Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
39201 EFTA01384418.txt Return Items Moneta Lopez suspicious none Unknown email dataset_10 This email from Moneta Lopez at Deutsche Bank details the returns for the day, including a... Financial transactions/money flow all DB-SDNY-0084587, SDNY_GM_00230771 gemini-2.0-flash-001
39202 EFTA01384419.txt RE: FX' Martin Zeman none none 2017-10-17 email dataset_10 Martin Zeman informs Paul Barret about an incorrect LEI number on a swaps protocol document and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Barret DB-SDNY-0084589 gemini-2.0-flash-001
39203 EFTA01384420.txt RE: Southern Financial LLC jlj Anjali Thadani [anjali.thadani@db.com] none none 2017-10-25 email dataset_10 Anjali Thadani confirms to Martin Zeman that Southern Financial LLC is cleared to trade... Financial transactions/money flowBusiness dealingsCommunications/correspondence Martin Zeman martin.zeman, Stewart Oldfield, Davide-A... DB-SDNY-0084590 gemini-2.0-flash-001
39204 EFTA01384421.txt RE: Please give me a quick call when you can Stewart Oldfield none none 2018-03-23 email dataset_10 Stewart Oldfield requests Richard Kahn to acknowledge KYC information sent by Martin to enable... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn DB-SDNY-0084591 gemini-2.0-flash-001
39205 EFTA01384422.txt RM0082289 Daily Deposit Report 20180703 suspicious possible 2018-07-03 report dataset_10 This document is a daily deposit report listing large, zero, and negative balances for various... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
39206 EFTA01384423.txt FW: DEPOSIT RETURN A/ Stewart Oldfielc suspicious none 2018-07-06 email dataset_10 This email discusses a deposit of $158,025.02 that was returned due to a stop payment. The email... Financial transactions/money flowCommunications/correspondence Daphne Cale DB-SDNY-0084597 SDNY_GM_00230781 gemini-2.0-flash-001
39207 EFTA01384424.txt Payment to Nicholas Ribis none none 05-17 check dataset_10 The document is an image of a check for $151,034.63 made out to Nicholas Ribis. It appears to be... Financial transactions/money flow — LAI 41•048‘411 gemini-2.0-flash-001
39208 EFTA01384426.txt RE: Gratitude America, Ltd Bradley Gillin none none 2018-08-08 email dataset_10 Richard Kahn requests to set up an AG account with higher interest for Gratitude America, Ltd.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield, Richard Kahn DB-SDNY-0084601 gemini-2.0-flash-001
39209 EFTA01384427.txt None none none None other dataset_10 This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... — DB-SDNY-0084602, SDNY_GM_00230786 gemini-2.0-flash-001
39210 EFTA01384428.txt Acceptance Form none none 20!2 other dataset_10 This document is an acceptance form related to an application subject to DBTCA's approval. It... — MO 67245 gemini-2.0-flash-001
39211 EFTA01384429.txt Request for Taxpayer Identification Number and Certification none none November 2017 form dataset_10 This document is an IRS Form W-9, Request for Taxpayer Identification Number and Certification,... Financial transactions/money flow — None gemini-2.0-flash-001
39212 EFTA01384430.txt Signature Card suspicious none None Signature Card dataset_10 This document is a signature card from Deutsche Bank Trust Company Americas for Gratitude... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
39213 EFTA01384431.txt Signature Card suspicious none 2018-06-29 Signature Card dataset_10 This document is a signature card from Deutsche Bank Trust Company Americas for the account of... Financial transactions/money flowBusiness dealings — 189885 00&378.062918 gemini-2.0-flash-001
39214 EFTA01384432.txt Depositor Information Sheet Deutsche Bank Aktiengesellschaft none none 160919 information sheet dataset_10 This document is a depositor information sheet from Deutsche Bank, informing customers about the... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0084609 gemini-2.0-flash-001
39215 EFTA01384433.txt Not-For-Profit Organization Resolution—Deposit Account none none 20 resolution dataset_10 This document is a resolution from Gratitude America Ltd designating Deutsche Bank Trust Company... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNIY-0084610 gemini-2.0-flash-001
39216 EFTA01384434.txt None none none 20 other dataset_10 This document is a certification form for an organization, confirming its purpose and the... — DB-SDNY-0084611 SDNY_GM_00230795 gemini-2.0-flash-001
39217 EFTA01384435.txt RE: DB_Jeepers_Glen Dubin_08-10-18 pdf [C] Stewart Oldfield suspicious none 2018-08-10 email dataset_10 This email chain discusses asset movements involving Bank of America, DB, and JPM, and raises... Financial transactions/money flowBusiness dealingsCommunications/correspondence Liam Osullivan DB-SONY-0084612, SDNY GM_00230798 gemini-2.0-flash-001
39218 EFTA01384436.txt DB_Jeepers_Glen Dubin_08-10-18.pdf Liam Osullivan suspicious none 2018-08-10 email dataset_10 Liam Osullivan is seeking clarification from Bella Klein regarding a wire transfer of... Financial transactions/money flowCommunications/correspondence Bella Klein DB-SDNY-0084613, SDNY_GM_00230797 gemini-2.0-flash-001
39219 EFTA01384437.txt RE: tonight Stewart Oldfield none none 2016-08-30 email dataset_10 Stewart Oldfield follows up with Richard Kahn after a meeting, suggesting he review the AMP NDA... Business dealingsCommunications/correspondenceFinancial transactions/money flow Richard Kahn DB-SDNY-0084617 gemini-2.0-flash-001
39220 EFTA01384438.txt RE: Listing of accounts [I] Stewart Oldfield none none 2016-05-25 email dataset_10 Stewart Oldfield discusses the potential transfer of Southern Trust's deposits to AG, noting... Financial transactions/money flowBusiness dealingsCommunications/correspondence Arthur Trem DB-SDNY-0084619 gemini-2.0-flash-001
39221 EFTA01384439.txt Automatic reply: Stewart Oldfield none none 2016-05-26 email dataset_10 Stewart Oldfield sent an automatic reply to Richard Kahn indicating he will be out of the office... Communications/correspondence Richard Kahn DB-SDNY-0084620 gemini-2.0-flash-001
39222 EFTA01384440.txt Premium neutral risk reversals on WTI - Indications Daniel Sabba none none 2016-08-17 other dataset_10 This document from Daniel Sabba at Deutsche Bank Securities Inc. provides indications for... Financial transactions/money flowBusiness dealings — DB-SDNY-0084623 gemini-2.0-flash-001
39223 EFTA01384441.txt PBW/WM/MIS ETL/PBW 1511 RM0082289 Daily Deposit Report 20160624 suspicious possible 2016-06-24 report dataset_10 This document is a daily deposit report from 2016 that lists large, zero, and negative balances,... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
39224 EFTA01384442.txt RE: Southern Financial - IA Request II) Vahe Stepanian none none 2016-06-29 email dataset_10 Vahe Stepanian forwards information from the Global Markets team to Stewart Oldfield regarding a... Financial transactions/money flowBusiness dealings Stewart Oldfield None gemini-2.0-flash-001
39225 EFTA01384443.txt FW: Southern Financial - IA Request [I] Vahe Stepanian none none 2016-06-28 email dataset_10 Vahe Stepanian is updating Stewart Oldfield on the Southern Financial IA request, mentioning... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfield DB-SDNY-0084627 gemini-2.0-flash-001
39226 EFTA01384444.txt TRS on preferreds Vahe Stepanian none none None email dataset_10 Vahe Stepanian from Deutsche Bank is inquiring about the required Initial Assessment (IA) for a... Financial transactions/money flowBusiness dealings Roddy/Andrew None gemini-2.0-flash-001
39227 EFTA01384445.txt Stewart Oldfield < > none none 2017-01-09 email dataset_10 Stewart Oldfield from Deutsche Bank is emailing Richard Kahn from HBRK Associates to schedule a... Business dealingsCommunications/correspondenceFinancial transactions/money flow Rich DB-SDNY-0084632 gemini-2.0-flash-001
39228 EFTA01384446.txt None none none None other dataset_10 This document is a confidentiality notice and disclaimer from Deutsche Bank, stating that the... — DB-SDNY-0084633, SDNY_GM_00230817 gemini-2.0-flash-001
39229 EFTA01384447.txt RM0082289 Daily Deposit Report 20180113 suspicious none 2018-01-13 report dataset_10 This document is a daily deposit report from January 13, 2018, listing the balances of various... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
39230 EFTA01384448.txt RM0082289 Daily Deposit Report 20180125 dwhpbdw-batch@db.com suspicious none 2018-01-25 report dataset_10 This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... Financial transactions/money flow RM0082289@list.db.com DB-SDNY-0084635 gemini-2.0-flash-001
39231 EFTA01384449.txt Client list for Vista and Canyon Ill Andrew King none none 2017-02-22 email dataset_10 Andrew King sent Stewart Oldfield a client list for Vista and Canyon, including contact status... Business dealings Stewart 0ldfield I DB-SDNY-0084636 gemini-2.0-flash-001
39232 EFTA01384450.txt RM0082289 Daily Deposit Report 20170320 suspicious none 2017-03-20 report dataset_10 This document is a daily deposit report from March 20, 2017, listing large, zero, and negative... Financial transactions/money flowBusiness dealings — RM0082289 gemini-2.0-flash-001
39233 EFTA01384451.txt RE: trading capabilities Stewart Oldfield none none 2017-04-25 email dataset_10 Richard Kahn inquires about trading capabilities for forwards, options, CDS, and equity... Financial transactions/money flowBusiness dealingsCommunications/correspondence Richard Kahn DB-SDNY-0084642 gemini-2.0-flash-001
39234 EFTA01384452.txt Frieze London Preview Invitation Criteria none none None other dataset_10 This document outlines the criteria for inviting wealth management clients to the Frieze London... Business dealingsCommunications/correspondence — DB-SDNY-0084645 gemini-2.0-flash-001
39235 EFTA01384453.txt Great to meet you. Martin Zeman none none 2017-09-20 email dataset_10 Martin Zeman from Deutsche Bank is following up with Paul Barrett and Richard Kahn after a... Business dealingsFinancial transactions/money flowCommunications/correspondence Paul Barrett, Richard Kahn DB-SDNY-0084649 gemini-2.0-flash-001
39236 EFTA01384454.txt Long•Term Asset Return Study. The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a long-term asset return study from Deutsche Bank, dated September 18, 2017. It... Financial transactions/money flowBusiness dealings — DB-SDNY-0084651 gemini-2.0-flash-001
39237 EFTA01384455.txt Long-Term Asset Return Study. The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report from Deutsche Bank analyzing long-term asset returns and the potential... Financial transactions/money flowBusiness dealings — DB-SDNY-0084653, SDNY_GM_00230837 gemini-2.0-flash-001
39238 EFTA01384456.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report from Deutsche Bank analyzing the potential for another financial... Financial transactions/money flowBusiness dealings — DB-SDNY-0084654 gemini-2.0-flash-001
39239 EFTA01384457.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This report analyzes long-term asset returns and identifies potential financial vulnerabilities... Financial transactions/money flowPolitical connections/influence — DB-SDNY-0084656, SDNY_GM_00230840 gemini-2.0-flash-001
39240 EFTA01384458.txt Long.Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report analyzing potential risks leading to the next financial crisis. It... Financial transactions/money flowBusiness dealings — DB-SDNY-0084657 gemini-2.0-flash-001
39241 EFTA01384459.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report from Deutsche Bank analyzing financial shocks and their impact on the... Financial transactions/money flow — DB-SDNY-0084660 gemini-2.0-flash-001
39242 EFTA01384460.txt Long-Term Asset Return Study: The Next Financial Crisis Deutsche Bank AG/London none none 2017-09-18 report dataset_10 This document is a report from Deutsche Bank AG analyzing long-term asset returns and the... Financial transactions/money flowBusiness dealings — DB-SDNY-0084662 gemini-2.0-flash-001
39243 EFTA01384461.txt Long-Term Asset Return Study: The Next Financial Crisis none none 18 September 2017 report dataset_10 This document is a report from Deutsche Bank analyzing long-term asset returns and potential... Financial transactions/money flow — DB-SDNY-0084664 gemini-2.0-flash-001
39244 EFTA01384462.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report from Deutsche Bank analyzing the increasing frequency of financial... Financial transactions/money flowBusiness dealings — DB-SDNY-0084666 gemini-2.0-flash-001
39245 EFTA01384463.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report analyzing long-term asset returns and the potential for a future... Financial transactions/money flow — DB-SDNY-0084668 gemini-2.0-flash-001
39246 EFTA01384464.txt Long•Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report analyzing the causes of financial crises over the past 45 years,... Financial transactions/money flowBusiness dealings — DB-SDNY-0084671, SDNY_GM_00230855 gemini-2.0-flash-001
39247 EFTA01384465.txt Long•Term Asset Return Study. The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report analyzing past financial crises since 1971, including the Russian... Financial transactions/money flowBusiness dealings — DB-SDNY-0084673 gemini-2.0-flash-001
39248 EFTA01384466.txt Long-Term Asset Return Study: The Next Financial Crisis Deutsche Bank AG/London none none 2017-09-18 report dataset_10 This Deutsche Bank report analyzes long-term asset returns and the potential for a future... Financial transactions/money flowBusiness dealings — DB-SDNY-0084674 gemini-2.0-flash-001
39249 EFTA01384467.txt Long•Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report from Deutsche Bank analyzing long-term asset returns and discussing... Financial transactions/money flowBusiness dealings — DB-SDNY-0084675 gemini-2.0-flash-001
39250 EFTA01384468.txt Long-Term Asset Return Study: The Next Financial Crisis Deutsche Bank AG/London none none 2017-09-18 report dataset_10 This document is a report from Deutsche Bank analyzing the potential for a future financial... Financial transactions/money flowPolitical connections/influenceBusiness dealings — DB-SDNY-0084676, SDNY_GM_00230860 gemini-2.0-flash-001
39251 EFTA01384469.txt Long•Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This report identifies potential candidates for the next financial crisis, focusing on the... Financial transactions/money flowBusiness dealings — DB-SDNY-0084677 gemini-2.0-flash-001
39252 EFTA01384470.txt Long•Term Asset Return Study. The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report analyzing long-term asset returns and discussing the potential for a... Financial transactions/money flow — DB-SDNY-0084679 gemini-2.0-flash-001
39253 EFTA01384471.txt Long•Term Asset Return Study: The Next Financial Crisis Italy: A crisis waiting to happen? none none 2017-09-18 report dataset_10 This document is a report analyzing the potential for a financial crisis in Italy, citing high... Financial transactions/money flowPolitical connections/influenceBusiness dealings — DB-SDNY-0084687 gemini-2.0-flash-001
39254 EFTA01384472.txt Long-Term Asset Return Study. The Next Financial Crisis none none 2017-09-18 report dataset_10 This report analyzes Italy's economic situation, highlighting its high debt and dependence on... Financial transactions/money flowBusiness dealings — DB-SDNY-0084689, SDNY_GM_00230873 gemini-2.0-flash-001
39255 EFTA01384473.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a financial analysis report discussing the potential for a financial crisis... Financial transactions/money flowBusiness dealings — DB-SDNY-0084691 gemini-2.0-flash-001
39256 EFTA01384474.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report from Deutsche Bank analyzing long-term asset returns and discussing... Financial transactions/money flowBusiness dealings — DB-SDNY-0084696 gemini-2.0-flash-001
39257 EFTA01384475.txt Long•Term Asset Return Study. The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report analyzing global current account imbalances and their potential... Financial transactions/money flowBusiness dealings — DB-SDNY-0084697 gemini-2.0-flash-001
39258 EFTA01384476.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report analyzing current account balances and their potential impact on... Financial transactions/money flowBusiness dealings — DB-SDNY-0084698, SDNY_GM_00230882 gemini-2.0-flash-001
39259 EFTA01384477.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report analyzing the potential for a financial crisis, focusing on the rise... Financial transactions/money flowPolitical connections/influenceBusiness dealings — DB-SDNY-0084700 gemini-2.0-flash-001
39260 EFTA01384478.txt Long-Term Asset Return Study. The Next Financial Crisis. Stretched Asset Prices succumbing to Gravity none none 2017-09-18 report dataset_10 This document is a long-term asset return study from Deutsche Bank, dated September 18, 2017. It... Financial transactions/money flow — EFTA01384478 gemini-2.0-flash-001
39261 EFTA01384479.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a Deutsche Bank report analyzing long-term asset returns and the potential for... Financial transactions/money flow — DB-SDNY-0084703 gemini-2.0-flash-001
39262 EFTA01384480.txt Long-Term Asset Return Study: The Next Financial Crisis (A lack of) Financial Market Liquidity...and changing market structure none none 2017-09-18 report dataset_10 This document is a report from Deutsche Bank analyzing the decline in market liquidity,... Financial transactions/money flowBusiness dealings — DB-SDNY-0084710 gemini-2.0-flash-001
39263 EFTA01384481.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report analyzing the potential for a future financial crisis, focusing on... Financial transactions/money flowBusiness dealings — DB-SDNY-0084712 gemini-2.0-flash-001
39264 EFTA01384482.txt Long•Term Asset Return Study; The Next Financial Crisis none none September 2017 report dataset_10 This document is a report from September 2017 titled "Long•Term Asset Return Study; The Next... Financial transactions/money flowBusiness dealings — DB-SDNY-0084715 gemini-2.0-flash-001
39265 EFTA01384483.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report from Deutsche Bank analyzing long-term asset returns and potential... Financial transactions/money flow — DB-SDNY-0084718 gemini-2.0-flash-001
39266 EFTA01384484.txt Long•Term Asset Return Study. The Next Financial Crisis none none September 2017 report dataset_10 This document is a report from Deutsche Bank outlining the methodologies used to calculate... Financial transactions/money flowBusiness dealings — DB-SDNY-0084719 gemini-2.0-flash-001
39267 EFTA01384485.txt Long-Term Asset Return Study: The Next Financial Crisis Deutsche Bank AG/London none none 2017-09-18 report dataset_10 This document is a long-term asset return study analyzing historical US and international asset... Financial transactions/money flowBusiness dealings — DB-SDNY-0084720, SDNY_GM_00230904 gemini-2.0-flash-001
39268 EFTA01384486.txt Long•Term Asset Return Study. The Next Financial Crisis none none September 2017 report dataset_10 This document is a Deutsche Bank report from September 2017 analyzing long-term asset returns... Financial transactions/money flow — DB-SDNY-0084721, SDNY_GM_00230905 gemini-2.0-flash-001
39269 EFTA01384487.txt Real Returns for US Assets over Different Time Horizons none none N/A other dataset_10 This document is a chart from Deutsche Bank AG showing real returns for US assets over different... Financial transactions/money flow — DB-SDNY-0084723, SDNY_GM_00230907 gemini-2.0-flash-001
39270 EFTA01384488.txt Developed Market Real Annualised Equity and Bond Retains none none None document dataset_10 This document presents financial data related to developed markets, specifically focusing on... Financial transactions/money flow — DB-SDNY-0084725, SDNY_GM_00230909 gemini-2.0-flash-001
39271 EFTA01384489.txt Figure SO. Developed Market USD Annualised Equity and Bond Returns none none None other dataset_10 This document presents annualized equity and bond returns for developed markets, likely sourced... Financial transactions/money flow — DB-SDNY-0084726 gemini-2.0-flash-001
39272 EFTA01384490.txt Emerging Market Nominal Annualised Equity and Bond Returns; Emerging Market Real Annualised Equity and Bond Returns none none None other dataset_10 This document contains charts displaying Emerging Market Nominal and Real Annualised Equity and... Financial transactions/money flow — DB-SDNY-0084727 SDNY_GM_00230911 gemini-2.0-flash-001
39273 EFTA01384491.txt Emerging Market USD Annualised Equity and Bond Returns none none 2016daralo 31 A62017 diagram dataset_10 The document is a diagram presenting data on Emerging Market USD Annualised Equity and Bond... Financial transactions/money flow — SDNY_GM_00230912 DB-SDNY-0084728 gemini-2.0-flash-001
39274 EFTA01384492.txt Emerging Market Nominal end Real GOP Growth for Different Time Horizons none none None other dataset_10 This document contains OCR output from a chart displaying emerging market GDP growth data. The... Financial transactions/money flow — DB-SDNY-0084734 SDNY_GM_00230918 gemini-2.0-flash-001
39275 EFTA01384493.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a report from Deutsche Bank AG presenting charts on long-term equity returns... Financial transactions/money flow — DB-SDNY-0084735 gemini-2.0-flash-001
39276 EFTA01384494.txt Long•Term Asset Return Study. The Next Financial Crisis none none 2017-09-18 report dataset_10 This document, dated September 18, 2017, is a report titled "Long•Term Asset Return Study. The... Financial transactions/money flow — DB-SDNY-0084736 gemini-2.0-flash-001
39277 EFTA01384495.txt Long•Term Asset Return Study. The Next Financial Crisis Deutsche Bank AG/London none none 2017-09-18 report dataset_10 This document is a report from Deutsche Bank discussing macroeconomic risks associated with... Financial transactions/money flowBusiness dealings — DB-SDNY-0084740, SDNY_GM_00230924 gemini-2.0-flash-001
39278 EFTA01384496.txt Long-Term Asset Return Study: The Next Financial Crisis none none 2017-09-18 report dataset_10 This document is a cover page for a Deutsche Bank research report on long-term asset returns. It... Financial transactions/money flowBusiness dealings — DB-SDNY-0084741 gemini-2.0-flash-001
39279 EFTA01384497.txt None none none None other dataset_10 This document lists key personnel and contact information for Deutsche Bank's research divisions... — GRCM20I7PROD036698 DB-SDNY-0084743 SDNY_GM_00230927 gemini-2.0-flash-001
39280 EFTA01384498.txt RE: Epstein ISDA/GMRA Docs [I) Stewart Oldfield suspicious none 2017-09-25 email dataset_10 This email chain discusses the revival of an ISDA agreement for Southern Financial LLC and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Martin Zeman DB-SDNY-0084744 gemini-2.0-flash-001
39281 EFTA01384499.txt Key Client Partners (KCP) products, investment ideas and solutions none none None other dataset_10 This document outlines Key Client Partners (KCP) products and investment ideas, emphasizing that... Business dealingsFinancial transactions/money flow — DB-SDNY-0084745 gemini-2.0-flash-001
39282 EFTA01384500.txt Re: Southern financial structured notes [C] Andrew King I none none 2017-10-13 email dataset_10 Andrew King responds to Stewart Oldfield's inquiry about an approval form for KCP accounts... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart 0ldfield DB-SDNY-0084746 gemini-2.0-flash-001
39283 EFTA01384501.txt RM0082289 Daily Deposit Report 20171021 suspicious none 2017-10-21 report dataset_10 This document is a daily deposit report from October 21, 2017, listing large, zero, and negative... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
39284 EFTA01384502.txt RM0082289 Daily Deposit Report 20180418 dwhpbdw-batch@db.com suspicious possible 2018-04-18 email dataset_10 This email contains a daily deposit report listing accounts with large, zero, and negative... Financial transactions/money flow — RM0082289 gemini-2.0-flash-001
39285 EFTA01384503.txt RE: SOF IV n Nathaniel Morgan none none 2018-05-01 email dataset_10 Nathaniel Morgan emails Stewart Old requesting client information, including suitability and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Old DB-SDNY-0084749 gemini-2.0-flash-001
39286 EFTA01384504.txt RE: MTA Coverage and Glendower Requests II] Stewart Oldfield none none 2018-05-15 email dataset_10 This email exchange discusses the status of 'MTA Coverage and Glendower Requests,' specifically... Business dealingsCommunications/correspondence Frank DeBeneditti, Andrew Kin DB-SDNY-0084751 gemini-2.0-flash-001
39287 EFTA01384505.txt MTA Coverage and Glendower Requests Andrew King none none Friday, May 04 email dataset_10 Andrew King informs Stewart Oldfield that Frank DeBenedittis will cover for him during his MTA... Business dealingsCommunications/correspondence Stewart Oldfield DB-SDNY-0084753 gemini-2.0-flash-001
39288 EFTA01384506.txt None Andrew King none none None email dataset_10 This email from Andrew King of Deutsche Bank discusses the process of sending an introductory... Business dealingsCommunications/correspondence — DB-SDNY-0084754, SDNY_GM_00230938 gemini-2.0-flash-001
39289 EFTA01384507.txt RE: RM0082289 Daily Deposit Report 20180605 [II Bradley Gill suspicious none 2018-06-05 email dataset_10 This email forwards a daily deposit report from Deutsche Bank, including a list of accounts with... Financial transactions/money flowBusiness dealings edwhpbdw-batc RM0082289 gemini-2.0-flash-001
39290 EFTA01384508.txt LARGE, ZERO AND NEGATIVE BALANCES none none 06/04/18 report dataset_10 This document is a report listing large, zero, and negative balances for various accounts and... Financial transactions/money flow — DB-SDNY-0084756 gemini-2.0-flash-001
39291 EFTA01384509.txt RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield suspicious possible 2018-05-30 email dataset_10 This email chain discusses the periodic review of a high-risk account, Prytanee, LLC, and... Financial transactions/money flowLegal matters/litigationBusiness dealings Vijay-A Sawant, Bradley Gillin, Hildegarde Berrios GCIS#550868 gemini-2.0-flash-001
39292 EFTA01384510.txt Board of Director in Southern Trust Company Inc Vijay Sawant suspicious possible None other dataset_10 This document is a request for confirmation regarding authorized signatories for an account at... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0084760, SDNY_GM_00230944 gemini-2.0-flash-001
39293 EFTA01384511.txt RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Vijay-A Sawant suspicious none 2018-06-05 email dataset_10 Vijay Sawant updates Stewart Oldfield on the status of the 2018 periodic review of Prytanee, LLC... Financial transactions/money flowLegal matters/litigationBusiness dealings Stewart Oldfield 01946825 gemini-2.0-flash-001
39294 EFTA01384512.txt Review of acct Prytanee, LLC (GCIS14550868) under SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield suspicious none 2018-06-01 email dataset_10 This email discusses the review of Prytanee, LLC's account and mentions negative media articles... Financial transactions/money flowLegal matters/litigationBusiness dealings Vijay-A Sawant, Hildegarde Berrios GCIS14550868 gemini-2.0-flash-001
39295 EFTA01384513.txt RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield suspicious possible 2018-05-30 email dataset_10 This email chain discusses the periodic review of the high-risk account Prytanee, LLC, and... Financial transactions/money flowBusiness dealingsCommunications/correspondence Vijay-A Sawant, Bradley Gillin, Hildegarde Berrios GCIS#550868 gemini-2.0-flash-001
39296 EFTA01384514.txt Trade Details -0,06/06/2018 (CI Liam Osullivan none none 2018-06-06 email dataset_10 Liam O'Sullivan from DB Securities Inc. informs Paul Barrett that he bought 6,000 shares of SPOT... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Barrett, Davide-A Sferrazza, Richard Kahn, Joshua... DB-SDNY-0084766 gemini-2.0-flash-001
39297 EFTA01384515.txt Contact List Stewart Oldfield none none None other dataset_10 This document is a contact list of individuals within Deutsche Bank, including their roles and... Business dealingsCommunications/correspondence — DB-SDNY-0084769 gemini-2.0-flash-001
39298 EFTA01384516.txt RE: Assistance Required in solving rejection points on KYC Ca Vijay-ASawani suspicious possible 2018-07-06 email dataset_10 This email discusses scheduling a call to address KYC rejection points, particularly those... Financial transactions/money flowBusiness dealingsCommunications/correspondence Stewart Oldfi EFTA01384516 gemini-2.0-flash-001
39299 EFTA01384517.txt None Vijay Sawant none none None other dataset_10 This document is a closing remark from Vijay Sawant, a KYC Case Representative at Deutsche Bank.... — DB-SDNY-0084773, SDNY_GM_00230957 gemini-2.0-flash-001
39300 EFTA01384518.txt None Vijay Sawant none none None other dataset_10 This document is an email signature block from Vijay Sawant, a KYC Case Representative at... — DB-SDNY-0084775, SDNY_GM_00230959 gemini-2.0-flash-001