| 40501 |
EFTA01385770.txt |
Israeli Tax Declaration form |
Vahe Stepanian |
none |
none |
2017-06-16 |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank provides instructions on completing an Israeli... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0087110 |
gemini-2.0-flash-001 |
| 40502 |
EFTA01385771.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating they do not provide legal or tax... |
|
— |
DB-SDNY-0087111, SDNY GM_00233295 |
gemini-2.0-flash-001 |
| 40503 |
EFTA01385772.txt |
RE: [ABLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
Vahe Stepanian provides guidance to Stewart Oldfield and Richard Kahn regarding the MBLY Tender... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 40504 |
EFTA01385773.txt |
Re: MBLY Tender [CI |
Vahe Stepanian |
none |
none |
2017-05-10 |
email |
dataset_10 |
|
Vahe Stepanian informs Richard Kahn about a tender offer for Mobileye, N.V. shares held by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0087113 |
gemini-2.0-flash-001 |
| 40505 |
EFTA01385774.txt |
Key Client Partners |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian of Deutsche Bank Securities Inc. introduces Key Client Partners... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0087114 |
gemini-2.0-flash-001 |
| 40506 |
EFTA01385775.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bank Trust Company Americas, Deutsche Bark Wealth Management |
none |
none |
None |
email |
dataset_10 |
|
This document is an email footer from Cynthia Rodriguez, an Assistant Vice President at Deutsche... |
Communications/correspondence |
— |
DB-SDNY-0087116, SDNY_GM_00233300 |
gemini-2.0-flash-001 |
| 40507 |
EFTA01385776.txt |
RM0082289 Daily Deposit Report 20170713 |
dwhpbdw-batch@db.com |
suspicious |
none |
2017-07-13 |
email |
dataset_10 |
|
This email contains a daily deposit report from DB, listing accounts with large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 40508 |
EFTA01385778.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-24 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield confirms a trading meeting... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0087120 |
gemini-2.0-flash-001 |
| 40509 |
EFTA01385779.txt |
Re: trading mee mg |
Richard Kahn |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
Richard Kahn and Stewart Oldfield are confirming a meeting time for August 8th at 10 AM at... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
DB-SDNY-0087121 |
gemini-2.0-flash-001 |
| 40510 |
EFTA01385780.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield discusses scheduling a trading... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0087122
SDNY_GM_00233306 |
gemini-2.0-flash-001 |
| 40511 |
EFTA01385781.txt |
Re: trading meeting |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn confirms that August 3rd is the best date for a meeting. Stewart Oldfield mentions... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
DB-SDNY-0087123 |
gemini-2.0-flash-001 |
| 40512 |
EFTA01385782.txt |
Re: trading meetin g |
Richard Kahn |
none |
none |
2017-07-11 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to reschedule a trading meeting to include another person.... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0087124 |
gemini-2.0-flash-001 |
| 40513 |
EFTA01385817.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a single page containing a confidentiality notice and reference numbers related... |
|
— |
DB-SDNY-0087189 |
gemini-2.0-flash-001 |
| 40514 |
EFTA01385818.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard legal disclaimer and confidentiality notice from Deutsche... |
|
— |
DB-SDNY-0087191 |
gemini-2.0-flash-001 |
| 40515 |
EFTA01385819.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0087192, SDNY_GM_00233376 |
gemini-2.0-flash-001 |
| 40516 |
EFTA01385820.txt |
RE: pipeline [II |
Bradley Gitlin |
none |
none |
2017-09-25 |
email |
dataset_10 |
|
Bradley Gitlin responds to Stewart Oldfield's email regarding a pipeline of potential financial... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 40517 |
EFTA01385821.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a letterhead or page footer containing the contact information for Deutsche Bark... |
|
— |
DB-SDNY-0087197, SDNY GM_00233381 |
gemini-2.0-flash-001 |
| 40518 |
EFTA01385822.txt |
RE: Harvest Collateral Yield Enhancement Strategy |
Andrew King |
none |
none |
2017-10-10 |
email |
dataset_10 |
|
Andrew King from Deutsche Bank sends information about the Harvest Collateral Yield Enhancement... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0087199 |
gemini-2.0-flash-001 |
| 40519 |
EFTA01385823.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned page containing a name, contact information, and reference numbers. It... |
|
— |
DB-SDNY-0087200, SDNY_GM_00233384 |
gemini-2.0-flash-001 |
| 40520 |
EFTA01385824.txt |
FW: Message in format validation- RFK :- E103171024T8XVIF T:01848570 |
Ankit-Kumar Sharma II |
none |
none |
2017-10-24 |
email |
dataset_10 |
|
Ankit-Kumar Sharma informs the team about the cancellation and reversal of payment T:01848570.... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield I |
E103171024T8XVIF |
gemini-2.0-flash-001 |
| 40521 |
EFTA01385825.txt |
Format validation error |
Artie* |
none |
none |
2017-10-24 |
email |
dataset_10 |
|
This email informs the team about a failed message due to a format validation error in a... |
Financial transactions/money flowCommunications/correspondence |
Team |
DB-SDNY-0087202 |
gemini-2.0-flash-001 |
| 40522 |
EFTA01385826.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers and privacy policy information for Deutsche... |
Legal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0087203 |
gemini-2.0-flash-001 |
| 40523 |
EFTA01385827.txt |
Automatic reply: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C] |
Stewart Oldfield |
none |
none |
2018-02-20 |
email |
dataset_10 |
|
Stewart Oldfield's auto-reply email informs 0avide-A Sferrazza that he is out of the office... |
Communications/correspondenceEmployment/staffingFinancial transactions/money flow |
0avide-A Sferrazza |
DB-SDNY-0087204 |
gemini-2.0-flash-001 |
| 40524 |
EFTA01385828.txt |
Fw: Meeting with Jeffrey IC] |
Daniel Sabba |
none |
none |
2014-10-14 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting between Daniel Sabba and Jeffrey, potentially... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart 0ldfield I |
DB-SDNY-0087206 |
gemini-2.0-flash-001 |
| 40525 |
EFTA01385829.txt |
Re: Meeting with le rey |
Paul Morris |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Daniel Sabba and someone named... |
Business dealingsCommunications/correspondence |
Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 40526 |
EFTA01385830.txt |
Trade Confirmation Disclaimer |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding trade confirmations and account... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0087209 |
gemini-2.0-flash-001 |
| 40527 |
EFTA01385831.txt |
FW: Verification Needed |
Cynthia Rodriguez |
suspicious |
none |
2017-06-14 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting information from Bella Klein regarding two... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I, Bella Klein |
DB-SDNY-0087210 |
gemini-2.0-flash-001 |
| 40528 |
EFTA01385832.txt |
None |
Cynthia Rodriguez, Assistant Vice Premdent, Deutsche Bark Trust Company Americas, Deutsche Bark Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Cynthia Rodriguez at Deutsche Bark... |
|
— |
DB-SDNY-0087211, SDNY GM_00233395 |
gemini-2.0-flash-001 |
| 40529 |
EFTA01385833.txt |
Updated Photo IDs |
Cynthia Rodriguez |
none |
none |
2017-06-23 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting updated photo IDs from Sella Klein for Harry... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Sella Klein |
DB-SDNY-0087212 |
gemini-2.0-flash-001 |
| 40530 |
EFTA01385834.txt |
FX Trade idea: Time to buy USDJPY FVA? (C) |
Martin Zeman |
none |
none |
2017-09-22 |
email |
dataset_10 |
|
Martin Zeman emailed Paul Barrett with an FX trade idea to buy ly2y USDJPY FVA. The email... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0087213
SDNY_GM_00233397 |
gemini-2.0-flash-001 |
| 40531 |
EFTA01385835.txt |
Forward Volatility and Vol Carry |
Martin Zeman |
none |
none |
None |
other |
dataset_10 |
|
This document is a financial analysis from Deutsche Bank, presenting data on forward volatility,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0087214, SDNY GM_00233398 |
gemini-2.0-flash-001 |
| 40532 |
EFTA01385836.txt |
Re. lEE WT [CI |
Richard Kahn |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
This email from Richard Kahn to Rowena Thomas confirms the processing of a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Rowena Thomas |
DB-SDNY-0087215, SDNY GM_00233399 |
gemini-2.0-flash-001 |
| 40533 |
EFTA01385837.txt |
Re: JEE WT [CI |
Richard Kahn |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
Richard Kahn emailed Rowena Thomas at Deutsche Bank requesting confirmation that a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Rowena Thomas |
DB-SDNY-0087216 |
gemini-2.0-flash-001 |
| 40534 |
EFTA01385838.txt |
Re: JEE WT ICI |
Richard Kahn |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Richard Kahn sends an email to Rowena Thomas at Deutsche Bank with a request related to 'JEE WT... |
Financial transactions/money flowCommunications/correspondence |
Rowena Thomas, Mar'orie Flash, Stewart Oldfield, Darren... |
DB-SDNY-0087217 |
gemini-2.0-flash-001 |
| 40535 |
EFTA01385839.txt |
Fwd: JEE WT |
Richard Kahn |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Rowena Thomas is monitoring Marjorie Flash's email while she is on vacation and requests that... |
Communications/correspondenceFinancial transactions/money flow |
Marjorie Flash |
DB-SDNY-0087218, SDNY GM_00233402 |
gemini-2.0-flash-001 |
| 40536 |
EFTA01385840.txt |
RE: JEE WT |
Richard Kahn |
none |
none |
2016-10-28 |
email |
dataset_10 |
|
Richard Kahn requests Bella Klein to process a euro wire transfer. Marjorie Flash confirms... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0087219
SDNY_GM_00233403 |
gemini-2.0-flash-001 |
| 40537 |
EFTA01385841.txt |
JEE WT |
bellaklein |
none |
none |
2016-10-28 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer. Darren... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
DB-SDNY-0087220 |
gemini-2.0-flash-001 |
| 40538 |
EFTA01385842.txt |
RE: Possible prospect II] |
Cynthia Rodriguez |
suspicious |
none |
2016-12-29 |
email |
dataset_10 |
|
Cynthia Rodriguez emails Stewart Oldfield about a potential prospect, Caroline Lang, who is... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0087222 |
gemini-2.0-flash-001 |
| 40539 |
EFTA01385843.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bark Trust Company Americas, Deutsche Asset & Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Cynthia Rodriguez, an Assistant Vice... |
|
— |
DB-SDNY-0087223 |
gemini-2.0-flash-001 |
| 40540 |
EFTA01385844.txt |
Upgrades to software for RDC Scanners |
Anna-Sofiya Lupolover |
none |
none |
2017-01-11 |
email |
dataset_10 |
|
This email from Anna-Sofiya Lupolover at Deutsche Bank informs clients about a mandatory... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
C nthia Rodri uez, Bradley Gillin, Stewart Oldfield |
DB-SDNY-0087224 |
gemini-2.0-flash-001 |
| 40541 |
EFTA01385845.txt |
Instructions for downloading v8.2.14 software |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides instructions for downloading and installing v8.2.14 software from... |
Communications/correspondence |
— |
DB-SDNY-0087225, SDNY_GM_00233409 |
gemini-2.0-flash-001 |
| 40542 |
EFTA01385846.txt |
NetCapture Business WiX Setup |
|
none |
none |
None |
other |
dataset_10 |
|
The document shows the installation progress and successful completion of 'NetCapture Business... |
|
— |
None |
gemini-2.0-flash-001 |
| 40543 |
EFTA01385847.txt |
Re: Plan d LLC advisory fees |
Richard Kahn |
none |
none |
2017-04-13 |
email |
dataset_10 |
|
Richard Kahn is responding to Cynthia Rodriguez's request for clarification regarding $22... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0087227 |
gemini-2.0-flash-001 |
| 40544 |
EFTA01385848.txt |
Re: Plan d LLC |
Richard Kahn |
suspicious |
none |
2017-04-12 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is inquiring about the purpose of a wire transfer related... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0087228 |
gemini-2.0-flash-001 |
| 40545 |
EFTA01385849.txt |
Incoming Wire from BV70 LLC |
Cynthia Rodriguez |
suspicious |
none |
2017-04-11 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests information from Richard Kahn of HBRK Associates... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Rich |
DB-SDNY-0087229 |
gemini-2.0-flash-001 |
| 40546 |
EFTA01385850.txt |
Re: Plan d LLC |
Richard Kahn |
none |
none |
2017-03-31 |
email |
dataset_10 |
|
Richard Kahn emailed Cynthia Rodriguez at Deutsche Bank to confirm that a wire transfer was sent... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0087230
SDNY_GM_00233414 |
gemini-2.0-flash-001 |
| 40547 |
EFTA01385851.txt |
Re: Plan d LLC |
Richard Kahn |
none |
none |
2017-03-31 |
email |
dataset_10 |
|
Richard Kahn emails Cynthia Rodriguez to update her on the expected arrival time of a document... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0087231 |
gemini-2.0-flash-001 |
| 40548 |
EFTA01385852.txt |
Re: |
Richard Kahn |
none |
none |
2017-03-31 |
email |
dataset_10 |
|
This is an email exchange between Richard Kahn and Cynthia Rodriguez. Richard is checking if... |
Communications/correspondenceFinancial transactions/money flow |
C nthia Rodri uez |
DB-SDNY-0087232, SDNY GM_00233418 |
gemini-2.0-flash-001 |
| 40549 |
EFTA01385853.txt |
Plan d LLC |
Richard Kahn |
suspicious |
none |
2017 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. instructs Bella Klein to monitor an account for an expected... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0087233 |
gemini-2.0-flash-001 |
| 40550 |
EFTA01385854.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document identification numbers and... |
|
— |
DB-SDNY-0087236 |
gemini-2.0-flash-001 |
| 40551 |
EFTA01385855.txt |
I-L Ill |
Amanda Kirby |
none |
none |
2016-05-24 |
email |
dataset_10 |
|
This email from Amanda Kirby to Stewart Oldfield contains a list of contact information as... |
Communications/correspondence |
Stewart Oldfield |
DB-SDNY-0087237 |
gemini-2.0-flash-001 |
| 40552 |
EFTA01385856.txt |
Ian Silverman Profile |
|
none |
none |
2013 |
other |
dataset_10 |
|
This document is a professional profile of Ian Silverman, outlining his career history and... |
Employment/staffingBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0087239 |
gemini-2.0-flash-001 |
| 40553 |
EFTA01385857.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains a name, phone number, and a password, along with a confidentiality notice.... |
|
— |
DB-SDNY-0087243, SDNY_GM_00233427 |
gemini-2.0-flash-001 |
| 40554 |
EFTA01385858.txt |
Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides the contact information for James Dinan, who works at York Capital. It... |
Business dealings |
— |
DB-SDNY-0087249 |
gemini-2.0-flash-001 |
| 40555 |
EFTA01385859.txt |
Jamie Smith Profile |
|
none |
none |
2009 |
other |
dataset_10 |
|
This document is a professional profile of Jamie Smith, director of operations with Benefit... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0087252 |
gemini-2.0-flash-001 |
| 40556 |
EFTA01385860.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Janine Racanelli, who works at Bridgewater... |
Employment/staffing |
— |
DB-SDNY-0087253, SDNY_GM_00233437 |
gemini-2.0-flash-001 |
| 40557 |
EFTA01385861.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document identifies Jarrett Lilien, former COO at E-trade, and his current company Kapital.... |
|
— |
DB-SDNY-0087255 |
gemini-2.0-flash-001 |
| 40558 |
EFTA01385862.txt |
Customer Risk Type |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a report summarizing customer risk types, approval status, and related metrics.... |
|
— |
DB-SDNY-0087258
SDNY_GM_00233442 |
gemini-2.0-flash-001 |
| 40559 |
EFTA01385863.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account! |
Danya Friedman on behalf of Amlcompliance Inquiries |
suspicious |
none |
2016-12-05 |
email |
dataset_10 |
|
Danya Friedman is seeking clarification on the origin of funds for a wire transfer, specifically... |
Financial transactions/money flowBusiness dealings |
C nthia Rodri•uez, Cherie Quigley, Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 40560 |
EFTA01385864.txt |
PWM AML Compliance |
|
none |
none |
None |
other |
dataset_10 |
|
This is a communication from Deutsche Bank's PWM AML Compliance department to the primary... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0087264 |
gemini-2.0-flash-001 |
| 40561 |
EFTA01385865.txt |
Full Name Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document records personal information about Jason Kiser, including his family members and... |
|
— |
DB-SDNY-0087269, SDNY_GM_00233453 |
gemini-2.0-flash-001 |
| 40562 |
EFTA01385866.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Jeanne Brennen of Financial Trust. It also... |
|
— |
DB-SDNY-0087275, SDNY_GM_00233459 |
gemini-2.0-flash-001 |
| 40563 |
EFTA01385867.txt |
RE: IC] |
Paul Morris |
suspicious |
none |
2015-01-13 |
email |
dataset_10 |
|
This email shows Jeffrey Epstein instructing Brad Wechsler to speak with Paul Morris at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brad Wechsler |
DB-SDNY-0087276 |
gemini-2.0-flash-001 |
| 40564 |
EFTA01385868.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains confidentiality notices and disclaimers from Deutsche Bank and IMAX... |
|
— |
DB-SDNY-0087277, SDNY_GM_00233461 |
gemini-2.0-flash-001 |
| 40565 |
EFTA01385869.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Jeff Jeffers Cox, including business and New York... |
|
— |
DB-SDNY-0087281, SDNY_GM_00233465 |
gemini-2.0-flash-001 |
| 40566 |
EFTA01385870.txt |
Jeff Kirwood Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides contact information for Jeff Kirwood of Aspen Grove Capital, LLC. It also... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0087282 |
gemini-2.0-flash-001 |
| 40567 |
EFTA01385871.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Jeffrey Epstein, including his name, business... |
|
— |
DB-SDNY-0087284, SDNY_GM_00233468 |
gemini-2.0-flash-001 |
| 40568 |
EFTA01385872.txt |
Southern Financial IC] |
Daniel Sabba II |
suspicious |
possible |
2015-06-02 |
email |
dataset_10 |
|
Daniel Sabba II informs his team that Southern Financial missed its TRS reset payment, which... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Todd Stevens I, Chip Packard I, Paul Morris I, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 40569 |
EFTA01385873.txt |
Monthly TWTR Swap Reset [SC] |
Vahe Stepanian |
none |
none |
2015-05-28 |
email |
dataset_10 |
|
This email discusses the monthly Twitter swap settlement between Deutsche Bank and other... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Daniel Sabba, Ariane Dwyer, Paul Morris,... |
DB-SDNY-0087289 |
gemini-2.0-flash-001 |
| 40570 |
EFTA01385874.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank Securities Inc. regarding trade execution... |
Financial transactions/money flow |
— |
DB-SDNY-0087290, SDNY_GM_00233474 |
gemini-2.0-flash-001 |
| 40571 |
EFTA01385875.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides information about Jim Cinque, an attorney, and his past involvement with... |
Legal matters/litigationEmployment/staffing |
— |
DB-SDNY-0087294, SDNY_GM_00233478 |
gemini-2.0-flash-001 |
| 40572 |
EFTA01385876.txt |
Jim Stehli Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Jim Stehli, a Managing Director at Mizuho... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0087296, SDNY_GM_00233480 |
gemini-2.0-flash-001 |
| 40573 |
EFTA01385877.txt |
Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Joakim Bergander of Third Lake Capital and... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0087297, SDNY_GM_00233481 |
gemini-2.0-flash-001 |
| 40574 |
EFTA01385878.txt |
Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides updated contact information for John Beaman, Co-Portfolio Manager & Head... |
Business dealingsCommunications/correspondenceEmployment/staffing |
— |
DB-SDNY-0087300, SDNY_GM_00233484 |
gemini-2.0-flash-001 |
| 40575 |
EFTA01385879.txt |
Confirmation of Transaction |
Deutsche Bank AG London |
none |
none |
2015-02-06 |
letter agreement |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG to Southern Financial LLC,... |
Financial transactions/money flowBusiness dealings |
Sir / Madam, Southern Financial LLC |
NY EUS61267c, EUS812676 |
gemini-2.0-flash-001 |
| 40576 |
EFTA01385880.txt |
None |
|
none |
none |
2015-01-27 |
other |
dataset_10 |
|
This document outlines the terms of a financial agreement involving Twitter Inc. shares,... |
Financial transactions/money flow |
— |
SDNY_GM_00233486 |
gemini-2.0-flash-001 |
| 40577 |
EFTA01385881.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines the terms related to dividend payments in a financial transaction between... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0087303 |
gemini-2.0-flash-001 |
| 40578 |
EFTA01385882.txt |
Share Adjustments |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms and conditions for share adjustments, extraordinary events, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY GM_00233488, DB-SDNY-0087304 |
gemini-2.0-flash-001 |
| 40579 |
EFTA01385883.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines terms and conditions related to financial transactions, specifically... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0087305, SDNY_GM_00233489 |
gemini-2.0-flash-001 |
| 40580 |
EFTA01385884.txt |
Determining Party, Other Provisions, Optional Early Termination, Representations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for optional early termination of a transaction between Party A... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0087306, SDNY GM_00233490 |
gemini-2.0-flash-001 |
| 40581 |
EFTA01385885.txt |
Securities Act |
|
none |
none |
1933 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a securities transaction between Party A and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0087307 |
gemini-2.0-flash-001 |
| 40582 |
EFTA01385886.txt |
Confirmation of Transaction |
Deutsche Bank AG, London Branch; Deutsche Bank Securities Inc. |
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a confirmation of a financial transaction from Deutsche Bank to a counterparty.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0087308, SDNY_GM_00233492 |
gemini-2.0-flash-001 |
| 40583 |
EFTA01385887.txt |
SOUTHERN FINANCIAL LLC |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the management structure of Southern Financial LLC, listing key personnel... |
Financial transactions/money flowBusiness dealings |
— |
SDNY GM_00233493
DB-SDNY-0087309 |
gemini-2.0-flash-001 |
| 40584 |
EFTA01385888.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for John Fitzgibbons and his company, J. Fitzgibbons... |
|
— |
DB-SDNY-0087314, SDNY_GM_00233498 |
gemini-2.0-flash-001 |
| 40585 |
EFTA01385889.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides contact information for John R. Barber of Cohesive Capital Partners and... |
|
— |
DB-SDNY-0087317 |
gemini-2.0-flash-001 |
| 40586 |
EFTA01385890.txt |
Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for John R. Barber of Cohesive Capital. Chris Morris... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0087318, SDNY_GM_00233502 |
gemini-2.0-flash-001 |
| 40587 |
EFTA01385892.txt |
RE: Southern Financial [CI |
Paul Morris |
suspicious |
none |
2035-06-02 |
email |
dataset_10 |
|
The email chain discusses Southern Financial missing a TRS reset payment, requiring Jeffrey E.'s... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba |
DB-SDNY-0087331 |
gemini-2.0-flash-001 |
| 40588 |
EFTA01385893.txt |
FW: Monthly TWTR Swap Reset [SC] |
Daniel Sabba |
suspicious |
none |
2015-05-28 |
email |
dataset_10 |
|
This email discusses the monthly TWTR swap reset payments between DB and Southern Financial,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. |
DB-SDNY-0087332, SDNY_GM_00233516, EFTA01385893 |
gemini-2.0-flash-001 |
| 40589 |
EFTA01385894.txt |
TWTR US $ |
Vahe Stepanian, Assistant Vice President, Deutsche Bank Securities Inc. |
none |
none |
multiple dates in 2014 and 2015 |
other |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. providing information on... |
Financial transactions/money flow |
— |
DB-SDNY-0087333, SDNY_GM_00233517 |
gemini-2.0-flash-001 |
| 40590 |
EFTA01385895.txt |
Josh Baer Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides the contact information for Josh Baer, including his business address in... |
|
— |
DB-SDNY-0087337, SDNY_GM_00233521 |
gemini-2.0-flash-001 |
| 40591 |
EFTA01385896.txt |
FW: "• NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING •• • LOANCORE (NYSE: LCRT) "' APPROVED FOR EXTERNAL DISTRIBUTION • • * |
Vahe Stepanian |
none |
none |
2015-06-29 |
email |
dataset_10 |
|
Vahe Stepanian forwarded an email to Jeffrey Epstein regarding the LoanCore Realty Trust IPO.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey Epstein |
|
gemini-2.0-flash-001 |
| 40592 |
EFTA01385897.txt |
Bookrunners |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists the bookrunners for a financial offering, including Deutsche Bank, JPMorgan,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0087345 |
gemini-2.0-flash-001 |
| 40593 |
EFTA01385898.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains the name and address information of Dr. Joseph Kansan. It also includes... |
|
— |
DB-SDNY-0087346, SDNY_GM_00233530 |
gemini-2.0-flash-001 |
| 40594 |
EFTA01385899.txt |
Notes on Karl Schreiber |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains notes about Karl Schreiber, including his contact information, business... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
DB-SDNY-0087348, SDNY_GM_00233532 |
gemini-2.0-flash-001 |
| 40595 |
EFTA01385900.txt |
Re: Butterfly Trust [I] |
Amanda Kirby |
suspicious |
possible |
2015-02-03 |
email |
dataset_10 |
|
Amanda Kirby informs Paul Morris about changes in trustees for the Butterfly Trust and the need... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0087356 |
gemini-2.0-flash-001 |
| 40596 |
EFTA01385901.txt |
Butterfly Trust |
DARREN K. INDYKE |
none |
none |
None |
email |
dataset_10 |
|
Darren K. Indyke informs Richard Kahn about the new trustees, Erika Kellerhals and Harry, of the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard Kahn |
DB-SDNY-0087357 |
gemini-2.0-flash-001 |
| 40597 |
EFTA01385902.txt |
Copyright and Confidentiality Notice |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document is a copyright and confidentiality notice from Darren K. Indyke, PLLC. It asserts... |
|
— |
DB-SDNY-0087358 |
gemini-2.0-flash-001 |
| 40598 |
EFTA01385903.txt |
Ken Siegel Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides the contact information for Ken Siegel, Senior Vice President at Loews... |
|
— |
DB-SDNY-0087360, SDNY_GM_00233544 |
gemini-2.0-flash-001 |
| 40599 |
EFTA01385904.txt |
Kevin Ryan - Merit Energy |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides information about Kevin Ryan, who has worked at Merit Energy for 15 years.... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0087362, SDNY_GM_00233546 |
gemini-2.0-flash-001 |
| 40600 |
EFTA01385905.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the name, company, and email of Steve Kim. It also mentions that he is a... |
Employment/staffing |
— |
DB-SDNY-0087365, SDNY_GM_00233549 |
gemini-2.0-flash-001 |