| 40001 |
EFTA01385242.txt |
Re: Rich, best wishes for the holidays and a very happy new year. Stew |
Stewart Oldfield |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn involves arranging a phone call or... |
Communications/correspondenceBusiness dealings |
Richard KahniIMII=MMIlail |
DB-SDNY-0086505 |
gemini-2.0-flash-001 |
| 40002 |
EFTA01385243.txt |
RE: account planning IC) |
Cynthia Rodriguez |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
Cynthia Rodriguez sends an email to Stewart Oldfield outlining missing information needed for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0086509 |
gemini-2.0-flash-001 |
| 40003 |
EFTA01385244.txt |
account planning [C] |
Andrew Gallivan |
none |
none |
2017-01-17 |
email |
dataset_10 |
|
Andrew Gallivan sent an email to various recipients outlining the goal of creating client plans... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Mary A Coleman, Brian P Convey, Joanne Jensen, Stewart... |
DB-SDNY-0086510 |
gemini-2.0-flash-001 |
| 40004 |
EFTA01385245.txt |
Planning Session Instructions |
Andrew Gallivan |
none |
none |
early February |
email |
dataset_10 |
|
Andrew Gallivan of Deutsche Bank Trust Company Americas is providing instructions to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0086511 |
gemini-2.0-flash-001 |
| 40005 |
EFTA01385246.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header containing company information for Global... |
|
— |
DB-SDNY-0086512, SDNY_GM_00232696 |
gemini-2.0-flash-001 |
| 40006 |
EFTA01385247.txt |
Butterfly Trust |
Bebe Avdiu |
none |
none |
2017-01-26 |
email |
dataset_10 |
|
Bebe Avdiu, a Legal Assistant at Darren K. Indyke, PLLC, emails Cynthia a list of beneficiaries... |
Financial transactions/money flowCommunications/correspondence |
Cynthia |
DB-SDNY-0086514 |
gemini-2.0-flash-001 |
| 40007 |
EFTA01385249.txt |
RM0082289 Daily Deposit Report 20170314 |
|
suspicious |
none |
2017-03-14 |
email |
dataset_10 |
|
This email contains a daily deposit report from March 14, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40008 |
EFTA01385250.txt |
RE: trading capabilities |
Stewart Oldfield |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn inquires about the trading capabilities available in his accounts, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0086522 |
gemini-2.0-flash-001 |
| 40009 |
EFTA01385251.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0086523 |
gemini-2.0-flash-001 |
| 40010 |
EFTA01385252.txt |
None |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank provides instructions for completing tax... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0086525 |
gemini-2.0-flash-001 |
| 40011 |
EFTA01385253.txt |
RE: can you email my current pipeline? Might be easier to just do this via email. Thanks [II |
Stewart Oldfield |
none |
none |
2017-05-25 |
email |
dataset_10 |
|
Stewart Oldfield requests Bradley Gillin's current business pipeline via email. Gillin provides... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Bradley Gillin I, Bradley Gillin |
DB-SDNY-0086526 |
gemini-2.0-flash-001 |
| 40012 |
EFTA01385254.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page from Deutsche Bank Trust Company Americas, classified as... |
|
— |
DB-SDNY-0086527, SDNY_GM_00232711 |
gemini-2.0-flash-001 |
| 40013 |
EFTA01385255.txt |
FW: Nes LLC [I] |
Stewart Oldfield |
suspicious |
none |
2017-06-15 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email about Nes LLC being offboarded from Global Markets to Cynthia... |
Business dealingsFinancial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0086528 |
gemini-2.0-flash-001 |
| 40014 |
EFTA01385256.txt |
CD rates |
Richard Kahn (mailto: |
none |
none |
2011-06-15 |
email |
dataset_10 |
|
Richard Kahn from BIRK Associates Inc. is writing to Cynthia Rodriguez to inquire about CD rates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0086531 |
gemini-2.0-flash-001 |
| 40015 |
EFTA01385257.txt |
RM0082289 Daily Deposit Report 20170706 |
|
suspicious |
none |
2017-07-06 |
report |
dataset_10 |
|
This document is a daily deposit report for RM code 82289, detailing balances and large... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40016 |
EFTA01385258.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Bark... |
|
— |
DB-SDNY-0086535, SDNY GM_00232719 |
gemini-2.0-flash-001 |
| 40017 |
EFTA01385259.txt |
Case tt 01791049: has been assigned to you. |
Cynthia Rodriguez |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email is a notification that case 01791049, related to Darren K. Indyke and a KYC Annual... |
Communications/correspondenceLegal matters/litigation |
— |
01791049 |
gemini-2.0-flash-001 |
| 40018 |
EFTA01385260.txt |
RM0082289 Daily Deposit Report 20170726 |
|
suspicious |
none |
2017-07-26 |
report |
dataset_10 |
|
This document is a daily deposit report from July 26, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40019 |
EFTA01385261.txt |
Re: Enhanced Ed wire [Cl |
Bella Klein |
none |
none |
2017-08-04 |
email |
dataset_10 |
|
Bella Klein is requesting Vahe Stepanian to resend wire instructions due to a possible error.... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0086538 |
gemini-2.0-flash-001 |
| 40020 |
EFTA01385262.txt |
Re: Enhanced Ed wire (CJ |
Richard Kahn |
none |
none |
2017-08-04 |
email |
dataset_10 |
|
This email exchange discusses a returned wire transfer due to an invalid account. Richard Kahn... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan, Bella Klein, Vahe Stepanian, Stewart Oldfield |
SDNY_GM_00232723 |
gemini-2.0-flash-001 |
| 40021 |
EFTA01385263.txt |
Re: Enhance |
Bella |
none |
none |
2017-07-28 |
email |
dataset_10 |
|
Bella confirms to Vahe Stepanian that the international wire transfer is in USD and that the MAN... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0086542, SDNY_GM_00232726 |
gemini-2.0-flash-001 |
| 40022 |
EFTA01385264.txt |
bank missing |
Darren Indyke |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
Vahe Stepan'an is inquiring about a missing bank and requesting confirmation from Darren Indyke.... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepan'an |
DB-SDNY-0086543 |
gemini-2.0-flash-001 |
| 40023 |
EFTA01385265.txt |
RE: Enhanc ed Ed wire (CI Call me on my cell |
Vahe Stepani an |
suspicious |
none |
2017-07-27 |
email |
dataset_10 |
|
Vahe Stepani an is responding to an email regarding an 'Enhanced Ed wire' and states he will... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0086544 |
gemini-2.0-flash-001 |
| 40024 |
EFTA01385266.txt |
Enhanced Edwire |
Bella Klein |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
Bella Klein sent an email to Vahe Stepanian requesting that something related to 'Enhanced... |
|
Vahe Stepanian |
DB-SDNY-0086545 |
gemini-2.0-flash-001 |
| 40025 |
EFTA01385267.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image with poor OCR quality. The text is fragmented and... |
|
— |
DB-SDNY-0086546 |
gemini-2.0-flash-001 |
| 40026 |
EFTA01385268.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not provide legal or... |
Legal matters/litigation |
— |
DB-SDNY-0086548, SDNY_GM_00232732 |
gemini-2.0-flash-001 |
| 40027 |
EFTA01385269.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
Legal matters/litigation |
— |
DB-SDNY-0086550, SDNY_GM_00232734 |
gemini-2.0-flash-001 |
| 40028 |
EFTA01385270.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0086553, SDNY_GM_00232737 |
gemini-2.0-flash-001 |
| 40029 |
EFTA01385271.txt |
FW: Stewart Oldfield [I] |
Andrea Herbert |
none |
none |
2017-09-20 |
email |
dataset_10 |
|
Andrea Herbert sent an email to Stewart Oldfield and Concierge 345Park informing them about... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart 0ldfield |
EFTA01385271 |
gemini-2.0-flash-001 |
| 40030 |
EFTA01385272.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a letterhead from Deutsche Bank Trust Company Americas and Deutsche Bank Wealth... |
|
— |
DB-SDNY-0086555, SDNY_GM_00232739 |
gemini-2.0-flash-001 |
| 40031 |
EFTA01385273.txt |
RM0082289 Daily Deposit Report 20171216 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-12-16 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40032 |
EFTA01385274.txt |
one-stop Outlook + Equity View - Fresh Money Ideas |
Martin Zeman |
none |
none |
2018-01-09 |
email |
dataset_10 |
|
Martin Zeman sent Paul Barrett an email with attachments containing research on equity trade... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0086557 |
gemini-2.0-flash-001 |
| 40033 |
EFTA01385275.txt |
2018 Industry Outlooks |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a 2018 industry outlook report from Deutsche Bank Markets Research. It lists... |
Business dealings |
— |
DB-SDNY-0086558
SDNY_GM_00232742 |
gemini-2.0-flash-001 |
| 40034 |
EFTA01385276.txt |
2018 Industry Outlooks |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a list of industry outlooks for 2018 provided by Deutsche Bank Markets... |
Business dealings |
— |
DB-SDNY-0086560 |
gemini-2.0-flash-001 |
| 40035 |
EFTA01385277.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite Table Of Contents |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is the table of contents for a Deutsche Bank report dated January 3, 2018. It... |
Business dealings |
— |
DB-SDNY-0086561, SDNY_GM_00232745 |
gemini-2.0-flash-001 |
| 40036 |
EFTA01385278.txt |
HY Corporate Credit
HY Multi Sector,Media, Cable & Satellite
Building Product Outlook |
Andrew Casella |
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a building products outlook report from January 3, 2018, discussing the... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0086562 |
gemini-2.0-flash-001 |
| 40037 |
EFTA01385279.txt |
HY Corporate Credit, HY Multi Sector.Media, Cable & Satellite 2018 Outlook |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a 2018 outlook report focusing on the HY Corporate Credit, HY Multi... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086563, SDNY_GM_00232747 |
gemini-2.0-flash-001 |
| 40038 |
EFTA01385280.txt |
HY Corporate Credit
HY Multi Sector,Media, Cable & Satellite |
|
none |
none |
3 January 2018 |
other |
dataset_10 |
|
This document, dated January 3, 2018, presents charts and graphs related to the U.S. housing... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0086564 |
gemini-2.0-flash-001 |
| 40039 |
EFTA01385281.txt |
HY Corporate Credit
HY Multi Sector.Media, Cable & Satellite
New Residential Construction: Acceleration from 2017, Single-Family Leading
the Way |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This report provides an outlook on the U.S. housing construction market for 2018, expecting a 6%... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0086565 |
gemini-2.0-flash-001 |
| 40040 |
EFTA01385282.txt |
HY Corporate Credit, HY Multi Sector, Media Cable & Satellite |
|
none |
none |
2018-01-03 |
other |
dataset_10 |
|
This document, dated January 3, 2018, presents data and charts related to U.S. housing permits,... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0086566, SDNY_GM_00232750 |
gemini-2.0-flash-001 |
| 40041 |
EFTA01385283.txt |
Potential Risks to U.S. Residential Construction |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This report analyzes the potential risks to U.S. residential construction due to changes in tax... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0086567 |
gemini-2.0-flash-001 |
| 40042 |
EFTA01385284.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite |
|
none |
none |
2018-01-03 |
other |
dataset_10 |
|
This document, dated January 3, 2018, from Deutsche Bank Securities, discusses HY Corporate... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086568, SDNY_GM_00232752 |
gemini-2.0-flash-001 |
| 40043 |
EFTA01385285.txt |
HY Corporate Credit, HY Multi Sector.Media, Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
The document is a report discussing the housing market, construction industry, and... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0086569, SDNY_GM_00232753 |
gemini-2.0-flash-001 |
| 40044 |
EFTA01385286.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the HY Corporate Credit,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086570, SDNY_GM_00232754 |
gemini-2.0-flash-001 |
| 40045 |
EFTA01385287.txt |
2017 Year in Review: Recap of HY Performance and Capital Markets Activity |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a report reviewing the performance of the high yield market and capital markets... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086571 |
gemini-2.0-flash-001 |
| 40046 |
EFTA01385288.txt |
HY Corporate Credit |
|
none |
none |
2018-01-03 |
other |
dataset_10 |
|
This document, dated January 3, 2018, presents data and analysis on HY corporate credit,... |
Financial transactions/money flow |
— |
DB-SDNY-0086572 |
gemini-2.0-flash-001 |
| 40047 |
EFTA01385289.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite, Capital Markets Activity Recap |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a capital markets activity recap focusing on HY corporate credit, particularly... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086573 |
gemini-2.0-flash-001 |
| 40048 |
EFTA01385290.txt |
HY Corporate Credit
HY Multi Sector.Media, Cable & Satellite |
|
none |
none |
3 January 2018 |
other |
dataset_10 |
|
This document, dated January 3, 2018, is a financial chart from Deutsche Bank Securities Inc.... |
Financial transactions/money flow |
— |
DB-SDNY-0086574
SDNY_GM_00232758 |
gemini-2.0-flash-001 |
| 40049 |
EFTA01385291.txt |
HY Corporate Credit |
|
none |
none |
January 3 2018 |
other |
dataset_10 |
|
This document, dated January 3, 2018, appears to be a financial report or analysis related to HY... |
Financial transactions/money flow |
— |
DB-SDNY-0086575 |
gemini-2.0-flash-001 |
| 40050 |
EFTA01385292.txt |
HY Corporate Credit, HY Multi Sectoi.Mede, Cable & Satellite, Relative Value and Comparables |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a financial report from January 3, 2018, analyzing companies in the building... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086576, SDNY_GM_00232760 |
gemini-2.0-flash-001 |
| 40051 |
EFTA01385293.txt |
HY Corporate Credit, HY Multi Sector, Mecla Cable & Satellite, Figure 38. Building Products, (Manufacturing) Comp Set i2 of 2) |
|
none |
none |
January 3 2018 |
report |
dataset_10 |
|
This document is a financial analysis report from Deutsche Bank Securities Inc., dated January... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086577, SDNY_GM_00232761 |
gemini-2.0-flash-001 |
| 40052 |
EFTA01385294.txt |
HY Corporate Credit
HY Multi Sector.Media, Cable & Satellite
(Figure 40: Homebuilders - B-Rated Comp Set |
|
none |
none |
January 2018 |
other |
dataset_10 |
|
This document is a page from a financial report or presentation, likely related to corporate... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086578 |
gemini-2.0-flash-001 |
| 40053 |
EFTA01385295.txt |
HY Corporate Credit, HY Multi Sector.Media, Cable & Satellite, Chemicals Outlook |
Jordan Hollander |
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a market outlook report from Deutsche Bank Securities, focusing on the HY... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086579 |
gemini-2.0-flash-001 |
| 40054 |
EFTA01385296.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite, Relative Index Performance |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This report, dated January 3, 2018, analyzes the relative performance of the DB HY Chemicals... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086580, SDNY_GM_00232764 |
gemini-2.0-flash-001 |
| 40055 |
EFTA01385297.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite Recommendations |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities recommending a BUY rating for Trinseo's... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086581 |
gemini-2.0-flash-001 |
| 40056 |
EFTA01385298.txt |
NOVA Chemicals (NCX) 4.875% Senior Notes '24, 5.000% Senior Notes '25 and 5.250% Senior Notes '27 |
Deutsche Bank Securities Inc. |
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a financial analysis report from Deutsche Bank Securities Inc. recommending a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086582 |
gemini-2.0-flash-001 |
| 40057 |
EFTA01385299.txt |
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
Trend of Elevated Margins Expected to Continue
U.S. ethylene up-cycle to persist through 2020 |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the HY Corporate Credit,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086583 |
gemini-2.0-flash-001 |
| 40058 |
EFTA01385300.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a report analyzing the cost advantage of U.S. ethane-based ethylene producers... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086584, SDNY_GM_00232768 |
gemini-2.0-flash-001 |
| 40059 |
EFTA01385301.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
The document analyzes the U.S. ethane market, highlighting the cost advantage of U.S.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086585 |
gemini-2.0-flash-001 |
| 40060 |
EFTA01385302.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite |
|
none |
none |
January 2018 |
report |
dataset_10 |
|
The document is a report from Deutsche Bank Securities Inc. analyzing the U.S. ethylene... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0086586, SDNY_GM_00232770 |
gemini-2.0-flash-001 |
| 40061 |
EFTA01385303.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite, Macro - Global GDP to be up modestly in 2018 |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank providing an economic outlook for 2018. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086587 |
gemini-2.0-flash-001 |
| 40062 |
EFTA01385304.txt |
HY Corporate Credit, HY Multi Sectot, Media. Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a market analysis report from January 3, 2018, focusing on the corporate credit... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086588 |
gemini-2.0-flash-001 |
| 40063 |
EFTA01385305.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite |
|
none |
none |
2018-01-03 |
other |
dataset_10 |
|
This document, dated January 3, 2018, from Deutsche Bank Securities Inc., presents data related... |
Financial transactions/money flow |
— |
DB-SDNY-0086589 |
gemini-2.0-flash-001 |
| 40064 |
EFTA01385306.txt |
HY Corporate Credit, HY Multi Sectot,Media. Cable & Satellite, Debt Issuance and Maturities |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
The document is a report on HY corporate credit, specifically focusing on debt issuance and... |
Financial transactions/money flow |
— |
DB-SDNY-0086590 |
gemini-2.0-flash-001 |
| 40065 |
EFTA01385307.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite |
|
none |
none |
3 January 2018 |
other |
dataset_10 |
|
This document appears to be a page from a financial report or presentation, specifically... |
Financial transactions/money flow |
— |
DB-SDNY-0086591 |
gemini-2.0-flash-001 |
| 40066 |
EFTA01385315.txt |
Chemicals High Yield and Loan Issuance |
|
none |
none |
FY'17 |
table |
dataset_10 |
|
The document is a table summarizing Chemicals High Yield and Loan Issuance for FY'17. It lists... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086599, SDNY_GM_00232783 |
gemini-2.0-flash-001 |
| 40067 |
EFTA01385316.txt |
Chemicals loan Issuance FY'l 7 |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report detailing chemicals loan issuances for FY'17 by Deutsche Bank... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00232784
DB-SDNY-0086600 |
gemini-2.0-flash-001 |
| 40068 |
EFTA01385319.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite, HY Energy Outlook |
Jared Weil |
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This report from January 3, 2018, provides an outlook on the HY Corporate Credit, HY Multi... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086603, SDNY_GM_00232787 |
gemini-2.0-flash-001 |
| 40069 |
EFTA01385320.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite, HY Energy index at more realistic levels as 2016 OPEC deal exuberance fades |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
The document is a report from January 3, 2018, analyzing the HY Energy index in relation to the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086604, SDNY_GM_00232788 |
gemini-2.0-flash-001 |
| 40070 |
EFTA01385321.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This report analyzes the high yield corporate credit market, focusing on the energy sector. It... |
Financial transactions/money flow |
— |
DB-SDNY-0086605 |
gemini-2.0-flash-001 |
| 40071 |
EFTA01385323.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite, Oil Macro: Recovery gains stronger footing |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This report analyzes the oil market, focusing on the interplay between OPEC and US tight oil... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086607, SDNY_GM_00232791 |
gemini-2.0-flash-001 |
| 40072 |
EFTA01385324.txt |
HY Corporate Credit
HY Multi Sector,Media, Cable & Satellite
The pessimistic shift in US supply data is ending |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This report from Deutsche Bank Securities analyzes the US oil supply and its impact on oil... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086608 |
gemini-2.0-flash-001 |
| 40073 |
EFTA01385325.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite |
|
none |
none |
January 2018 |
report |
dataset_10 |
|
This document is a report from January 2018 analyzing the HY Corporate Credit, HY Multi... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086609, SDNY_GM_00232793 |
gemini-2.0-flash-001 |
| 40074 |
EFTA01385326.txt |
I-11' Corporate Credit HY Multi Sector.Media. Cable & Satellite |
Dwayne Ga |
none |
none |
2018-01-03 |
other |
dataset_10 |
|
This document is a page from a Deutsche Bank Securities Inc. report, dated January 3, 2018,... |
Financial transactions/money flow |
— |
DB-SDNY-0086610 |
gemini-2.0-flash-001 |
| 40075 |
EFTA01385327.txt |
HY Corporate Credit, HY Multi Sector, Media. Cable & Satellite, Natural Gas - normal winter key to absorb coming production surge |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. dated January 3, 2018, analyzing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086611 |
gemini-2.0-flash-001 |
| 40076 |
EFTA01385328.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the HY Corporate Credit,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086612 |
gemini-2.0-flash-001 |
| 40077 |
EFTA01385329.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite |
|
none |
none |
January 2018 |
report |
dataset_10 |
|
The document analyzes the HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086613 |
gemini-2.0-flash-001 |
| 40078 |
EFTA01385330.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a report analyzing the HY Corporate Credit, HY Multi Sector, Media, Cable &... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086614 |
gemini-2.0-flash-001 |
| 40079 |
EFTA01385331.txt |
HY Corporate Credit
HY Multi Sector:Media. Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a report dated January 3, 2018, from Deutsche Bank Securities Inc. presenting... |
Financial transactions/money flow |
— |
DB-SDNY-0086615 |
gemini-2.0-flash-001 |
| 40080 |
EFTA01385332.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite, HY E&P approaching a "normal" sector in the new normal oil market |
|
none |
none |
January 3 2018 |
report |
dataset_10 |
|
This document is a report analyzing the high-yield energy sector, specifically E&P companies,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086616 |
gemini-2.0-flash-001 |
| 40081 |
EFTA01385333.txt |
HY Corporate Credit
HY Multi Sector,Media. Cable & Satellite
underperformance - QEP and SN have been impacted by some weak well
results (and some weather) while LPI has seen a significant inflation in capex
budget with minimal impact on production. |
|
none |
none |
3 January 2018 |
other |
dataset_10 |
|
This document is a financial analysis of companies in the HY Corporate Credit and HY Multi... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086617 |
gemini-2.0-flash-001 |
| 40082 |
EFTA01385334.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a Deutsche Bank report from January 3, 2018, analyzing various E&P companies... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086618, SDNY_GM_00232802 |
gemini-2.0-flash-001 |
| 40083 |
EFTA01385335.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite, Value in Lower Quality oily and select Mid Quality names |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This report analyzes the high-yield corporate credit market, focusing on the value in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086619, SDNY_GM_00232803 |
gemini-2.0-flash-001 |
| 40084 |
EFTA01385336.txt |
HY Corporate Credit, HY Multi Sector.Media, Cable & Satellite |
|
none |
none |
2018-01-03 |
other |
dataset_10 |
|
This document is a financial analysis from Deutsche Bank Securities Inc. regarding the hedge... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086620 |
gemini-2.0-flash-001 |
| 40085 |
EFTA01385337.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite, HY Energy debt market activity in FY 17 |
|
none |
none |
January 2018 |
report |
dataset_10 |
|
The document is a report on the HY Energy debt market activity in FY 17. It highlights the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086621, SDNY_GM_00232805 |
gemini-2.0-flash-001 |
| 40086 |
EFTA01385338.txt |
HY Corporate Credit |
|
none |
none |
3 January 2018 |
other |
dataset_10 |
|
This document is a financial analysis chart or table related to HY Corporate Credit. Due to poor... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 40087 |
EFTA01385339.txt |
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite |
|
none |
none |
3 January 2018 |
other |
dataset_10 |
|
This document, dated January 3, 2018, is a financial report or analysis related to HY Corporate... |
Financial transactions/money flow |
— |
DB-SDNY-0086623
SDNY_GM_00232807 |
gemini-2.0-flash-001 |
| 40088 |
EFTA01385340.txt |
HY Corporate Credit |
|
none |
none |
3 January 2018 |
other |
dataset_10 |
|
This document is a financial report or analysis related to HY Corporate Credit, possibly from... |
Financial transactions/money flow |
— |
DB-SDNY-0086624, SDNY_GM_00232808 |
gemini-2.0-flash-001 |
| 40089 |
EFTA01385341.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite |
|
none |
none |
3 January 2018 |
other |
dataset_10 |
|
This document is a financial report or analysis dated January 3, 2018, concerning HY Corporate... |
Financial transactions/money flow |
— |
DB-SDNY-0086625 |
gemini-2.0-flash-001 |
| 40090 |
EFTA01385342.txt |
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
Gaming and Lodging Outlook |
Andrew Zarnett |
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This report, dated January 3, 2018, presents the fundamental outlook for the gaming markets,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086626
SDNY_GM_00232810 |
gemini-2.0-flash-001 |
| 40091 |
EFTA01385343.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a report analyzing the performance of the gaming industry, focusing on factors... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086627, SDNY_GM_00232811 |
gemini-2.0-flash-001 |
| 40092 |
EFTA01385344.txt |
HY Corporate Credit |
|
none |
none |
3 January 2018 |
other |
dataset_10 |
|
This document summarizes key aspects of the Senate and House bills related to corporate and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0086628 |
gemini-2.0-flash-001 |
| 40093 |
EFTA01385345.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite |
|
none |
none |
January 3, 2018 |
report |
dataset_10 |
|
This report analyzes the impact of new casino openings on the regional gaming market, focusing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086629 |
gemini-2.0-flash-001 |
| 40094 |
EFTA01385346.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite: Increased MZA Activity |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This report analyzes the increased M&A activity in the gaming industry, driven by a lack of... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0086630, SDNY_GM_00232814 |
gemini-2.0-flash-001 |
| 40095 |
EFTA01385347.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a report analyzing the HY Corporate Credit and HY Multi Sector.Media. Cable &... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0086631 |
gemini-2.0-flash-001 |
| 40096 |
EFTA01385348.txt |
HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing an outlook for Las Vegas... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086632 |
gemini-2.0-flash-001 |
| 40097 |
EFTA01385349.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite |
|
none |
none |
January 2018 |
report |
dataset_10 |
|
This document is a report from January 2018 analyzing the impact of the Las Vegas shooting on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086633 |
gemini-2.0-flash-001 |
| 40098 |
EFTA01385350.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This report analyzes the Macau gaming market, focusing on new casino openings and the concession... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086634, SDNY_GM_00232818 |
gemini-2.0-flash-001 |
| 40099 |
EFTA01385351.txt |
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document summarizes gaming and land concession expiry dates in Macau, discusses new junket... |
Business dealingsFinancial transactions/money flowTravel/logistics |
— |
DB-SDNY-0086635, SDNY_GM_00232819 |
gemini-2.0-flash-001 |
| 40100 |
EFTA01385352.txt |
HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite, Economic Outlook |
|
none |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is an economic outlook report focusing on the Macau gaming market and the Chinese... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0086636, SDNY_GM_00232820 |
gemini-2.0-flash-001 |