| 36001 |
EFTA01380838.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-07-24 |
Certification Form |
dataset_10 |
|
This document is a certification form identifying Jeffrey E. Epstein as the manager and owner of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0079399, SDNY_GM_00225583 |
gemini-2.0-flash-001 |
| 36002 |
EFTA01380839.txt |
Certification of beneficial owner(s) |
|
suspicious |
none |
2018-07-24 |
legal filing |
dataset_10 |
|
This document is a certification of beneficial ownership for ZORRO MANAGEMENT, LLC, signed by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0079400 |
gemini-2.0-flash-001 |
| 36003 |
EFTA01380841.txt |
Stovall MlleId |
Wyk& PLLC |
none |
none |
2018-07-16 |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Wyk& PLLC. It... |
|
— |
doc03237020180606 I 4 I 852.pdf |
gemini-2.0-flash-001 |
| 36004 |
EFTA01380842.txt |
RE: CDR (C) |
Liam Osullivan |
none |
none |
2018-08-03 |
email |
dataset_10 |
|
Liam Osullivan informs Paul Barrett about the sale of 15,320 CDR at 199.4626 PLN. Paul Barrett... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0079403 |
gemini-2.0-flash-001 |
| 36005 |
EFTA01380843.txt |
Poland order |
Liam Osullivan |
none |
none |
2018-08-03 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc emailed Paul Barrett from Alpha Group Capital LLC to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0079404 |
gemini-2.0-flash-001 |
| 36006 |
EFTA01380844.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard disclaimer from Deutsche Bank regarding legal and tax advice,... |
|
— |
DB-SDNY-0079405 |
gemini-2.0-flash-001 |
| 36007 |
EFTA01380845.txt |
Automatic reply: Gratitude America, Ltd IC] |
Stewart Oldfield |
none |
none |
2018-08-10 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic out-of-office reply to Richard Kahn, indicating he will be on... |
Communications/correspondenceEmployment/staffing |
Richard Kahn |
DB-SDNY-0079406 |
gemini-2.0-flash-001 |
| 36008 |
EFTA01380846.txt |
personal contacts |
Stewart Oldfield |
none |
none |
2016-03-17 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email with personal contacts attached. The email... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Gmail |
DB-SDNY-0079407 |
gemini-2.0-flash-001 |
| 36009 |
EFTA01380847.txt |
Conversation it6751951 |
SeM |
suspicious |
none |
2016-05-16 |
email |
dataset_10 |
|
The email discusses a fraud incident on the Epstein account. Paul is assigned to resolve the issue. |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
— |
DB-SDNY-0079409 |
gemini-2.0-flash-001 |
| 36010 |
EFTA01380848.txt |
RE: indication on WTI risk reversals (C) |
Stewart Oldfield |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
The email discusses updated indications on WTI risk reversals and informs about the required... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0079410 |
gemini-2.0-flash-001 |
| 36011 |
EFTA01380849.txt |
Re: indication on WTI risk reversals |
Richard Kahn |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
Richard Kahn requests an updated quote on WTI risk reversals from Daniel Sabba and Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian |
DB-SDNY-0079411 |
gemini-2.0-flash-001 |
| 36012 |
EFTA01380850.txt |
Option Expiration and Strike Prices |
Daniel Sabba, Deutsche Bank Securities Inc. |
none |
none |
2017-02-15 |
other |
dataset_10 |
|
The document lists call and put strike prices for options expiring on February 15, 2017. It also... |
Financial transactions/money flow |
— |
DB-SDNY-0079412, SDNY_GM_00225596 |
gemini-2.0-flash-001 |
| 36013 |
EFTA01380851.txt |
FW: Return of wire DBforce case # 01597914 DI |
Brad |
none |
none |
2016-06-10 |
email |
dataset_10 |
|
The email chain discusses the return of a wire transfer for Zorro Development due to an invalid... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
01597914 |
gemini-2.0-flash-001 |
| 36014 |
EFTA01380852.txt |
Banking related queries |
|
none |
none |
None |
email |
dataset_10 |
|
This email informs recipients about a new group email address for banking-related inquiries. The... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0079414 |
gemini-2.0-flash-001 |
| 36015 |
EFTA01380853.txt |
RE: IMPORTANT - ACTION NEEDED [I] |
Cynthia Rodriguez |
suspicious |
none |
2016-06-28 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is responding to Stewart Oldfield's request for information... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0079415 |
gemini-2.0-flash-001 |
| 36016 |
EFTA01380854.txt |
Panama Papers Client Account Review |
Julie Cataudella |
suspicious |
none |
2016-07-08 |
email |
dataset_10 |
|
Julie Cataudella from Deutsche Bank Trust Company Americas is requesting recipients to complete... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0079416 |
gemini-2.0-flash-001 |
| 36017 |
EFTA01380855.txt |
RE: CLOs Ill |
Adrienne Coyle |
none |
none |
2015-06-09 |
email |
dataset_10 |
|
Adrienne Coyle and Paul Morris are discussing CLOs and a drug royalty deal. Paul suggests... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Morris |
DB-SDNY-0079417 |
gemini-2.0-flash-001 |
| 36018 |
EFTA01380856.txt |
RE: CLOs [I] |
Adrienne Coyle |
none |
none |
2015-06-09 |
email |
dataset_10 |
|
Adrienne Coyle from Deutsche Bank is inquiring about potential clients interested in CLO... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0079418 |
gemini-2.0-flash-001 |
| 36019 |
EFTA01380857.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a placeholder page with confidentiality notices and document IDs. It... |
|
— |
DB-SDNY-0079419, SDNY GM_00225603 |
gemini-2.0-flash-001 |
| 36020 |
EFTA01380858.txt |
BUTTERFLY TRUST |
JEFFREY E. EPSTEIN |
none |
none |
2006-12-27 |
legal filing |
dataset_10 |
|
This document is a legal filing establishing the Butterfly Trust, with Jeffrey E. Epstein as the... |
Financial transactions/money flowLegal matters/litigation |
DARREN K. INDYKE, RICHARD KAHN |
DB-SDNY-0079420 |
gemini-2.0-flash-001 |
| 36021 |
EFTA01380859.txt |
Trust Agreement |
|
none |
none |
2006-12-21 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement dated December 21, 2006, between Jeffrey E. Epstein as... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079421 |
gemini-2.0-flash-001 |
| 36022 |
EFTA01380860.txt |
Trust Agreement |
|
none |
none |
1986 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement that defines key terms and outlines the discretionary power... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079422 |
gemini-2.0-flash-001 |
| 36023 |
EFTA01380861.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of a trust, specifying the trustees' powers to distribute... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079423
SDNY_GM 00225607 |
gemini-2.0-flash-001 |
| 36024 |
EFTA01380862.txt |
Trust Agreement |
|
suspicious |
none |
None |
legal filing |
dataset_10 |
|
This document is a portion of a trust agreement establishing the 'BUTTERFLY TRUST' under the... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 36025 |
EFTA01380863.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from a Trust Agreement, specifically addressing the designation and... |
Legal matters/litigation |
— |
DB-SDNY-0079425 |
gemini-2.0-flash-001 |
| 36026 |
EFTA01380864.txt |
Trust Transactions and Trustee Accountability |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document describes the process for trustees to account for their transactions within... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079427, SDNY_GM_00225611 |
gemini-2.0-flash-001 |
| 36027 |
EFTA01380865.txt |
Trustee Resignation and Account Settlement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the procedures for a trustee to resign from a trust, including the... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0079428 |
gemini-2.0-flash-001 |
| 36028 |
EFTA01380866.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a trust agreement, specifying the powers and limitations of... |
Legal matters/litigation |
— |
DB-SDNY-0079429 |
gemini-2.0-flash-001 |
| 36029 |
EFTA01380867.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the investment powers granted to the Trustees of a Trust, allowing them... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079430 |
gemini-2.0-flash-001 |
| 36030 |
EFTA01380868.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers of trustees to engage in financial transactions, investments,... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0079431
SDNY_GM_00225615 |
gemini-2.0-flash-001 |
| 36031 |
EFTA01380869.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the powers of trustees to manage trust property, including making... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079432 |
gemini-2.0-flash-001 |
| 36032 |
EFTA01380870.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document outlines the powers and responsibilities of trustees, including investment... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079433 |
gemini-2.0-flash-001 |
| 36033 |
EFTA01380871.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers of the Trustees of a Trust, including settling disputes,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079434, SDNY_GM_00225618 |
gemini-2.0-flash-001 |
| 36034 |
EFTA01380872.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the powers and responsibilities of the Trustees of a Trust, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079435
SDNY_GM_00225619 |
gemini-2.0-flash-001 |
| 36035 |
EFTA01380873.txt |
Trust Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is the execution page of a Trust Agreement with Jeffrey E. Epstein as the Grantor.... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 36036 |
EFTA01380874.txt |
SCHEDULE A |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a confidential schedule, possibly related to financial matters, marked with a... |
|
— |
DB-SDNY-0079438 |
gemini-2.0-flash-001 |
| 36037 |
EFTA01380875.txt |
Acknowledgment of signatures |
|
none |
none |
2006 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment of signatures for Jeffrey E. Epstein and Darren K.... |
Legal matters/litigation |
— |
DB-SDNY-0079439 |
gemini-2.0-flash-001 |
| 36038 |
EFTA01380876.txt |
Acknowledgment of Richard Kahn's signature |
|
none |
none |
2006-04-27 |
legal filing |
dataset_10 |
|
This document is a notarized acknowledgment of Richard Kahn's signature by Harry I. Seller, a... |
Legal matters/litigation |
— |
DB-SDNY-0079440 |
gemini-2.0-flash-001 |
| 36039 |
EFTA01380877.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARIES |
|
none |
none |
2011-03-28 |
legal filing |
dataset_10 |
|
This document is a legal instrument adding beneficiaries to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079441 |
gemini-2.0-flash-001 |
| 36040 |
EFTA01380878.txt |
BUTTERFLY TRUST ADDITION OF BENEFICIARY |
|
suspicious |
none |
2011-03-24 |
legal filing |
dataset_10 |
|
This legal document details the addition of a beneficiary to the Butterfly Trust, established by... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0079442 |
gemini-2.0-flash-001 |
| 36041 |
EFTA01380879.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2011 |
Form |
dataset_10 |
|
This is an IRS Form W-9, Request for Taxpayer Identification Number and Certification. The form... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 36042 |
EFTA01380880.txt |
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER |
INTERNAL REVENUE SERVICE |
none |
none |
2008-11-13 |
notice |
dataset_10 |
|
The document is a notice from the IRS assigning an Employer Identification Number (EIN) to the... |
Financial transactions/money flow |
— |
CP 575 B |
gemini-2.0-flash-001 |
| 36043 |
EFTA01380881.txt |
None |
Vaishali Mehta, Head of Anti-Money Laundering Business Risk, Deutsche Ba* Wealth Management |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a report or summary of client activities and investments, including entities... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0079446, SDNY_GM_00225630 |
gemini-2.0-flash-001 |
| 36044 |
EFTA01380882.txt |
Re: US Open next week? |
Richard Kahn |
none |
none |
2016-08-23 |
email |
dataset_10 |
|
Richard Kahn accepts Stewart Oldfield's invitation to the US Open. The email is a simple... |
Communications/correspondencePersonal relationships |
Stewart Oldfield |
DB-SDNY-0079448 |
gemini-2.0-flash-001 |
| 36045 |
EFTA01380883.txt |
Daily Deposit Report 20161021 |
|
suspicious |
none |
2016-10-21 |
report |
dataset_10 |
|
This document is a daily deposit report from October 21, 2016, listing large balances for... |
Financial transactions/money flow |
— |
DB-SDNY-0079450, SDNY_GM_00225634 |
gemini-2.0-flash-001 |
| 36046 |
EFTA01380884.txt |
just tried you at office |
Richard Kahn |
none |
none |
2016-11-18 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to arrange a phone call on Monday. Kahn had tried to reach... |
Communications/correspondence |
Stewart Oldfield |
DB-SDNY-0079451 |
gemini-2.0-flash-001 |
| 36047 |
EFTA01380885.txt |
RM0082289 Daily Deposit Report 20161122 |
|
suspicious |
none |
2016-11-22 |
report |
dataset_10 |
|
This document is a daily deposit report from November 22, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 36048 |
EFTA01380886.txt |
None |
|
none |
none |
2017-01-31 |
email |
dataset_10 |
|
This document is an email header containing confidentiality notices and identification numbers... |
|
— |
DB-SDNY-0079454 |
gemini-2.0-flash-001 |
| 36049 |
EFTA01380887.txt |
Re:1 Epstein VI foundation ICJ |
Richard Kahn |
suspicious |
none |
2017-03-06 |
email |
dataset_10 |
|
Richard Kahn requests financial statements from Vahe Stepanian and plans to initiate cash sweeps... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 36050 |
EFTA01380888.txt |
J Epstein VI foundation |
Richard Kahn |
suspicious |
none |
2017-03-01 |
email |
dataset_10 |
|
Richard Kahn emails Vahe Stepanian requesting the cash balance and monthly statements for the J... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 36051 |
EFTA01380889.txt |
RTY and HYG Rolling 3 Month Performance |
Daniel Sabba |
none |
none |
2014 |
email |
dataset_10 |
|
This email from Daniel Sabba at Deutsche Bank Securities Inc. shares performance data for RTY... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079458 |
gemini-2.0-flash-001 |
| 36052 |
EFTA01380890.txt |
RE: deposit progress [I] |
Terri Sohrab |
none |
none |
2017-04-03 |
email |
dataset_10 |
|
This email chain discusses the progress of deposits, with a final report indicating $179mm in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 36053 |
EFTA01380891.txt |
approva or s comp etc or ig |
Joanne Jensen |
suspicious |
none |
2017-04-05 |
email |
dataset_10 |
|
Joanne Jensen requests that client correspondence be sent exclusively to her for... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Andrew Gallivan |
DB-SDNY-0079462 |
gemini-2.0-flash-001 |
| 36054 |
EFTA01380892.txt |
Annual Client Update |
|
none |
none |
2017-03-08 |
other |
dataset_10 |
|
This document is an annual client update from March 8, 2017, providing information on several... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 36055 |
EFTA01380893.txt |
Gapstow Funds Information |
|
none |
none |
3/8/2017 |
other |
dataset_10 |
|
The document lists information about several Gapstow investment funds, including their... |
Financial transactions/money flowBusiness dealings |
— |
82746, 82748, 82745, 82909 |
gemini-2.0-flash-001 |
| 36056 |
EFTA01380894.txt |
None |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report detailing changes or lack thereof in various entities and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079465, SDNY_GM_00225649 |
gemini-2.0-flash-001 |
| 36057 |
EFTA01380895.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a summary of client account reviews and updates conducted by Southern Trust... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 36058 |
EFTA01380896.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides information about various entities and their financial status with DB as... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079467
SDNY_GM_00225651 |
gemini-2.0-flash-001 |
| 36059 |
EFTA01380897.txt |
None |
|
none |
none |
2017-03-03 |
other |
dataset_10 |
|
This document lists various entities and individuals along with the dates of KYC reviews... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0079468
SDNY_GM_00225652 |
gemini-2.0-flash-001 |
| 36060 |
EFTA01380898.txt |
Fundacion Noal |
Andrew Gallivan |
none |
none |
2/28/2017 |
other |
dataset_10 |
|
This document outlines the source of funds for Hildegarde Novey Kotchman, tracing it back to the... |
Financial transactions/money flowReal estate/properties |
— |
KYC CASE # 583662 |
gemini-2.0-flash-001 |
| 36061 |
EFTA01380899.txt |
Fredrik Lundberg KYC |
Andrew Gallivan |
none |
none |
2/27/2017 |
other |
dataset_10 |
|
This document is a record of KYC completion for Fredrik Lundberg, a Swedish businessman. It... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
DB-SDNY-0079471 |
gemini-2.0-flash-001 |
| 36062 |
EFTA01380900.txt |
Discussed replacement debit card |
|
none |
none |
3/2/2017 |
other |
dataset_10 |
|
The document is a brief note from 2017 mentioning George Vakirtzis, his roles at Polembros... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0079473
SONY GM_00225657 |
gemini-2.0-flash-001 |
| 36063 |
EFTA01380901.txt |
None |
Andrew Gallivan |
none |
none |
3/7/2017 |
other |
dataset_10 |
|
This document lists information about Vernon E. Jordan, Jr.'s professional roles and board... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0079474
SDNY_GM_00225658 |
gemini-2.0-flash-001 |
| 36064 |
EFTA01380902.txt |
KYC updates/ Periodic Reviews |
Vaishali Mehta |
none |
none |
as of April |
email |
dataset_10 |
|
Vaishali Mehta from Deutsche Bank Wealth Management informs recipients about the upcoming... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0079475, SDNY_GM_00225659 |
gemini-2.0-flash-001 |
| 36065 |
EFTA01380903.txt |
Customer Opportunity |
Daniel Eisenberg |
none |
none |
3/31/2i |
other |
dataset_10 |
|
This document is a summary of customer opportunities for Stewart Oldfield at Deutsche Bank,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079477 |
gemini-2.0-flash-001 |
| 36066 |
EFTA01380904.txt |
Automatic reply: Inquiry regarding A/C - PLAN D, LLC, Case 140632 ill |
Stewart Oldfield |
none |
none |
2017-04-11 |
email |
dataset_10 |
|
This is an automatic email reply from Stewart Oldfield stating he will be out of the office... |
Communications/correspondence |
Michelle Gabriel |
Case 140632 |
gemini-2.0-flash-001 |
| 36067 |
EFTA01380905.txt |
RE: MBLY Tender IC] DI |
Chris Harvey |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
Chris Harvey provides Vahe Stepanian with information about the MBLY Tender offer, including... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 36068 |
EFTA01380906.txt |
Offer Details - Mobileye N.V. Share Purchase |
|
none |
none |
06/16/2017 |
other |
dataset_10 |
|
This document outlines the details of a tender offer by Cyclops Holdings LLC to purchase all... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 36069 |
EFTA01380907.txt |
MBLY Tender Offer |
Vahe Stepanian |
none |
none |
2017-05-10 |
email |
dataset_10 |
|
Vahe Stepanian informs Rich about a tender offer for Mobileye, N.V. shares held by Southern... |
Financial transactions/money flowCommunications/correspondence |
Rich |
DB-SDNY-0079483 |
gemini-2.0-flash-001 |
| 36070 |
EFTA01380908.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding Key Client Partners (KCP) products,... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0079484 |
gemini-2.0-flash-001 |
| 36071 |
EFTA01380909.txt |
Re: are you running the Brooklyn half? [Cl |
Richard Kahn |
none |
none |
2017-05-16 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses their running schedules... |
Communications/correspondencePersonal relationships |
Stewart 0ldfielci |
DB-SDNY-0079485 |
gemini-2.0-flash-001 |
| 36072 |
EFTA01380910.txt |
Re: are you running the Brooklyn half) |
Richard Kahn |
none |
none |
2017-05-16 |
email |
dataset_10 |
|
This email is a casual exchange between Stewart Oldfield and Richard Kahn regarding the Brooklyn... |
Personal relationshipsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0079486 |
gemini-2.0-flash-001 |
| 36073 |
EFTA01380911.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead from Deutsche Bank Trust Company Americas, identifying Stewart... |
|
— |
DB-SDNY-0079487, SDNY_GM_00225671 |
gemini-2.0-flash-001 |
| 36074 |
EFTA01380912.txt |
Re: Rothschild ICI |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn is inquiring about the possibility of crossing a large block of Rothschild shares.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0079488 |
gemini-2.0-flash-001 |
| 36075 |
EFTA01380913.txt |
RE: Rothschild [CI |
Matt Glassman |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email exchange discusses the possibility of trading Rothschild stock through Deutsche Bank.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Davide-A Sferrazza, Tazia Smith, Delores... |
DB-SDNY-0079489 |
gemini-2.0-flash-001 |
| 36076 |
EFTA01380914.txt |
Re: Rothschild [C] |
Richard Kahn |
suspicious |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn informs Tazia Smith that Jeffrey Epstein is not ready to place an order for... |
Financial transactions/money flowBusiness dealings |
Tazia Smith, Delores Rubin |
DB-SDNY-0079490 |
gemini-2.0-flash-001 |
| 36077 |
EFTA01380915.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides Richard Kahn with information about Rothschild stock... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith |
DB-SDNY-0079491 |
gemini-2.0-flash-001 |
| 36078 |
EFTA01380916.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn is requesting an update on a bid/ask for 100k of Rothschild from Tazia Smith at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0079492 |
gemini-2.0-flash-001 |
| 36079 |
EFTA01380917.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange between Tazia Smith and Richard Kahn discusses the closing price of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0079493 |
gemini-2.0-flash-001 |
| 36080 |
EFTA01380918.txt |
Fwd: Rothschild |
Richard Kahn |
none |
none |
2017-05-01 |
email |
dataset_10 |
|
Richard Kahn forwards an email requesting bid ask information for 100,000 shares of Rothschild &... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0079494 |
gemini-2.0-flash-001 |
| 36081 |
EFTA01380919.txt |
thank you |
Richard Kahn |
none |
none |
None |
other |
dataset_10 |
|
This document is a brief thank you note from Richard Kahn of HBRK Associates Inc. It includes... |
|
— |
DB-SDNY-0079495, SDNY_GM_00225679 |
gemini-2.0-flash-001 |
| 36082 |
EFTA01380920.txt |
Rothschild into-day 5.22.17.pdf |
|
none |
none |
2017-05-22 |
other |
dataset_10 |
|
This document is a placeholder for an attached PDF file named 'Rothschild into-day 5.22.17.pdf'.... |
|
— |
DB-SDNY-0079496 |
gemini-2.0-flash-001 |
| 36083 |
EFTA01380921.txt |
MBLY Tender Offer |
Vahe Stepanian |
none |
none |
2017-06-16 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank informs Rich about a tender offer for Mobileye shares held by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0079499 |
gemini-2.0-flash-001 |
| 36084 |
EFTA01380922.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header/footer containing confidentiality notices and document... |
|
— |
DB-SDNY-0079500
SDNY_GM_00225684 |
gemini-2.0-flash-001 |
| 36085 |
EFTA01380923.txt |
Daily Deposit Report 20170708 |
|
suspicious |
none |
2017-07-08 |
report |
dataset_10 |
|
This document is a daily deposit report from July 8, 2017, listing account balances and a... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 36086 |
EFTA01380924.txt |
RE: Securities to buy [CI |
Stewart Oldfield |
none |
none |
2017-07-28 |
email |
dataset_10 |
|
This email exchange discusses the potential purchase of non-US securities. Richard Kahn requests... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 36087 |
EFTA01380925.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of investments made by HBRK Associates Inc. in various companies,... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 36088 |
EFTA01380926.txt |
Volatility Comparison |
Daniel Sabba |
none |
none |
2015 |
other |
dataset_10 |
|
This document is a communication from Daniel Sabba of Deutsche Bank Securities Inc. providing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079505
SDNY_GM_00225689 |
gemini-2.0-flash-001 |
| 36089 |
EFTA01380927.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer and confidentiality notice from Deutsche... |
|
— |
DB-SDNY-0079506, SDNY_GM_00225690 |
gemini-2.0-flash-001 |
| 36090 |
EFTA01380928.txt |
Prytanee, LLC has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-06-25 |
email |
dataset_10 |
|
This email from Relational Junction informs the recipient that Prytanee, LLC has been changed to... |
Business dealings |
— |
DB-SDNY-0079507 |
gemini-2.0-flash-001 |
| 36091 |
EFTA01380929.txt |
RE: Follow-up |
Nadean Novogratz |
none |
none |
2018-08-20 |
email |
dataset_10 |
|
Nadean Novogratz sends Paul Barrett an email with upside commentary on market trends and a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0079508 |
gemini-2.0-flash-001 |
| 36092 |
EFTA01380930.txt |
RE: Follow-up |
Paul Barrett |
none |
none |
2018-07-26 |
email |
dataset_10 |
|
Paul Barrett responds to Nadean Novogratz's email regarding derivatives offerings and market... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nadean Novogratz |
EFTA01380930 |
gemini-2.0-flash-001 |
| 36093 |
EFTA01380931.txt |
SPY 2SeCall vs. 23330 |
Nadean Novogratz |
none |
none |
Various dates in August and September 2018 |
email |
dataset_10 |
|
This email from Nadean Novogratz at Deutsche Bank Securities Inc. provides information on SPY... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0079510, SDNY_GM_00225694 |
gemini-2.0-flash-001 |
| 36094 |
EFTA01380932.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-0079511, SDNY_GM_00225695 |
gemini-2.0-flash-001 |
| 36095 |
EFTA01380933.txt |
FW: Gratitude America, Ltd [I] |
Stewart Oldfield |
suspicious |
possible |
2018-08-29 |
email |
dataset_10 |
|
This email discusses Gratitude America, Ltd, a high-risk entity linked to Jeffery Epstein, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard larossi |
DB-SDNY-0079512 |
gemini-2.0-flash-001 |
| 36096 |
EFTA01380934.txt |
Certification Regarding Beneficial Owners Of Legal Entity Customers |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a form and instructions for identifying beneficial owners of legal entities, as... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WMU39666 026819.0525:8 |
gemini-2.0-flash-001 |
| 36097 |
EFTA01380935.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018-08-15 |
form |
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-0079514, SDNY_GM_00225698 |
gemini-2.0-flash-001 |
| 36098 |
EFTA01380936.txt |
Re: Vijay, can you talk Friday morning? |
Stewart Oldfield |
suspicious |
none |
2018-08-30 |
email |
dataset_10 |
|
Stewart Oldfield requests Vijay Sawant to clear the 'gratitude America account' so they can open... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0079516 |
gemini-2.0-flash-001 |
| 36099 |
EFTA01380937.txt |
RE: Vijay, can you talk Friday morning? |
Stewart Oldfield |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
Stewart Oldfield emails Vijay-A Sawant to schedule a meeting to discuss and clear outstanding... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vijay-A Sawant |
DB-SDNY-0079517 |
gemini-2.0-flash-001 |
| 36100 |
EFTA01380938.txt |
RE: KYC remediation project I HR overdues |
Stewart Oldfield |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
Stewart Oldfield provides an update on the KYC remediation project, mentioning progress and... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Corinna-A Reibchen |
DB-SDNY-0079518 |
gemini-2.0-flash-001 |