| 35601 |
EFTA01380182.txt |
Running Programs and Volunteer Opportunities |
|
none |
none |
2018-09-24 |
other |
dataset_10 |
|
This document promotes youth running programs, volunteer opportunities at a race on September... |
Travel/logisticsCommunications/correspondence |
— |
DB-SDNY-0078414 |
gemini-2.0-flash-001 |
| 35602 |
EFTA01380183.txt |
NYRR email |
NYRR |
none |
none |
2017 |
email |
dataset_10 |
|
This is an email footer from New York Road Runners. It provides information on how to ensure... |
Communications/correspondence |
richarddavidkahn(domal.com |
DB-SDNY-0078418 |
gemini-2.0-flash-001 |
| 35603 |
EFTA01380185.txt |
RE: Please fill out -> CRS + UK FATCA form [CI |
Martin Zeman |
none |
none |
2018-04-19 |
email |
dataset_10 |
|
This email exchange concerns the correction of a date of birth and confirmation of the nature of... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Richard Kahn, Paul Barrett, Liam Osullivan, Xavier... |
DB-SDNY-0078421 |
gemini-2.0-flash-001 |
| 35604 |
EFTA01380186.txt |
CRS + UK FATCA form [C] |
Martin Zeman |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
Martin Zeman is requesting information and a form from Richard Kahn regarding Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Xavier Avila, Stewart Oldfield, Liam... |
None |
gemini-2.0-flash-001 |
| 35605 |
EFTA01380187.txt |
RE: Euros from acc xxxx9691 |
Rodney Macelus |
none |
none |
2018-06-18 |
email |
dataset_10 |
|
Rodney Macelus from Deutsche Bank is providing Bella Klein with the cost of converting 6,200 EUR... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0078424 |
gemini-2.0-flash-001 |
| 35606 |
EFTA01380188.txt |
Re: Euros from acc xxxx9691 |
Bella Klein |
suspicious |
possible |
2018-06-18 |
email |
dataset_10 |
|
Bella Klein requests Rodney Macelus at Deutsche Bank to purchase 6200 Euros in specific... |
Financial transactions/money flowCommunications/correspondence |
Rodney Macelus, Stewart Oldfield, Bradley Gillin, Richard Kahn |
DB-SDNY-0078425 |
gemini-2.0-flash-001 |
| 35607 |
EFTA01380189.txt |
Euros from ace xxxx |
Bella Klein |
suspicious |
none |
2018-06-18 |
email |
dataset_10 |
|
Bella Klein emails Bradley Gillin to request an order of Euros, inquiring about the limit and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0078426 |
gemini-2.0-flash-001 |
| 35608 |
EFTA01380190.txt |
RE: PLN Roll ICI |
Liam Osullivan |
none |
none |
2018-08-02 |
email |
dataset_10 |
|
Liam Osullivan emails Paul Barrett to confirm a net settlement amount of USD 25,241.02 for Value... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0078428 |
gemini-2.0-flash-001 |
| 35609 |
EFTA01380191.txt |
Dormant Accounts |
Anna-Sofiya Lupolover |
none |
none |
2016-06-03 |
email |
dataset_10 |
|
Anna-Sofiya Lupolover from Deutsche Bank informs recipients about dormant accounts and requests... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0078432 |
gemini-2.0-flash-001 |
| 35610 |
EFTA01380192.txt |
Option Expirations and Strike Prices |
Daniel Sabba |
none |
none |
2016-11-16 |
other |
dataset_10 |
|
The document lists call and put strike prices for options expiring on November 16, 2016, and... |
Financial transactions/money flow |
— |
DB-SDNY-0078436 |
gemini-2.0-flash-001 |
| 35611 |
EFTA01380193.txt |
Rich, |
Stewart Oldfield |
none |
none |
2016-06-23 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is checking in with Richard Kah to offer assistance. The... |
Business dealingsCommunications/correspondence |
Richard Kah |
DB-SDNY-0078438 |
gemini-2.0-flash-001 |
| 35612 |
EFTA01380194.txt |
Rich, US Open next week? |
Stewart Oldfield |
none |
none |
2016-08-22 |
email |
dataset_10 |
|
Stewart Oldfield invites Richard Kahn to the opening night of the US Open. The email is a casual... |
Communications/correspondencePersonal relationships |
Richard Kahn |
DB-SDNY-0078439 |
gemini-2.0-flash-001 |
| 35613 |
EFTA01380195.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead from Deutsche Bank, providing contact information for Stewart... |
|
— |
DB-SDNY-0078441, SDNY_GM_00224625 |
gemini-2.0-flash-001 |
| 35614 |
EFTA01380196.txt |
Re: Bronx 10 Mile [CI |
Stewart Oldfield I |
none |
none |
2017-08-23 |
email |
dataset_10 |
|
Stewart Oldfield and Richard Kahn discuss a running race in the Bronx. Oldfield offers... |
Communications/correspondencePersonal relationships |
Richard Kahn |
DB-SDNY-0078447 |
gemini-2.0-flash-001 |
| 35615 |
EFTA01380197.txt |
None |
|
none |
none |
2017-07-17 |
email |
dataset_10 |
|
This document is an email header containing a date and confidentiality notices. It does not... |
|
— |
DB-SDNY-0078448 |
gemini-2.0-flash-001 |
| 35616 |
EFTA01380199.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains a confidentiality notice, a document ID (DB-SDNY-0078453), and a... |
|
— |
DB-SDNY-0078453 |
gemini-2.0-flash-001 |
| 35617 |
EFTA01380200.txt |
New York Road Runners |
|
none |
none |
1958 |
other |
dataset_10 |
|
The document introduces New York Road Runners, a non-profit community running organization... |
Communications/correspondence |
— |
DB-SDNY-0078454 |
gemini-2.0-flash-001 |
| 35618 |
EFTA01380201.txt |
NYRR emails |
NYRR |
none |
none |
2017 |
email |
dataset_10 |
|
This is an email footer from New York Road Runners (NYRR) containing standard contact... |
Communications/correspondence |
richarddavidkahn(domal.com |
DB-SDNY-0078455, SDNY_GM_00224639 |
gemini-2.0-flash-001 |
| 35619 |
EFTA01380202.txt |
RM0082289 Daily Deposit Report 20171118 |
|
suspicious |
none |
2017-11-18 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35620 |
EFTA01380203.txt |
RE: KYC remediation project I HR overdues |
Corinna-A Reibc |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
Corinna Reibchen is following up with Stewart Oldfield regarding outstanding HR cases related to... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
DB-SDNY-0078457 |
gemini-2.0-flash-001 |
| 35621 |
EFTA01380204.txt |
KYC remediation project |
Corinna Reibchen |
none |
none |
None |
email |
dataset_10 |
|
Corinna Reibchen expresses flexibility regarding timing for a KYC remediation project and looks... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0078459 |
gemini-2.0-flash-001 |
| 35622 |
EFTA01380205.txt |
Re: Gratitude |
Richard Kahn |
suspicious |
possible |
2018-09-26 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that Jeffrey Epstein will not be able to provide guidance... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldtield I |
DB-SDNY-0078461 |
gemini-2.0-flash-001 |
| 35623 |
EFTA01380206.txt |
RE: Butter ly Trust C |
Ian Salters |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
The email chain discusses the opening of a Butterfly Trust account with the KCP team, using the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Zbynek Kozelsk, Martin Zeman, Kimberl... |
DB-SDNY-0078463 |
gemini-2.0-flash-001 |
| 35624 |
EFTA01380207.txt |
RM0082289 Daily Deposit Report 20181026 |
|
none |
none |
2018-10-26 |
report |
dataset_10 |
|
This document is a daily deposit report listing account balances for Jeffrey Epstein, related... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35625 |
EFTA01380208.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
10/25/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 35626 |
EFTA01380209.txt |
None |
pbrd_admin@list.db.com |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a notification related to Ashley Holdings Inc. with a balance of $25,003,698.63... |
Financial transactions/money flow |
— |
DB-SDNY-0078467, SDNY_GM_00224651 |
gemini-2.0-flash-001 |
| 35627 |
EFTA01380210.txt |
RE: Epstein Ill |
Bradley Gill in |
suspicious |
none |
2018-11-09 |
email |
dataset_10 |
|
Firdaus Madiar informs colleagues about a customer, Bella, who attempted to void a $1,000,0000... |
Financial transactions/money flowCommunications/correspondence |
Firdaus Medlar |
DB-SDNY-0078469 |
gemini-2.0-flash-001 |
| 35628 |
EFTA01380212.txt |
FINAL SETTLEMENT |
American International Group, inc. |
none |
none |
11/07/2018 |
check |
dataset_10 |
|
This document is a check from American International Group (AIG) to Jeffrey Epstein for a final... |
Financial transactions/money flowLegal matters/litigation |
Jeffrey Epstein |
SDNY_GM_00224655
DB-SDNY-0078471 |
gemini-2.0-flash-001 |
| 35629 |
EFTA01380213.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
11/15/18 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts,... |
Financial transactions/money flow |
— |
DB-SDNY-0078473 |
gemini-2.0-flash-001 |
| 35630 |
EFTA01380214.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists Ashley Holdings Inc. and mentions amounts of $50,000,000.00 and... |
Financial transactions/money flow |
— |
88011491 |
gemini-2.0-flash-001 |
| 35631 |
EFTA01380215.txt |
RE: Epstein Insurance Trust (I) |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses whether Jeffrey Epstein should be classified as a Politically... |
Financial transactions/money flowPolitical connections/influenceLegal matters/litigation |
Yoonsun Chung, Bradley Gillin |
DB-SDNY-0078476 |
gemini-2.0-flash-001 |
| 35632 |
EFTA01380216.txt |
RE: Epstein Insurance Trust (I) |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email exchange between Yoonsun Chung and Stewart Oldfield concerns the details of the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Yoonsun Chung, Bradley Gitlin, inglingeggin |
DB-SDNY-0078477 |
gemini-2.0-flash-001 |
| 35633 |
EFTA01380217.txt |
TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 |
JEFFREY E. EPSTEIN |
none |
none |
2007 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement establishing the TIIE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST... |
Financial transactions/money flowPersonal relationships |
DARREN K. INDYKE, LAWRENCE NEWMAN |
DB-SDNY-0078480 |
gemini-2.0-flash-001 |
| 35634 |
EFTA01380218.txt |
GRANTOR'S REVOCATION OF DESIGNATION OF SUCCESSOR TRUSTEES |
Bradley GRIM, Vice President, Deutsche Bank Wealth Management |
none |
none |
2012-12-02 |
legal filing |
dataset_10 |
|
This document is a revocation of the designation of Eva Andersson Dubin and Abigail S. Wexner as... |
Financial transactions/money flowLegal matters/litigation |
JEFFREY |
DB-SDNY-0078483, SDNY_GM_00224667 |
gemini-2.0-flash-001 |
| 35635 |
EFTA01380219.txt |
RE: Epstein Insurance Trust (II |
Yoonsun Chung |
suspicious |
none |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the planned closure of the Epstein Insurance Trust account and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin |
DB-SDNY-0078486 |
gemini-2.0-flash-001 |
| 35636 |
EFTA01380220.txt |
RE: Epstein Insurance Trust Ill |
Stewart Oldfield |
suspicious |
possible |
2018-11-16 |
email |
dataset_10 |
|
This email exchange discusses the due diligence process for the 'Epstein Insurance Trust' and... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Yoonsun Chung, Bradley Gillin |
DB-SDNY-0078487 |
gemini-2.0-flash-001 |
| 35637 |
EFTA01380221.txt |
Trust Documents |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an email attaching trust documents, including an amendment. It references... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078489, SDNY_GM_00224673 |
gemini-2.0-flash-001 |
| 35638 |
EFTA01380222.txt |
RE: Brad |
Stewart Oldfield |
none |
none |
2018-11-19 |
email |
dataset_10 |
|
Richard Kahn is following up with Stewart Oldfield about whether he heard back from someone... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
DB-SDNY-0078498 |
gemini-2.0-flash-001 |
| 35639 |
EFTA01380223.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
This document appears to be a header page identifying Deutsche Bank as the source. It includes a... |
|
— |
DB-SDNY-0078501 |
gemini-2.0-flash-001 |
| 35640 |
EFTA01380224.txt |
Re: DB relationship transition letter |
Richard Kahn |
none |
none |
2019-02-28 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield regarding the DB relationship transition,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfie |
DB-SDNY-0078504 |
gemini-2.0-flash-001 |
| 35641 |
EFTA01380225.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email signature or letterhead for Stewart Oldfield, a Director at... |
|
— |
DB-SDNY-0078505, SDNY_GM_00224689 |
gemini-2.0-flash-001 |
| 35642 |
EFTA01380226.txt |
RM0082289 Daily Deposit Report 20190301 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-03-01 |
report |
dataset_10 |
|
This document is a daily deposit report for RM code 82289, listing account balances for Jeffrey... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0078506 |
gemini-2.0-flash-001 |
| 35643 |
EFTA01380227.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
02/28/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 35644 |
EFTA01380228.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists financial amounts associated with Ashley Holdings Inc, Mara Wagner, Leah... |
Financial transactions/money flow |
— |
DB-SDNIY-0078509, SDNY GM_00224693 |
gemini-2.0-flash-001 |
| 35645 |
EFTA01380229.txt |
RE: Talk tomorrow Am |
Stewart Oldfield |
suspicious |
possible |
2019-03-21 |
email |
dataset_10 |
|
Richard Kahn asks Stewart Oldfield if he is comfortable confirming that Haze Trust and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 35646 |
EFTA01380230.txt |
Availability to talk |
Richard Kahn |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Richard Kahn is requesting to schedule a phone call with Stewart Oldfield. The email includes... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DEkSDNIY-0078511 |
gemini-2.0-flash-001 |
| 35647 |
EFTA01380231.txt |
RE: Mercedes Benz Boulogne / Sod OtO GOn Orate Bank |
Brigid Macias |
none |
none |
20 |
email |
dataset_10 |
|
Brigid Macias informs Bella Klein that the operations group is still investigating funds related... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0078515 |
gemini-2.0-flash-001 |
| 35648 |
EFTA01380232.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
The document indicates that a file is corrupted and unprintable, therefore it cannot be... |
|
— |
SDNY_GM_00224700 |
gemini-2.0-flash-001 |
| 35649 |
EFTA01380233.txt |
Fwd: Mercedes Benz Boulogne / Soci t: GI n 'rale Bank |
Bella Klein |
suspicious |
possible |
2019-04-02 |
email |
dataset_10 |
|
This email chain discusses a wire transfer issue involving Mercedes Benz and Societe Generale... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0078517 |
gemini-2.0-flash-001 |
| 35650 |
EFTA01380234.txt |
RE: Wire deposit |
Brigid Macias < |
suspicious |
none |
2019-03-13 |
email |
dataset_10 |
|
This email chain discusses a problematic wire transfer of 10,000 euros and the efforts to trace... |
Financial transactions/money flowCommunications/correspondence |
Richard <, Bella Klein < |
DB-SDNY-0078519
SDNY_GM_00224703 |
gemini-2.0-flash-001 |
| 35651 |
EFTA01380235.txt |
RE: Wire deposit |
N'Dtaye, Kadiata (582) |
none |
none |
2019-03-12 |
email |
dataset_10 |
|
This email exchange concerns an inquiry about a wire deposit. Bella Klein contacts Brigid Macias... |
Financial transactions/money flowCommunications/correspondence |
stamenlc, Michael (5821 |
EFTA01380235 |
gemini-2.0-flash-001 |
| 35652 |
EFTA01380236.txt |
Re: Wire deposit |
Bella Klein |
none |
none |
2019-03-11 |
email |
dataset_10 |
|
Bella Klein responds to Brigid Macias's inquiry about wiring instructions, explaining that a... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0078521 |
gemini-2.0-flash-001 |
| 35653 |
EFTA01380237.txt |
Wire deposit |
Beth |
none |
none |
February lath |
email |
dataset_10 |
|
Beth emails Br' id Macias requesting assistance in tracing a wire transfer sent on February... |
Financial transactions/money flowCommunications/correspondence |
Br' id Macias |
DB-SDNY-0078522
SDNY_GM_00224706 |
gemini-2.0-flash-001 |
| 35654 |
EFTA01380238.txt |
Fwd: Mercedes Benz Boulogne / Societe Generale Bank |
Bella Klein |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
Bella Klein is urgently requesting assistance from Stewart Oldfield and Brigid Macias to locate... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Richard Kahn, Brigid Macias |
DB-SDNY-0078525, SDNY_GM_00224709 |
gemini-2.0-flash-001 |
| 35655 |
EFTA01380239.txt |
TR: Epstein Wire deposit - coordonnees SG |
N'Diaye, Kadiata (582) |
suspicious |
possible |
2019-04-02 |
email |
dataset_10 |
|
This email chain discusses an 'Epstein Wire deposit' and forwards the SG coordinates. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stamenic, Michael (582) |
DB-SDNY-0078527 |
gemini-2.0-flash-001 |
| 35656 |
EFTA01380240.txt |
Re: Wire deposit |
Richard Kahn |
none |
none |
2019-03-13 |
email |
dataset_10 |
|
Richard Kahn requests an update on the status of a wire deposit from Brigid Macias. Brigid... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0078531 |
gemini-2.0-flash-001 |
| 35657 |
EFTA01380265.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or initial page of a legal document, marked with... |
|
— |
DB-SDNY-0078619, SDNY_GM_00224803 |
gemini-2.0-flash-001 |
| 35658 |
EFTA01380266.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0078621 |
gemini-2.0-flash-001 |
| 35659 |
EFTA01380267.txt |
Epstein accoun closure |
Stewart Oldfield |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Stewart Oldfield emails Brigid Macias to coordinate the closure of Jeffrey Epstein's remaining... |
Financial transactions/money flowBusiness dealings |
Brigid Macias |
DB-SDNY-0078622 |
gemini-2.0-flash-001 |
| 35660 |
EFTA01380269.txt |
Re Overdraft |
Bella Klein |
none |
none |
2018-03-08 |
email |
dataset_10 |
|
Bella Klein requests bank statements from Cynthia Rodriguez for the period of June-December 2017... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0078624 |
gemini-2.0-flash-001 |
| 35661 |
EFTA01380270.txt |
Overdraft |
Cynthia Rodriguez |
none |
none |
2018-03-02 |
email |
dataset_10 |
|
Cynthia Rodriguez emails Bell about an overdraft of 1800 in Karina's account and requests that... |
Financial transactions/money flowCommunications/correspondence |
Bell |
DB-SDNY-0078627 |
gemini-2.0-flash-001 |
| 35662 |
EFTA01380271.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2018-01-02 To 2018-03-07 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank showing account deposits and transactions... |
Financial transactions/money flow |
— |
DB-SDNY-0078628, SDNY_GM_00224812 |
gemini-2.0-flash-001 |
| 35663 |
EFTA01380272.txt |
RM0082289 Daily Deposit Report 20180314 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-03-14 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank for RM CODE 82289, listing account... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0078632, SDNY_GM_00224816 |
gemini-2.0-flash-001 |
| 35664 |
EFTA01380273.txt |
RE: wire - jeeper ICI |
Vahe Stepanian [vahe.stepanian@db.com] |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
This email chain discusses the status of a wire transfer. Vahe Stepanian confirms to Richard... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn [richardkahn12@gmail.com), Gbenga Omosuyi... |
DB-SDNY-0078633 |
gemini-2.0-flash-001 |
| 35665 |
EFTA01380274.txt |
wire - jeeper |
Richard Kahn |
none |
none |
2016-10-13 |
email |
dataset_10 |
|
Richard Kahn emailed Vahe Stepanian to confirm the receipt of a wire transfer of $118,049.60 to... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0078634 |
gemini-2.0-flash-001 |
| 35666 |
EFTA01380275.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank Wealth Management, containing confidentiality... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078640 |
gemini-2.0-flash-001 |
| 35667 |
EFTA01380276.txt |
RE: Apple transfer to Merrill Lynch II] |
Tazia Smith |
suspicious |
none |
2017-03-30 |
email |
dataset_10 |
|
This email chain discusses the transfer of 100,000 Apple shares from Southern Financial to a... |
Financial transactions/money flowBusiness dealings |
Mary Murray, Joshua Shoshan |
DB-SDNY-0078641 |
gemini-2.0-flash-001 |
| 35668 |
EFTA01380277.txt |
RM0082289 Daily Deposit Report 20170415 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-04-15 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0078643 |
gemini-2.0-flash-001 |
| 35669 |
EFTA01380278.txt |
re: STC |
Richard Kahn |
suspicious |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn from FIBRK Associates Inc. is requesting Cynthia Rodriguez at Deutsche Bank to... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
EFTA01380278 |
gemini-2.0-flash-001 |
| 35670 |
EFTA01380279.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and disclaimer. It states that the information is... |
|
— |
DB-SDNY-0078647 |
gemini-2.0-flash-001 |
| 35671 |
EFTA01380280.txt |
Declaration of Status for Israeli Income Tax Purposes |
|
none |
none |
None |
Declaration |
dataset_10 |
|
This document is a declaration form for non-Israeli residents and Israeli brokers who hold... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078648 |
gemini-2.0-flash-001 |
| 35672 |
EFTA01380281.txt |
Declaration by Non-Israeli Residents |
|
none |
none |
2009-01-01 |
Declaration |
dataset_10 |
|
This document is a declaration form for non-Israeli residents to certify their non-residency... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0078649 |
gemini-2.0-flash-001 |
| 35673 |
EFTA01380282.txt |
Declaration regarding Israeli tax residency |
|
suspicious |
none |
2009 |
legal filing |
dataset_10 |
|
This document is a declaration form related to Israeli tax residency for trusts and financial... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory |
— |
DB-SDNY-0078650, SDNY GM_00224834 |
gemini-2.0-flash-001 |
| 35674 |
EFTA01380283.txt |
Definition of Resident of Israel for Israeli Tax Purposes |
|
none |
none |
1961 |
legal filing |
dataset_10 |
|
This document defines the term "resident of Israel" for tax purposes according to the Israeli... |
Legal matters/litigation |
— |
DB-SDNY-0078652 |
gemini-2.0-flash-001 |
| 35675 |
EFTA01380284.txt |
Offer to Purchase for Cash All Outstanding Ordinary Shares of Mobileye |
|
none |
none |
2017-03-12 |
Offer to Purchase |
dataset_10 |
|
Cyclops Holdings, LLC, a subsidiary of Intel Corporation, is offering to purchase all... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 35676 |
EFTA01380285.txt |
Mobileye Shareholder Meeting Information |
|
none |
none |
2017-06-13 |
other |
dataset_10 |
|
This document informs Mobileye shareholders about the upcoming meeting to vote on the proposed... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078654 |
gemini-2.0-flash-001 |
| 35677 |
EFTA01380286.txt |
Mobileye Reorganization |
|
none |
none |
1959 |
legal filing |
dataset_10 |
|
This document outlines the post-offer reorganization plan for the acquisition of Mobileye by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078655 |
gemini-2.0-flash-001 |
| 35678 |
EFTA01380287.txt |
Mobileye Acquisition |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for the acquisition of Mobileye shares,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078656 |
gemini-2.0-flash-001 |
| 35679 |
EFTA01380288.txt |
Agreement under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 |
|
none |
none |
2017-04-05 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an offer to purchase shares of Mobileye,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0078657 |
gemini-2.0-flash-001 |
| 35680 |
EFTA01380289.txt |
Offer to Purchase |
|
none |
none |
None |
Offer to Purchase |
dataset_10 |
|
This document is an offer to purchase shares, providing instructions for shareholders on how to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078658 |
gemini-2.0-flash-001 |
| 35681 |
EFTA01380290.txt |
TABLE OF CONTENTS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a table of contents for a tender offer document. It outlines the terms of the... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0078658 |
gemini-2.0-flash-001 |
| 35682 |
EFTA01380291.txt |
Summary Term Sheet regarding Offer to Purchase Mobileye N.V. Shares |
|
none |
none |
2017-06-21 |
Summary Term Sheet |
dataset_10 |
|
This document is a summary term sheet outlining the offer by Cyclops Holdings, LLC, a subsidiary... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 35683 |
EFTA01380292.txt |
Offer for Mobileye |
|
none |
none |
2017-03-12 |
legal filing |
dataset_10 |
|
This document outlines the terms of Intel's offer to acquire Mobileye, including the price per... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0078661 |
gemini-2.0-flash-001 |
| 35684 |
EFTA01380293.txt |
Mobileye Board Recommendations Regarding Intel Offer |
|
none |
none |
2017-06-13 |
other |
dataset_10 |
|
The document is a statement from the Mobileye Board recommending that shareholders accept... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0078662
SDNY GM_00224848 |
gemini-2.0-flash-001 |
| 35685 |
EFTA01380294.txt |
Offer Extension Circumstances |
|
none |
none |
2018-03-12 |
legal filing |
dataset_10 |
|
This document outlines the conditions under which Intel can extend its offer to purchase... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0078664 |
gemini-2.0-flash-001 |
| 35686 |
EFTA01380295.txt |
Terms of the Offer |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms of an offer by Intel to acquire shares of Mobileye. It explains... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078665 |
gemini-2.0-flash-001 |
| 35687 |
EFTA01380296.txt |
Material Adverse Effect Condition, Tender Offer, Tendering Shares |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the 'Material Adverse Effect Condition' related to Intel's purchase... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078667 |
gemini-2.0-flash-001 |
| 35688 |
EFTA01380297.txt |
Mobileye Acquisition Offer |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the acquisition of Mobileye by Intel, detailing the process for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078670 |
gemini-2.0-flash-001 |
| 35689 |
EFTA01380298.txt |
Offer and Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms of Intel's acquisition of Mobileye, focusing on the treatment of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078671 |
gemini-2.0-flash-001 |
| 35690 |
EFTA01380299.txt |
Offer to Purchase |
|
none |
none |
2017-06-13 |
Legal Filing |
dataset_10 |
|
This document is a legal filing regarding an offer to purchase shares of Mobikye. The Mobileye... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078675 |
gemini-2.0-flash-001 |
| 35691 |
EFTA01380300.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an offer to purchase shares of Mobileye, including details... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 35692 |
EFTA01380301.txt |
THE TENDER OFFER |
|
none |
none |
2017-06-21 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a tender offer by Intel (through a Purchaser)... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078678 |
gemini-2.0-flash-001 |
| 35693 |
EFTA01380302.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a tender offer for shares, specifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078679 |
gemini-2.0-flash-001 |
| 35694 |
EFTA01380303.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a tender offer by Purchaser for Mobileye shares, including a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078680 |
gemini-2.0-flash-001 |
| 35695 |
EFTA01380304.txt |
Acceptance for Payment and Payment for Shares |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for accepting and paying for shares tendered in an offer,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 35696 |
EFTA01380305.txt |
Procedures for Accepting the Offer and Tendering Shares |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for accepting an offer and tendering shares, detailing the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 35697 |
EFTA01380306.txt |
Agents Medallion Program, Stock Exchange Medallion Program, and the New York Stock Exchange Medallion Signature Program |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document outlines the procedures for tendering shares in an offer, including the use of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078683, SDNY GM_00224867 |
gemini-2.0-flash-001 |
| 35698 |
EFTA01380307.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for withdrawing shares tendered in an offer to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078685 |
gemini-2.0-flash-001 |
| 35699 |
EFTA01380308.txt |
Tax Considerations Applicable to Shareholders |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides a summary of U.S. federal income tax considerations for U.S. Holders of... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078686 |
gemini-2.0-flash-001 |
| 35700 |
EFTA01380309.txt |
Certain Israeli Tax Aspects of the Offer and Post-Offer Reorganization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document summarizes the Israeli tax consequences for Mobileye shareholders who tender their... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |