| 37001 |
EFTA01382162.txt |
Successful Healthcare Operational Track Record (continued) |
|
none |
none |
2004-2012 |
other |
dataset_10 |
|
The document provides an overview of CareNex Health Services and Pierce Health Solutions,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0081424 |
gemini-2.0-flash-001 |
| 37002 |
EFTA01382163.txt |
Investment Highlights |
|
none |
none |
None |
other |
dataset_10 |
|
This document presents investment highlights for American Medical Properties, focusing on their... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0081425 |
gemini-2.0-flash-001 |
| 37003 |
EFTA01382165.txt |
Strong Healthcare Industry Fundamentals Driving Demand for Hospitals |
|
none |
none |
2012-2060 |
report |
dataset_10 |
|
The document presents data on the aging U.S. population and its impact on the healthcare... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081427 |
gemini-2.0-flash-001 |
| 37004 |
EFTA01382166.txt |
Highly Fragmented Market with Hospital Real Estate Producing High Yields |
|
none |
none |
Various dates from 4/27/14 to 7/27/2015 |
report |
dataset_10 |
|
This document is a report analyzing the healthcare real estate market, with a focus on... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0081428 |
gemini-2.0-flash-001 |
| 37005 |
EFTA01382167.txt |
Proven Acceptance of Hospital Sale / Leaseback Transactions |
|
none |
none |
3131116 |
other |
dataset_10 |
|
This document is a chart illustrating the acceptance of hospital sale/leaseback transactions,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081429 |
gemini-2.0-flash-001 |
| 37006 |
EFTA01382169.txt |
American Medical Properties Platform Overview |
|
none |
none |
None |
report |
dataset_10 |
|
American Medical Properties is a hospital real estate investment platform focused on acquiring... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0081431
SDNY_GM_00227615 |
gemini-2.0-flash-001 |
| 37007 |
EFTA01382170.txt |
Unique Healthcare Operational Expertise to Produce Incremental Value |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a slide or diagram presenting American Medical Properties' expertise in... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0081432
SDNY_GM_00227616 |
gemini-2.0-flash-001 |
| 37008 |
EFTA01382171.txt |
American Medical Properties Investment Strategy |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines American Medical Properties' investment strategy in healthcare real... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
DB-SDNY-0081433 |
gemini-2.0-flash-001 |
| 37009 |
EFTA01382172.txt |
Focus on High Quality, Strong Credit Tenants; Operator Credit Profile; Lease Provisions |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines American Medical Properties' business plan, which focuses on diversifying... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0081434, SDNY_GM_00227618 |
gemini-2.0-flash-001 |
| 37010 |
EFTA01382173.txt |
Sale / Leaseback Pipeline Overview |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report outlining AMP's sale/leaseback pipeline, highlighting a $2.0 billion... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0081435 |
gemini-2.0-flash-001 |
| 37011 |
EFTA01382174.txt |
Near-term Actionable Sale / Leaseback Opportunities |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a report outlining near-term actionable sale/leaseback opportunities in the... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0081436 |
gemini-2.0-flash-001 |
| 37012 |
EFTA01382175.txt |
Near-Term Pipeline Opportunity Within 120 Days |
|
none |
none |
None |
report |
dataset_10 |
|
This document presents near-term investment opportunities in hospital properties across the US,... |
Business dealingsReal estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0081437
SDNY_GM_00227621 |
gemini-2.0-flash-001 |
| 37013 |
EFTA01382176.txt |
Rigorous Sourcing and Underwriting Process |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines American Medical Properties' rigorous sourcing and underwriting process... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0081438 |
gemini-2.0-flash-001 |
| 37014 |
EFTA01382177.txt |
Strategic Merits of an Investment in American Medical Properties |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the strategic merits of investing in American Medical Properties,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081441 |
gemini-2.0-flash-001 |
| 37015 |
EFTA01382178.txt |
Economics of an Investment in American Medical Properties |
|
none |
none |
None |
report |
dataset_10 |
|
This document presents an illustrative investment analysis for American Medical Properties,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081442 |
gemini-2.0-flash-001 |
| 37016 |
EFTA01382179.txt |
Business Model Delivers an Attractive Dividend Yield |
|
none |
none |
2016-05-21 |
other |
dataset_10 |
|
This document presents a chart comparing dividend yields of various healthcare REITs as of May... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081443, SDNY_GM_00227627 |
gemini-2.0-flash-001 |
| 37017 |
EFTA01382180.txt |
Exit into a Public Healthcare REIT |
|
none |
none |
2016 |
report |
dataset_10 |
|
This document presents data on the growth of the public healthcare REIT market, focusing on the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081444 |
gemini-2.0-flash-001 |
| 37018 |
EFTA01382182.txt |
American Medical Properties Financial Model: Key Assumptions |
|
none |
none |
2016-2018 |
report |
dataset_10 |
|
This document outlines the key financial assumptions for American Medical Properties, including... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081446 |
gemini-2.0-flash-001 |
| 37019 |
EFTA01382186.txt |
Investment Highlights |
|
none |
none |
None |
other |
dataset_10 |
|
This document presents investment highlights for American Medical Properties, focusing on their... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0081450 |
gemini-2.0-flash-001 |
| 37020 |
EFTA01382187.txt |
Illustrative Organizational Structure |
|
none |
none |
None |
diagram |
dataset_10 |
|
The document is an organizational chart for American Medical Properties, outlining the company's... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0081452
SDNY_GM_00227636 |
gemini-2.0-flash-001 |
| 37021 |
EFTA01382188.txt |
Risk Management Strategies |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines risk management strategies for American Medical Properties (AMP),... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0081453 |
gemini-2.0-flash-001 |
| 37022 |
EFTA01382189.txt |
Notice to Deutsche Bank Potential Investors |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document is a notice to potential investors from Deutsche Bank, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
024082 070116 |
gemini-2.0-flash-001 |
| 37023 |
EFTA01382190.txt |
American Medical Properties |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a confidential communication from American Medical Properties intended for key... |
|
— |
DB-SDNY-0081455, SDNY_GM_00227639 |
gemini-2.0-flash-001 |
| 37024 |
EFTA01382191.txt |
Confidentiality Agreement |
|
none |
none |
None |
confidentiality agreement |
dataset_10 |
|
This is a confidentiality agreement between AMERICAN MEDICAL PROPERTIES LLC (AMP) and Southern... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0081456 |
gemini-2.0-flash-001 |
| 37025 |
EFTA01382192.txt |
Acceptance of terms and commitments |
AMERICAN PROPERTIES EEC |
none |
none |
2016-09-01 |
letter |
dataset_10 |
|
This is a letter from AMERICAN PROPERTIES EEC to an investor, seeking confirmation of acceptance... |
Business dealings |
— |
DB-SDNY-0081458
SDNY_GM_00227642 |
gemini-2.0-flash-001 |
| 37026 |
EFTA01382193.txt |
Invitation: Frieze Regent's Park London Preview |
Fabrizio Ca nipelli, Global Head of Deutsche Bank Wealth Management |
none |
none |
2016-10-05 |
invitation |
dataset_10 |
|
This document is an invitation from Fabrizio Ca nipelli of Deutsche Bank Wealth Management to a... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0081461 |
gemini-2.0-flash-001 |
| 37027 |
EFTA01382194.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Stewart Oldfield, a Director at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0081462, SDNY_GM_00227646 |
gemini-2.0-flash-001 |
| 37028 |
EFTA01382195.txt |
Automatic reply: wire - jeeper C |
Stewart Oldfiel |
none |
none |
2016-10-13 |
email |
dataset_10 |
|
Stewart Oldfiel sent an automatic reply to Richard Kahn indicating he is out of the office until... |
Communications/correspondence |
Richard Kahn |
DB-SDNY-0081463 |
gemini-2.0-flash-001 |
| 37029 |
EFTA01382196.txt |
RE: Haze |
ynthia Rodrigua |
suspicious |
none |
2016-10-25 |
email |
dataset_10 |
|
The email from Richard Kahn to Darlene Zong requests confirmation of a $6,000,000 wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Richard Kah, Darlene Zon |
DB-SDNY-0081464 |
gemini-2.0-flash-001 |
| 37030 |
EFTA01382197.txt |
Daily Deposit Report 20161103 |
|
suspicious |
none |
2016-11-03 |
report |
dataset_10 |
|
This document is a daily deposit report from 2016 that lists large account balances and... |
Financial transactions/money flow |
— |
DB-SDNY-0081465 |
gemini-2.0-flash-001 |
| 37031 |
EFTA01382198.txt |
DB bank account and CD rates |
Stewart Oldfield |
none |
none |
2018-03-15 |
email |
dataset_10 |
|
This email from Stewart Oldfield at Deutsche Bank provides information on current interest rates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0081467
SDNY_GM_00227651 |
gemini-2.0-flash-001 |
| 37032 |
EFTA01382199.txt |
Deutsche Bank AG Preferred Certificate of Deposit |
Stew |
none |
none |
2018-03-15 |
email |
dataset_10 |
|
This email from Stewart Oldfield at Deutsche Bank provides information about Deutsche Bank AG... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081468 |
gemini-2.0-flash-001 |
| 37033 |
EFTA01382200.txt |
FW: Trade Details 04/02/2018 [I] |
Martin Zeman |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
Martin Zeman forwarded an email from Liam O'Sullivan to Stewart Oldfield, informing him about... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfieId |
DB-SDNY-0081469 |
gemini-2.0-flash-001 |
| 37034 |
EFTA01382201.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header indicating confidentiality and restrictions on the use... |
|
— |
DB-SDNY-0081470
SONY GM_00227854 |
gemini-2.0-flash-001 |
| 37035 |
EFTA01382202.txt |
Daily Deposit Report 20160715 |
|
suspicious |
possible |
2016-07-15 |
report |
dataset_10 |
|
This document is a daily deposit report from July 15, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
PBW/WM/MIS ETL/PBW 1511 |
gemini-2.0-flash-001 |
| 37036 |
EFTA01382203.txt |
Re: Recent DB Publications on Post-Brexit View and Italian Banks |
Richard Kahn |
none |
none |
2016-07-15 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's email regarding Deutsche Bank's post-Brexit analysis... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0081473 |
gemini-2.0-flash-001 |
| 37037 |
EFTA01382204.txt |
Economic & Asset Class Outlook, Brexit Update, Italian Banks |
|
none |
none |
June/July 2016 |
other |
dataset_10 |
|
The document summarizes Deutsche Bank Wealth Management's (DB WM) near-term and long-term... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0081474 |
gemini-2.0-flash-001 |
| 37038 |
EFTA01382205.txt |
Deutsche Bank Strategic CIO View and other documents |
|
none |
none |
July 2016 |
other |
dataset_10 |
|
The document is a list of Deutsche Bank documents from July 2016, including strategic CIO views,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081475, SDNY_GM_00227659 |
gemini-2.0-flash-001 |
| 37039 |
EFTA01382206.txt |
Daily Deposit Report 20160720 |
|
suspicious |
none |
2016-07-20 |
report |
dataset_10 |
|
This document is a daily deposit report from July 20, 2016, listing large account balances and... |
Financial transactions/money flow |
— |
PBW/WM/MIS ETL/PBW 15116 |
gemini-2.0-flash-001 |
| 37040 |
EFTA01382207.txt |
USDKRW ICI |
Vahe Stepanian |
none |
none |
2015-09-22 |
email |
dataset_10 |
|
This email from Vahe Stepanian to Jeffrey E. provides indicative pricing for USDKRW trading... |
Financial transactions/money flowBusiness dealings |
jeffrey E. [jeevacation@gmail.com) |
DB-SDNY-0081477 |
gemini-2.0-flash-001 |
| 37041 |
EFTA01382208.txt |
RE: Canyon requests - AIS - KCP |
Zbynek Kozelsky |
none |
none |
2016-11-22 |
email |
dataset_10 |
|
Zbynek Kozelsky informs Daniel Sabba, Stewart Oldfield, and Darlene Zong that he will not... |
Business dealingsCommunications/correspondence |
Daniel Sabba, Stewart Oldfield, Darlene Zong |
DB-SDNY-0081481 |
gemini-2.0-flash-001 |
| 37042 |
EFTA01382209.txt |
RE: Canyon requests - AIS - KCP [I] |
Zbynek Kozelsky |
suspicious |
none |
2016-11-15 |
email |
dataset_10 |
|
This email exchange discusses Canyon requests and KCP procedures within Deutsche Bank. Zbynek... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Mathew Negus, Todd Stevens, Joseph Dursi |
DB-SDNY-0081483 |
gemini-2.0-flash-001 |
| 37043 |
EFTA01382210.txt |
Regarding any Canyon AIS requests |
Ziggy |
none |
none |
None |
email |
dataset_10 |
|
This email from Ziggy at Deutsche Bank instructs Stew to work directly with the KCP coverage... |
Business dealingsCommunications/correspondence |
Stew |
DB-SDNY-0081484 |
gemini-2.0-flash-001 |
| 37044 |
EFTA01382211.txt |
Daily Deposit Report 20161126 |
|
suspicious |
none |
2016-11-26 |
report |
dataset_10 |
|
This document is a daily deposit report from November 26, 2016. It lists account balances for... |
Financial transactions/money flow |
— |
DB-SDNY-0081485 |
gemini-2.0-flash-001 |
| 37045 |
EFTA01382212.txt |
JE - GM o boarding C] |
Stewart Oldfield |
none |
none |
2016-12-01 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent ISDA/GMRA termination notices to Darren Indyke and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke, Richard Kahn |
DB-SDNY-0081486 |
gemini-2.0-flash-001 |
| 37046 |
EFTA01382213.txt |
TERMINATION AGREEMENT |
|
none |
none |
as of (the "Termination Date") |
agreement |
dataset_10 |
|
This document is a Termination Agreement between Deutsche Bank AG and Southern Trust Company,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 37047 |
EFTA01382214.txt |
Termination Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a draft of a termination agreement, specifying that electronic signatures are... |
Legal matters/litigation |
— |
DB-SDNY-0081488 |
gemini-2.0-flash-001 |
| 37048 |
EFTA01382215.txt |
Amendment Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is a counterpart of an Amendment Agreement between Southern Trust Company, Inc.... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0081489 |
gemini-2.0-flash-001 |
| 37049 |
EFTA01382216.txt |
TERMINATION AGREEMENT |
|
none |
none |
as of (the
"Termination Date") |
agreement |
dataset_10 |
|
This document is a Termination Agreement between Deutsche Bank AG and Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 37050 |
EFTA01382217.txt |
Amendment Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is an amendment agreement between Southern Financial LLC and Deutsche Bank AG. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0081491 |
gemini-2.0-flash-001 |
| 37051 |
EFTA01382218.txt |
TERMINATION AGREEMENT |
|
none |
none |
as of (the "Termination Date") |
agreement |
dataset_10 |
|
This is a Termination Agreement between Deutsche Bank AG and Southern Trust Company, Inc. to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 37052 |
EFTA01382219.txt |
Amendment Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is an execution copy of an Amendment Agreement between Southern Trust Company,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081493 |
gemini-2.0-flash-001 |
| 37053 |
EFTA01382220.txt |
TERMINATION AGREEMENT |
|
none |
none |
as of (the "Termination Date") |
legal filing |
dataset_10 |
|
This document is a Termination Agreement between Deutsche Bank AG and Southern Financial, LLC,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 37054 |
EFTA01382221.txt |
Termination Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a draft termination agreement that validates the use of electronic signatures.... |
Legal matters/litigation |
— |
DB-SDNY-0081495 |
gemini-2.0-flash-001 |
| 37055 |
EFTA01382222.txt |
Amendment Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is a draft Amendment Agreement between Southern Financial, LLC and Deutsche Bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0081496 |
gemini-2.0-flash-001 |
| 37056 |
EFTA01382223.txt |
RE: JEE wire ICI |
Bradley Gillin |
suspicious |
none |
2016-12-01 |
email |
dataset_10 |
|
Bradley Gillin confirms to Bella Klein that the funds for a wire transfer will be sent out... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0081497 |
gemini-2.0-flash-001 |
| 37057 |
EFTA01382224.txt |
Daily Deposit Report 20170404 |
|
none |
none |
2017-04-04 |
report |
dataset_10 |
|
This document is a daily deposit report from April 4, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0081498 |
gemini-2.0-flash-001 |
| 37058 |
EFTA01382225.txt |
Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) |
Vahe Stepanian |
none |
none |
2015-10-14 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. sends an email to Jeffrey E. with attachments... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. |
None |
gemini-2.0-flash-001 |
| 37059 |
EFTA01382226.txt |
MD approval for ACUs completed for High Risk Clients [I] |
Vaishali-P Mehta |
none |
none |
2017-04-05 |
email |
dataset_10 |
|
Vaishali-P Mehta is requesting Andrew Gallivan's approval for Annual Client Updates (ACUs)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew Gallivan |
DB-SDNY-0081501 |
gemini-2.0-flash-001 |
| 37060 |
EFTA01382227.txt |
None |
|
none |
none |
3/8/2017 |
other |
dataset_10 |
|
This document provides financial information about several private equity investment firms,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081502
SDNY_GM_00227686 |
gemini-2.0-flash-001 |
| 37061 |
EFTA01382228.txt |
GSMM investment opportunity |
Andrew Gallivan |
none |
none |
3/16/2017 |
other |
dataset_10 |
|
This document is a record of account reviews and changes, or lack thereof, for various trusts... |
Financial transactions/money flowBusiness dealingsInvestment |
— |
DB-SDNY-0081504 |
gemini-2.0-flash-001 |
| 37062 |
EFTA01382229.txt |
Client Account Reviews |
|
none |
none |
3/13/2017 |
other |
dataset_10 |
|
This document summarizes client account reviews conducted in early 2017. It includes information... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081505
SDNY_GM_00227689 |
gemini-2.0-flash-001 |
| 37063 |
EFTA01382230.txt |
KYC |
|
none |
none |
Various dates in March 2017 |
other |
dataset_10 |
|
This document summarizes KYC reviews conducted by Andrew Gallivan in March 2017 for various... |
Business dealings |
— |
DB-SDNY-0081507, SDNY_GM_00227691 |
gemini-2.0-flash-001 |
| 37064 |
EFTA01382231.txt |
KYC Updates |
|
none |
none |
3/8/2017 |
other |
dataset_10 |
|
This document is a log of KYC reviews conducted by Andrew Gallivan and Rosemary Vrablic,... |
|
— |
DB-SDNY-0081508 |
gemini-2.0-flash-001 |
| 37065 |
EFTA01382232.txt |
Lundberg, Fredrik |
|
none |
none |
2/27/2017 |
other |
dataset_10 |
|
This document provides KYC information on Fredrik Lundberg, a Swedish businessman and CEO of L E... |
Business dealingsReal estate/properties |
— |
DB-SDNY-0081509 |
gemini-2.0-flash-001 |
| 37066 |
EFTA01382233.txt |
Fastighets AB L E Lundberg's property operations |
|
none |
none |
1970s |
other |
dataset_10 |
|
The document outlines the history of Fastighets AB L E Lundberg, detailing its shift from... |
Business dealingsReal estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0081510 |
gemini-2.0-flash-001 |
| 37067 |
EFTA01382234.txt |
None |
|
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-0081512
SDNY_GM_00227696 |
gemini-2.0-flash-001 |
| 37068 |
EFTA01382235.txt |
RE: Did we never send GSVII to Third Lake? [I] |
Andrew King |
suspicious |
none |
2017-04-26 |
email |
dataset_10 |
|
Andrew King responds to Stewart Oldfield's question about sending GSVII to Third Lake, stating... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0081514 |
gemini-2.0-flash-001 |
| 37069 |
EFTA01382236.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead containing the contact information for Stewart Oldfield, a... |
|
— |
DB-SDNY-0081515, SDNY_GM_00227699 |
gemini-2.0-flash-001 |
| 37070 |
EFTA01382237.txt |
Daily Deposit Report 20170525 |
|
none |
none |
2017-05-25 |
report |
dataset_10 |
|
This document is a daily deposit report from May 25, 2017, listing balances for various... |
Financial transactions/money flow |
— |
DB-SDNY-0081518 |
gemini-2.0-flash-001 |
| 37071 |
EFTA01382238.txt |
RE: Epstein/Southern Financial reboot [II |
Vahe Stepanian |
suspicious |
possible |
2017-07-10 |
email |
dataset_10 |
|
This email exchange discusses a 'reboot' involving Epstein and Southern Financial, with internal... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I |
DB-SDNY-0081519 |
gemini-2.0-flash-001 |
| 37072 |
EFTA01382239.txt |
Liam |
Stewart Oldfield |
none |
none |
2017-09-14 |
email |
dataset_10 |
|
Stewart Oldfield sends an email to Todd Stevens and Daniel Kaiser, noting that Liam has been a... |
Employment/staffingBusiness dealingsCommunications/correspondence |
Todd Stevens, Daniel•E Kaiser |
DB-SDNY-0081521 |
gemini-2.0-flash-001 |
| 37073 |
EFTA01382240.txt |
RM0082289 Daily Deposit Report 20171230 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-12-30 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank, listing account balances for several... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 37074 |
EFTA01382241.txt |
Daily Report 20180103 |
|
none |
none |
3/2018 |
report |
dataset_10 |
|
This document is a daily report from March 2018 listing account balances for various entities,... |
Financial transactions/money flow |
— |
DB-SDNY-0081523 |
gemini-2.0-flash-001 |
| 37075 |
EFTA01382242.txt |
FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] |
Cynthia Rodriguez |
suspicious |
none |
2018-02-12 |
email |
dataset_10 |
|
Cynthia Rodriguez is urgently following up on a KYC case approval, requesting assistance from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I, Patrick Campion |
01898372 |
gemini-2.0-flash-001 |
| 37076 |
EFTA01382243.txt |
RUSH EXCO Approval Needed: KYC Case 01898372 [I] |
Cynthia Rodriguez |
suspicious |
none |
2018-02-09 |
email |
dataset_10 |
|
Cynthia Rodriguez is requesting Exco Approval for a new account opening for Jeffrey Epstein, a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Patrick Campion |
01898372 |
gemini-2.0-flash-001 |
| 37077 |
EFTA01382244.txt |
None |
Cynthia Rodriguez |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document provides a business justification for maintaining a relationship with Jeffrey... |
Financial transactions/money flowPolitical connections/influenceLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 37078 |
EFTA01382245.txt |
RE: OD - 5 days [I] |
Stewart Oldfield |
none |
none |
2018-03-07 |
email |
dataset_10 |
|
The email chain discusses an overdrawn account at Deutsche Bank. Cynthia Rodriguez is waiting... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0081527 |
gemini-2.0-flash-001 |
| 37079 |
EFTA01382246.txt |
None |
Anna-Sofiya Lupolover |
none |
none |
None |
email |
dataset_10 |
|
This document contains an email signature block for Anna-Sofiya Lupolover, an Assistant Vice... |
|
— |
None |
gemini-2.0-flash-001 |
| 37080 |
EFTA01382247.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-10-02 |
legal filing |
dataset_10 |
|
This is Amendment No. 3 to Form S-1, a registration statement filed with the Securities and... |
Legal matters/litigation |
— |
Registration No. 333-205546 |
gemini-2.0-flash-001 |
| 37081 |
EFTA01382248.txt |
Amendment No. 3 to Form S-I |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
This document is Amendment No. 3 to a Form S-1 filing, listing several financial institutions... |
Financial transactions/money flow |
— |
DB-SDNY-0081532 |
gemini-2.0-flash-001 |
| 37082 |
EFTA01382249.txt |
Amendment No. 3 to Form S-I |
|
none |
none |
2015-10-14 |
legal filing |
dataset_10 |
|
This document is Amendment No. 3 to Form S-I, potentially related to Albertsons and Safeway. It... |
|
— |
DB-SDNY-0081533, SDNY_GM_00227717 |
gemini-2.0-flash-001 |
| 37083 |
EFTA01382250.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-10-14 |
Amendment to Form S-1 |
dataset_10 |
|
This document is an amendment to Form S-1, providing audited balance sheets and statements of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081536, SDNY_GM_00227720 |
gemini-2.0-flash-001 |
| 37084 |
EFTA01382251.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-10-14 |
legal filing |
dataset_10 |
|
This document is Amendment No. 3 to Form S-1, defining and explaining Non-GAAP financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0081538, SDNY_GM_00227722 |
gemini-2.0-flash-001 |
| 37085 |
EFTA01382252.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-10-14 |
legal filing |
dataset_10 |
|
This document is an amendment to a Form S-1 filing, focusing on the use of Non-GAAP measures and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0081539, SDNY_GM_00227723 |
gemini-2.0-flash-001 |
| 37086 |
EFTA01382253.txt |
Amendment No. 3 to Form S-1 - Prospectus Summary |
|
none |
none |
2015-10-14 |
prospectus |
dataset_10 |
|
This document is a prospectus summary for AB Acquisition, highlighting its position as a large... |
Business dealingsFinancial transactions/money flow |
— |
1646972 000119312515335826A900395dsla.html |
gemini-2.0-flash-001 |
| 37087 |
EFTA01382254.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-06-20 |
legal filing |
dataset_10 |
|
This document is an amendment to Form S-1, detailing Albertson's financial performance,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0081541, SDNY_GM_00227725 |
gemini-2.0-flash-001 |
| 37088 |
EFTA01382255.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-10-14 |
other |
dataset_10 |
|
This document is Amendment No. 3 to Form S-1, outlining the company's strategies for driving... |
Business dealingsFinancial transactions/money flow |
— |
1646972 000119312515335826 d900395dsla.htm |
gemini-2.0-flash-001 |
| 37089 |
EFTA01382256.txt |
Identical Stores Sales |
|
none |
none |
2013 |
other |
dataset_10 |
|
This document presents charts illustrating historical identical store sales growth for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081543 |
gemini-2.0-flash-001 |
| 37090 |
EFTA01382257.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-06-20 |
other |
dataset_10 |
|
This document is an amendment to Form S-1, providing information about the company's store... |
Business dealings |
— |
DB-SDNY-0081544, SDNY_GM_00227728 |
gemini-2.0-flash-001 |
| 37091 |
EFTA01382258.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-10-14 |
other |
dataset_10 |
|
This document is an amendment to Form S-1, outlining Albertsons' strategies for growth and... |
Business dealingsFinancial transactions/money flow |
— |
1646972 000119312515335826'd900395dsla.htm110 |
gemini-2.0-flash-001 |
| 37092 |
EFTA01382259.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-10-14 |
Amendment to Form S-1 |
dataset_10 |
|
This document is an amendment to Form S-1, detailing the company's strategies for growth,... |
Business dealingsFinancial transactions/money flow |
— |
1646972 000119312515335826'd900395dsla.htm |
gemini-2.0-flash-001 |
| 37093 |
EFTA01382260.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-10-14 |
legal filing |
dataset_10 |
|
This document is an amendment to a Form S-1 filing, outlining the risks associated with... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0081548 |
gemini-2.0-flash-001 |
| 37094 |
EFTA01382261.txt |
Amendment No. 3 to Form S-I |
|
none |
none |
2015-10-14 |
legal filing |
dataset_10 |
|
This document is an amendment to Form S-1, describing the corporate structure and reorganization... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0081549 |
gemini-2.0-flash-001 |
| 37095 |
EFTA01382262.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-07-19 |
Amendment to Form S-1 |
dataset_10 |
|
This document is an amendment to Form S-1, detailing Acme Markets' acquisition of 71 A&P stores... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0081550, SDNY_GM_00227734 |
gemini-2.0-flash-001 |
| 37096 |
EFTA01382263.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
This document is Amendment No. 3 to Form S-1, detailing the ownership structure, control, and... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0081552, SDNY_GM_00227736 |
gemini-2.0-flash-001 |
| 37097 |
EFTA01382264.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-10-14 |
other |
dataset_10 |
|
This document is an amendment to Form S-1, outlining potential conflicts of interest between the... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0081553, SDNY_GM_00227737 |
gemini-2.0-flash-001 |
| 37098 |
EFTA01382265.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-10-14 |
legal filing |
dataset_10 |
|
This document is Amendment No. 3 to Form S-1 for Albertsons Companies, Inc., detailing the... |
Financial transactions/money flow |
— |
DB-SDNY-0081554, SDNY_GM_00227738 |
gemini-2.0-flash-001 |
| 37099 |
EFTA01382266.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-10-14 |
legal filing |
dataset_10 |
|
This document is an amendment to a Form S-1 filing for an IPO, addressing a conflict of interest... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0081555 |
gemini-2.0-flash-001 |
| 37100 |
EFTA01382267.txt |
Amendment No. 3 to Form S-1 |
|
none |
none |
2015-10-14 |
legal filing |
dataset_10 |
|
This document is Amendment No. 3 to a Form S-1 filing, discussing the impact of different... |
Financial transactions/money flow |
— |
1646972 000119312515335826 d900395ds la.html |
gemini-2.0-flash-001 |