| 38501 |
EFTA01383676.txt |
Next Steps: nvi a ion or neze review III |
Sarah Rafferty |
none |
none |
July 1 |
email |
dataset_10 |
|
Sarah Rafferty sent an email to Stewart Oldfield with an invite to forward to his nominated... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0083450 |
gemini-2.0-flash-001 |
| 38502 |
EFTA01383677.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines a business opportunity and provides an invitation to the Frieze London... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0083451 |
gemini-2.0-flash-001 |
| 38503 |
EFTA01383678.txt |
Frieze London & Frieze Masters |
Fabrizio Campelli, Global Head of Deutsche Bank Wealth Management |
none |
none |
None |
invitation |
dataset_10 |
|
This document is an invitation from Fabrizio Campelli of Deutsche Bank Wealth Management to the... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0083452, SDNY_GM_00229636 |
gemini-2.0-flash-001 |
| 38504 |
EFTA01383679.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email disclaimer from Deutsche Bank Securities Inc. It contains standard... |
Communications/correspondence |
— |
DB-SDNY-0083455 |
gemini-2.0-flash-001 |
| 38505 |
EFTA01383680.txt |
Check Referral - Acct |
Kavish Sharma on behalf of sigver dbgps |
suspicious |
none |
2016-09-15 |
email |
dataset_10 |
|
Kavish Sharma requests a pay/no pay decision from Stewart Oldfield regarding a check referral... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Stewart 0ldfield |
1143 |
gemini-2.0-flash-001 |
| 38506 |
EFTA01383681.txt |
RE: (No Subject) [II |
Vahe Stepanian |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
This email chain involves internal communication within Deutsche Bank, coordinating a response... |
Communications/correspondenceBusiness dealings |
r I fi I seph Dursi a, Andrew King |
DB-SDNY-0083458 |
gemini-2.0-flash-001 |
| 38507 |
EFTA01383682.txt |
Re: Returned Wire ICI |
bellaklein |
none |
none |
2016-06-10 |
email |
dataset_10 |
|
Bradley Gitlin informs Bella Klein about a returned wire transfer of $42,455.00 to the Zorro... |
Financial transactions/money flow |
Bradley Gill in I, Stewart Oldfield, Brianna Fowler |
DB-SDNY-0083461 |
gemini-2.0-flash-001 |
| 38508 |
EFTA01383683.txt |
Multi-Asset Investment Committee |
|
none |
none |
None |
document |
dataset_10 |
|
The document outlines the structure and function of the Multi-Asset Investment Committee (MIC)... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00229648
DB-SDNY-0083464 |
gemini-2.0-flash-001 |
| 38509 |
EFTA01383684.txt |
The Regional Investment Committee (RIC) uses the global house view to develop asset allocations for U.S. clients |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes the Regional Investment Committee's role in developing asset allocations... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083465 |
gemini-2.0-flash-001 |
| 38510 |
EFTA01383685.txt |
Proprietary asset allocation process |
|
none |
none |
1940 |
other |
dataset_10 |
|
This document describes Deutsche Asset's proprietary asset allocation process, which utilizes a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083466 |
gemini-2.0-flash-001 |
| 38511 |
EFTA01383686.txt |
Strategic and tactical allocations |
|
none |
none |
2015-05-19 |
report |
dataset_10 |
|
This document presents proposed strategic and tactical asset allocations for a taxable client,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083467, SDNY_GM_00229651 |
gemini-2.0-flash-001 |
| 38512 |
EFTA01383687.txt |
Implementation vehicles as of 4/20/15 |
|
none |
none |
2015-04-20 |
other |
dataset_10 |
|
This document lists implementation vehicles for various asset classes as of April 20, 2015. It... |
Financial transactions/money flow |
— |
DB-SDNY-0083468 |
gemini-2.0-flash-001 |
| 38513 |
EFTA01383688.txt |
CIO Strategies performance |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a performance report for CIO Strategies, highlighting a strong track record. It... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0083469 |
gemini-2.0-flash-001 |
| 38514 |
EFTA01383689.txt |
Income Strategy returns Performance' for taxable client ending 3/31/15 |
|
none |
none |
2015-03-31 |
report |
dataset_10 |
|
This document is a performance report for an Income Strategy for a taxable client ending March... |
Financial transactions/money flow |
— |
DB-SDNY-0083470
SDNY_GM_00229654 |
gemini-2.0-flash-001 |
| 38515 |
EFTA01383690.txt |
Growth & Income Strategy returns Performance I for taxable client ending 3/31/15 |
|
none |
none |
2015-03-31 |
report |
dataset_10 |
|
The document presents the Growth & Income Strategy returns for a taxable client ending March 31,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083471, SDNY_GM_00229655 |
gemini-2.0-flash-001 |
| 38516 |
EFTA01383691.txt |
Growth Strategy returns Performance for taxable client ending 3/31/15 |
|
none |
none |
2015-03-31 |
report |
dataset_10 |
|
This document is a performance report for a Growth Strategy for a taxable client ending March... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083472
SDNY_GM_00229656 |
gemini-2.0-flash-001 |
| 38517 |
EFTA01383692.txt |
Maximum Growth Strategy returns Performance I for taxable client ending 3/31/15 |
|
none |
none |
2015-03-31 |
report |
dataset_10 |
|
The document is a performance report for the Maximum Growth Strategy for a taxable client,... |
Financial transactions/money flow |
— |
DB-SDNY-0083473
SDNY_GM_00229657 |
gemini-2.0-flash-001 |
| 38518 |
EFTA01383693.txt |
Asset Allocations and Investment Strategies |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the asset allocations and investment strategies offered by Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083474, SDNY GM_00229858 |
gemini-2.0-flash-001 |
| 38519 |
EFTA01383694.txt |
Investment Management Fee Schedule |
|
none |
none |
None |
fee schedule |
dataset_10 |
|
This document outlines the investment management fee schedule for balanced and equity accounts.... |
Financial transactions/money flow |
— |
DB-SDNY-0083475 |
gemini-2.0-flash-001 |
| 38520 |
EFTA01383695.txt |
Biographies |
|
none |
none |
None |
biography |
dataset_10 |
|
This document is a biography of Larry V. Adam, the Chief Investment Officer and Chief Investment... |
Employment/staffingBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0083476 |
gemini-2.0-flash-001 |
| 38521 |
EFTA01383696.txt |
Biographies - Owen Fitzpatrick |
|
none |
none |
None |
biography |
dataset_10 |
|
This document is a biography of Owen Fitzpatrick, Managing Director and Head of U.S. Equity at... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0083477, SDNY_GM_00229661 |
gemini-2.0-flash-001 |
| 38522 |
EFTA01383697.txt |
Biographies |
|
none |
none |
None |
biography |
dataset_10 |
|
This document is a biography of Derek Javarone, an Assistant Vice President and Portfolio... |
Employment/staffingFinancial transactions/money flow |
— |
DB-SDNY-0083481 |
gemini-2.0-flash-001 |
| 38523 |
EFTA01383698.txt |
Additional information: Description of indices used in blended benchmarks |
Deutsche Asset Management |
none |
none |
May 2005 |
other |
dataset_10 |
|
This document provides descriptions of various financial indices used as benchmarks for... |
Financial transactions/money flow |
— |
DB-SDNY-0083482 |
gemini-2.0-flash-001 |
| 38524 |
EFTA01383699.txt |
Additional information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides information on various financial indices, investment options, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083483 |
gemini-2.0-flash-001 |
| 38525 |
EFTA01383700.txt |
Important information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides important information and disclaimers regarding investments in various... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083484 |
gemini-2.0-flash-001 |
| 38526 |
EFTA01383701.txt |
Important information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides important information and disclaimers regarding various investment... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083485 |
gemini-2.0-flash-001 |
| 38527 |
EFTA01383702.txt |
Important information |
|
none |
none |
050615 |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding the information provided and the... |
Financial transactions/money flowLegal matters/litigation |
— |
015936T |
gemini-2.0-flash-001 |
| 38528 |
EFTA01383703.txt |
RE: Approval Needed - List of Preferreds |
Andrew King |
none |
none |
2016-06-15 |
email |
dataset_10 |
|
This email chain discusses the creation, updating, and approval process for a list of preferred... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King, Zbynek Kozelsky |
DB-SDNY-0083487 |
gemini-2.0-flash-001 |
| 38529 |
EFTA01383704.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer from a confidential legal document, referencing... |
|
— |
DB-SDNY-0083491
SDNY GM_00229875 |
gemini-2.0-flash-001 |
| 38530 |
EFTA01383705.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page header/footer from a document produced in native format,... |
|
— |
DB-SDNY-0083492, SDNY GM_00229676 |
gemini-2.0-flash-001 |
| 38531 |
EFTA01383706.txt |
Daily Deposit Report 20161020 |
|
suspicious |
none |
2016-10-20 |
report |
dataset_10 |
|
This document is a daily deposit report from October 20, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0083494 |
gemini-2.0-flash-001 |
| 38532 |
EFTA01383707.txt |
RM0082289 Daily Deposit Report 20161213 |
|
suspicious |
none |
2016-12-13 |
report |
dataset_10 |
|
This document is a daily deposit report from December 13, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 38533 |
EFTA01383708.txt |
AIS Request List [I) |
Andrew King |
none |
none |
2017-03-22 |
email |
dataset_10 |
|
Andrew King sent Stewart Oldfield an email with an attached list of clients shown HF and PE... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0083496 |
gemini-2.0-flash-001 |
| 38534 |
EFTA01383709.txt |
RE: MBLY Tender ICI II] |
Vahe Stepanian |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
Vahe Stepanian is providing information to Stewart Oldfield and Richard Kahn regarding the MBLY... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 38535 |
EFTA01383710.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page containing a standard confidentiality disclaimer from Deutsche... |
|
— |
DB-SDNY-0083503, SDNY_GM_00229687 |
gemini-2.0-flash-001 |
| 38536 |
EFTA01383711.txt |
Risk reversals into a seagull |
Daniel Sabba |
none |
none |
Jan-4 |
other |
dataset_10 |
|
This document is a communication from Daniel Sabba of Deutsche Bank Securities Inc. regarding... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083505 |
gemini-2.0-flash-001 |
| 38537 |
EFTA01383712.txt |
Declaration of Status for Israeli Income Tax Purposes |
|
none |
none |
None |
Declaration |
dataset_10 |
|
This document is a declaration form for Israeli income tax purposes, intended for non-Israeli... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083506
SDNY GM_00229690 |
gemini-2.0-flash-001 |
| 38538 |
EFTA01383713.txt |
Declaration regarding residency for tax purposes |
|
none |
none |
None |
Declaration Form |
dataset_10 |
|
This document is a declaration form for trusts or financial institutions to declare their... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory |
— |
DB-SDNY-0083508, SDNY GM_00229692 |
gemini-2.0-flash-001 |
| 38539 |
EFTA01383714.txt |
Declaration of Status for Israeli Income Tax Purposes |
|
none |
none |
2009-01-01 |
Instructions/Form |
dataset_10 |
|
This document provides instructions for completing the Declaration of Status for Israeli Income... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 38540 |
EFTA01383715.txt |
Definition of Resident of Israel for Israeli Tax Purposes |
|
none |
none |
1961 |
legal filing |
dataset_10 |
|
This document defines the term 'resident of Israel' according to the Israeli Income Tax... |
Legal matters/litigation |
— |
DB-SDNY-0083510 |
gemini-2.0-flash-001 |
| 38541 |
EFTA01383716.txt |
Reorganization |
|
none |
none |
1959 |
legal filing |
dataset_10 |
|
This document outlines the legal and financial processes involved in the Post-Offer... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083513 |
gemini-2.0-flash-001 |
| 38542 |
EFTA01383717.txt |
Agreement under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 |
|
none |
none |
2017-04-05 |
legal filing |
dataset_10 |
|
This document outlines the conditions for Intel's offer to purchase Mobileye shares, including... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0083515 |
gemini-2.0-flash-001 |
| 38543 |
EFTA01383718.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides instructions to shareholders on how to tender their shares in response to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083516, SDNY GM_00229700 |
gemini-2.0-flash-001 |
| 38544 |
EFTA01383719.txt |
TABLE OF CONTENTS |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a table of contents for a tender offer by Intel and Purchaser for Mobileye. It... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083517 |
gemini-2.0-flash-001 |
| 38545 |
EFTA01383720.txt |
SUMMARY TERM SHEET |
|
none |
none |
2017-06-21 |
Summary Term Sheet |
dataset_10 |
|
This document is a summary term sheet outlining the offer by Cyclops Holdings, LLC, a subsidiary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083518
SDNY GM_00229702 |
gemini-2.0-flash-001 |
| 38546 |
EFTA01383721.txt |
Mobileye Board Recommendation Regarding Offer and EGM |
|
none |
none |
2017-06-13 |
other |
dataset_10 |
|
The document is a recommendation from the Mobileye Board to its shareholders to accept Intel's... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083520
SDNY GM_00229704 |
gemini-2.0-flash-001 |
| 38547 |
EFTA01383722.txt |
Mobileye Offer to Purchase |
|
none |
none |
2017-06-21 |
legal filing |
dataset_10 |
|
This document outlines the terms and procedures for Intel's offer to purchase Mobileye shares,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083521, SDNY GM_00229705 |
gemini-2.0-flash-001 |
| 38548 |
EFTA01383723.txt |
Terms of the Offer |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms and conditions of an offer to purchase shares of Mobileye,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083523
SDNY GM_00229707 |
gemini-2.0-flash-001 |
| 38549 |
EFTA01383724.txt |
Withdrawal of Shares, Offer Affect, and Mobileye's Future |
|
none |
none |
2017-06-04 |
other |
dataset_10 |
|
This document provides information to Mobileye shareholders about withdrawing tendered shares,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083526
SDNY GM_00229710 |
gemini-2.0-flash-001 |
| 38550 |
EFTA01383725.txt |
Mobileye Acquisition - Equity Awards |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details how Mobileye's restricted share units (RSUs) and stock options will be... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0083528, SDNY GM_00229712 |
gemini-2.0-flash-001 |
| 38551 |
EFTA01383726.txt |
Offer and Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an offer and purchase agreement, focusing on the treatment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083529 |
gemini-2.0-flash-001 |
| 38552 |
EFTA01383727.txt |
Offer Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides information regarding an offer related to Mobileye shares, specifically... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083530, SDNY GM_00229714 |
gemini-2.0-flash-001 |
| 38553 |
EFTA01383728.txt |
Offer to Purchase all of the outstanding ordinary shares of Mobileye N.V. |
|
none |
none |
2017-03-12 |
Offer to Purchase |
dataset_10 |
|
Cyclops Holdings, LLC, a subsidiary of Intel, is offering to purchase all outstanding ordinary... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 38554 |
EFTA01383729.txt |
Offer to Purchase Mobikye Shares |
|
none |
none |
2017-06-13 |
legal filing |
dataset_10 |
|
This document details an offer to purchase Mobikye shares, with the Mobileye Board recommending... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0083533, SDNY GM_00229717 |
gemini-2.0-flash-001 |
| 38555 |
EFTA01383730.txt |
Compulsory Acquisition, Post-Offer Reorganization, Purchase Agreement, Asset Sale |
|
none |
none |
1959 |
legal filing |
dataset_10 |
|
This document outlines the terms of the acquisition of Mobileye by Intel and Purchaser,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083534 |
gemini-2.0-flash-001 |
| 38556 |
EFTA01383731.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an offer to purchase shares of Mobileye. It describes the process, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 38557 |
EFTA01383732.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an offer to purchase shares of Mobileye,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083537 |
gemini-2.0-flash-001 |
| 38558 |
EFTA01383733.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a tender offer for Mobileye shares by Purchaser, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083538, SDNY GM_00229722 |
gemini-2.0-flash-001 |
| 38559 |
EFTA01383734.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for tendering shares in response to an offer, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083540, SDNY GM_00229724 |
gemini-2.0-flash-001 |
| 38560 |
EFTA01383735.txt |
Withdrawal of Shares and Tax Consequences |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for shareholders to withdraw their shares from an offer... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083543 |
gemini-2.0-flash-001 |
| 38561 |
EFTA01383736.txt |
Tax Considerations Applicable to Shareholders |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a summary of U.S. federal income tax consequences for U.S. Holders of Shares... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083544 |
gemini-2.0-flash-001 |
| 38562 |
EFTA01383737.txt |
Certain Israeli Tax Aspects of the Offer and Post-Offer Reorganization |
|
none |
none |
1961 |
legal filing |
dataset_10 |
|
This document summarizes the Israeli tax consequences of the offer for Mobileye shares and the... |
Financial transactions/money flowLegal matters/litigation |
— |
5721 |
gemini-2.0-flash-001 |
| 38563 |
EFTA01383738.txt |
The Receipt of Cash in Exchange for Shares Pursuant to the Offer |
|
none |
none |
January I, 2009 |
other |
dataset_10 |
|
This document explains the Israeli income tax implications for shareholders exchanging Mobileye... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083546 |
gemini-2.0-flash-001 |
| 38564 |
EFTA01383739.txt |
Tendering Mobileye shareholders and Israeli withholding tax |
|
none |
none |
2017-03-31 |
legal filing |
dataset_10 |
|
This document outlines the Israeli withholding tax implications for Mobileye shareholders... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083547 |
gemini-2.0-flash-001 |
| 38565 |
EFTA01383740.txt |
Background of the Offer; Past Contacts or Negotiations with Mobileye |
|
none |
none |
2016-07-01 |
other |
dataset_10 |
|
This document outlines the chronology of meetings and events between Intel and Mobileye that led... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0083551, SDNY GM_00229735 |
gemini-2.0-flash-001 |
| 38566 |
EFTA01383741.txt |
Potential strategic transaction with Mobileye |
|
none |
none |
2016-11-27 |
other |
dataset_10 |
|
The document details the initial discussions between Intel and Mobileye regarding a potential... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0083552 |
gemini-2.0-flash-001 |
| 38567 |
EFTA01383742.txt |
Potential acquisition of Mobileye by Intel |
|
none |
none |
2017-02-01 |
legal filing |
dataset_10 |
|
This document outlines the timeline and process of Intel's potential acquisition of Mobileye,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083553 |
gemini-2.0-flash-001 |
| 38568 |
EFTA01383743.txt |
Negotiation of Purchase Agreement and other transaction documents with Mobileye |
Intel's management |
none |
none |
2017-02-20 |
other |
dataset_10 |
|
This document outlines the negotiation process between Intel and Mobileye concerning a potential... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083554 |
gemini-2.0-flash-001 |
| 38569 |
EFTA01383744.txt |
Mobileye Acquisition |
|
suspicious |
possible |
2017-02-26 |
other |
dataset_10 |
|
This document outlines the timeline and key events in the negotiation and drafting of agreements... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083555 |
gemini-2.0-flash-001 |
| 38570 |
EFTA01383745.txt |
Purchase Agreement; Other Agreements |
|
none |
none |
2017-03-12 |
legal filing |
dataset_10 |
|
This document outlines the acquisition of Mobileye by Intel, detailing the board's approval, the... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 38571 |
EFTA01383746.txt |
Mobileye Equity Awards |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms of Intel's offer to purchase Mobileye, focusing on the treatment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083558 |
gemini-2.0-flash-001 |
| 38572 |
EFTA01383747.txt |
Offer Closing, Mobileye Option |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of the offer closing for the acquisition of Mobileye, detailing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083559 |
gemini-2.0-flash-001 |
| 38573 |
EFTA01383748.txt |
Governance Resolutions, Conversion Resolutions, Pre-Wired Asset Sale Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the resolutions and agreements related to the acquisition of Mobileye,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0083560 |
gemini-2.0-flash-001 |
| 38574 |
EFTA01383749.txt |
Asset Sale Agreement |
|
none |
none |
2014-12-31 |
legal filing |
dataset_10 |
|
This document outlines the terms of an asset sale agreement between Mobileye and Purchaser,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083562 |
gemini-2.0-flash-001 |
| 38575 |
EFTA01383750.txt |
Regulatory Matters, Representations and Warranties in Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms and conditions within a purchase agreement, specifically... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0083563 |
gemini-2.0-flash-001 |
| 38576 |
EFTA01383751.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines restrictions on Mobileye's operations following a Purchase Agreement,... |
Business dealingsEmployment/staffingFinancial transactions/money flow |
— |
DB-SDNY-0083567, SDNY GM_00229751 |
gemini-2.0-flash-001 |
| 38577 |
EFTA01383752.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines restrictions on Mobileye's actions prior to a purchase agreement,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0083568 |
gemini-2.0-flash-001 |
| 38578 |
EFTA01383753.txt |
Purchase Agreement - Alternative Acquisition Proposal |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This legal document defines 'Alternative Acquisition Proposal' within a Purchase Agreement... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083570, SDNY GM_00229754 |
gemini-2.0-flash-001 |
| 38579 |
EFTA01383754.txt |
Superior Proposal and Mobileye Board Agreement |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document defines what constitutes a 'Superior Proposal' in the context of a Purchase... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0083571 |
gemini-2.0-flash-001 |
| 38580 |
EFTA01383755.txt |
Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a purchase agreement between Mobileye and Intel/Purchaser,... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38581 |
EFTA01383756.txt |
Anti-Takeover Measures, Obligations Regarding Asset Sale and Liquidation, Director and Officer Liability, Employee Matters |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the legal and financial obligations of Intel and Mobileye during and... |
Business dealingsLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0083574 |
gemini-2.0-flash-001 |
| 38582 |
EFTA01383757.txt |
Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a Purchase Agreement between Mobileye, Intel, and Purchaser,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0083575, SDNY GM_00229759 |
gemini-2.0-flash-001 |
| 38583 |
EFTA01383758.txt |
Regulatory Clearance and Litigation related to Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the responsibilities of Intel, Purchaser, and Mobileye in obtaining... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0083576, SDNY GM_00229760 |
gemini-2.0-flash-001 |
| 38584 |
EFTA01383759.txt |
Purchase Agreement Terms |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document outlines key legal terms of a Purchase Agreement between Intel and Mobileye,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0083578, SDNY GM_00229782 |
gemini-2.0-flash-001 |
| 38585 |
EFTA01383760.txt |
Confidentiality Agreement and Transaction Letter between Intel and Mobileye |
|
none |
none |
2017-02-01 |
legal filing |
dataset_10 |
|
This document summarizes the Confidentiality Agreement and Transaction Letter between Intel and... |
Business dealingsLegal matters/litigation |
— |
Exhibit (d)(2) and (d)(3) to the Schedule TO filed with the SEC |
gemini-2.0-flash-001 |
| 38586 |
EFTA01383761.txt |
Employment Agreement Addendum |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the Employment Agreement Addendum between Professor Shashua and Mobileye... |
Business dealingsEmployment/staffingLegal matters/litigation |
— |
DB-SDNY-0083581, SDNY GM_00229765 |
gemini-2.0-flash-001 |
| 38587 |
EFTA01383762.txt |
Mobileye Offer and Post-Offer Reorganization |
|
none |
none |
2019-03-01 |
legal filing |
dataset_10 |
|
This document describes the terms of an offer by Purchaser to acquire Mobileye shares, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083582 |
gemini-2.0-flash-001 |
| 38588 |
EFTA01383763.txt |
Mobileye Acquisition |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the legal and financial procedures for Intel's acquisition of Mobileye,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083584 |
gemini-2.0-flash-001 |
| 38589 |
EFTA01383764.txt |
Certain Effects of the Offer |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document discusses the potential effects of Intel's offer to purchase Mobileye shares,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083586 |
gemini-2.0-flash-001 |
| 38590 |
EFTA01383765.txt |
Offer to Purchase |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of Intel's offer to purchase shares of Mobileye,... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 38591 |
EFTA01383766.txt |
HSR Act and Antitrust Review |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the regulatory requirements and potential antitrust challenges associated... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0083589, SDNY GM_00229773 |
gemini-2.0-flash-001 |
| 38592 |
EFTA01383767.txt |
Purchase Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a Purchase Agreement for the acquisition of Mobileye,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083590 |
gemini-2.0-flash-001 |
| 38593 |
EFTA01383768.txt |
Tender Offer Statement |
Cyclops Holdings, LLC, Intel Corporation |
none |
none |
2017-04-05 |
legal filing |
dataset_10 |
|
This document is a Tender Offer Statement filed with the SEC by Cyclops Holdings, LLC and Intel... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0083591, SDNY GM_00229775 |
gemini-2.0-flash-001 |
| 38594 |
EFTA01383769.txt |
Information Relating to Intel and Purchaser |
|
none |
none |
2012-05 |
schedule |
dataset_10 |
|
This document is a schedule providing information about the executive officers and directors of... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0083592 |
gemini-2.0-flash-001 |
| 38595 |
EFTA01383770.txt |
Robert H. Swan Citizenship Present Principal Occupaiion or Employment |
|
none |
none |
2006 |
other |
dataset_10 |
|
The document provides professional background information on Robert H. Swan, the executive vice... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0083593 |
gemini-2.0-flash-001 |
| 38596 |
EFTA01383771.txt |
Information on Diane M. Bryant and Venkata S.M. Renduchintala |
|
none |
none |
2016-12 |
other |
dataset_10 |
|
This document provides professional background information on Diane M. Bryant, Executive Vice... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0083594, SDNY GM_00229778 |
gemini-2.0-flash-001 |
| 38597 |
EFTA01383772.txt |
Information on Stacy J. Smith, Charlene Barshefsky, and Aneel Bhusri |
|
none |
none |
2016-10 |
other |
dataset_10 |
|
This document provides professional background information on Stacy J. Smith, Charlene... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0083595, SDNY GM_00229779 |
gemini-2.0-flash-001 |
| 38598 |
EFTA01383774.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists the names and professional backgrounds of several directors and board... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0083597 |
gemini-2.0-flash-001 |
| 38599 |
EFTA01383775.txt |
altzaship Pram Principal Occupation or hmph.rmenl |
|
none |
none |
2017-03 |
other |
dataset_10 |
|
This document outlines the professional backgrounds of Gregory D. Smith and Frank D. Yeary,... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0083598 |
gemini-2.0-flash-001 |
| 38600 |
EFTA01383776.txt |
David B. Yoffie - Intel Director Information |
|
none |
none |
1989 |
other |
dataset_10 |
|
This document provides information about David B. Yoffie, a director of Intel since 1989 and a... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0083599 |
gemini-2.0-flash-001 |