| 35701 |
EFTA01380310.txt |
The Receipt of Cash in Exchange for Shares Pursuant to the Offer |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document explains the Israeli income tax implications for shareholders receiving cash in... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 35702 |
EFTA01380311.txt |
Offer to Purchase |
|
none |
none |
2017-03-28 |
legal filing |
dataset_10 |
|
This document is part of an Offer to Purchase Mobileye by Purchaser, a subsidiary of Intel. It... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078691 |
gemini-2.0-flash-001 |
| 35703 |
EFTA01380312.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Offer to Purchase from Intel to acquire Mobileye. It details the financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 35704 |
EFTA01380313.txt |
Background of the Offer; Past Contacts or Negotiations with Mobileye |
|
none |
none |
2016-07-01 |
other |
dataset_10 |
|
This document outlines the chronology of meetings and events between Intel and Mobileye that led... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0078693 |
gemini-2.0-flash-001 |
| 35705 |
EFTA01380314.txt |
Potential strategic transaction with Mobileye |
|
none |
none |
2016-11-27 |
other |
dataset_10 |
|
The document details the initial discussions between Intel and Mobileye regarding a potential... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0078694 |
gemini-2.0-flash-001 |
| 35706 |
EFTA01380315.txt |
Potential acquisition of Mobileye by Intel |
|
none |
none |
2017-02-01 |
other |
dataset_10 |
|
This document details the timeline and key events surrounding Intel's potential acquisition of... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078695 |
gemini-2.0-flash-001 |
| 35707 |
EFTA01380316.txt |
Mobileye Acquisition Negotiation |
|
none |
none |
2017-02-16 |
other |
dataset_10 |
|
This document outlines the negotiation process between Intel and Mobileye regarding Intel's... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078696 |
gemini-2.0-flash-001 |
| 35708 |
EFTA01380317.txt |
Mobileye Acquisition |
|
suspicious |
possible |
2017-02-26 |
other |
dataset_10 |
|
This document outlines the timeline and key events in the negotiation process for Intel's... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0078697 |
gemini-2.0-flash-001 |
| 35709 |
EFTA01380318.txt |
Purchase Agreement between Cyclops, Intel, and Mobileye |
|
none |
none |
2017-04-04 |
Legal Filing |
dataset_10 |
|
This document outlines the terms of a Purchase Agreement between Cyclops, Intel, and Mobileye,... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0078699 |
gemini-2.0-flash-001 |
| 35710 |
EFTA01380319.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the resolutions to be adopted at the Extraordinary General Meeting (EGM)... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 35711 |
EFTA01380320.txt |
Purchase Agreement |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a purchase agreement for Mobileye, including post-offer... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078703 |
gemini-2.0-flash-001 |
| 35712 |
EFTA01380321.txt |
Asset Sale Agreement |
|
none |
none |
2014-12-31 |
legal filing |
dataset_10 |
|
This document outlines the terms of an asset sale agreement between Mobileye and a Purchaser,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078704 |
gemini-2.0-flash-001 |
| 35713 |
EFTA01380322.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines restrictions on Mobileye's business operations and intellectual... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0078708 |
gemini-2.0-flash-001 |
| 35714 |
EFTA01380323.txt |
Mobileye Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines restrictions on Mobileye's operations between the Purchase Agreement and... |
Business dealingsLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0078709 |
gemini-2.0-flash-001 |
| 35715 |
EFTA01380324.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines restrictions on Mobileye's actions, including capital expenditures, debt... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0078710 |
gemini-2.0-flash-001 |
| 35716 |
EFTA01380325.txt |
Alternative Acquisition Proposal |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines Mobileye's obligations regarding alternative acquisition proposals,... |
Business dealings |
— |
DB-SDNY-0078712 |
gemini-2.0-flash-001 |
| 35717 |
EFTA01380326.txt |
Superior Proposal and Mobileye Board Obligations |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This legal document defines the term 'Superior Proposal' within the context of a Purchase... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0078713 |
gemini-2.0-flash-001 |
| 35718 |
EFTA01380327.txt |
Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions under which Mobileye can consider alternative acquisition... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0078714 |
gemini-2.0-flash-001 |
| 35719 |
EFTA01380328.txt |
Purchase Agreement Analysis |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document analyzes key provisions of the Purchase Agreement related to the acquisition of... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0078715 |
gemini-2.0-flash-001 |
| 35720 |
EFTA01380329.txt |
Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the responsibilities of Intel, Purchaser, and Mobileye in securing... |
Legal matters/litigationBusiness dealings |
— |
DB-.SDNY-0078718 |
gemini-2.0-flash-001 |
| 35721 |
EFTA01380330.txt |
Confidentiality Agreement and Transaction Letter summaries |
|
none |
none |
2017-02-01 |
legal filing |
dataset_10 |
|
This document summarizes the Confidentiality Agreement and Transaction Letter between Intel and... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0078721 |
gemini-2.0-flash-001 |
| 35722 |
EFTA01380331.txt |
Employment Agreement Addendum |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of Professor Shashua's Employment Agreement Addendum related to... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 35723 |
EFTA01380332.txt |
Mobileye Board, Offer Closing, and Post-Offer Reorganization |
|
none |
none |
2019-03-01 |
legal filing |
dataset_10 |
|
This document details the expected changes following the acquisition offer for Mobileye shares,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0078724 |
gemini-2.0-flash-001 |
| 35724 |
EFTA01380333.txt |
Mobileye Acquisition - Post-Offer Reorganization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the post-offer reorganization measures following the acquisition of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 35725 |
EFTA01380334.txt |
Certain Effects of the Offer |
|
none |
none |
2019-03-01 |
legal filing |
dataset_10 |
|
This document outlines the potential effects of Intel's offer to purchase Mobileye shares,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078728 |
gemini-2.0-flash-001 |
| 35726 |
EFTA01380335.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an offer by Purchaser to acquire shares of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078728 |
gemini-2.0-flash-001 |
| 35727 |
EFTA01380336.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the conditions and legal considerations for Intel's offer to purchase... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0078730 |
gemini-2.0-flash-001 |
| 35728 |
EFTA01380337.txt |
HSR Act Compliance |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the regulatory requirements under the HSR Act and foreign competition... |
Legal matters/litigationBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0078731 |
gemini-2.0-flash-001 |
| 35729 |
EFTA01380338.txt |
Tender Offer Statement on Schedule TO |
Intel Corporation, Cyclops Holdings. LLC |
none |
none |
2017-04-05 |
legal filing |
dataset_10 |
|
This document is a Tender Offer Statement filed with the SEC by Intel Corporation and Cyclops... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0078733 |
gemini-2.0-flash-001 |
| 35730 |
EFTA01380339.txt |
INFORMATION RELATING TO INTEL AND PURCHASER |
|
none |
none |
None |
Schedule |
dataset_10 |
|
This document is a schedule providing information about Intel Corporation's executive officers... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0078734 |
gemini-2.0-flash-001 |
| 35731 |
EFTA01380340.txt |
Robert H. Swan Citizenship Present Principal Occupaiion or Employment |
|
none |
none |
2006 |
other |
dataset_10 |
|
This document provides professional background information on Robert H. Swan, the executive vice... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0078735 |
gemini-2.0-flash-001 |
| 35732 |
EFTA01380341.txt |
Biographies of Diane M. Bryant and Venkata S.M. ("Murthy") Renduchintala |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document provides biographies for Diane M. Bryant, Executive Vice President and General... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0078736 |
gemini-2.0-flash-001 |
| 35733 |
EFTA01380342.txt |
Name entranhip |
|
none |
none |
October 2016 |
other |
dataset_10 |
|
This document provides professional background information on Stacy J. Smith, Charlene... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0078737 |
gemini-2.0-flash-001 |
| 35734 |
EFTA01380344.txt |
Pram Principal Occupation or hmph.rmenl |
|
none |
none |
2017-03 |
other |
dataset_10 |
|
This document outlines the professional backgrounds of Gregory D. Smith and Frank D. Yeary,... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0078740 |
gemini-2.0-flash-001 |
| 35735 |
EFTA01380345.txt |
David B. Yoffie - Principal Occupation or Employment |
|
none |
none |
1989 |
other |
dataset_10 |
|
The document provides a professional background of David B. Yoffie, highlighting his roles as a... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0078741 |
gemini-2.0-flash-001 |
| 35736 |
EFTA01380346.txt |
Purchaser Information |
|
none |
none |
2013-05-16 |
other |
dataset_10 |
|
The document provides information about Brian M. Krzanich, a manager of the Purchaser and the... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0078742 |
gemini-2.0-flash-001 |
| 35737 |
EFTA01380347.txt |
Re: Rothschild - Being shown an offer! ICI |
Richard Kahn |
none |
none |
2017-06-01 |
email |
dataset_10 |
|
Richard Kahn provides feedback on a buyer's interest in a 100k quantity related to an offer for... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Delores Rubin |
DB-SDNY-0078745 |
gemini-2.0-flash-001 |
| 35738 |
EFTA01380348.txt |
RE: Rothschild - Being shown an offer! [CI |
Delores Rubin |
none |
none |
2017-06-01 |
email |
dataset_10 |
|
Delores Rubin updates Richard Kahn, Tazia Smith, and Vahe Stepanian on the Rothschild stock... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith, Vahe Stepanian |
DB-SDNY-0078746 |
gemini-2.0-flash-001 |
| 35739 |
EFTA01380349.txt |
Re: Rothschild - Being shown an offer! [C] |
Richard Kahn mailto |
none |
none |
2017-05-31 |
email |
dataset_10 |
|
Richard Kahn is inquiring about increasing the number of Rothschild shares available for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin < |
DB-SDNY-0078747 |
gemini-2.0-flash-001 |
| 35740 |
EFTA01380350.txt |
RE: Rothschild [CI |
Delores Rubin |
none |
none |
2017-05-31 |
email |
dataset_10 |
|
Delores Rubin updates Richard Kahn on the quiet trading activity of Rothschild stock and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0078748 |
gemini-2.0-flash-001 |
| 35741 |
EFTA01380351.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn responds positively to Delores Rubin's offer to work on getting him an offer... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Delores Rubin |
DB-SDNY-0078749 |
gemini-2.0-flash-001 |
| 35742 |
EFTA01380352.txt |
Re: Rothschild [CI |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Delores Rubin discusses a potential transaction... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0078750, SDNY_GM_00224934 |
gemini-2.0-flash-001 |
| 35743 |
EFTA01380353.txt |
Re: Rothschild ICJ |
Delores Rubin |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Delores Rubin provides Richard Kahn and Tazia with an update on Rothschild share volumes and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia |
DB-SDNY-0078751 |
gemini-2.0-flash-001 |
| 35744 |
EFTA01380354.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Delores Rubin updates Richard Kahn on the trading activity of Rothschild, noting minimal... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn |
DB-SDNY-0078752 |
gemini-2.0-flash-001 |
| 35745 |
EFTA01380355.txt |
RE: Rothschild [C] |
Tazia Smith |
suspicious |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith updates Richard Kahn on the status of a financial transaction involving Mr. Epstein,... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0078753 |
gemini-2.0-flash-001 |
| 35746 |
EFTA01380356.txt |
ROTH FP trading update |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith sends Richard Kahn a trading update on ROTH FP, noting the closing price and daily... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0078754 |
gemini-2.0-flash-001 |
| 35747 |
EFTA01380357.txt |
Re Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith is responding to Richard Kahn's inquiry about trading Rothschild shares. She informs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith |
DB-SDNY-0078755 |
gemini-2.0-flash-001 |
| 35748 |
EFTA01380358.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
None |
email |
dataset_10 |
|
Delores Rubin from DB Securities Inc. provides an update on the Rothschild stock inquiry,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Vahe Stepanian, Matt GI assman, Richard |
None |
gemini-2.0-flash-001 |
| 35749 |
EFTA01380359.txt |
Re: Rothschild |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn is inquiring about an update on the bid ask for 100k Rothschild. Tazia Smith is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Stewart Oldfield, Vahe Stepanian, Matt... |
DB-SDNY-0078757
SDNY GM_00224941 |
gemini-2.0-flash-001 |
| 35750 |
EFTA01380360.txt |
None |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank responds to Richard Kahn regarding market size and color options.... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0078758 |
gemini-2.0-flash-001 |
| 35751 |
EFTA01380361.txt |
Re: Rothschild |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn asks Tazia Smith to forward a quote from Rothschild once she receives it. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
|
gemini-2.0-flash-001 |
| 35752 |
EFTA01380362.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a single page marked as confidential. It includes a reference number and... |
|
— |
DB-SDNY-0078760 |
gemini-2.0-flash-001 |
| 35753 |
EFTA01380401.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a page from a larger file, likely related to a legal case, as indicated by the... |
|
— |
DB-SDNY-0078813
SDNY_GM_00224997 |
gemini-2.0-flash-001 |
| 35754 |
EFTA01380402.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a fragment of a communication, possibly an email, containing a... |
|
— |
DB-SDNY-0078814, SDNY_GM_00224998 |
gemini-2.0-flash-001 |
| 35755 |
EFTA01380403.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer and confidentiality notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0078816 |
gemini-2.0-flash-001 |
| 35756 |
EFTA01380404.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard legal disclaimers from Deutsche Bank regarding legal and tax... |
|
— |
DB-SDNY-0078817 |
gemini-2.0-flash-001 |
| 35757 |
EFTA01380405.txt |
Accepted: Epstein - new trader meeting (I) |
Tracy-Ann Hopkins |
none |
none |
2017-07-10 |
email |
dataset_10 |
|
This email confirms the acceptance of a meeting invitation between Tracy-Ann Hopkins, Stewart... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0078819 |
gemini-2.0-flash-001 |
| 35758 |
EFTA01380407.txt |
RE: Epstein trading meeting l[lj |
Vahe Stepanian |
suspicious |
none |
2017-07-19 |
email |
dataset_10 |
|
This email discusses rescheduling a meeting related to 'Epstein trading'. The meeting was... |
Business dealingsCommunications/correspondence |
Stewart Oldfield, Andrea Herbert |
DB-SDNY-0078821 |
gemini-2.0-flash-001 |
| 35759 |
EFTA01380408.txt |
RE: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn revolves around scheduling a... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0078822 |
gemini-2.0-flash-001 |
| 35760 |
EFTA01380409.txt |
Re: trading meeting |
Stewart Oldfield |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn concerns scheduling a trading... |
Business dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0078823 |
gemini-2.0-flash-001 |
| 35761 |
EFTA01380410.txt |
general |
Stewart Oldfield |
none |
none |
2017-07-07 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield to Richard Kahn, initiating a conversation. The subject... |
|
Richard Kahn |
DB-SDNY-0078826 |
gemini-2.0-flash-001 |
| 35762 |
EFTA01380411.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a larger file, containing confidentiality notices and a... |
|
— |
DB-SDNY-0078828, SDNY_GM_00225012 |
gemini-2.0-flash-001 |
| 35763 |
EFTA01380412.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing a legal disclaimer and confidentiality notice from... |
|
— |
DB-SDNY-0078829, SDNY_GM_00225013 |
gemini-2.0-flash-001 |
| 35764 |
EFTA01380413.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer and confidentiality notice. It states that the... |
|
— |
DB-SDNY-0078830 |
gemini-2.0-flash-001 |
| 35765 |
EFTA01380414.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... |
|
— |
DB-SDNY-0078831
SDNY_GM_00225015 |
gemini-2.0-flash-001 |
| 35766 |
EFTA01380415.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document consists of standard legal and tax disclaimers from Deutsche Bank, along with... |
|
— |
DB-SDNY-0078832, SDNY_GM_00225016 |
gemini-2.0-flash-001 |
| 35767 |
EFTA01380416.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal and tax disclaimers from Deutsche Bank, along with... |
|
— |
DB-SDNY-0078833, SDNY_GM_00225017 |
gemini-2.0-flash-001 |
| 35768 |
EFTA01380417.txt |
RM0082289 Daily Deposit Report 20170722 |
|
suspicious |
none |
2017-07-22 |
report |
dataset_10 |
|
This document is a daily deposit report from July 22, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35769 |
EFTA01380418.txt |
one more dinner invite |
Stewart Oldfield |
none |
none |
2018-04-18 |
email |
dataset_10 |
|
Stewart Oldfield emails Sarah Rafferty to mention Paul Barrett runs Epstein's family office,... |
Business dealingsPersonal relationships |
Sarah Rafferty |
DB-SDNY-0078836 |
gemini-2.0-flash-001 |
| 35770 |
EFTA01380419.txt |
Thanks. |
Arthur Tremblay |
none |
none |
None |
email |
dataset_10 |
|
This is a brief email from Arthur Tremblay, a Director at Deutsche Bank, acknowledging... |
|
— |
DB-SDNY-0078838 |
gemini-2.0-flash-001 |
| 35771 |
EFTA01380420.txt |
RE: NeS wire |
Stewart Oldfield |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
The email is a request from Bella Klein to Paul Morris to process an attached wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
bellaklein I |
DB-SDNY-0078839 |
gemini-2.0-flash-001 |
| 35772 |
EFTA01380421.txt |
RE: KCP Pershing Accts [I] |
Stewart Oldfield |
suspicious |
possible |
2016-05-31 |
email |
dataset_10 |
|
This email chain discusses the handling of KCP Pershing accounts and a transition plan related... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Todd Stevens |
None |
gemini-2.0-flash-001 |
| 35773 |
EFTA01380422.txt |
Key Client Partners |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page for a confidential document related to Deutsche Bank Securities... |
|
— |
DB-SDNY-0078841 |
gemini-2.0-flash-001 |
| 35774 |
EFTA01380423.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an image of a standard legal disclaimer and confidentiality notice from... |
|
— |
DB-SDNY-0078843, SDNY_GM_00225027 |
gemini-2.0-flash-001 |
| 35775 |
EFTA01380424.txt |
RE: Approval Needed - List of Preferreds |
Zbynek Kozelsky |
none |
none |
2016-06-15 |
email |
dataset_10 |
|
This email chain discusses the approval process for a list of preferreds at Deutsche Bank.... |
Business dealingsCommunications/correspondence |
Andrew King, Stewart Oldfield |
DB-SDNY-0078845 |
gemini-2.0-flash-001 |
| 35776 |
EFTA01380425.txt |
May NTLP report (CI |
Morgan Byrd |
none |
none |
2016-06-17 |
email |
dataset_10 |
|
Morgan Byrd from Deutsche Bank sent Stewart Oldfield the May NTLP report. The email is a routine... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0078849 |
gemini-2.0-flash-001 |
| 35777 |
EFTA01380426.txt |
PBW/WM/MIS ETL/PBW 15116 [misetl.appwmpl.us.db.com@discard.mail.db.com)
6/18/2016 1:56:50 AM
RM0082289 Daily Deposit Report 20160618 |
misetl.appwmpl.us.db.com@discard.mail.db.com |
suspicious |
none |
2016-06-18 |
email |
dataset_10 |
|
This email contains a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 35778 |
EFTA01380427.txt |
meeting notes - Southern Financial DI |
Stewart Oldfield |
none |
none |
2016-07-28 |
email |
dataset_10 |
|
Stewart Oldfield sent an email containing meeting notes about Southern Financial DI. The notes... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Brianna Fowler |
DB-SDNY-0078852 |
gemini-2.0-flash-001 |
| 35779 |
EFTA01380428.txt |
RE: Non Post Transactions 05-09-2019 For AC |
Bhavesh Chandani |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Bhavesh Chandani informs Brigid Macias about a wire transfer issue caused by the account being... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0078853 |
gemini-2.0-flash-001 |
| 35780 |
EFTA01380429.txt |
RE: Non Post Transactions 05-09-2019 For AC |
Rishabh Shah < |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias is inquiring about a non-posted transaction where funds were not deducted from a... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias, Oversight Control < |
DB-SDNY-0078854 |
gemini-2.0-flash-001 |
| 35781 |
EFTA01380430.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document contains a standard confidentiality disclaimer and privacy notice for emails. It... |
Communications/correspondence |
— |
DB-SDNY-0078856 |
gemini-2.0-flash-001 |
| 35782 |
EFTA01380431.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/16/19 |
report |
dataset_10 |
|
This document is a financial report dated May 16, 2019, listing accounts and their balances,... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 35783 |
EFTA01380432.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/16/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various individuals,... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 35784 |
EFTA01380433.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
05/16/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts held... |
Financial transactions/money flow |
— |
DB-SDNY-0078860, SDNY_GM_00225044, 82289 |
gemini-2.0-flash-001 |
| 35785 |
EFTA01380434.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a label or sign from Ashley Global Retail, LLC, including a thank you message... |
|
— |
DB-SDNY-0078861, SDNY_GM_00225045 |
gemini-2.0-flash-001 |
| 35786 |
EFTA01380435.txt |
Re: STC May (CI please forward 2771 |
Bella Klein |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Bella Klein requests a bank statement from Natalie Barak. Natalie clarifies the account number,... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
DB-SDNY-0078862 |
gemini-2.0-flash-001 |
| 35787 |
EFTA01380436.txt |
May bank statement for Southern Financial LLC |
Bella Klein |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Bella Klein requests a bank statement for Southern Financial LLC from Stewart Oldfield. Stewart... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0078863 |
gemini-2.0-flash-001 |
| 35788 |
EFTA01380437.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains EU corporate and regulatory disclosures from Deutsche Bank. It also... |
Legal matters/litigation |
— |
DB-SDNY-0078864, SDNY_GM_00225048 |
gemini-2.0-flash-001 |
| 35789 |
EFTA01380438.txt |
FW: Follow-up |
Nadean Novogratz |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
Nadean Novogratz is following up with Paul Barrett regarding completing forms for listed options... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Xavier Avila, Stewart Oldfield, Davide-A Sferrazza |
None |
gemini-2.0-flash-001 |
| 35790 |
EFTA01380439.txt |
Global Equity Derivative Sales |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from Deutsche Bank Securities Inc. It outlines... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0078866 |
gemini-2.0-flash-001 |
| 35791 |
EFTA01380440.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an agreement between a client and Deutsche Bank Securities Inc. outlining the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0078868, SDNY_GM_00225052 |
gemini-2.0-flash-001 |
| 35792 |
EFTA01380441.txt |
New Account Options Questionnaire / Data Update |
|
none |
none |
None |
Questionnaire |
dataset_10 |
|
This document is a New Account Options Questionnaire or Data Update form. It gathers information... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0078869 |
gemini-2.0-flash-001 |
| 35793 |
EFTA01380442.txt |
RE: Gratitude |
Stewart old |
suspicious |
possible |
2018-09-27 |
email |
dataset_10 |
|
Richard Kahn is awaiting guidance from Jeffrey Epstein on an unspecified matter, and Stewart... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 35794 |
EFTA01380443.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0078872 |
gemini-2.0-flash-001 |
| 35795 |
EFTA01380444.txt |
! Epstein Foundation Inc. al. |
Richard Kahn |
none |
none |
2018-11-02 |
email |
dataset_10 |
|
Richard Kahn informs Stewart Oldfield that Erika Kellerhals, the secretary and treasurer of... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0078873 |
gemini-2.0-flash-001 |
| 35796 |
EFTA01380445.txt |
FW: Epstein - negative media III IC) |
Kimberly Hart |
suspicious |
possible |
2018-11-14 |
email |
dataset_10 |
|
Kimberly Hart forwards an email from Andrew Gallivan confirming his approval to continue... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Yoonsun Chung, Mayur Rathod |
DB-SDNY-0078874 |
gemini-2.0-flash-001 |
| 35797 |
EFTA01380446.txt |
FW: Epstein - negative media [II |
Stewart Oldfield |
suspicious |
possible |
2018-11-07 |
email |
dataset_10 |
|
The email provides an update on a withdrawn lawsuit against Jeffrey Epstein and seeks... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Andrew Gallivan, Kimberly Hart |
DB-SDNY-0078875 |
gemini-2.0-flash-001 |
| 35798 |
EFTA01380447.txt |
RE: Epstein - negative media [I] |
Kimberly Hart |
suspicious |
none |
2018-10-09 |
email |
dataset_10 |
|
This email exchange discusses a lawsuit against Jeffrey Epstein and the resulting negative media... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0078876 |
gemini-2.0-flash-001 |
| 35799 |
EFTA01380448.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Stewart Oldfield, a Director at... |
|
— |
DB-SDNY-0078877, SDNY_GM_00225061 |
gemini-2.0-flash-001 |
| 35800 |
EFTA01380449.txt |
RM0082289 Daily Deposit Report 20181222 |
|
suspicious |
none |
2018-12-22 |
report |
dataset_10 |
|
This document is a daily deposit report from December 22, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |