| 36401 |
EFTA01381297.txt |
Building Our Brand |
|
none |
none |
2015-07-20 |
Form S-I |
dataset_10 |
|
This document describes the brand-building strategy of BLUE pet food, emphasizing their master... |
Business dealingsMarketing/Advertising |
— |
DB-SDNY-0080162, SDNY GM_00226346 |
gemini-2.0-flash-001 |
| 36402 |
EFTA01381298.txt |
Pet food sales analysis |
|
none |
none |
2014-12-28 |
form |
dataset_10 |
|
This document analyzes pet food sales data, focusing on BLUE's market share by geographic region... |
Business dealings |
— |
DB-SDNY-0080164, SDNY GM_00226348 |
gemini-2.0-flash-001 |
| 36403 |
EFTA01381299.txt |
Product Portfolio and Product Lines |
|
none |
none |
2015-07-20 |
Form S-1 |
dataset_10 |
|
This document from a Form S-1 filing describes the product portfolio of the BLUE pet food brand,... |
Business dealings |
— |
DB-SDNY-0060166, SDNY GM_00226350 |
gemini-2.0-flash-001 |
| 36404 |
EFTA01381300.txt |
Table of Product Lines |
|
none |
none |
2015-07-20 |
form |
dataset_10 |
|
This document is a table outlining the different product types available under the company's... |
Business dealings |
— |
DB-SDNY-0080167, SDNY GM_00226351 |
gemini-2.0-flash-001 |
| 36405 |
EFTA01381301.txt |
Form S-1 Table of Controls |
|
none |
none |
2014 |
other |
dataset_10 |
|
This document presents retail sales data for pet food and cat litter, comparing BLUE's... |
Business dealings |
— |
DB-SDNY-0080169, SDNY GM_00226353 |
gemini-2.0-flash-001 |
| 36406 |
EFTA01381302.txt |
Our Organization: "The Herd" |
|
none |
none |
2015-03-31 |
Form S-I |
dataset_10 |
|
This document from a Form S-1 filing describes Blue Buffalo's organizational structure, company... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0080170, SDNY GM_00226354 |
gemini-2.0-flash-001 |
| 36407 |
EFTA01381303.txt |
Ingredients and Quality Control |
|
none |
none |
2015-07-20 |
Form |
dataset_10 |
|
This document describes a company's ingredient sourcing and quality control processes, including... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0080172, SDNY GM_00226356 |
gemini-2.0-flash-001 |
| 36408 |
EFTA01381304.txt |
Table of Contra' |
|
none |
none |
2015-07-20 |
Form S-1 |
dataset_10 |
|
This document outlines Blue Buffalo's food safety and quality program, its relationships with... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0080173, SDNY GM_00226357 |
gemini-2.0-flash-001 |
| 36409 |
EFTA01381305.txt |
BLUE products sales and distribution strategy |
|
none |
none |
2015-07-20 |
Form S-1 |
dataset_10 |
|
The document describes BLUE's sales and distribution strategy, including direct sales to... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0080174
SDNY GM_00228358 |
gemini-2.0-flash-001 |
| 36410 |
EFTA01381306.txt |
Table of Contra' |
|
none |
none |
2015-07-20 |
Form S-1 |
dataset_10 |
|
The document is a Form S-1 excerpt outlining BLUE's strategy to increase revenue and market... |
Business dealingsFinancial transactions/money flowMarketing |
— |
DB-SDNY-0080175
SDNY GM_00228359 |
gemini-2.0-flash-001 |
| 36411 |
EFTA01381307.txt |
Business Growth and Strategy |
|
none |
none |
2015-03-31 |
Form S-1 |
dataset_10 |
|
This document outlines the company's growth strategy, including expanding into international... |
Business dealingsFinancial transactions/money flowTravel/logistics |
— |
DB-SDNY-0080176, SDNY GM_00226360 |
gemini-2.0-flash-001 |
| 36412 |
EFTA01381308.txt |
Form S-I Table of Contents - Our Trademarks and Other Intellectual Property |
|
none |
none |
2015-10-30 |
legal filing |
dataset_10 |
|
This document from Blue Buffalo describes the company's intellectual property, including... |
Business dealingsLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0080177, SDNY GM_00228361 |
gemini-2.0-flash-001 |
| 36413 |
EFTA01381309.txt |
Animal Food and Drug Regulations |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
This document describes the regulatory environment for animal food products, including pet... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0080178, SDNY GM_00228382 |
gemini-2.0-flash-001 |
| 36414 |
EFTA01381310.txt |
Employee and Occupational Safety Regulation, Environmental Regulation, Manufacturing Related Regulation, Legal Proceedings |
|
suspicious |
none |
2014-05-06 |
other |
dataset_10 |
|
The document outlines the various regulations the company is subject to, including employee... |
Legal matters/litigationBusiness dealingsAllegations/complaints |
— |
None |
gemini-2.0-flash-001 |
| 36415 |
EFTA01381311.txt |
MANAGEMENT: Executive Officers and Directors |
|
none |
none |
2015-03-31 |
Form S-1 |
dataset_10 |
|
This document is a Form S-1 excerpt listing the executive officers and directors of a company as... |
Employment/staffingBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 36416 |
EFTA01381312.txt |
Form S-1 |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document is an excerpt from a Form S-1 filing, outlining the purpose and responsibilities... |
Employment/staffingBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0080185, SDNY GM_00228389 |
gemini-2.0-flash-001 |
| 36417 |
EFTA01381313.txt |
Form S-1 - Table of Comeau Options Granted in Previous Fiscal Years |
|
none |
none |
2014-12-31 |
legal filing |
dataset_10 |
|
This document is a section of a Form S-1 filing detailing the stock options granted to key... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0080189, SDNY GM_00228373 |
gemini-2.0-flash-001 |
| 36418 |
EFTA01381314.txt |
Form S-1 |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document is an excerpt from a Form S-1 filing, detailing employee compensation and benefits... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0080190, SDNY GM_00228374 |
gemini-2.0-flash-001 |
| 36419 |
EFTA01381315.txt |
2015 Omnibus Incentive Plan |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document describes the 2015 Omnibus Incentive Plan, including its purpose to attract and... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0080191, SDNY GM_00226375 |
gemini-2.0-flash-001 |
| 36420 |
EFTA01381316.txt |
Form S-1 - Options, Stock Appreciation Rights, Restricted Shares and Restricted Stock Units, Other Stock-Based Awards |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document is an excerpt from Form S-1, detailing the terms and conditions of various... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080192, SDNY GM_00228378 |
gemini-2.0-flash-001 |
| 36421 |
EFTA01381317.txt |
Form S-1 Table of Control Performance Compensation Awards |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document describes the terms of the company's 2015 compensation plan, including performance... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080193, SDNY GM_00226377 |
gemini-2.0-flash-001 |
| 36422 |
EFTA01381318.txt |
Director Compensation for Fiscal 2014 and 2015 |
|
none |
none |
2014 |
form |
dataset_10 |
|
This document outlines the compensation for the company's directors for fiscal years 2014 and... |
Financial transactions/money flowEmployment/staffing |
— |
S-I |
gemini-2.0-flash-001 |
| 36423 |
EFTA01381319.txt |
CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS |
|
none |
none |
2012-07-10 |
legal filing |
dataset_10 |
|
This document is a legal filing disclosing related party transactions involving the company, its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080196, SDNY GM_00226380 |
gemini-2.0-flash-001 |
| 36424 |
EFTA01381320.txt |
PRINCIPAL AND SELLING STOCKHOLDERS |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
This document is a section from a Form S-1 filing related to the company's initial public... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0080198
SDNY GM_00228382 |
gemini-2.0-flash-001 |
| 36425 |
EFTA01381321.txt |
DESCRIPTION OF CAPITAL STOCK |
|
none |
none |
2015-07-20 |
Form S-1 |
dataset_10 |
|
This document is a Form S-1 filing describing the capital stock of a company, including common... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080200
SDNY GM_00228384 |
gemini-2.0-flash-001 |
| 36426 |
EFTA01381322.txt |
Conflicts of Interest, Limitations on Liability and Indemnification of Officers and Directors |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document outlines the company's approach to conflicts of interest, limitations on... |
Legal matters/litigationBusiness dealings |
— |
S-I |
gemini-2.0-flash-001 |
| 36427 |
EFTA01381323.txt |
Form S-I - Prepayments, Amortization, Guarantee and Security |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document details the terms of a credit agreement, including mandatory and voluntary... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080209, SDNY GM_00226393 |
gemini-2.0-flash-001 |
| 36428 |
EFTA01381324.txt |
Form S-I |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document is a Form S-I filing that describes the conditions under which shares can be sold... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0080212, SDNY GM_00228398 |
gemini-2.0-flash-001 |
| 36429 |
EFTA01381325.txt |
CERTAIN UNITED STATES FEDERAL INCOME AM) ESTATE TAX CONSEQUENCES TO NON-U.S. HOLDERS |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document is a summary of certain United States federal income and estate tax consequences... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0080213, SDNY GM_00228397 |
gemini-2.0-flash-001 |
| 36430 |
EFTA01381326.txt |
Form S-I - Table of Contents |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document outlines the United States federal income tax implications for non-U.S. holders of... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0080214, SDNY GM_00226398 |
gemini-2.0-flash-001 |
| 36431 |
EFTA01381327.txt |
Form S-I, Underwriting |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document is a Form S-1 prospectus outlining the underwriting agreement for a common stock... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080216, SDNY GM_00226400 |
gemini-2.0-flash-001 |
| 36432 |
EFTA01381328.txt |
Form S-I - Underwriting Discounts and Expenses |
|
none |
none |
7/20/2015 |
legal filing |
dataset_10 |
|
This document is a section from a Form S-1 filing detailing the underwriting discounts,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080217, SDNY GM_00226401 |
gemini-2.0-flash-001 |
| 36433 |
EFTA01381329.txt |
Form S-I, Table of Controls |
|
suspicious |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document is part of a Form S-1 filing, detailing controls on stock transfer, the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080218, SDNY GM_00228402 |
gemini-2.0-flash-001 |
| 36434 |
EFTA01381330.txt |
Form S-1 |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document is a Form S-1 filing related to an initial public offering. It describes the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0080219, SDNY GM_00228403 |
gemini-2.0-flash-001 |
| 36435 |
EFTA01381331.txt |
Notice to Prospective Investors |
|
none |
none |
2015-07-20 |
prospectus |
dataset_10 |
|
This document is a prospectus providing legal notices to prospective investors in the United... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080220, SDNY GM_00228404 |
gemini-2.0-flash-001 |
| 36436 |
EFTA01381332.txt |
Form S-1 |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document is a legal filing (Form S-1) containing notices to prospective investors in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080221, SDNY GM_00228405 |
gemini-2.0-flash-001 |
| 36437 |
EFTA01381333.txt |
Form S-1 |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document is a Form S-1 filing that outlines the conditions for transferring shares... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0080222, SDNY GM_00228408 |
gemini-2.0-flash-001 |
| 36438 |
EFTA01381334.txt |
Form S-1 - Other Relationships |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document is an excerpt from a Form S-1 filing, specifically addressing other relationships... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0080223, SDNY GM_00228407 |
gemini-2.0-flash-001 |
| 36439 |
EFTA01381335.txt |
Report of Independent Registered Public Accounting Firm |
KPMG LLP |
none |
none |
2015-03-11 |
Report |
dataset_10 |
|
This document is an independent audit report by KPMG LLP on the consolidated financial... |
Financial transactions/money flow |
The Board of Directors, Stockholders of Blue Buffalo Pet... |
DB-SDNY-0080226
SDNY GM_00226410 |
gemini-2.0-flash-001 |
| 36440 |
EFTA01381336.txt |
Consolidated Balance Sheets |
|
none |
none |
2013-12-31 |
financial statement |
dataset_10 |
|
This document presents the consolidated balance sheets for Blue Buffalo Pet Products, Inc. as of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 36441 |
EFTA01381337.txt |
Blue Buffalo Pet Product.. Inc. Notes to Consolidated Financial Statements |
|
none |
none |
2014-12-31 |
legal filing |
dataset_10 |
|
This document is a portion of the Form S-1 filing for Blue Buffalo Pet Products, Inc. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0080231
SDNY GM_00228415 |
gemini-2.0-flash-001 |
| 36442 |
EFTA01381338.txt |
Blue Buffalo Pet Products, Inc. - Notes to Consolidated Financial Statements |
|
none |
none |
2015-07-20 |
Form S-1 Filing |
dataset_10 |
|
This document contains notes to the consolidated financial statements of Blue Buffalo Pet... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0080232, SDNY GM_00226416 |
gemini-2.0-flash-001 |
| 36443 |
EFTA01381339.txt |
Blue Buffalo Pet Products, Inc. - Notes to Consolidated Financial Statements |
|
none |
none |
2012, 2013, 2014 |
legal filing |
dataset_10 |
|
This document presents the notes to the consolidated financial statements of Blue Buffalo Pet... |
Financial transactions/money flowBusiness dealings |
— |
Form S-I |
gemini-2.0-flash-001 |
| 36444 |
EFTA01381340.txt |
Notes to Consolidated Financial Statements |
|
none |
none |
2019-08-08 |
legal filing |
dataset_10 |
|
This document outlines the financial details of Blue Buffalo Pet Products, Inc., including their... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0080237, SDNY GM_00228421 |
gemini-2.0-flash-001 |
| 36445 |
EFTA01381341.txt |
Notes to Consolidated Financial Statements |
|
none |
none |
2013-12-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Blue Buffalo Pet Products, Inc. detailing their debt... |
Financial transactions/money flow |
— |
DB-SDNY-0080238, SDNY GM_00228422 |
gemini-2.0-flash-001 |
| 36446 |
EFTA01381342.txt |
Notes to Consolidated Financial Statements |
|
none |
none |
2011-12-31 |
financial statement |
dataset_10 |
|
This document is a note to the consolidated financial statements of Blue Buffalo Pet Products,... |
Financial transactions/money flow |
— |
DB-SDNY-0080239
SDNY GM_00228423 |
gemini-2.0-flash-001 |
| 36447 |
EFTA01381343.txt |
Blue Buffalo Pet Products, Inc. - Notes to Consolidated Financial Statements |
|
none |
none |
2012-12-31 |
legal filing |
dataset_10 |
|
This document is a note to the consolidated financial statements of Blue Buffalo Pet Products,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0080240, SDNY GM_00226424 |
gemini-2.0-flash-001 |
| 36448 |
EFTA01381344.txt |
Blue Buffalo Pet Products, Inc. Notes to Consolidated Financial Statements |
|
none |
none |
2013, 2014 |
legal filing |
dataset_10 |
|
This document presents the notes to the consolidated financial statements of Blue Buffalo Pet... |
Financial transactions/money flow |
— |
DB-SDNY-0080241, SDNY GM_00228425 |
gemini-2.0-flash-001 |
| 36449 |
EFTA01381345.txt |
Blue Buffalo Pet Products, Inc. - Notes to Consolidated Financial Statements |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document is an excerpt from Blue Buffalo Pet Products, Inc.'s financial statements,... |
Financial transactions/money flow |
— |
DB-SDNY-0080244, SDNY GM_00228428 |
gemini-2.0-flash-001 |
| 36450 |
EFTA01381346.txt |
Commitments and Contingencies, Litigation & Settlements |
|
suspicious |
none |
2014-12-31 |
legal filing |
dataset_10 |
|
This document from Blue Buffalo's financial statements discusses purchase commitments with... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0080246, SDNY GM_00226430 |
gemini-2.0-flash-001 |
| 36451 |
EFTA01381347.txt |
Blue Buffalo Pet Products, Inc. - Notes to Consolidated Financial Statements |
|
none |
none |
2013-12-31 and 2014-12-31 |
legal filing |
dataset_10 |
|
This document contains the notes to the consolidated financial statements of Blue Buffalo Pet... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0080247
SDNY GM_00228431 |
gemini-2.0-flash-001 |
| 36452 |
EFTA01381349.txt |
Blue Buffalo Pet Products, Inc. Unaudited Condensed Consolidated Statement of Changes In Stockholders• Deficit |
|
none |
none |
2015-07-20 |
Form |
dataset_10 |
|
This document is an unaudited condensed consolidated statement of changes in stockholders'... |
Financial transactions/money flow |
— |
DB-SDNY-0080251, SDNY GM_00226435 |
gemini-2.0-flash-001 |
| 36453 |
EFTA01381350.txt |
Form S-1 |
|
none |
none |
2015-07-20 |
legal filing |
dataset_10 |
|
This document is a page from a Form S-1 filing, dated July 20, 2015. It includes reference... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0080252, SDNY GM_00226436 |
gemini-2.0-flash-001 |
| 36454 |
EFTA01381351.txt |
Blue Buffalo Pet Products, Inc. - Notes to Unaudited Condensed Consolidated Financial Statements |
|
none |
none |
2015-07-20 |
financial filing |
dataset_10 |
|
This document contains the notes to the unaudited condensed consolidated financial statements... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0080254, SDNY GM_00228438 |
gemini-2.0-flash-001 |
| 36455 |
EFTA01381352.txt |
Blue Buffalo Pet Products, Inc. - Notes to Unaudited Condensed Consolidated Financial Statements |
|
none |
none |
2015-07-20 |
financial filing |
dataset_10 |
|
This document contains notes to the unaudited condensed consolidated financial statements of... |
Financial transactions/money flow |
— |
DB-SDNY-0080256, SDNY GM_00228440 |
gemini-2.0-flash-001 |
| 36456 |
EFTA01381353.txt |
Notes to Unaudited Condensed Consolidated Financial Statements |
|
suspicious |
none |
2014-05-06 |
legal filing |
dataset_10 |
|
This document contains notes to Blue Buffalo's unaudited financial statements, detailing related... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080259, SDNY GM_00228443 |
gemini-2.0-flash-001 |
| 36457 |
EFTA01381354.txt |
Form S-I |
|
none |
none |
2000-01-17 |
other |
dataset_10 |
|
This document refers to a Form S-I filing and outlines the prospectus delivery requirements for... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0080261, SDNY_GM_00226445 |
gemini-2.0-flash-001 |
| 36458 |
EFTA01381355.txt |
Form S-1 Signatures |
|
none |
none |
2015-06-10 |
legal filing |
dataset_10 |
|
This document contains the signatures and power of attorney for the S-1 registration statement... |
Legal matters/litigationBusiness dealings |
— |
d734898dsl.htm |
gemini-2.0-flash-001 |
| 36459 |
EFTA01381356.txt |
RE: Account xxx |
Stewart Oldfield |
suspicious |
none |
2018-07-09 |
email |
dataset_10 |
|
This email exchange discusses a stop payment placed on a check after it had already cleared,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 36460 |
EFTA01381357.txt |
Re: Account xxxx9691 |
Richard Kahn |
suspicious |
none |
2018-07-05 |
email |
dataset_10 |
|
Richard Kahn requests confirmation from Bella Klein regarding the clearance of a deposit check... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0080271 |
gemini-2.0-flash-001 |
| 36461 |
EFTA01381358.txt |
Fwd: |
Jeffrey E. <jeevacation@gmail.com> |
suspicious |
none |
2018-07-05 |
email |
dataset_10 |
|
Jeffrey Epstein forwards an email chain with Bella Klein to Richard Kahn. The email chain... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0080272 |
gemini-2.0-flash-001 |
| 36462 |
EFTA01381359.txt |
did nick ribbis check bounce? |
jeffrey E. <jeevacation(Thgmail. corn> |
suspicious |
none |
2018-07-05 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email inquiring about whether a check from Nick Ribbis had bounced. The... |
Financial transactions/money flow |
— |
DB-SDNY-0080273 |
gemini-2.0-flash-001 |
| 36463 |
EFTA01381360.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains confidentiality notices and disclaimers, indicating that the information... |
|
— |
DB-SDNY-0080274 |
gemini-2.0-flash-001 |
| 36464 |
EFTA01381361.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0080275, SDNY_GM_00226459 |
gemini-2.0-flash-001 |
| 36465 |
EFTA01381362.txt |
High Risk KYC Cases for June |
Vijay Sawant |
none |
none |
N/A |
email |
dataset_10 |
|
Vijay Sawant from Deutsche CIS Centre Private limited informs recipients about high-risk KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080277, SDNY_GM_00226461 |
gemini-2.0-flash-001 |
| 36466 |
EFTA01381363.txt |
RM0082289 Daily Deposit Report 20190509 |
|
suspicious |
none |
2019-05-09 |
report |
dataset_10 |
|
This document is a daily deposit report from May 9, 2019, listing accounts with large, zero, and... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 36467 |
EFTA01381365.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/08/19 |
report |
dataset_10 |
|
This document lists account names and their corresponding balances as of May 8, 2019. It... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 36468 |
EFTA01381366.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists financial amounts associated with Gabrielle E. Wanek and Ashley entities. It... |
Financial transactions/money flow |
— |
DB-SDNY-0080283, SDNY_GM_00226467 |
gemini-2.0-flash-001 |
| 36469 |
EFTA01381367.txt |
FW: ••••REVISED•••• RE: Non Post Transactions 05-09-2019 For AC |
Macias |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank is requesting approval to temporarily reopen a closed account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
bsoexce tions list.db.com |
02087161, 02087297 |
gemini-2.0-flash-001 |
| 36470 |
EFTA01381368.txt |
RE: `••*REVISED**** RE: Non Post Transactions 05-09-2019 For AC 42953432 ill |
Brigid Macias |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Rishabh Sharma requests an urgent update from Brigid Macias regarding non-post transactions for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
da |
DB-SDNY-0080285 |
gemini-2.0-flash-001 |
| 36471 |
EFTA01381369.txt |
RE: Non Post Transactions 05-09-2019 For AC 42953432 [II |
Naveen Bagaria |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Naveen Bagaria responds to Brigid Macias regarding non-posted transactions for account 42953432,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias, Ankit-Kumar Sharma, Bhavesh Chandani |
DB-SDNY-0080286 |
gemini-2.0-flash-001 |
| 36472 |
EFTA01381370.txt |
RE: Non Post Transactions 05-09-2019 For AC 42953432 III Partnership |
Rishabh Shah |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Rishabh Shah emailed Rishabh Sharma requesting advice for Brigid Macias regarding non-post... |
Financial transactions/money flowCommunications/correspondence |
Rishabh Sharma |
DB-SDNY-0080289 |
gemini-2.0-flash-001 |
| 36473 |
EFTA01381371.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers and privacy policies for communications originating... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0080292, SDNY_GM_00226476 |
gemini-2.0-flash-001 |
| 36474 |
EFTA01381372.txt |
Overdraft Insufficient Funds Notice |
Deutsche Bank Trust Co. Americas |
none |
none |
2019-05-17 |
notice |
dataset_10 |
|
This document is an overdraft notice from Deutsche Bank to Neptune, LLC, owned by Jeffrey... |
Financial transactions/money flow |
Neptune, LLC, Jeffrey Epstein |
R-3100 SET-009 |
gemini-2.0-flash-001 |
| 36475 |
EFTA01381373.txt |
RE: Question |
Martin Zeman |
none |
none |
2018-09-07 |
email |
dataset_10 |
|
Paul Barrett from Alpha Group Capital LLC is asking about the implications of segregating IM for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Stewart Oldfield |
DB-SDNY-0080295 |
gemini-2.0-flash-001 |
| 36476 |
EFTA01381374.txt |
Rejection #1 Clarification |
Daphne Gales |
suspicious |
none |
2015 |
other |
dataset_10 |
|
Daphne Gales from Deutsche Bank is seeking clarification on how to approach a client regarding a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01977700 |
gemini-2.0-flash-001 |
| 36477 |
EFTA01381375.txt |
RE: URGENT: Account Re-opening - ref. casea- urgent [I) |
Gaurav Bhargava |
none |
none |
2015-10-05 |
email |
dataset_10 |
|
Gaurav Bhargava informs Halina Laczny and Manish-m Gupta that the approval for re-opening the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Halina Laczny, Manish-m Gupta |
DB-SDNY-0080299 |
gemini-2.0-flash-001 |
| 36478 |
EFTA01381376.txt |
FW: URGENT: Account Re-opening - ref. case# urgent [I] |
Halina Laczny |
none |
none |
2015-10-06 |
email |
dataset_10 |
|
This email chain discusses an urgent request to re-open an account. Halina Laczny forwards an... |
Financial transactions/money flowCommunications/correspondence |
Manish-m Gupta, Gaurav Bhargava |
DB-SDNY-0080300
SDNY_GM_00226484 |
gemini-2.0-flash-001 |
| 36479 |
EFTA01381377.txt |
Trust Authorization |
|
none |
none |
December 27, 2016 |
legal filing |
dataset_10 |
|
This document is a trust authorization form for Deutsche Bank Securities Inc. to maintain an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM179418 |
gemini-2.0-flash-001 |
| 36480 |
EFTA01381378.txt |
Customer Identification Program Notice |
|
none |
none |
2018 |
notice |
dataset_10 |
|
This document is a Customer Identification Program notice from Deutsche Bank, informing clients... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
WM189470 006431.01181B |
gemini-2.0-flash-001 |
| 36481 |
EFTA01381379.txt |
RE: Butterfly Trust [C) (I |
Coley Jellinghaus |
suspicious |
none |
2018-10-11 |
email |
dataset_10 |
|
The email discusses the proposed opening of the Butterfly Trust account with the KCP team,... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 36482 |
EFTA01381380.txt |
None |
Liam O'Sullivan, AVP I Key Client Partners - US, DB Securities Inc, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational notice from Liam O'Sullivan of Deutsche Bank... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0080312, SDNY_GM_00226496 |
gemini-2.0-flash-001 |
| 36483 |
EFTA01381381.txt |
Assistance required in resolving Rejection Points - KYC 01977695 |
Vijay-A Sawant |
suspicious |
none |
2018-10-08 |
email |
dataset_10 |
|
This email discusses KYC rejection points related to Jeffrey Epstein's accounts, highlighting a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
KYC 01977695 |
gemini-2.0-flash-001 |
| 36484 |
EFTA01381382.txt |
Revisiting USDKRW ICI |
Vahe Stepanian |
none |
none |
2015-10-15 |
email |
dataset_10 |
|
Vahe Stepanian sends Jeffrey E. an email with updated pricing and information regarding USDKRW... |
Financial transactions/money flowBusiness dealings |
Jeffrey E. |
|
gemini-2.0-flash-001 |
| 36485 |
EFTA01381383.txt |
USDKRW [C] |
Vahe Stepanian |
none |
none |
2015-09-22 |
email |
dataset_10 |
|
Vahe Stepanian sends an email to Jeffrey E. providing indicative pricing for USDKRW trades,... |
Financial transactions/money flowBusiness dealings |
jeffrey E., Daniel Sabba, Ariane Dwyer, Paul Morris,... |
DB-SDNY-0080321 |
gemini-2.0-flash-001 |
| 36486 |
EFTA01381384.txt |
RM0082289 Daily Deposit Report 20181019 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-10-19 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for account... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0080323 |
gemini-2.0-flash-001 |
| 36487 |
EFTA01381385.txt |
FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
possible |
2018-10-26 |
email |
dataset_10 |
|
This email discusses pending responses on rejection cases under the 'SOUTHERN FINANCIAL... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Richard larossi |
KYC 01977699 |
gemini-2.0-flash-001 |
| 36488 |
EFTA01381386.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
This email exchange between Vijay Sawant and Stewart Oldfield concerns pending responses on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0080329 |
gemini-2.0-flash-001 |
| 36489 |
EFTA01381387.txt |
RE: Epstein - negative media [I] (Cl |
Andrew Gallivan |
suspicious |
possible |
2018-11-13 |
email |
dataset_10 |
|
Andrew Gallivan approves continuing Deutsche Bank's relationship with Jeffrey Epstein despite... |
Political connections/influenceFinancial transactions/money flowLegal matters/litigation |
Stewart Oldfield, Kimberly Hart |
DB-SDNY-0080332 |
gemini-2.0-flash-001 |
| 36490 |
EFTA01381388.txt |
RE: Epstein - negative media [I] |
Stewart Oldfield |
suspicious |
none |
2018-10-09 |
email |
dataset_10 |
|
This email discusses negative media related to Jeffrey Epstein that surfaced during KYC reviews... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
DB-SDNY-0080334 |
gemini-2.0-flash-001 |
| 36491 |
EFTA01381389.txt |
RE:Open 2018 HR KYCs |
Thomas Klemm |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
This email discusses KYC compliance issues related to a large donation made to Gratitude... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I |
DB-SDNY-0080335 |
gemini-2.0-flash-001 |
| 36492 |
EFTA01381390.txt |
KYC Completion and Exit Letters |
Thomas Klemm |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Thomas Klemm informs about clients who have not provided KYC information by the deadline and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0080336 |
gemini-2.0-flash-001 |
| 36493 |
EFTA01381391.txt |
Epstein - Patrick, Andrew, Stew and Kim |
Kimberly Hart |
suspicious |
none |
2018-12-05 |
email |
dataset_10 |
|
Kimberly Hart informs her colleagues Andrew Gallivan, Patrick Campion, and Stewart Oldfield that... |
Business dealings |
Andrew Gallivan, Patrick Campion I, Stewart Oldfield |
DB-SDNY-0080337 |
gemini-2.0-flash-001 |
| 36494 |
EFTA01381392.txt |
RE: Southern Finanaa outstan ing trade [C) [II |
Martin Zeman |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
This email discusses an FX swap held by Southern Financial, detailing the amount and expiration... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0080338 |
gemini-2.0-flash-001 |
| 36495 |
EFTA01381393.txt |
SFLLC: Bought 2,500m COFP 4.407 08/06/19 at 100.06 |
Liam |
none |
none |
2018-09-02 |
email |
dataset_10 |
|
Liam informs Paul about SFLLC's purchase of 2,500m COFP through an FxSwap executed by DB AG... |
Financial transactions/money flowBusiness dealings |
Paul |
DB-SDNY-0080339, SDNY GM_00228523 |
gemini-2.0-flash-001 |
| 36496 |
EFTA01381394.txt |
Trade Confirmation Information |
Liam O'Sullivan, AVP I Key Client Partners - US, DB Securities Inc, Deutsche Bank Wealth Management |
none |
none |
2018-09-12 |
other |
dataset_10 |
|
This document is an email from Liam O'Sullivan at Deutsche Bank providing unofficial trade... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0080340, SDNY_GM_00226524 |
gemini-2.0-flash-001 |
| 36497 |
EFTA01381395.txt |
FW: J. Epstein - exit process [I) |
Stewart Oldfield |
suspicious |
possible |
2018-12-20 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email regarding a meeting about J. Epstein's 'exit process' to... |
Business dealings |
Andrew Gallivan I |
DB-SDNY-0080341 |
gemini-2.0-flash-001 |
| 36498 |
EFTA01381396.txt |
Transfer (External) SFLLC DB TO SFLLC AMERITADE.pdf |
Richard Kahn |
suspicious |
none |
2019-02-06 |
email |
dataset_10 |
|
Richard Kahn instructs Liam Osullivan to prepare a form to move the Haze Account to Southern... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan |
DB-SDNY-0080342 |
gemini-2.0-flash-001 |
| 36499 |
EFTA01381397.txt |
Account Transfer Form |
|
none |
none |
None |
Form |
dataset_10 |
|
This is an account transfer form for transferring an account from Deutsche Bank Private Wealth... |
Financial transactions/money flow |
— |
IDA190 |
gemini-2.0-flash-001 |
| 36500 |
EFTA01381398.txt |
TRANSFER INSTRUCTIONS |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a transfer instruction form for transferring assets to TD Ameritrade. It... |
Financial transactions/money flow |
— |
IDA 150 F 0106 |
gemini-2.0-flash-001 |