| 39701 |
EFTA01384923.txt |
New York Saturday Morning Digest |
Bisnow New York |
none |
none |
2019-07-13 |
email |
dataset_10 |
|
This email from Bisnow New York delivers a Saturday morning digest, highlighting a quote from... |
Political connections/influenceReal estate/propertiesCommunications/correspondence |
— |
DB-SDNY-0085522 |
gemini-2.0-flash-001 |
| 39702 |
EFTA01384924.txt |
None |
|
none |
none |
None |
news article clippings |
dataset_10 |
|
The document consists of several news headlines, including one about L Brands facing... |
Business dealingsAllegations/complaintsReal estate/properties |
— |
DB-SDNY-0085525, SDNY_GM_00231709 |
gemini-2.0-flash-001 |
| 39703 |
EFTA01384925.txt |
Featuring Adelaide Polsinelli Compass |
|
none |
none |
None |
email |
dataset_10 |
|
This is a marketing email from Bisnow promoting an event featuring Adelaide Polsinelli of... |
Business dealingsCommunications/correspondenceReal estate/properties |
stewart.oldfield@db.com |
DB-SDNY-0085526, SDNY_GM_00231710 |
gemini-2.0-flash-001 |
| 39704 |
EFTA01384926.txt |
RE: pis send a copy of your ID when you can. Thanks |
Stewart Oldfield |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn discusses obtaining a copy of... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahnel |
None |
gemini-2.0-flash-001 |
| 39705 |
EFTA01384927.txt |
NEW JOINT BOOKRUN IPO AMERICAN FARMLAND COMPANY (NYSE: AFCO) |
Vahe Stepanian |
none |
none |
2015-10-14 |
email |
dataset_10 |
|
This email announces the upcoming IPO of American Farmland Company (NYSE: AFCO), providing... |
Financial transactions/money flowBusiness dealings |
jeffrey E. [jeevacation@gmail.comj, Daniel Sabba (Dania.... |
DB-SDNY-0085534 |
gemini-2.0-flash-001 |
| 39706 |
EFTA01384928.txt |
Registration statement filing with the SEC |
|
none |
none |
None |
prospectus |
dataset_10 |
|
This document is a notice regarding the filing of a registration statement with the SEC for a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0085535 |
gemini-2.0-flash-001 |
| 39707 |
EFTA01384929.txt |
RA40082289 Daily Deposit Report 20181120 |
dwhpbdw-batch@db.com |
suspicious |
possible |
2018-11-20 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large, zero, and negative... |
Financial transactions/money flow |
RM0082289@list.db.com |
RA40082289 |
gemini-2.0-flash-001 |
| 39708 |
EFTA01384930.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2018-11-19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 39709 |
EFTA01384931.txt |
J. Epstein - exit process |
Zbynek Kozelsky [zbynek.kozelsky@db.com) |
suspicious |
possible |
2018-12-20 |
email |
dataset_10 |
|
This email from Zbynek Kozelsky at Deutsche Bank schedules a meeting to discuss the 'exit... |
Business dealings |
Alan Brody lalan.brody@db.coml, Martin Zeman... |
DB-SDNY-0085539 |
gemini-2.0-flash-001 |
| 39710 |
EFTA01384932.txt |
RM0082289 Daily Deposit Report 20190101 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-01-01 |
report |
dataset_10 |
|
This document is a daily deposit report listing account balances, including a large balance for... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39711 |
EFTA01384933.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists financial amounts associated with Ronald & Joyce Wanek Irrevocable Dyna C and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 39712 |
EFTA01384934.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0085544 |
gemini-2.0-flash-001 |
| 39713 |
EFTA01384935.txt |
Epstein/Southern accounts |
Stewart Oldfield [stewart.oldfield@db.com] |
suspicious |
possible |
2019-02-28 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank requests a list of closed accounts for Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealings |
Brigid Macias (brigid.macias@db.com] |
DB-SDNY-0085547 |
gemini-2.0-flash-001 |
| 39714 |
EFTA01384936.txt |
please confirm you did not disclose mr epstein's name when speaking with banker |
Richard Kahn |
suspicious |
possible |
2019-03-23 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield asking him to confirm that he did not disclose Mr.... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart Oldfield |
DB-SDNY-0085549 |
gemini-2.0-flash-001 |
| 39715 |
EFTA01384937.txt |
None |
Oversight & Escalation Team |
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a financial transaction record from DBOI Global Services Private... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 39716 |
EFTA01384938.txt |
Preliminary Prospectus |
|
none |
none |
2015-10-06 |
prospectus |
dataset_10 |
|
This document is a preliminary prospectus for American Farmland Company's initial public... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 39717 |
EFTA01384939.txt |
Glossary of Terms |
|
none |
none |
None |
glossary |
dataset_10 |
|
This document is a glossary of terms used in a prospectus, defining various entities,... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 39718 |
EFTA01384940.txt |
None |
|
none |
none |
2015-06-30 |
other |
dataset_10 |
|
The document describes a company's competitive strengths in the farmland acquisition and... |
Business dealingsReal estate/properties |
— |
DB-SDNY-0085568, SDNY_GM_00231752 |
gemini-2.0-flash-001 |
| 39719 |
EFTA01384941.txt |
Portfolio |
|
none |
none |
N/A |
other |
dataset_10 |
|
This document lists the portfolio of farms owned by the company as of the date of the... |
Real estate/propertiesFinancial transactions/money flow |
— |
DI3-SDNY-0085571
SDNY_GM_00231755 |
gemini-2.0-flash-001 |
| 39720 |
EFTA01384942.txt |
Proposed listing symbol AFCO |
|
none |
none |
2015-10-06 |
prospectus |
dataset_10 |
|
This document is a prospectus for a common stock offering, outlining the risks involved and the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085586
SDNY_GM_00231770 |
gemini-2.0-flash-001 |
| 39721 |
EFTA01384943.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the risks associated with the business's dependence on the profitability... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0085593, SDNY_GM_00231777 |
gemini-2.0-flash-001 |
| 39722 |
EFTA01384944.txt |
REIT Requirements and Hedging |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the financial risks and strategies related to debt, acquisitions, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0085603, SDNY_GM_00231787 |
gemini-2.0-flash-001 |
| 39723 |
EFTA01384945.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines potential risks and liabilities associated with owning and leasing... |
Real estate/propertiesLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0085605 |
gemini-2.0-flash-001 |
| 39724 |
EFTA01384946.txt |
Risks Related to Our Organizational Structure |
|
none |
none |
2014 |
other |
dataset_10 |
|
This document outlines potential risks related to mineral rights, labor regulations,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0085606 |
gemini-2.0-flash-001 |
| 39725 |
EFTA01384947.txt |
REIT Status and Tax Implications |
|
none |
none |
2012-12-31 |
legal filing |
dataset_10 |
|
This document discusses the company's status as a Real Estate Investment Trust (REIT) and the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0085612 |
gemini-2.0-flash-001 |
| 39726 |
EFTA01384948.txt |
Material U.S. Federal Income Considerations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the requirements and potential risks associated with qualifying as a Real... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0085614 |
gemini-2.0-flash-001 |
| 39727 |
EFTA01384949.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is part of a financial disclosure, likely a prospectus, outlining the risks... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085619 |
gemini-2.0-flash-001 |
| 39728 |
EFTA01384950.txt |
Securities Rules and Regulations Compliance |
|
none |
none |
December 31, 2020 |
other |
dataset_10 |
|
This document discusses the increasing legal and financial compliance costs associated with... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085623 |
gemini-2.0-flash-001 |
| 39729 |
EFTA01384951.txt |
Forward-looking statements |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer regarding forward-looking statements, limiting reliance on them... |
|
— |
DB-SDNY-0085625 |
gemini-2.0-flash-001 |
| 39730 |
EFTA01384952.txt |
Capitalization |
|
none |
none |
2015-06-30 |
financial document |
dataset_10 |
|
This document presents the company's capitalization as of June 30, 2015, on an actual and pro... |
Financial transactions/money flow |
— |
DB-SDNY-0085629, SDNY_GM_00231813 |
gemini-2.0-flash-001 |
| 39731 |
EFTA01384953.txt |
Dilution Analysis |
|
none |
none |
2015-06-30 |
prospectus |
dataset_10 |
|
This document is a prospectus excerpt detailing the potential dilution of investment in the... |
Financial transactions/money flow |
— |
DB-SDNY-0085630, SDNY_GM_00231814 |
gemini-2.0-flash-001 |
| 39732 |
EFTA01384954.txt |
MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS |
|
none |
none |
2015-06-30 |
report |
dataset_10 |
|
This document is a management discussion and analysis of the financial condition and results of... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0085633 |
gemini-2.0-flash-001 |
| 39733 |
EFTA01384955.txt |
Agreement |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses factors affecting the operating results and asset value of farms,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085634 |
gemini-2.0-flash-001 |
| 39734 |
EFTA01384956.txt |
Farm Leases |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document outlines the company's leasing practices for different types of farms, including... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0085636 |
gemini-2.0-flash-001 |
| 39735 |
EFTA01384957.txt |
Critical Accounting Policies and Estimates |
|
none |
none |
2015-06-30 |
prospectus |
dataset_10 |
|
This document outlines the accounting policies and estimates used by the company for its real... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0085640 |
gemini-2.0-flash-001 |
| 39736 |
EFTA01384958.txt |
Financial Report |
|
none |
none |
2015-06-30 |
report |
dataset_10 |
|
This document is a financial report comparing the first six months of 2014 and 2015. It details... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085646, SDNY_GM_00231830 |
gemini-2.0-flash-001 |
| 39737 |
EFTA01384959.txt |
Total Operating Expenses |
|
none |
none |
2014-12-31 |
report |
dataset_10 |
|
The document details the increase in total operating expenses and other expenses for the year... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085653 |
gemini-2.0-flash-001 |
| 39738 |
EFTA01384960.txt |
OPERATING REVENUES: |
|
none |
none |
2014-12-31 |
report |
dataset_10 |
|
The document is a financial report detailing the operating revenues and expenses for the year... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085654 |
gemini-2.0-flash-001 |
| 39739 |
EFTA01384961.txt |
Revolving Credit Facility Details |
|
suspicious |
none |
2020-08-01 |
report |
dataset_10 |
|
The document outlines the terms of three revolving credit facilities, including interest rates,... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0085660 |
gemini-2.0-flash-001 |
| 39740 |
EFTA01384962.txt |
Determination of Fair Value |
|
none |
none |
2015-06-30 |
other |
dataset_10 |
|
The document describes the process for determining the fair value of real estate investments,... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0085667 |
gemini-2.0-flash-001 |
| 39741 |
EFTA01384963.txt |
Condor Ranch Property Analysis and Investment Focus |
|
none |
none |
December 31, 2014 |
other |
dataset_10 |
|
The document analyzes the Condor Ranch property, highlighting the difference between its... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0085676 |
gemini-2.0-flash-001 |
| 39742 |
EFTA01384964.txt |
Commodity Row Crops |
|
none |
none |
2015-06-30 |
other |
dataset_10 |
|
The document describes commodity row crops and the U.S.'s role as a leading producer and... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0085678 |
gemini-2.0-flash-001 |
| 39743 |
EFTA01384965.txt |
Overview of 18 farms in portfolio |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document is a summary table of 18 farms in a portfolio as of the date of a prospectus. It... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085688 |
gemini-2.0-flash-001 |
| 39744 |
EFTA01384966.txt |
None |
|
none |
none |
2014-12-31 |
other |
dataset_10 |
|
This document details property acquisitions, lease agreements, and financial information related... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085689 |
gemini-2.0-flash-001 |
| 39745 |
EFTA01384967.txt |
Acquisition of Farmland |
|
none |
none |
2015-06-30 |
other |
dataset_10 |
|
The document outlines the process of acquiring farmland, noting differences from other... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0085693, SDNY_GM_00231877 |
gemini-2.0-flash-001 |
| 39746 |
EFTA01384968.txt |
Description of Our Leases |
|
none |
none |
2016-10-31 |
other |
dataset_10 |
|
This document is a table describing the leases for Kimberly Vineyard, Golden Eagle Ranch, and... |
Real estate/propertiesBusiness dealings |
— |
SDNY_GM_00231879
DB-SDNY-0085695 |
gemini-2.0-flash-001 |
| 39747 |
EFTA01384969.txt |
Leased Acreage |
|
none |
none |
None |
report |
dataset_10 |
|
The document is a report listing leased acreage for several farms, including Blue Heron Farm,... |
Real estate/propertiesBusiness dealings |
— |
SDNY_GM_00231880
DB-SDNY-0085696 |
gemini-2.0-flash-001 |
| 39748 |
EFTA01384970.txt |
Lease Information |
|
none |
none |
2019-04-15 |
other |
dataset_10 |
|
This document details various lease agreements, outlining terms related to rent, acreage, and... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085698, SDNY_GM_00231882 |
gemini-2.0-flash-001 |
| 39749 |
EFTA01384971.txt |
Kane County Farms Property Description |
|
none |
none |
June 2011 |
report |
dataset_10 |
|
This document describes Kane County Farms, a commodity row crop farm in Illinois acquired in... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 39750 |
EFTA01384972.txt |
Government Regulation |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document describes the various government regulations that affect farmland ownership and... |
Legal matters/litigationReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0085708 |
gemini-2.0-flash-001 |
| 39751 |
EFTA01384973.txt |
U.S. farmland |
|
none |
none |
2015-06-30 |
report |
dataset_10 |
|
This document is a report on the U.S. farmland investment industry, highlighting its strengths,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085712 |
gemini-2.0-flash-001 |
| 39752 |
EFTA01384974.txt |
NCREIF Farmland Index cumulative returns |
|
none |
none |
1991-01-01 |
report |
dataset_10 |
|
This document presents the historical performance of the NCREIF Farmland Index, comparing its... |
Financial transactions/money flow |
— |
DB-SDNY-0085714, SDNY_GM_00231898 |
gemini-2.0-flash-001 |
| 39753 |
EFTA01384975.txt |
Cumulative Returns (1991—June 2015) |
|
none |
none |
June 2015 |
report |
dataset_10 |
|
This document presents an analysis of U.S. farmland as an investment, highlighting its potential... |
Financial transactions/money flowBusiness dealings |
— |
DI3-SDNY-0085715 |
gemini-2.0-flash-001 |
| 39754 |
EFTA01384976.txt |
Farmland Wires vs. Interest Rates |
|
none |
none |
1970-2014 |
chart/report |
dataset_10 |
|
The document presents a chart comparing farmland values and interest rates from 1970 to 2014. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085716 |
gemini-2.0-flash-001 |
| 39755 |
EFTA01384977.txt |
Appreciation trends in farmland |
|
none |
none |
2009-2014 |
report |
dataset_10 |
|
The document analyzes farmland appreciation trends, highlighting the potential for higher income... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DI3-SDNY-0085718 |
gemini-2.0-flash-001 |
| 39756 |
EFTA01384978.txt |
Global population growth and agricultural trends |
|
none |
none |
2014-2028 |
report |
dataset_10 |
|
The document discusses the projected global population growth and its impact on agricultural... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085719 |
gemini-2.0-flash-001 |
| 39757 |
EFTA01384979.txt |
Biographical Summaries of Geoffrey M. Lewis and Lindsey B. Sichel |
|
none |
none |
2009 |
Biographical Summary |
dataset_10 |
|
This document provides biographical summaries for Geoffrey M. Lewis and Lindsey B. Sichel,... |
Employment/staffingBusiness dealings |
— |
DI3-SDNY-0085725 |
gemini-2.0-flash-001 |
| 39758 |
EFTA01384980.txt |
Corporate Governance Profile |
|
none |
none |
None |
report |
dataset_10 |
|
This document outlines the company's corporate governance structure, emphasizing alignment with... |
Business dealingsLegal matters/litigation |
— |
DI3-SDNY-0085728 |
gemini-2.0-flash-001 |
| 39759 |
EFTA01384981.txt |
2014 Equity Incentive Plan |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This document outlines the terms of the 2014 Equity Incentive Plan, including performance-based... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0085734, SDNY_GM_00231918 |
gemini-2.0-flash-001 |
| 39760 |
EFTA01384982.txt |
Ownership and Pecuniary Interests |
|
none |
none |
2015-06-30 |
other |
dataset_10 |
|
This document outlines the ownership and pecuniary interests of various individuals and entities... |
Financial transactions/money flowReal estate/properties |
— |
DI3-SDNY-0085738 |
gemini-2.0-flash-001 |
| 39761 |
EFTA01384983.txt |
Transitional Services Agreement, Employment Agreements, Review and Approval of Future transactions with Related Persons |
|
none |
none |
2014 and 2013 |
legal filing |
dataset_10 |
|
This document details the Transitional Services Agreement between the Company and Optima,... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0085742, SDNY_GM_00231926 |
gemini-2.0-flash-001 |
| 39762 |
EFTA01384984.txt |
Registration of shares of common stock |
|
none |
none |
2015-06-30 |
legal filing |
dataset_10 |
|
The document discusses the registration of shares of common stock and the internalization... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0085744, SDNY_GM_00231928 |
gemini-2.0-flash-001 |
| 39763 |
EFTA01384985.txt |
Policies with Respect to Other Activities |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the company's policies regarding stock offerings, repurchases, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0085750 |
gemini-2.0-flash-001 |
| 39764 |
EFTA01384986.txt |
Restrictions on Ownership and Transfer |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the restrictions on ownership and transfer of stock for a company seeking... |
Legal matters/litigationFinancial transactions/money flow |
— |
DI3-SDNY-0085753 |
gemini-2.0-flash-001 |
| 39765 |
EFTA01384987.txt |
Shares and Transfer of Stock |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document describes the process for handling shares of stock transferred to a trust due to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DI3-SDNY-0085755 |
gemini-2.0-flash-001 |
| 39766 |
EFTA01384988.txt |
CERTAIN PROVISIONS OF MARYLAND LAW AND OF OUR CHARTER AND BYLAWS |
|
none |
none |
2014-12-15 |
legal filing |
dataset_10 |
|
This document summarizes key provisions of Maryland law and the corporation's charter and... |
Legal matters/litigation |
— |
DI3-SDNY-0085760 |
gemini-2.0-flash-001 |
| 39767 |
EFTA01384989.txt |
Indemnification and REIT Qualification |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes the company's policies regarding indemnification of its directors and... |
Legal matters/litigationBusiness dealings |
— |
DI3-SDNY-0085767, SDNY_GM_00231951 |
gemini-2.0-flash-001 |
| 39768 |
EFTA01384990.txt |
OUR OPERATING PARTNERSHIP AND THE AMENDED PARTNERSHIP AGREEMENT |
|
none |
none |
December 15, 2014 |
agreement |
dataset_10 |
|
This document summarizes the terms of the amended partnership agreement, focusing on management,... |
Business dealingsLegal matters/litigation |
— |
DI3-SDNY-0085768 |
gemini-2.0-flash-001 |
| 39769 |
EFTA01384991.txt |
Operating Partnership Details |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of an operating partnership, including the redemption rights of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0085770, SDNY_GM_00231954 |
gemini-2.0-flash-001 |
| 39770 |
EFTA01384992.txt |
MATERIAL U.S. FEDERAL INCOME TAX CONSIDERATIONS |
|
none |
none |
2012-12-31 |
legal filing |
dataset_10 |
|
This document summarizes the U.S. federal income tax considerations for American Farmland... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0085773 |
gemini-2.0-flash-001 |
| 39771 |
EFTA01384993.txt |
REIT Qualification and Taxation |
|
none |
none |
December 31, 2012 |
legal filing |
dataset_10 |
|
This document discusses the company's qualification and taxation as a REIT, referencing an... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0085774 |
gemini-2.0-flash-001 |
| 39772 |
EFTA01384994.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the tax implications and potential penalties for Real Estate Investment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DI3-SDNY-0085775 |
gemini-2.0-flash-001 |
| 39773 |
EFTA01384995.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the requirements for a company to qualify as a Real Estate Investment... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0085781 |
gemini-2.0-flash-001 |
| 39774 |
EFTA01384996.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses the tax implications for REITs related to prohibited transactions,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0085785, SDNY_GM_00231989 |
gemini-2.0-flash-001 |
| 39775 |
EFTA01384997.txt |
REIT Taxable Income |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document discusses the tax aspects of a REIT's operating partnership and its subsidiaries,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DI3-SDNY-0085787 |
gemini-2.0-flash-001 |
| 39776 |
EFTA01384998.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document discusses the tax treatment of partnerships, focusing on publicly traded... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0085788 |
gemini-2.0-flash-001 |
| 39777 |
EFTA01384999.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document discusses the tax implications and requirements for a REIT, including potential... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0085789 |
gemini-2.0-flash-001 |
| 39778 |
EFTA01385000.txt |
Taxation of Taxable U.S. Stockholders |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the U.S. federal income tax implications for U.S. stockholders investing... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0085790 |
gemini-2.0-flash-001 |
| 39779 |
EFTA01385001.txt |
Tax Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the tax implications for stockholders, including capital gains, losses,... |
Financial transactions/money flowLegal matters/litigation |
— |
DI3-SDNY-0085792 |
gemini-2.0-flash-001 |
| 39780 |
EFTA01385002.txt |
Underwriting of Common Stock |
|
none |
none |
None |
prospectus |
dataset_10 |
|
This document is a prospectus outlining the underwriting agreement for an initial public... |
Financial transactions/money flowBusiness dealings |
— |
DI3-SDNY-0085797 |
gemini-2.0-flash-001 |
| 39781 |
EFTA01385003.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
This document describes the potential market activities underwriters may engage in during and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0085800 |
gemini-2.0-flash-001 |
| 39782 |
EFTA01385004.txt |
Pro Forma Consolidated Statement of Operations |
|
none |
none |
December 31, 2014 |
financial statement |
dataset_10 |
|
The document presents the pro forma consolidated statement of operations for American Farmland... |
Financial transactions/money flow |
— |
DB-SDNY-0085809 |
gemini-2.0-flash-001 |
| 39783 |
EFTA01385005.txt |
American Farmland Company - Notes to Unaudited Pro Forma Consolidated Financial Statements |
|
none |
none |
2015-06-30 |
Notes to Unaudited Pro Forma Consolidated Financial Statements |
dataset_10 |
|
This document presents the notes to the unaudited pro forma consolidated financial statements of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 39784 |
EFTA01385006.txt |
Consolidated Statements of Operations |
|
none |
none |
2015-06-30 |
financial statement |
dataset_10 |
|
This document presents the consolidated statements of operations for American Farmland Company... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 39785 |
EFTA01385007.txt |
Notes to Consolidated Financial Statements (Unaudited) |
|
none |
none |
2015-06-30 |
financial statement |
dataset_10 |
|
This document contains the unaudited notes to the consolidated financial statements of American... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0085818 |
gemini-2.0-flash-001 |
| 39786 |
EFTA01385008.txt |
Notes to Consolidated Financial Statements |
|
none |
none |
2015-06-30 |
financial statement |
dataset_10 |
|
This document contains the notes to the consolidated financial statements of American Farmland... |
Financial transactions/money flow |
— |
DB-SDNY-0085820 |
gemini-2.0-flash-001 |
| 39787 |
EFTA01385009.txt |
Notes to Consolidated Financial Statements |
|
none |
none |
2014-12-31 |
financial statement |
dataset_10 |
|
This document is a section of American Farmland Company's financial statements, detailing fair... |
Financial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 39788 |
EFTA01385010.txt |
American Farmland Company - Notes to Consolidated Financial Statements (Unaudited) |
|
none |
none |
2015-06-30 |
Financial Statement |
dataset_10 |
|
This document presents the unaudited consolidated financial statements of American Farmland... |
Financial transactions/money flow |
— |
DB-SDNY-0085829, SDNY_GM_00232013 |
gemini-2.0-flash-001 |
| 39789 |
EFTA01385011.txt |
Consolidated Balance Sheets |
|
none |
none |
2014-12-31 |
financial statement |
dataset_10 |
|
This document presents the consolidated balance sheets for American Farmland Company as of... |
Financial transactions/money flow |
— |
SDNY_GM_00232017, DB-SDNY-0085833 |
gemini-2.0-flash-001 |
| 39790 |
EFTA01385012.txt |
Notes to Consolidated Financial Statements |
|
none |
none |
2014-12-31 |
financial statement |
dataset_10 |
|
This document contains notes to the consolidated financial statements of American Farmland... |
Financial transactions/money flow |
— |
DB-SDNY-0085839 |
gemini-2.0-flash-001 |
| 39791 |
EFTA01385013.txt |
Notes to Consolidated Financial Statements |
|
none |
none |
2014-12-31 |
report |
dataset_10 |
|
This document is a section of the American Farmland Company's financial statements, detailing... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 39792 |
EFTA01385014.txt |
Notes to Consolidated Financial Statements |
|
none |
none |
2014-12-31 |
financial statement |
dataset_10 |
|
This document is a note to the consolidated financial statements of American Farmland Company,... |
Financial transactions/money flow |
— |
SDNY_GM_00232032
DB-SDNY-0085848 |
gemini-2.0-flash-001 |
| 39793 |
EFTA01385015.txt |
American Farmland Company - Notes to Consolidated Financial Statements (Continued) - Segment Information |
|
none |
none |
2014-12-31 |
Financial Statement |
dataset_10 |
|
This document presents a summary of American Farmland Company's operating income by segment for... |
Financial transactions/money flow |
— |
DB-SDNY-0085850 |
gemini-2.0-flash-001 |
| 39794 |
EFTA01385016.txt |
Schedule III—Real estate and accumulated depreciation |
|
none |
none |
2014-12-31 |
report |
dataset_10 |
|
This document is a schedule of real estate and accumulated depreciation as of December 31, 2014.... |
Real estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0085852, SDNY_GM_00232036 |
gemini-2.0-flash-001 |
| 39795 |
EFTA01385017.txt |
THE 2017 CATERPILLAR TRUST |
Daphne Wallace, Trustee of The 2017 Caterpillar Trust |
suspicious |
none |
2019-04-05 |
letter |
dataset_10 |
|
This letter authorizes Deutsche Bank to process a check for $8,723.23 from The 2017 Caterpillar... |
Financial transactions/money flowTrusts/Estates |
— |
DB-SDNY-0085856
SDNY_GM_00232040 |
gemini-2.0-flash-001 |
| 39796 |
EFTA01385018.txt |
Estimated payment on Poky* L en6 16A D |
NES, LLC |
none |
none |
4/4/2019 |
check |
dataset_10 |
|
This document is a check from NES, LLC to the New York State Insurance Fund for $6,884.84. The... |
Financial transactions/money flow |
New York State Insurance Fund |
None |
gemini-2.0-flash-001 |
| 39797 |
EFTA01385019.txt |
Fwd: |
J <jeevacation©gmail.com> |
suspicious |
none |
2019-04-23 |
email |
dataset_10 |
|
The document is an email chain forwarding a request for a bank address. The email involves... |
Financial transactions/money flowCommunications/correspondence |
Rich Kahn < |
DB-SDNY-0085862 |
gemini-2.0-flash-001 |
| 39798 |
EFTA01385020.txt |
RM0082289 Daily Deposit Report 20190430 |
|
suspicious |
none |
2019-04-30 |
report |
dataset_10 |
|
This document is a daily deposit report from April 30, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 39799 |
EFTA01385022.txt |
RM0082289 Daily Deposit Report 20190514 |
|
suspicious |
none |
2019-05-14 |
report |
dataset_10 |
|
This document is a daily deposit report from May 14, 2019, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 39800 |
EFTA01385023.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
2019-05-13 |
Report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0085871 |
gemini-2.0-flash-001 |