Text Documents 78388

Clear
# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
40201 EFTA01385461.txt HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite, Worldwide Steel Consumption (Apparent Demand) none none 2018-01-03 report dataset_10 This document, dated January 3, 2018, is a report on worldwide steel consumption trends. It... Business dealings EFTA01385461 gemini-2.0-flash-001
40202 EFTA01385462.txt Inequalities within the International Steel Markets suspicious none 2018-01-03 report dataset_10 The document analyzes the global steel market, highlighting oversupply issues and their impact... Financial transactions/money flowBusiness dealings DB-SDNY-0086747 gemini-2.0-flash-001
40203 EFTA01385463.txt HY Corporate Credit HY Multi Sector,Media, Cable & Satellite Volume Trends in the Regional Markets suspicious none January 3 2018 report dataset_10 This report analyzes the steel market, focusing on the oversupply in Asia, particularly China... Financial transactions/money flowBusiness dealings DB-SDNY-0086748 SDNY_GM_00232932 gemini-2.0-flash-001
40204 EFTA01385464.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite none none 2018-01-03 report dataset_10 The document analyzes the global steel supply imbalance, focusing on the Commonwealth of... Financial transactions/money flowBusiness dealings DB-SDNY-0086749, SDNY_GM_00232933 gemini-2.0-flash-001
40205 EFTA01385465.txt HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite, North America (NA) none none 2018-01-03 report dataset_10 This report analyzes the North American steel market, highlighting the steel deficit in the U.S.... Business dealingsFinancial transactions/money flow DB-SDNY-0086750, SDNY_GM_00232934 gemini-2.0-flash-001
40206 EFTA01385466.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite: Efforts Employed to Avoid Tariffs: Transshipments & Mislabeled Goods suspicious none January 2018 report dataset_10 This report analyzes the efforts employed to avoid tariffs on steel imports into the U.S., such... Financial transactions/money flowBusiness dealings DB-SDNY-0086751, SDNY_GM_00232935 gemini-2.0-flash-001
40207 EFTA01385467.txt HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite, The European Union (EU) & Other Europe none none 2018-01-03 report dataset_10 This document is a report on the steel market in the European Union, other European countries,... Business dealingsFinancial transactions/money flow DB-SDNY-0086752, SDNY_GM_00232936 gemini-2.0-flash-001
40208 EFTA01385468.txt HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite, The Middle East & Africa none none January 2018 report dataset_10 This document is a report analyzing the global steel market, with a focus on the Middle East and... Financial transactions/money flowBusiness dealings DB-SDNY-0086753 gemini-2.0-flash-001
40209 EFTA01385469.txt HY Corporate Credit HY Multi Sector.Media. Cable & Satellite Steel Production by Type of Process none none 2018-01-03 report dataset_10 This document is a report dated January 3, 2018, providing data on steel production by type of... Business dealings DB-SDNY-0086754, SDNY_GM_00232938 gemini-2.0-flash-001
40210 EFTA01385470.txt HY Corporate Credit, HY Multi Sector, Meda Cable & Satellite - 2017 YTD Global Production Data none none 2018-01-03 report dataset_10 This document is a report from January 3, 2018, presenting year-to-date global crude steel... Financial transactions/money flowBusiness dealings DB-SDNY-0086756 gemini-2.0-flash-001
40211 EFTA01385471.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite, Chinese Social Financing, China, the 5001b Elephant in the Room none none 2018-01-03 report dataset_10 This report analyzes the Chinese steel market, noting its significant impact on global steel... Financial transactions/money flowBusiness dealings DB-SDNY-0086757, SDNY_GM_00232941 gemini-2.0-flash-001
40212 EFTA01385472.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite, China 2018 Outlook, Striving for a new growth model none none 2018-01-03 report dataset_10 This document is an economic outlook for China in 2018 and 2019, prepared by Deutsche Bank... Financial transactions/money flowBusiness dealingsPolitical connections/influence DB-SDNY-0086758, SDNY_GM_00232942 gemini-2.0-flash-001
40213 EFTA01385473.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite none none 2018-01-03 report dataset_10 This report from Deutsche Bank Securities analyzes the HY Corporate Credit and HY Multi... Financial transactions/money flowBusiness dealings DB-SDNY-0086759 gemini-2.0-flash-001
40214 EFTA01385474.txt HY Corporate Credit ZillW2.12hami. Ph .D., Chief Economist, Yi Xiong, PhD., Economist, Deutsche Bank Securities Inc. none none January 3 2018 report dataset_10 This report analyzes China's leverage and financial policies, highlighting the government's... Financial transactions/money flowBusiness dealings None gemini-2.0-flash-001
40215 EFTA01385475.txt HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite none none 2018-01-03 report dataset_10 This report from Deutsche Bank Securities provides an economic forecast for China, predicting a... Financial transactions/money flowBusiness dealingsCommunications/correspondence DB-SDNY-0086761, SDNY_GM_00232945 gemini-2.0-flash-001
40216 EFTA01385476.txt HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite none none 2018-01-03 report dataset_10 This document is an economic forecast for China in 2018 and 2019, predicting slower fiscal... Financial transactions/money flowBusiness dealings DB-SDNY-0086762, SDNY_GM_00232946 gemini-2.0-flash-001
40217 EFTA01385477.txt HY Corporate Credit HY Multi Sectoriirledia. Cable & Satellite Property market cycle is cooling off, will policy loosen in Q2? none none 2018-01-03 report dataset_10 This document is a report from Deutsche Bank analyzing the property market cycle in China,... Financial transactions/money flowReal estate/properties DB-SDNY-0086763 SDNY_GM_00232947 gemini-2.0-flash-001
40218 EFTA01385478.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite none none 2018-01-03 report dataset_10 This document is an economic analysis report focusing on the Chinese economy, specifically the... Financial transactions/money flowBusiness dealings DB-SDNY-0086764, SDNY_GM_00232948 gemini-2.0-flash-001
40219 EFTA01385479.txt HY Corporate Credit, HY Multi Sector, Media, Cable & Satellite none none 2018-01-03 report dataset_10 This report from January 3, 2018, analyzes the potential for consumption growth in China,... Financial transactions/money flowBusiness dealings DB-SDNY-0086765 gemini-2.0-flash-001
40220 EFTA01385480.txt HY Corporate Credit HY Multi Sector.Media. Cable & Satellite Telecom, Pay-TV, and Satellite Outlook Anthony Kiernan, James Gilson none none January 3 2018 report dataset_10 This report from Deutsche Bank Securities provides an outlook on the telecom industry, focusing... Business dealingsFinancial transactions/money flowCommunications/correspondence DB-SDNY-0086766 SDNY_GM_00232950 gemini-2.0-flash-001
40221 EFTA01385481.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite none none January 2018 report dataset_10 This document is a report on the HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite... Business dealingsFinancial transactions/money flowCommunications/correspondence DB-SDNY-0086767, SDNY_GM_00232951 gemini-2.0-flash-001
40222 EFTA01385482.txt HY Corporate Credit, HY Multi Sector.Media, Cable & Satellite suspicious none 2018-01-03 report dataset_10 This report analyzes the HY Corporate Credit and HY Multi Sector.Media, Cable & Satellite... Business dealingsFinancial transactions/money flow DB-SDNY-0086768, SDNY_GM_00232952 gemini-2.0-flash-001
40223 EFTA01385483.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite none none January 2018 report dataset_10 The document is a report analyzing the HY Corporate Credit and HY Multi Sector.Media. Cable &... Financial transactions/money flowBusiness dealings DB-SDNY-0086769 gemini-2.0-flash-001
40224 EFTA01385484.txt HY Corporate Credit l-lY Multi Sector.Media, Cable & Satellite Cable / Pay-TV: Market Weight Relative to the DB Index none none 2018-01-03 report dataset_10 This report analyzes the Pay-TV industry, focusing on the challenges faced by cable and... Business dealingsFinancial transactions/money flow DB-SDNY-0086770 gemini-2.0-flash-001
40225 EFTA01385485.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite, Wireless Aspirations? none none 2018-01-03 report dataset_10 This report analyzes the cable and satellite industries, focusing on the wireless strategies of... Business dealingsCommunications/correspondence DB-SDNY-0086771, SDNY_GM_00232955 gemini-2.0-flash-001
40226 EFTA01385486.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite none none 2018-01-03 report dataset_10 This report analyzes the HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite industry,... Business dealingsFinancial transactions/money flowCommunications/correspondence DB-SDNY-0086772 SDNY_GM_00232956 gemini-2.0-flash-001
40227 EFTA01385487.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite none none 2018-01-03 other dataset_10 The document discusses Intelsat's potential spectrum monetization and its impact on the... Financial transactions/money flowBusiness dealings DB-SDNY-0086773 gemini-2.0-flash-001
40228 EFTA01385488.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite, Trade Ideas none none 2018-01-03 other dataset_10 This document is an investment analysis from January 3, 2018, focusing on Sprint and Frontier.... Financial transactions/money flowBusiness dealings DB-SDNY-0086774, SDNY_GM_00232958 gemini-2.0-flash-001
40229 EFTA01385489.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite none none January 2018 report dataset_10 This document is a financial report from Deutsche Bank Securities Inc. providing investment... Financial transactions/money flowBusiness dealings DB-SDNY-0086775 SDNY_GM_00232959 gemini-2.0-flash-001
40230 EFTA01385494.txt HY Corporate Credit, HY Multi Sector, Medta, Cable & Satellite, Appendix 1 none none 2018-01-03 report dataset_10 This document is a credit analysis report from Deutsche Bank, providing bond ratings and... Financial transactions/money flowBusiness dealings DB-SDNY-0086780 gemini-2.0-flash-001
40231 EFTA01385495.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite Additional Information Deutsche Bank AG none none 2018-01-03 report dataset_10 This document is a research report from Deutsche Bank providing information and opinions on HY... Financial transactions/money flowBusiness dealings DB-SDNY-0086781 gemini-2.0-flash-001
40232 EFTA01385496.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 discussing the risks associated with HY Corporate... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0086782 gemini-2.0-flash-001
40233 EFTA01385497.txt HY Corporate Credit, HY Multi Sector.Media. Cable & Satellite none none 2018-01-03 other dataset_10 This document is a legal disclaimer from Deutsche Bank outlining its regulatory status and... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0086783, SDNY_GM_00232967 gemini-2.0-flash-001
40234 EFTA01385498.txt HY Corporate Credit HY Multi Sector.Media. Cable & Satellite Deutsche Bank AG none none 2018-01-03 other dataset_10 This document is a regulatory disclosure from Deutsche Bank AG, outlining its compliance and... Financial transactions/money flowBusiness dealings DB-SDNY-0086784 gemini-2.0-flash-001
40235 EFTA01385499.txt None none none None other dataset_10 This document lists key personnel and contact information for Deutsche Bank's research division... Business dealingsEmployment/staffingCommunications/correspondence SDNY_GM_00232969 DB-SDNY-0086785 gemini-2.0-flash-001
40236 EFTA01385500.txt The Equity View: FRESH MONEY IDEAS #3 Deutsche Bank Research none none 2018-01-07 report dataset_10 This is a research report from Deutsche Bank Research titled "The Equity View: FRESH MONEY IDEAS... Financial transactions/money flowBusiness dealings DB-SDNY-0086786 gemini-2.0-flash-001
40237 EFTA01385501.txt Equity Focus —January 2016 none none January 2016 report dataset_10 This document is a table of contents for an equity focus report from Deutsche Bank in January... Financial transactions/money flowBusiness dealings DB-SDNY-0086787 SDNY_GM_00232971 gemini-2.0-flash-001
40238 EFTA01385502.txt The Equity View - Fresh Money Ideas — Overview none none 2018-01-04 report dataset_10 This document is a quarterly publication from Deutsche Bank presenting their strongest... Financial transactions/money flowBusiness dealings DB-SDNY-0086788 gemini-2.0-flash-001
40239 EFTA01385503.txt None none none None other dataset_10 This document is a single page with document identification numbers and the name of Deutsche... DB-SDNY-0086789, SDNY_GM_00232973 gemini-2.0-flash-001
40240 EFTA01385504.txt Deutsche Bank Research: B&M Analysis none none January 2018 report dataset_10 This Deutsche Bank research report provides a "BUY" recommendation for B&M stock, highlighting... Financial transactions/money flowBusiness dealings DB-SDNY-0086790 gemini-2.0-flash-001
40241 EFTA01385505.txt Deutsche Bank Research' European Equity Focus -Jarkary 2015 none none January 2015 report dataset_10 This Deutsche Bank report analyzes British American Tobacco (BAT), recommending a "buy" rating... Financial transactions/money flowBusiness dealings SDNY_GM_00232975 DB-SDNY-0086791 gemini-2.0-flash-001
40242 EFTA01385506.txt Bovis Homes — Glynis Johnson, BUY Deutsche Bank none none January 2816 report dataset_10 Deutsche Bank recommends buying Bovis Homes stock, citing credible management targets, potential... Financial transactions/money flowBusiness dealings SDNY_GM_00232976, DB-SDNY-0086792 gemini-2.0-flash-001
40243 EFTA01385507.txt Deutsche Bank Consumer Report on Carrefour Deutsche Bank none none 2018-01 report dataset_10 Deutsche Bank's consumer report recommends selling Carrefour stock due to concerns about its... Financial transactions/money flowBusiness dealings DB-SDNY-0086793 SDNY_GM_00232977 gemini-2.0-flash-001
40244 EFTA01385508.txt Deutsche Bank Financials none none None other dataset_10 This document is a confidential financial record from Deutsche Bank, potentially related to an... Financial transactions/money flow DB-SDNY-0086794, SDNY_GM_00232978 gemini-2.0-flash-001
40245 EFTA01385509.txt Aroundtown Properties Analysis Deutsche Bank Research none none 2018 report dataset_10 This document is a financial analysis report by Deutsche Bank Research on Aroundtown Properties,... Financial transactions/money flowBusiness dealings DB-SDNY-0086795 SDNY_GM_00232979 gemini-2.0-flash-001
40246 EFTA01385510.txt AXA Financial Analysis Deutsche Bank none none 2016 report dataset_10 This document is a financial analysis report from Deutsche Bank on AXA, recommending a 'BUY'... Financial transactions/money flowBusiness dealings SDNY_GM_00232980 DB-SDNY-0086796 gemini-2.0-flash-001
40247 EFTA01385511.txt Financials - Deutsche Bank - Banco Santander Deutsche Bank none none 2018-01 report dataset_10 This document is a financial analysis report from Deutsche Bank on Banco Santander, with a BUY... Financial transactions/money flowBusiness dealings DB-SDNY-0086797 gemini-2.0-flash-001
40248 EFTA01385512.txt Financials: Deutsche Bank, Credit Suisse none none 2018 report dataset_10 This document is a financial analysis report from Deutsche Bank regarding Credit Suisse,... Financial transactions/money flowBusiness dealings DB-SDNY-0086798 SDNY_GM_00232982 gemini-2.0-flash-001
40249 EFTA01385513.txt Deutsche Bank Research* European Equity Focus none none January 2018 report dataset_10 This document is a Deutsche Bank research report focusing on Prudential, providing a financial... Financial transactions/money flowBusiness dealings DB-SDNY-0086799, SDNY_GM_00232983 gemini-2.0-flash-001
40250 EFTA01385514.txt Healthcare none none None other dataset_10 This is a header page from Deutsche Bank related to healthcare, marked as confidential and... Financial transactions/money flowLegal matters/litigation DB-SDNY-0086800 gemini-2.0-flash-001
40251 EFTA01385515.txt AstraZeneca - Richard Parkes, BUY Deutsche Bank Research none none 2018 report dataset_10 This Deutsche Bank report analyzes AstraZeneca, recommending a 'BUY' rating. It highlights the... Financial transactions/money flowBusiness dealings DB-SDNY-0086801, SDNY_GM_00232985 gemini-2.0-flash-001
40252 EFTA01385516.txt Fresenius Analysis Deutsche Bank none none 2018 report dataset_10 This Deutsche Bank report analyzes Fresenius stock, giving it a BUY rating with a target price... Financial transactions/money flowBusiness dealings DB-SDNY-0086802 SDNY_GM_00232986 gemini-2.0-flash-001
40253 EFTA01385517.txt Shire Stock Analysis Deutsche Bank none none January 2018 Research Report dataset_10 This document is a Deutsche Bank research report providing a "BUY" recommendation for Shire... Financial transactions/money flowBusiness dealings DB-SDNY-0086803 gemini-2.0-flash-001
40254 EFTA01385518.txt Energy, Materials and Industrials none none None other dataset_10 This document header identifies it as originating from Deutsche Bank's Energy, Materials and... Business dealings DB-SDNY-0086804, SDNY_GM_00232988 gemini-2.0-flash-001
40255 EFTA01385519.txt ABB Analysis Deutsche Bank none none 2018-02-08 report dataset_10 This Deutsche Bank report analyzes ABB, giving it a 'BUY' rating with a target price of CHF29.... Financial transactions/money flowBusiness dealings DB-SDNY-0086805 gemini-2.0-flash-001
40256 EFTA01385520.txt ArcelorMittal Stock Analysis none none 2018 report dataset_10 This document is a stock analysis report from Deutsche Bank recommending a 'BUY' rating for... Financial transactions/money flowBusiness dealings DB-SDNY-0086806 SDNY_GM_00232990 gemini-2.0-flash-001
40257 EFTA01385521.txt BAE Systems Analysis Deutsche Bank none none 2020 report dataset_10 This document is a Deutsche Bank research report analyzing BAE Systems, recommending a BUY... Financial transactions/money flowBusiness dealings DB-SDNY-0086807, SDNY_GM_00232991 gemini-2.0-flash-001
40258 EFTA01385522.txt Continental — Tim Rokossa, BUY Deutsche Bank none none 2018 report dataset_10 This document is a Deutsche Bank research report recommending a 'BUY' rating for Continental... Financial transactions/money flowBusiness dealings DB-SDNY-0086808 gemini-2.0-flash-001
40259 EFTA01385523.txt DSM - Virginie Boucher-Ferte, BUY, close €81.8, €100 tgt, 22% potential upside Deutsche Bank Gil none none January 2018 report dataset_10 This Deutsche Bank report recommends a BUY rating for DSM stock, with a target price of €100,... Financial transactions/money flowBusiness dealings DB-SDNY-0086809 SDNY_GM_00232993 gemini-2.0-flash-001
40260 EFTA01385524.txt Glencore Analysis Deutsche Bank none none 2018 report dataset_10 This Deutsche Bank report recommends a BUY rating for Glencore, citing strong organic growth,... Financial transactions/money flowBusiness dealings DB-SDNY-0086810 SDNY_GM_00232994 gemini-2.0-flash-001
40261 EFTA01385525.txt Kingspan — Priyal Mulji, BUY Deutsche Bank none none January 2018 report dataset_10 This Deutsche Bank report recommends buying Kingspan stock, citing robust organic growth and... Financial transactions/money flowBusiness dealings DB-SDNY-0086811 SDNY_GM_00232995 gemini-2.0-flash-001
40262 EFTA01385526.txt Energy, Materials & Industrials - ED Linde none none January 2018 report dataset_10 This document is a Deutsche Bank research report analyzing Linde stock, recommending a buy with... Financial transactions/money flowBusiness dealings DB-SDNY-0086812, SDNY_GM_00232996 gemini-2.0-flash-001
40263 EFTA01385527.txt Renault Analysis none none January 2018 report dataset_10 This document is a financial analysis report on Renault, highlighting its growth potential in... Financial transactions/money flowBusiness dealings DB-SDNY-0086813 gemini-2.0-flash-001
40264 EFTA01385528.txt Royal Dutch Shell Analysis Deutsche Bank none none 2018 report dataset_10 This Deutsche Bank report recommends a BUY rating for Royal Dutch Shell, citing its strong cash... Financial transactions/money flowBusiness dealings SDNY_GM_00232998, DB-SDNY-0086814 gemini-2.0-flash-001
40265 EFTA01385529.txt RWE — Martin Brouqh, BUY none none 2016 report dataset_10 This document is a financial analysis report from Deutsche Bank regarding RWE, a German energy... Financial transactions/money flowBusiness dealings DB-SDNY-0086815 SDNY_GM_00232999 gemini-2.0-flash-001
40266 EFTA01385530.txt TMT none none None other dataset_10 This document appears to be a header or label from a document produced in connection with a... DB-SDNY-0086816, SDNY_GM_00233000 gemini-2.0-flash-001
40267 EFTA01385531.txt Eutelsat — Laurie Davison, SELL, close €18.9, €14 tgt, 26% downside none none 2011-01-20 report dataset_10 This document is a Deutsche Bank research report analyzing Eutelsat stock, recommending a 'SELL'... Financial transactions/money flowBusiness dealings DB-SDNY-0086817 SDNY_GM_00233001 gemini-2.0-flash-001
40268 EFTA01385532.txt Infineon Analysis Deutsche Bank none none 2018 report dataset_10 This document is a Deutsche Bank research report recommending a 'BUY' rating for Infineon stock.... Financial transactions/money flowBusiness dealings DB-SDNY-0086818 SDNY_GM_00233002 gemini-2.0-flash-001
40269 EFTA01385533.txt Informa — Chris Collett, BUY Deutsche Bank none none 2018 report dataset_10 This document is a financial analysis report by Deutsche Bank recommending a 'BUY' for Informa... Financial transactions/money flowBusiness dealings SDNY_GM_00233003, DB-SDNY-0086819 gemini-2.0-flash-001
40270 EFTA01385534.txt KPN Analysis none none January 2018 report dataset_10 This document is a Deutsche Bank research report analyzing KPN, a Dutch telecommunications... Financial transactions/money flowBusiness dealings DB-SDNY-0086820 SDNY_GM_00233004 gemini-2.0-flash-001
40271 EFTA01385535.txt ED Sophos - Alex Tout, BUY, close 600p, 790p tgt, 32% upside none none January 2018 report dataset_10 This document is a financial analysis report from Deutsche Bank recommending a 'BUY' for Sophos... Financial transactions/money flowBusiness dealings DB-SDNY-0086821 gemini-2.0-flash-001
40272 EFTA01385536.txt Vodafone Analysis none none 2018-01-21 report dataset_10 This document is a Deutsche Bank Research report analyzing Vodafone's financial performance and... Financial transactions/money flowBusiness dealings DB-SDNY-0086822 SDNY_GM_00233006 gemini-2.0-flash-001
40273 EFTA01385537.txt None none none None other dataset_10 This document is a page header/footer from Deutsche Bank, classified as confidential and related... DB-SDNY-0086823 gemini-2.0-flash-001
40274 EFTA01385538.txt Deutsche Lufthansa — Anand Date, BUY, close €30.7, €36.2 tgt, 18% upside Deutsche Bank none none 2016-01 report dataset_10 This Deutsche Bank report analyzes Lufthansa's acquisition of Air Berlin assets, predicting... Business dealingsFinancial transactions/money flow DB-SDNY-0086824 gemini-2.0-flash-001
40275 EFTA01385539.txt Deutsche Bank Research: Royal Mail Analysis none none January 2018 report dataset_10 This Deutsche Bank research report recommends selling Royal Mail stock due to restructuring... Financial transactions/money flowBusiness dealings DB-SDNY-0086825 gemini-2.0-flash-001
40276 EFTA01385540.txt SGS - Tom Sykes, BUY, close CHF2579, CHF2620 tgt, 2% upside none none January 2018 report dataset_10 This document is a Deutsche Bank research report recommending a 'buy' rating for SGS stock. The... Financial transactions/money flowBusiness dealings DB-SDNY-0086826 gemini-2.0-flash-001
40277 EFTA01385541.txt Vinci Analysis Guillermo Fernandez-Gao (Deutsche Bank) none none January 2018 report dataset_10 This document is a financial analysis report by Deutsche Bank on Vinci, a large company with... Financial transactions/money flowBusiness dealings DB-SDNY-0086827 gemini-2.0-flash-001
40278 EFTA01385542.txt Risks none none None report dataset_10 This document from Deutsche Bank outlines the key downside risks associated with investing in... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0086828 SDNY_GM_00233012 gemini-2.0-flash-001
40279 EFTA01385543.txt Risks none none None other dataset_10 This document from Deutsche Bank outlines potential downside and upside risks associated with... Business dealingsFinancial transactions/money flow DB-SDNY-0086829, SDNY_GM_00233013 gemini-2.0-flash-001
40280 EFTA01385544.txt Risks none none None report dataset_10 This document from Deutsche Bank outlines the risks associated with various companies, including... Business dealingsFinancial transactions/money flow DB-SDNY-0086830 SDNY_GM_00233014 gemini-2.0-flash-001
40281 EFTA01385545.txt Risks none none None other dataset_10 This document from Deutsche Bank outlines the risks associated with investing in or lending to... Business dealingsFinancial transactions/money flow DB-SDNY-0086831 gemini-2.0-flash-001
40282 EFTA01385546.txt Deutsche Bank Research' European Equity Focus —January 2018 none none 02-Jan-2018 report dataset_10 This document is a Deutsche Bank Research report from January 2018, providing economic forecasts... Financial transactions/money flowBusiness dealings DB-SDNY-0086832, SDNY_GM_00233016 gemini-2.0-flash-001
40283 EFTA01385547.txt Companies Mentioned Table none none None table dataset_10 This document is a table listing various companies and their corresponding stock tickers. It... Business dealings DB-SDNY-0086833 SDNY_GM_00233017 gemini-2.0-flash-001
40284 EFTA01385548.txt Important Disclosures none none None other dataset_10 This document is an appendix from Deutsche Bank outlining important disclosures related to... Financial transactions/money flowLegal matters/litigation DB-SDNY-0086834 gemini-2.0-flash-001
40285 EFTA01385549.txt Deutsche Bank Equity Rating Key none none None other dataset_10 This document defines Deutsche Bank's equity rating system, including 'Buy,' 'Sell,' and 'Hold'... Financial transactions/money flow DB-SDNY-0086835 gemini-2.0-flash-001
40286 EFTA01385550.txt Deutsche Bank Additional Information Deutsche Bank AG none none January 2018 report dataset_10 This document is a disclaimer and informational statement from Deutsche Bank regarding their... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0086836 gemini-2.0-flash-001
40287 EFTA01385551.txt Deutsche Esank Research- Etinarassen Equity Focus Deutsche Bank none none January 2018 report dataset_10 This document is a risk disclosure and regulatory information report from Deutsche Bank... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0086837 SDNY_GM_00233021 gemini-2.0-flash-001
40288 EFTA01385552.txt European Equity Focus Deutsche Bank AG none none 2018 report dataset_10 This document is a disclaimer and regulatory notice from Deutsche Bank AG, outlining its legal... Financial transactions/money flowBusiness dealings DB-SDNY-0086838 SDNY_GM_00233022 gemini-2.0-flash-001
40289 EFTA01385553.txt Information Statement regarding Collateral Arrangements and Re-use Risks and Consequences none none 2015-11-25 Information Statement dataset_10 This Information Statement outlines the risks and consequences associated with collateral... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0086842, SDNY_GM_00233026 gemini-2.0-flash-001
40290 EFTA01385554.txt Re-use Risks and Consequences none none 2016 other dataset_10 This document outlines the risks and consequences of re-using financial instruments under... Financial transactions/money flowLegal matters/litigation DB-SDNY-0086843 gemini-2.0-flash-001
40291 EFTA01385555.txt Re-use Risks and Consequences none none 2016 other dataset_10 This document outlines the risks and consequences associated with re-use of financial... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0086844, SDNY_GM_00233028 gemini-2.0-flash-001
40292 EFTA01385556.txt Defined terms for the purposes of the Securities Financing Transactions Regulation none none 2016 other dataset_10 This document defines key terms related to the Securities Financing Transactions Regulation,... Financial transactions/money flowLegal matters/litigation DB-SDNY-0086845 gemini-2.0-flash-001
40293 EFTA01385557.txt Examples of Agreements to which Information Statement Applies none none 2016 legal document dataset_10 This document provides examples of agreements to which an Information Statement applies,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0086846, SDNY_GM_00233030 gemini-2.0-flash-001
40294 EFTA01385558.txt SIFMA Master Securities Lending Agreement none none 2016 legal filing dataset_10 This document is a SIFMA Master Securities Lending Agreement, outlining the terms for securities... Financial transactions/money flowLegal matters/litigation DB-SDNY-0086847 gemini-2.0-flash-001
40295 EFTA01385559.txt Re-use Risks and Consequences under Collateral Arrangements none none 2016 appendix dataset_10 This document describes the re-use risks and consequences that may arise under collateral... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0086848 gemini-2.0-flash-001
40296 EFTA01385560.txt Collateral Arrangements and Re-use Risks none none 2016 other dataset_10 This document explains the risks associated with collateral arrangements and the re-use of... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0086849, SDNY_GM_00233033 gemini-2.0-flash-001
40297 EFTA01385561.txt Risks in Connection with Financial Instruments none none 2016 other dataset_10 This document outlines the risks associated with financial institutions using customer assets,... Financial transactions/money flowLegal matters/litigation DB-SDNY-0086850 gemini-2.0-flash-001
40298 EFTA01385562.txt Financial Instruments Risk Disclosure none none 2016 other dataset_10 This document is a risk disclosure statement concerning financial instruments, outlining... Financial transactions/money flowLegal matters/litigation DB-SDNY-0086851 gemini-2.0-flash-001
40299 EFTA01385563.txt None none none None other dataset_10 This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... DB-SDNY-0086853, SDNY_GM_00233037 gemini-2.0-flash-001
40300 EFTA01385564.txt FW: Stewart Oldfield none none 2016-09-28 email dataset_10 Stewart Oldfield forwarded an email from Richard Kahn to Cynthia Rodriguez. The email includes... Communications/correspondence Cynthia Rodriguez DB-SDNY-0086854 gemini-2.0-flash-001