| 36601 |
EFTA01381501.txt |
RE: Rothschild [C) |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith is following up on a Rothschild transaction, informing Richard Kahn that DB is not a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0080505
SDNY GM_00226689
EFTA01381501 |
gemini-2.0-flash-001 |
| 36602 |
EFTA01381502.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank is responding to Richard Kahn and Tazia Smith regarding their... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith |
DB-SDNY-0080506 |
gemini-2.0-flash-001 |
| 36603 |
EFTA01381503.txt |
Re: Rothschild |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn emailed Tazia Smith requesting an update on the bid ask for 100k Roth. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0080507 |
gemini-2.0-flash-001 |
| 36604 |
EFTA01381504.txt |
Re: MEWS |
Tazia Smith |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Tazia Smith provides an update on working with European counterparts, noting that market size... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0080508
SDNY GM_00228892 |
gemini-2.0-flash-001 |
| 36605 |
EFTA01381505.txt |
Re: Rothschild |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This is an email from Richard Kahn to Tazia Smith regarding Rothschild. The email is marked as... |
|
Tazia Smith |
DB-SDNY-0080509
SDNY GM_00226693 |
gemini-2.0-flash-001 |
| 36606 |
EFTA01381506.txt |
forward quote |
Richard Kahn |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. requests that a quote be forwarded once it is received,... |
Communications/correspondence |
— |
DB-SDNY-0080510 |
gemini-2.0-flash-001 |
| 36607 |
EFTA01381514.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with a confidentiality notice and document IDs. There... |
|
— |
DB-SDNY-0080564, SDNY_GM_00226748 |
gemini-2.0-flash-001 |
| 36608 |
EFTA01381515.txt |
EU corporate and regulatory disclosures |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains EU corporate and regulatory disclosures from Deutsche Bank. It includes a... |
Legal matters/litigationBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0080565 |
gemini-2.0-flash-001 |
| 36609 |
EFTA01381516.txt |
RM0082289 Daily Deposit Report 20170606 |
|
none |
none |
2017-06-06 |
report |
dataset_10 |
|
This document is a daily deposit report from June 6, 2017, listing various accounts and their... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 36610 |
EFTA01381517.txt |
List of Entities |
Bebe Avdiu, Legal Assistant, Darren K. Indyke, PLLC |
suspicious |
none |
2018 |
list |
dataset_10 |
|
This document is a list of entities, including the 'J. Epstein Virgin Islands Foundation, Inc.',... |
|
— |
DB-SDNY-0080571, SDNY GM_00228755 |
gemini-2.0-flash-001 |
| 36611 |
EFTA01381518.txt |
New Time Proposed: Epstein discussion [II |
Tracy-Ann Hopkins |
suspicious |
none |
2017-07-10 |
email |
dataset_10 |
|
Tracy-Ann Hopkins is proposing a new time for a meeting with Stewart Oldfield to discuss... |
Communications/correspondenceBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0080572 |
gemini-2.0-flash-001 |
| 36612 |
EFTA01381519.txt |
RE: Epstein trading meeting (II |
Matt Glassman |
suspicious |
none |
2017-07-19 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting related to 'Epstein trading.' The meeting was... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0080573 |
gemini-2.0-flash-001 |
| 36613 |
EFTA01381520.txt |
RE: trading meeting |
Stewart Oldfielc |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses a trading meeting,... |
Communications/correspondenceBusiness dealingsEmployment/staffing |
Richard Kahn |
DB-SDNY-0080574 |
gemini-2.0-flash-001 |
| 36614 |
EFTA01381521.txt |
Re: trading |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses a potential trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0080575
SDNY_GM_00226759 |
gemini-2.0-flash-001 |
| 36615 |
EFTA01381522.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 36616 |
EFTA01381523.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email is a simple exchange between Richard Kahn and Stewart Oldfield to schedule a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0080578 |
gemini-2.0-flash-001 |
| 36617 |
EFTA01381524.txt |
Re: Turns out our new head of trading starts on July 31 |
Richard Kahn (mailto:) |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to reschedule a meeting to include the new head of... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0080579 |
gemini-2.0-flash-001 |
| 36618 |
EFTA01381525.txt |
Re: trading meetin |
|
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
The document is an email regarding a trading meeting scheduled for 9am. It includes contact... |
Business dealings |
— |
DB-SDNY-0080580 |
gemini-2.0-flash-001 |
| 36619 |
EFTA01381570.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality disclaimer. It states that the information is... |
|
— |
DB-SDNY-0080644, SDNY_GM_00226828 |
gemini-2.0-flash-001 |
| 36620 |
EFTA01381571.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and a disclaimer from Deutsche Bank stating that... |
|
— |
DB-SDNY-0080645, SDNY_GM_00226829 |
gemini-2.0-flash-001 |
| 36621 |
EFTA01381572.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... |
|
— |
DB-SDNY-0080646, SDNY_GM_00226830 |
gemini-2.0-flash-001 |
| 36622 |
EFTA01381573.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0080647, SDNY_GM_00226831 |
gemini-2.0-flash-001 |
| 36623 |
EFTA01381574.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard corporate and regulatory disclosures from Deutsche Bank, along... |
|
— |
DB-SDNY-0080648 |
gemini-2.0-flash-001 |
| 36624 |
EFTA01381575.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or header page for a confidential legal document. It... |
|
— |
DB-SDNY-0080649 |
gemini-2.0-flash-001 |
| 36625 |
EFTA01381576.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn confirms a trading meeting with Stewart Oldfield and inquires about a conversation... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfiel |
DB-SDNY-0080650 |
gemini-2.0-flash-001 |
| 36626 |
EFTA01381577.txt |
Re: trading meeting |
Richard Kahn |
suspicious |
possible |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield discuss a trading meeting and a potential bet. Kahn relays... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0080652 |
gemini-2.0-flash-001 |
| 36627 |
EFTA01381578.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses rescheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0080653 |
gemini-2.0-flash-001 |
| 36628 |
EFTA01381579.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-19 |
email |
dataset_10 |
|
Richard Kahn requests to reschedule a trading meeting with Stewart Oldfield to either August 9th... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0080654
SDNY GM_00226838 |
gemini-2.0-flash-001 |
| 36629 |
EFTA01381580.txt |
Confirmed for the morning of 8/8 |
Oldfiel d |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Oldfiel d confirms a meeting with Richard Kahn for August 8th at 10am, mentioning that Kahn will... |
Communications/correspondenceEmployment/staffing |
Richard Kahn |
DB-SDNY-0080655, SDNY_GM_00226839 |
gemini-2.0-flash-001 |
| 36630 |
EFTA01381581.txt |
Re: trading meetin 9 or 10am |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
This is an email from Richard Kahn to Ste wart Oldfield confirming the time of a trading... |
Business dealingsCommunications/correspondence |
Ste wart Oldfield |
DB-SDNY-0080656
SDNY GM_00226840 |
gemini-2.0-flash-001 |
| 36631 |
EFTA01381665.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a fragment of a page, possibly from a legal document, marked as... |
|
— |
DB-SDNY-0080784, SDNY_GM_00226968 |
gemini-2.0-flash-001 |
| 36632 |
EFTA01381666.txt |
None |
Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document is a legal disclaimer from Deutsche Bank stating that the information contained... |
Legal matters/litigation |
— |
DB-SDNY-0080785, SDNY_GM_00226969 |
gemini-2.0-flash-001 |
| 36633 |
EFTA01381667.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0080787 |
gemini-2.0-flash-001 |
| 36634 |
EFTA01381668.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0080788, SDNY_GM_00226972 |
gemini-2.0-flash-001 |
| 36635 |
EFTA01381669.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
Richard Kahn is confirming the date and attendees for a trading meeting scheduled for August 10,... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0080792 |
gemini-2.0-flash-001 |
| 36636 |
EFTA01381670.txt |
Re: training meeting |
Stewart Oldfield |
none |
none |
2017-07-20 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn is about scheduling a training... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Richard Kahn |
DB-SDNY-0080793
SDNY GM_00228977 |
gemini-2.0-flash-001 |
| 36637 |
EFTA01381671.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn is responding to Stewart Oldfield regarding a trading meeting, suggesting a time of... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 36638 |
EFTA01381672.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Richard Kahn proposes August 8th as a date for a trading meeting with Stewart Oldfield. The... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0080795 |
gemini-2.0-flash-001 |
| 36639 |
EFTA01381755.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a fragment of a page, possibly from a legal document, with... |
|
— |
DB-SDNY-0080903 |
gemini-2.0-flash-001 |
| 36640 |
EFTA01381756.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating they do not render legal or tax advice... |
|
— |
DB-SDNY-0080904 |
gemini-2.0-flash-001 |
| 36641 |
EFTA01381757.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document consists of standard legal and confidentiality disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0080906, SDNY_GM_00227090 |
gemini-2.0-flash-001 |
| 36642 |
EFTA01381758.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and confidentiality notices from Deutsche Bank.... |
|
— |
DB-SDNY-0080907, SDNY_GM_00227091 |
gemini-2.0-flash-001 |
| 36643 |
EFTA01381759.txt |
FW: RM0082289 Daily Deposit Report 20180320 El] |
Robert Dicerbo |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
Robert Dicerbo is following up on a request from Stewart Oldfield regarding a daily deposit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
RM0082289 |
gemini-2.0-flash-001 |
| 36644 |
EFTA01381760.txt |
RM0082289 Daily Deposit Report 20180320 |
Stewart Oldfield |
none |
none |
2018-03-20 |
email |
dataset_10 |
|
Stewart Oldfield responds to a request about CDs and includes a daily deposit report. The report... |
Financial transactions/money flowCommunications/correspondence |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 36645 |
EFTA01381761.txt |
Financial Transactions |
|
none |
none |
2007 |
other |
dataset_10 |
|
The document lists financial amounts associated with various trusts, LLCs, and individuals. It... |
Financial transactions/money flow |
— |
DB-SDNY-0080910 |
gemini-2.0-flash-001 |
| 36646 |
EFTA01381762.txt |
Trade Details --> 7/9/18 ICI |
Liam Osullivan |
none |
none |
2018-07-09 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc sent an email to Paul Barrett informing him about a trade... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett I, Martin Zeman I, Richard Kahn, Davide-A... |
DB-SDNY-0080912 |
gemini-2.0-flash-001 |
| 36647 |
EFTA01381763.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax... |
|
— |
DB-SDNY-0080913, SDNY_GM_00227097 |
gemini-2.0-flash-001 |
| 36648 |
EFTA01381764.txt |
RM0082289 Daily Deposit Report 20180719 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-07-19 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 36649 |
EFTA01381765.txt |
Financial Transactions |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document appears to be a list of financial transactions, specifically gratuitous transfers... |
Financial transactions/money flow |
— |
DB-SDNY-0080915, SDNY_GM_00227099 |
gemini-2.0-flash-001 |
| 36650 |
EFTA01381766.txt |
2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc
Epstein, Jeffrey E.
and Zorro Management, LLC
under the SOUTHERN FINANCIAL RELATIONSHIP |
|
suspicious |
none |
2018-07-30 |
email |
dataset_10 |
|
This email discusses the 2018 periodic review of high-risk accounts associated with Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gitlin, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 36651 |
EFTA01381767.txt |
SoS extracted from US Virgin Islands website |
Vijay Sawant |
none |
none |
None |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting the Statement of Status (SoS) for an account... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080917, SDNY_GM_00227101 |
gemini-2.0-flash-001 |
| 36652 |
EFTA01381768.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing document IDs and confidentiality notices. It appears... |
|
— |
DB-SDNY-0080918
SDNY GM 00227102 |
gemini-2.0-flash-001 |
| 36653 |
EFTA01381769.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
form |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0080919, SDNY GM_00227103 |
gemini-2.0-flash-001 |
| 36654 |
EFTA01381770.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of an identification card, likely a driver's license. The text... |
|
— |
DB-SDNY-0080920, SDNY_GM_00227104 |
gemini-2.0-flash-001 |
| 36655 |
EFTA01381771.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with OCR artifacts. It contains document IDs and... |
|
— |
DB-SDNY-0080921, SDNY_GM_00227105 |
gemini-2.0-flash-001 |
| 36656 |
EFTA01381772.txt |
Daily Deposit Report 20180310 |
|
suspicious |
none |
2018-03-10 |
report |
dataset_10 |
|
This document is a daily deposit report from March 10, 2018, listing the balances of various... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 36657 |
EFTA01381773.txt |
RE: Southern Financial - Saudi bond new issue. [I] |
Darlene Zong |
none |
none |
2016-09-16 |
email |
dataset_10 |
|
This email exchange between Darlene Zong and Stewart Oldfield, along with other recipients,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldtield I |
DB-SDNY-0080925 |
gemini-2.0-flash-001 |
| 36658 |
EFTA01381774.txt |
Re: ICI |
Richard Kahn |
none |
none |
2016-10-17 |
email |
dataset_10 |
|
This email is a communication between Richard Kahn and Darlene Zong regarding two-way quotes for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
DB-SDNY-0080929 |
gemini-2.0-flash-001 |
| 36659 |
EFTA01381775.txt |
Re: [C] |
Richard Kahn |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
Richard Kahn requests a quote refresh from Vahe Stepanian regarding financial instruments.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong, Vahe Stepanian |
DB-SDNY-0080930 |
gemini-2.0-flash-001 |
| 36660 |
EFTA01381776.txt |
|
Vahe Stepanian |
none |
none |
2016-10-11 |
email |
dataset_10 |
|
Richard Kahn requests bid ask prices for specific bonds from Vahe Stepanian and Daniel Sabba.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Daniel Sabba |
|
gemini-2.0-flash-001 |
| 36661 |
EFTA01381777.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer page from Deutsche Bank containing contact information and... |
|
— |
DB-SDNY-0080932, SDNY_GM_00227116 |
gemini-2.0-flash-001 |
| 36662 |
EFTA01381778.txt |
Daily Deposit Report 20161130 |
pbrd_admin@list.db.com |
suspicious |
none |
2016-11-30 |
report |
dataset_10 |
|
This document is a daily deposit report from November 30, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 36663 |
EFTA01381779.txt |
Annual KPMG Audit |
Anna-Sofiya Lupolover |
none |
none |
2016-12-19 |
email |
dataset_10 |
|
Anna-Sofiya Lupolover informs Cynthia Rodriguez about the upcoming annual KPMG audit and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0080934 |
gemini-2.0-flash-001 |
| 36664 |
EFTA01381780.txt |
Deposit Account Verification |
Margie Edwards, Director, Banking Products |
none |
none |
2016-12-14 |
letter |
dataset_10 |
|
This letter from Deutsche Bank requests a client to verify their deposit account information as... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SONY-0080935, SDNY GM_00227119 |
gemini-2.0-flash-001 |
| 36665 |
EFTA01381781.txt |
Deposit Account Verification |
Margie Edwards, Director, Banking Products |
none |
none |
2016-12-14 |
letter |
dataset_10 |
|
This letter from Deutsche Bank to a client requests verification of their deposit account... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0080937 |
gemini-2.0-flash-001 |
| 36666 |
EFTA01381782.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header for a file produced in native format, marked... |
|
— |
DB-SDNY-0080940 |
gemini-2.0-flash-001 |
| 36667 |
EFTA01381783.txt |
RE: |
Stewart Oldfield |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
Stewart Oldfield follows up with Richard Kahn after a meeting, offering to provide information... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0080941 |
gemini-2.0-flash-001 |
| 36668 |
EFTA01381784.txt |
RE: aapl |
Zbynek Kozelsky |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
This email chain discusses the process for enabling a client to trade AAPL stock after hours... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0080942 |
gemini-2.0-flash-001 |
| 36669 |
EFTA01381785.txt |
after hours trading |
Richard Kahn |
none |
none |
None |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is inquiring about the timing of after-hours trading... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0080943 |
gemini-2.0-flash-001 |
| 36670 |
EFTA01381786.txt |
RE: Epstein/Southern Financial |
Stewart Oldfield |
suspicious |
none |
2017-03-02 |
email |
dataset_10 |
|
The email chain discusses the management of Jeffrey Epstein's financial accounts at Southern... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 36671 |
EFTA01381787.txt |
can you tell me what interest rate we are paying on JE's accounts? [I] |
Stewart Oldfield |
none |
none |
2017-01-04 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting information from Cynthia Rodriguez about the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0080945 |
gemini-2.0-flash-001 |
| 36672 |
EFTA01381788.txt |
Re: Southern Financial |
Richard Kah |
suspicious |
none |
2017-03-09 |
email |
dataset_10 |
|
Richard Kahn emails Cynthia Rodriguez at Deutsche Bank instructing her to turn off auto sweep... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodrigu |
DB-SDNY-0080946 |
gemini-2.0-flash-001 |
| 36673 |
EFTA01381789.txt |
Re: Southern Financial |
Richard Kahn |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
This email confirms an automatic sweep of $11 million from a DBTCA account to a DB AG account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0080947 |
gemini-2.0-flash-001 |
| 36674 |
EFTA01381790.txt |
RE: DBForce screenshots needed III |
Bradley Giffin |
none |
none |
2017-03-10 |
email |
dataset_10 |
|
Bradley Giffin sent an email to Mary Murray with screenshots of the DBForce system. The email is... |
Communications/correspondence |
Mary Murray |
DB-SDNY-0080949
SDNY_GM_00227133
EFTA01381790 |
gemini-2.0-flash-001 |
| 36675 |
EFTA01381791.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scan of a label or placard with fragmented and poorly OCR'd text.... |
|
— |
None |
gemini-2.0-flash-001 |
| 36676 |
EFTA01381792.txt |
None |
Bradley Gillin |
none |
none |
None |
other |
dataset_10 |
|
This document is a label or form containing contact and address information, possibly related to... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 36677 |
EFTA01381793.txt |
DBForce screenshots needed |
Mary Murray |
suspicious |
none |
2017-03-18 |
email |
dataset_10 |
|
Mary Murray from Deutsche Bank requests screenshots of account information for several entities... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Cynthia Rodriguez, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 36678 |
EFTA01381794.txt |
Dal Deposit Recapture UPDATE |
Daniel Eisenberg |
none |
none |
2021-03-31 |
email |
dataset_10 |
|
This email from Daniel Eisenberg at Deutsche Bank provides updates on various financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
0063200001krg5f, 0063200001oRCP1, 0063200001plig2, 0063200001kLFKg, 0063200001krg4I, 0063200001oPRLS |
gemini-2.0-flash-001 |
| 36679 |
EFTA01381795.txt |
2016 INTEREST INCOME |
DEUTSCHE RANK TRUST CO. AMERICAS |
none |
none |
2016 |
FORM 1099-INT |
dataset_10 |
|
This document is a 2016 Form 1099-INT issued by Deutsche Rank Trust Co. Americas to Warm... |
Financial transactions/money flowLegal matters/litigation |
WARM SMULIAK |
DB-SDNY-0080956 |
gemini-2.0-flash-001 |
| 36680 |
EFTA01381796.txt |
~liffleport |
|
suspicious |
possible |
2017-04-20 |
email |
dataset_10 |
|
This email lists large, zero, and negative balances, as well as large transactions, for various... |
Financial transactions/money flow |
— |
EFTA01381796 |
gemini-2.0-flash-001 |
| 36681 |
EFTA01381797.txt |
FW: Southern Financial DB Ag Accts IC) |
Cynthia Rodriguez |
none |
none |
2017-05-03 |
email |
dataset_10 |
|
Cynthia Rodriguez forwards an email from Robert Dicerbo confirming interest rate increases for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldtield I |
DB-SDNY-0080961 |
gemini-2.0-flash-001 |
| 36682 |
EFTA01381798.txt |
None |
|
none |
none |
5/2/2017 |
other |
dataset_10 |
|
This document is a list of accounts, including trusts and LLCs, associated with Southern Trust... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0080962 |
gemini-2.0-flash-001 |
| 36683 |
EFTA01381799.txt |
Southern Financial DB Ag Accts ICI |
Cynthia Rodriguez |
none |
none |
2017-05-03 |
email |
dataset_10 |
|
Cynthia Rodriguez emails Robert Dicerbo to inquire if Southern Financial accounts received an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Robert Dicerbo |
DB-SDNY-0080963 |
gemini-2.0-flash-001 |
| 36684 |
EFTA01381800.txt |
Re: Rothschild ICI |
Stewart Oldfield |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email exchange discusses Deutsche Bank's assessment of Rothschild ICI as a potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Tazia Smith |
DB-SDNY-0080964 |
gemini-2.0-flash-001 |
| 36685 |
EFTA01381801.txt |
Re: Rothschild l[C] |
Stewart Oldfield |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email chain discusses a potential bid for a block of Rothschild shares. Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Delores Rubin |
DB-SDNY-0080965 |
gemini-2.0-flash-001 |
| 36686 |
EFTA01381802.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides Richard Kahn with an update on the bid/ask and trading... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith, Stewart Oldfield, Vahe... |
DB-SDNY-0080966 |
gemini-2.0-flash-001 |
| 36687 |
EFTA01381803.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
This email exchange discusses the potential purchase of 100k shares of Rothschild stock. Tazia... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0080967 |
gemini-2.0-flash-001 |
| 36688 |
EFTA01381804.txt |
Re: Rothschild [C] |
Richard Kahn [mad° |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn requests bid/ask information for Rothschild from Tazia Smith. The email chain... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
DB-SDNY-0080968 |
gemini-2.0-flash-001 |
| 36689 |
EFTA01381805.txt |
Rothschild |
Richard Kahn <(Wctrnail.com> |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. requests a bid ask from Vahe Stepanian for 100,000 shares... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian an> |
DB-SDNY-0080969 |
gemini-2.0-flash-001 |
| 36690 |
EFTA01381806.txt |
Rothschild interday 5.22. I 7.pdf |
|
none |
none |
5.22 |
other |
dataset_10 |
|
The document includes standard disclaimers from Deutsche Bank regarding legal and tax advice,... |
|
— |
DB-SDNY-0080970, SDNY_GM_00227154 |
gemini-2.0-flash-001 |
| 36691 |
EFTA01381807.txt |
RE: Rothschild - Being shown an offer! (Cl |
Delores Rubin |
none |
none |
2017-06-01 |
email |
dataset_10 |
|
Delores Rubin responds to Richard Kahn's inquiry about Rothschild inventory, stating that they... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kah, Vahe Stepanian, Tazia Smith-Stewart,... |
DB-SDNY-0080971 |
gemini-2.0-flash-001 |
| 36692 |
EFTA01381808.txt |
RE: Rothschild - Being shown an offer! [C] |
Vahe Stepanian |
none |
none |
2017-06-01 |
email |
dataset_10 |
|
Delores Rubin informs Richard Kahn about a potential issue with a client's real estate offer, as... |
Business dealingsFinancial transactions/money flowReal estate/properties |
Delores Rubin, Richard Kahn |
DB-SDNY-0080972 |
gemini-2.0-flash-001 |
| 36693 |
EFTA01381809.txt |
RE: Rot sc |
Delores Rubin |
suspicious |
none |
2017-05-31 |
email |
dataset_10 |
|
Delores Rubin informs Richard Kahn about a seller offering 25,000 shares and seeks his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith, Vahe Stepanian |
DB-SDNY-0080974 |
gemini-2.0-flash-001 |
| 36694 |
EFTA01381810.txt |
Re: Rothschild IC] |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Delores Rubin informs Richard Kahn about the quiet trading day for Rothschild stock and suggests... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0080975 |
gemini-2.0-flash-001 |
| 36695 |
EFTA01381811.txt |
Re: Rothschild [CI |
Richard Kahn |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
This email exchange between Delores Rubin and Richard Kahn discusses a potential offer related... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin |
DB-SDNY-0080976 |
gemini-2.0-flash-001 |
| 36696 |
EFTA01381812.txt |
Re: Rothschild [CI |
Delores Rubin |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
Richard Kahn is seeking assistance from Delores Rubin at Deutsche Bank to cross a 100,000 share... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Tazia Smith, Stewart Oldfield, Vahe... |
DB-SDNY-0080977 |
gemini-2.0-flash-001 |
| 36697 |
EFTA01381813.txt |
RE: Rothschild [C] |
Delores Rubin |
none |
none |
2017-05-24 |
email |
dataset_10 |
|
Delores Rubin from Deutsche Bank provides an update on Rothschild stock trading volume and price... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Richard Kahn, Stewart Oldfield, Vahe... |
DB-SDNY-0080978 |
gemini-2.0-flash-001 |
| 36698 |
EFTA01381814.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
This email discusses the lack of trading activity on Rothschild and DB's willingness to work an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0080979 |
gemini-2.0-flash-001 |
| 36699 |
EFTA01381815.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn informs Tazia Smith that Mr. Epstein is not yet ready to place an order for 100k.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Delores Rubin, Stewart Oldfield, Vahe... |
DB-SDNY-0080980
SDNY GM_00227164 |
gemini-2.0-flash-001 |
| 36700 |
EFTA01381816.txt |
RE: Rothschild [C] |
Tazia Smith |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Tazia Smith informs Delores Rubin and Richard Kahn about DB's trading activities and their... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Delores Rubin, Richard Kahn |
DB-SDNY-0080981 |
gemini-2.0-flash-001 |