none |
none |
None |
letter |
dataset_10 |
|
This document is a letterhead or address block for Richard Kahn of HBRK Associates Inc. located... |
|
— |
DB-SDNY-0076969, SDNY_GM_00223153 |
gemini-2.0-flash-001 |
| 35015 |
EFTA01379486.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer and confidentiality notice from Deutsche... |
|
— |
DB-SDNY-0077003 |
gemini-2.0-flash-001 |
| 35016 |
EFTA01379487.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer page from Deutsche Bank. It includes... |
|
— |
DB-SDNY-0077004, SDNY_GM_00223188 |
gemini-2.0-flash-001 |
| 35017 |
EFTA01379488.txt |
RM0082289 Daily Deposit Report 20170624 |
|
suspicious |
possible |
2017-06-24 |
report |
dataset_10 |
|
This document is a daily deposit report from June 24, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35018 |
EFTA01379489.txt |
EMS/12071782361: Check referrals: |
|
suspicious |
none |
12/2017 |
email |
dataset_10 |
|
This email requests a pay/no pay decision on check referrals and provides instructions for... |
Financial transactions/money flowLegal matters/litigation |
All |
EMS/12071782361 |
gemini-2.0-flash-001 |
| 35019 |
EFTA01379490.txt |
Inv.# 5494 - Maintenance Contract |
NES, LLC |
none |
none |
7/6/2017 |
check |
dataset_10 |
|
This document is a check from NES, LLC to A.D.Winston for $8,851.54, related to a maintenance... |
Financial transactions/money flowBusiness dealings |
A.D.Winston |
1213 |
gemini-2.0-flash-001 |
| 35020 |
EFTA01379491.txt |
RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you. Ill |
Vahe Stepanian |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Vahe Stepanian asks Zbynek Kozelsky to confirm if Southern Financial can trade listed options.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky |
DB-SDNY-0077008 |
gemini-2.0-flash-001 |
| 35021 |
EFTA01379492.txt |
Re: Euro Calls [Cj |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is emailing Vahe Stepanian to inquire about buying Euro... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0077010 |
gemini-2.0-flash-001 |
| 35022 |
EFTA01379493.txt |
RE: Epstein - does 8/8 work for the trading meeting? Thanks |
Xavier Avila |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Xavier Avila confirms his availability for a trading meeting on August 8th. The subject line... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldfield, Daniel•E Kaiser, Matt Glassman |
DB-SDNY-0077011 |
gemini-2.0-flash-001 |
| 35023 |
EFTA01379494.txt |
Re: Frieze London & Frieze Masters 2017 - October 4, 2017 |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Stewart Oldfield invites Richard Kahn to Frieze London & Frieze Masters 2017 and asks if 'JE'... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield |
DB-SDNY-0077012 |
gemini-2.0-flash-001 |
| 35024 |
EFTA01379495.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email signature or letterhead from Stewart Oldfield, a Director at... |
|
— |
DB-SDNY-0077013 |
gemini-2.0-flash-001 |
| 35025 |
EFTA01379496.txt |
RE: SFL LLC (C) |
Vahe Stepanian |
none |
none |
2017-07-25 |
email |
dataset_10 |
|
Vahe Stepanian confirms the execution of stock sales for Richard Kahn, as requested. The WILY... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0077014 |
gemini-2.0-flash-001 |
| 35026 |
EFTA01379497.txt |
ally Deposit Report 20170808 |
|
suspicious |
none |
2017-08-08 |
report |
dataset_10 |
|
This document is a deposit report from August 8, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 35027 |
EFTA01379498.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-08-28 |
email |
dataset_10 |
|
This email exchange discusses the process of granting trading authorization to a new hire at... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0077017 |
gemini-2.0-flash-001 |
| 35028 |
EFTA01379499.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
This email chain discusses scheduling a trading meeting between Richard Kahn and Stewart... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
DB-SDNY-0077018 |
gemini-2.0-flash-001 |
| 35029 |
EFTA01379500.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield confirms the date and attendees... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SOW-0077019
SDNY GM_00223203 |
gemini-2.0-flash-001 |
| 35030 |
EFTA01379501.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn is requesting to reschedule a trading meeting with Stewart Oldfield. The meeting... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0077020 |
gemini-2.0-flash-001 |
| 35031 |
EFTA01379502.txt |
meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email is a brief exchange between Richard Kahn and Stewart Oldfield regarding scheduling a... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
DB-SDNY-0077021 |
gemini-2.0-flash-001 |
| 35032 |
EFTA01379503.txt |
Re: |
Stewart Oldfield II |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Stewart Oldfield II is responding to Richard Kahn's email regarding scheduling. He indicates... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0077022, SDNY GM_00223206 |
gemini-2.0-flash-001 |
| 35033 |
EFTA01379504.txt |
Re: trading meetin g |
Richard Kahn |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Richard Kahn confirms that August 3rd is the best date for a trading meeting with Ste wart... |
Business dealingsCommunications/correspondence |
Ste wart Oldfield |
DB-SDNY-0077023 |
gemini-2.0-flash-001 |
| 35034 |
EFTA01379511.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page containing confidentiality notices and identification numbers. It... |
|
— |
DB-SDNY-0077034, SDNY GM_00223218 |
gemini-2.0-flash-001 |
| 35035 |
EFTA01379534.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0077112 |
gemini-2.0-flash-001 |
| 35036 |
EFTA01379535.txt |
FW: trade in SFL LIC |
Stewart Old |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
This email chain discusses a stock trade involving QCOM, with Richard Kahn instructing Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Matt Glassman, Martin Zeman |
DB-SDNY-0077114 |
gemini-2.0-flash-001 |
| 35037 |
EFTA01379536.txt |
RE: Deposit Return - A/c fia Query for pwm return Item [C] |
Bradley Gillin |
none |
none |
2017-09-28 |
email |
dataset_10 |
|
Bradley Gillin confirms the re-deposit of a returned check related to account # 35269691. The... |
Financial transactions/money flow |
Joy E Mitchell, Julian J Leff, Maria I Fernandes, Renel Itile |
DB-SDNY-0077115
SDNY_GM_00223299 |
gemini-2.0-flash-001 |
| 35038 |
EFTA01379537.txt |
RE: Deposit Return - A/c Query for pwm return Item ill classification: For Internal use only |
Gail FMahabir |
none |
none |
2017 |
email |
dataset_10 |
|
Gail FMahabir informs Hemant-Kumar Rathore that a check for a deposit return was not authorized... |
Financial transactions/money flowCommunications/correspondence |
Hemant-Kumar Rathore, Mariela Lo ez, Raphael A Marin,... |
DB-SDNY-0077121 |
gemini-2.0-flash-001 |
| 35039 |
EFTA01379538.txt |
RE: Deposit Return - A/c # 35269691 [I] |
Bradley Gillin |
suspicious |
none |
2017-09-27 |
email |
dataset_10 |
|
Bradley Gillin sent an email to Hemant-Kumar Rathore and others, questioning why a check made... |
Financial transactions/money flow |
Hemant-Kumar Rathore, Di a Ra awat, Stewart, Oldfield,... |
None |
gemini-2.0-flash-001 |
| 35040 |
EFTA01379539.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
|
— |
DB-SDNY-0077125, SDNY_GM_00223309 |
gemini-2.0-flash-001 |
| 35041 |
EFTA01379540.txt |
RE: Inquiry Regar' ing Accoun |
Stewart Oldfield |
suspicious |
none |
2017-10-23 |
email |
dataset_10 |
|
This email is a response to an AML compliance inquiry from Deutsche Bank regarding a large... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amlcompliance In • uirie |
144434 |
gemini-2.0-flash-001 |
| 35042 |
EFTA01379541.txt |
FW: Southern Financial Trade Report - Week of 10/30/17 [C] |
Stewart Oldfield |
none |
none |
2017-11-06 |
email |
dataset_10 |
|
This email forwards a trade report for Southern Financial from Davide Sferrazza at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Giffin I, Cynthia Rodriguez |
DB-SDNY-0077128 |
gemini-2.0-flash-001 |
| 35043 |
EFTA01379542.txt |
FW: RDC - 3rd Party Violation - Jeffrey Epstein[I] |
Stewart Oldfiel |
suspicious |
none |
2018-03-06 |
email |
dataset_10 |
|
Carmen Ayala from Deutsche Bank informs Stewart Oldfiel that Jeffrey Epstein violated the Remote... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0077130 |
gemini-2.0-flash-001 |
| 35044 |
EFTA01379543.txt |
None |
|
none |
none |
None |
check |
dataset_10 |
|
The document is an image of a check from First Republic Bank. It represents a financial transaction. |
Financial transactions/money flow |
— |
DB-SDNY-0077131, SDNY_GM_00223315 |
gemini-2.0-flash-001 |
| 35045 |
EFTA01379544.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is marked as confidential and includes an identification number. It appears to be a... |
|
— |
OB-SDNY-0077132 |
gemini-2.0-flash-001 |
| 35046 |
EFTA01379545.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a fragment of a bank deposit slip or statement from Deutsche Bank Trust Company... |
Financial transactions/money flow |
— |
1-103/210 |
gemini-2.0-flash-001 |
| 35047 |
EFTA01379546.txt |
RM0082289 Daily Deposit Report 20180320 |
|
none |
none |
2018-03-20 |
report |
dataset_10 |
|
This document is a daily deposit report from March 20, 2018, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35048 |
EFTA01379547.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a placeholder page with document IDs and confidentiality notices. No... |
|
— |
DB-SDNY-0077136, SDNY GM_00223320 |
gemini-2.0-flash-001 |
| 35049 |
EFTA01379548.txt |
RM0082289 Daily Deposit Report 20180321 |
|
suspicious |
none |
2018-03-21 |
report |
dataset_10 |
|
This document is a daily deposit report from March 21, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35050 |
EFTA01379549.txt |
Re: when's your Hawaii trip? |
Richard Kahn |
none |
none |
2018-05-24 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield exchange emails about a past Hawaii trip and the Brooklyn half... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0077138 |
gemini-2.0-flash-001 |
| 35051 |
EFTA01379550.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an email disclaimer from Stewart Oldfield, a Director at Deutsche Bank Trust... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0077139
SDNY_GM_00223323 |
gemini-2.0-flash-001 |
| 35052 |
EFTA01379551.txt |
RE: Euros from ace -[II |
Nicole Perskawiec |
none |
none |
2018-06-18 |
email |
dataset_10 |
|
Rodney Macelus from Deutsche Bank Wealth Management requests information from Nicole Perskawiec... |
Financial transactions/money flowCommunications/correspondence |
Rodney Macelus |
DB-SDNY-0077141 |
gemini-2.0-flash-001 |
| 35053 |
EFTA01379552.txt |
Confidentiality Notice |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is a confidentiality notice from Darren K. Indyke, PLLC and Deutsche Bank,... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0077144, SDNY_GM_00223328 |
gemini-2.0-flash-001 |
| 35054 |
EFTA01379553.txt |
Certification of beneficial owner(s) |
|
none |
none |
2016 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for a legal entity opening an account... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077145, SDNY_GM_00223329 |
gemini-2.0-flash-001 |
| 35055 |
EFTA01379554.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
Certification Form |
dataset_10 |
|
This document is a certification form for identifying the beneficial owners of a legal entity... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077146, SDNY_GM_00223330 |
gemini-2.0-flash-001 |
| 35056 |
EFTA01379555.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
Certification Form |
dataset_10 |
|
This document is a certification form for beneficial ownership, likely required for opening an... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077147, SDNY_GM_00223331 |
gemini-2.0-flash-001 |
| 35057 |
EFTA01379556.txt |
Certification of beneficial owner(s) |
|
none |
none |
2021 |
form |
dataset_10 |
|
This document is a certification form used to identify the beneficial owners of a legal entity... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077149, SDNY_GM_00223333 |
gemini-2.0-flash-001 |
| 35058 |
EFTA01379557.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
Certification |
dataset_10 |
|
This document is a certification form for identifying the beneficial owners of a legal entity... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077150, SDNY_GM_00223334 |
gemini-2.0-flash-001 |
| 35059 |
EFTA01379558.txt |
Certification of beneficial owner(s) |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077151, SDNY_GM_00223335 |
gemini-2.0-flash-001 |
| 35060 |
EFTA01379559.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
Certification |
dataset_10 |
|
This document is a certification form identifying the beneficial owners and a managing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0077152, SDNY GM_00223336 |
gemini-2.0-flash-001 |
| 35061 |
EFTA01379560.txt |
Certification of beneficial owner(s) |
|
none |
none |
Unknown |
form |
dataset_10 |
|
This document is a certification form for identifying the beneficial owners of a legal entity... |
|
— |
WM199866 |
gemini-2.0-flash-001 |
| 35062 |
EFTA01379561.txt |
Certification of beneficial owner(s) |
|
none |
none |
2918 |
form |
dataset_10 |
|
This document is a certification form for beneficial ownership, required when opening an account... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077154 |
gemini-2.0-flash-001 |
| 35063 |
EFTA01379562.txt |
Certification of beneficial owner(s) |
|
none |
none |
Unknown |
Certification |
dataset_10 |
|
This document is a certification form for identifying the beneficial owners of a legal entity... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077155, SDNY_GM_00223339 |
gemini-2.0-flash-001 |
| 35064 |
EFTA01379563.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
Certification Form |
dataset_10 |
|
This document is a certification form for beneficial ownership of a legal entity opening an... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077156, SDNY_GM_00223340 |
gemini-2.0-flash-001 |
| 35065 |
EFTA01379564.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
form |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an account... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077157 |
gemini-2.0-flash-001 |
| 35066 |
EFTA01379565.txt |
RM0082289 Daily Deposit Report 20180724 |
|
suspicious |
none |
2018-07-24 |
report |
dataset_10 |
|
This document is a daily deposit report from July 24, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35067 |
EFTA01379566.txt |
2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS*1486427) & Hyperion Air, LLC (GCIS848722S) |
Vijay-A Sawant |
suspicious |
possible |
2018-07-30 |
email |
dataset_10 |
|
This email discusses the periodic review of high-risk accounts associated with J. Epstein Virgin... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gill, Stewart Oldfield |
GCIS*1486427, GCIS848722S |
gemini-2.0-flash-001 |
| 35068 |
EFTA01379567.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for a KYC Case Representative at Deutsche Bank in... |
|
— |
DB-SDNY-0077164, SDNY_GM_00223348 |
gemini-2.0-flash-001 |
| 35069 |
EFTA01379568.txt |
Query related to address fields on FinCen COD form |
Vinita Advani |
none |
none |
None |
email |
dataset_10 |
|
Vinita Advani from Deutsche CM Centre Private Limited is seeking clarification on KYC procedures... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0077171 |
gemini-2.0-flash-001 |
| 35070 |
EFTA01379569.txt |
RM0082289 Daily Deposit Report 20180814 |
|
suspicious |
none |
2018-08-14 |
report |
dataset_10 |
|
This document is a daily deposit report from August 14, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35071 |
EFTA01379570.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
08/13/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts under... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 35072 |
EFTA01379571.txt |
Southern Financial/Epstein KYC Remediation II) |
Bradley Gill |
suspicious |
none |
2018-08-15 |
email |
dataset_10 |
|
Bradley Gill from Deutsche Bank is requesting confirmation from Vijay-A Sawant and Stewart... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Stewart Oldfiel |
SDNY GM_00223358
DB-SDNY-0077174 |
gemini-2.0-flash-001 |
| 35073 |
EFTA01379572.txt |
Certification of beneficial owner(s) |
|
none |
none |
7/24/18 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Hyperion Air, LLC, identifying... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0077177, SDNY_GM_00223361 |
gemini-2.0-flash-001 |
| 35074 |
EFTA01379573.txt |
Certification of beneficial owner(s) |
|
suspicious |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for I J. Epstein Virgin Islands... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0077178, SDNY_GM_00223362 |
gemini-2.0-flash-001 |
| 35075 |
EFTA01379574.txt |
Certification of beneficial owner(s) |
|
none |
none |
2015-01-20 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the President and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0077179 |
gemini-2.0-flash-001 |
| 35076 |
EFTA01379575.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-12-04 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for JEGE, Inc., identifying Jeffrey E.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-OO7718O
SDNY GM_OO223364 |
gemini-2.0-flash-001 |
| 35077 |
EFTA01379576.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-11-17 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of JEGE,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0077181, SDNY_GM_00223365 |
gemini-2.0-flash-001 |
| 35078 |
EFTA01379577.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
The document is a certification form identifying Jeffrey E. Epstein as the sole member of LSJE,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0077182, SDNY_GM_00223366 |
gemini-2.0-flash-001 |
| 35079 |
EFTA01379578.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of NES,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0077185
SDNY_GM_00223369 |
gemini-2.0-flash-001 |
| 35080 |
EFTA01379579.txt |
Certification of beneficial owner(s) |
|
suspicious |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of PLAN... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0077186, SDNY GM_00223370 |
gemini-2.0-flash-001 |
| 35081 |
EFTA01379580.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Southern Financial, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0077187
SDNY GM_00223371 |
gemini-2.0-flash-001 |
| 35082 |
EFTA01379581.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the sole member of ZORRO... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0077188 |
gemini-2.0-flash-001 |
| 35083 |
EFTA01379582.txt |
Gratitude America, Ltd Iii |
Bradley Gitlin |
suspicious |
possible |
2018-08-21 |
email |
dataset_10 |
|
Bradley Gitlin from Deutsche Bank requests Vijay-A Sawant to prioritize the opening of a new DB... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0077189 |
gemini-2.0-flash-001 |
| 35084 |
EFTA01379583.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-08-15 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for Gratitude America, Ltd., a U.S.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077191 |
gemini-2.0-flash-001 |
| 35085 |
EFTA01379584.txt |
Gratitude COGS |
Bella Klein |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
Bella Klein sent an email to Stewart Oldfield on August 29, 2018, with the subject 'Gratitude... |
Communications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 35086 |
EFTA01379585.txt |
CERTIFICATiON OF GOOD STANDING |
Denise Jo annes, Director, Division of Corporations and Trademarks |
none |
none |
2018-07-09 |
certificate |
dataset_10 |
|
This document is a Certificate of Good Standing issued by the Virgin Islands Lieutenant... |
Business dealings |
— |
|
gemini-2.0-flash-001 |
| 35087 |
EFTA01379586.txt |
PAr: "• PRICING DETAILS "" JOINT BOOKRUN IPO ""'XACTLY CORP (NYSE: XTLY) a° APPROVED FOR EXTERNAL DISTRIBUTION •" [CI |
Vahe Stepanian |
none |
none |
2015-06-26 |
email |
dataset_10 |
|
Vahe Stepanian informs Jeffrey Epstein about his allocation of 600 shares of Xactly Corp at... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein ljeevacation@gmail.comj |
DB-SDNY-0077194 |
gemini-2.0-flash-001 |
| 35088 |
EFTA01379587.txt |
Registration statement prospectus |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a notice regarding a registration statement filed with the SEC. It instructs... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0077195, SDNY_GM_00223379 |
gemini-2.0-flash-001 |
| 35089 |
EFTA01379588.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a header/footer containing location information for DB Centre Mumbai and... |
|
— |
DB-SDNY-0077198, SDNY_GM_00223382 |
gemini-2.0-flash-001 |
| 35090 |
EFTA01379589.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 tax form (Form 990-PF) filed by sittanuoi AMERICA LTD for the year 2015. It... |
Financial transactions/money flow |
— |
DLN: 934913140010261 |
gemini-2.0-flash-001 |
| 35091 |
EFTA01379590.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-0077201 |
gemini-2.0-flash-001 |
| 35092 |
EFTA01379591.txt |
Form 990-PF |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This is a Form 990-PF from 2015, detailing activities for which Form 4720 may be required and... |
Financial transactions/money flow |
— |
DB-SDNY-0077204 |
gemini-2.0-flash-001 |
| 35093 |
EFTA01379592.txt |
Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees, and Contractors (continued) |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a page from Form 990-PF, specifically Part VIII and Part IX, which detail... |
Financial transactions/money flow |
— |
DB-SDNY-0077205 |
gemini-2.0-flash-001 |
| 35094 |
EFTA01379593.txt |
Form 990 P (2015) |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a Form 990-PF, specifically Part X, XI, and XII, detailing the minimum... |
Financial transactions/money flow |
— |
DB-SDNY-0077206 |
gemini-2.0-flash-001 |
| 35095 |
EFTA01379594.txt |
Form 990-P F (2015) |
|
none |
none |
2015 |
Form |
dataset_10 |
|
This document is a Form 990-PF, a tax form for private operating foundations. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0077208 |
gemini-2.0-flash-001 |
| 35096 |
EFTA01379595.txt |
Form 990 -Pr (2 0 1 5) |
|
none |
none |
2015 |
form |
dataset_10 |
|
This document is a page from Form 990-PF, specifically Part XVI-A, which analyzes... |
Financial transactions/money flow |
— |
DB-SDNY-0077210 |
gemini-2.0-flash-001 |
| 35097 |
EFTA01379596.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 year 2015. It lists... |
Financial transactions/money flowLegal matters/litigation |
— |
DIN: 93491314001026 |
gemini-2.0-flash-001 |
| 35098 |
EFTA01379597.txt |
TY 2015 Other Expenses Schedule |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document is an expense schedule for Gratitude America LTD for the tax year 2015. It lists... |
Financial transactions/money flow |
— |
DLN: 93491314001026 |
gemini-2.0-flash-001 |
| 35099 |
EFTA01379598.txt |
2015 Substantial Contributors Schedule |
|
none |
none |
2015 |
Schedule |
dataset_10 |
|
This document is a schedule of substantial contributors for Gratitude America LTD for the year... |
|
— |
DLN: 93491314001026 |
gemini-2.0-flash-001 |
| 35100 |
EFTA01379599.txt |
Contributors |
|
none |
none |
2015 |
Schedule B (Form 990, 990-EZ, 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-0077216 |
gemini-2.0-flash-001 |