| 40601 |
EFTA01385906.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Kimball Higgs of Winston Art Group. He was met at... |
|
— |
DB-SDNY-0087366, SDNY_GM_00233550 |
gemini-2.0-flash-001 |
| 40602 |
EFTA01385907.txt |
FW: Portfolio Protection Idea - SPX Puts Contingent on 10y USD Swap Rates (C] |
Paul . |
none |
none |
2015-04-13 |
email |
dataset_10 |
|
Paul Morris forwarded an email from Daniel Sabba to Stewart Oldfield regarding a portfolio... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0087369 |
gemini-2.0-flash-001 |
| 40603 |
EFTA01385908.txt |
SPX 90% Put subject to 10y USD CMS rate |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank outlining the terms and potential payouts of SPX... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087370
SDNY_GM_00233554 |
gemini-2.0-flash-001 |
| 40604 |
EFTA01385909.txt |
None |
Daniel Sabba |
none |
none |
None |
email |
dataset_10 |
|
This is the closing of an email from Daniel Sabba of Key Client Partners, a part of Deutsche... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0087371 |
gemini-2.0-flash-001 |
| 40605 |
EFTA01385910.txt |
Jon Kowalsky Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Jon Kowalsky, Director, Executive Office at... |
Employment/staffingCommunications/correspondence |
— |
DB-SDNY-0087372, SDNY_GM_00233556 |
gemini-2.0-flash-001 |
| 40606 |
EFTA01385911.txt |
no bridge to capital call facility |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Kristin M. at White Deer Energy. It also mentions... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0087374 |
gemini-2.0-flash-001 |
| 40607 |
EFTA01385912.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Ron Kubick, Managing Partner at Cadence Credit... |
|
— |
DB-SDNY-0087375, SDNY_GM_00233559 |
gemini-2.0-flash-001 |
| 40608 |
EFTA01385913.txt |
Contact Information: Gilbert H. Lamphere |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Gilbert H. Lamphere of FlatWodd Capital,... |
Business dealings |
— |
DB-SDNY-0087376, SDNY_GM_00233560 |
gemini-2.0-flash-001 |
| 40609 |
EFTA01385914.txt |
US Fixed Income Weekly |
Dnroinie kon‘tdro, J.:cr;•h iirj'x0"a, Al4, Sitvor, irro. |
none |
none |
27 March 2015 |
report |
dataset_10 |
|
This is a Deutsche Bank report on the US fixed income market, dated March 27, 2015. It covers... |
Financial transactions/money flowEconomicsBusiness dealings |
— |
DB-SDNY-0087382 |
gemini-2.0-flash-001 |
| 40610 |
EFTA01385915.txt |
2015 Outlook Recommendations |
|
none |
none |
12/19/14 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. outlining their 2015 outlook and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087383, SDNY_GM_00233567 |
gemini-2.0-flash-001 |
| 40611 |
EFTA01385916.txt |
2015 Outlook Recommendations |
|
none |
none |
2015 |
report |
dataset_10 |
|
This document is a 2015 outlook report from Deutsche Bank Securities Inc. outlining... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087384, SDNY_GM_00233568 |
gemini-2.0-flash-001 |
| 40612 |
EFTA01385917.txt |
Other Current Recommendations |
|
none |
none |
multiple dates listed |
other |
dataset_10 |
|
This document from Deutsche Bank Securities Inc. outlines their current recommendations for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087385, SDNY_GM_00233569 |
gemini-2.0-flash-001 |
| 40613 |
EFTA01385918.txt |
Other Current Recommendations Cont'd |
|
none |
none |
multiple dates, see analysis |
other |
dataset_10 |
|
This document presents a series of financial trade recommendations, detailing the rationale... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087386, SDNY_GM_00233570 |
gemini-2.0-flash-001 |
| 40614 |
EFTA01385919.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from March 27, 2015, providing an overview of... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00233571
DB-SDNY-0087387 |
gemini-2.0-flash-001 |
| 40615 |
EFTA01385920.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This is a Deutsche Bank US Fixed Income Weekly report from March 27, 2015, providing analysis of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087388 |
gemini-2.0-flash-001 |
| 40616 |
EFTA01385921.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities, dated March 27,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087389 |
gemini-2.0-flash-001 |
| 40617 |
EFTA01385922.txt |
US Faced Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a financial report analyzing the US income weekly and term premium. It... |
Financial transactions/money flow |
— |
DB-SDNY-0087390, SDNY_GM_00233574 |
gemini-2.0-flash-001 |
| 40618 |
EFTA01385923.txt |
US Fixed Income Weekly - The Front End |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flow |
— |
DB-SDNY-0087391, SDNY_GM_00233575 |
gemini-2.0-flash-001 |
| 40619 |
EFTA01385924.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. It analyzes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087392 |
gemini-2.0-flash-001 |
| 40620 |
EFTA01385925.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This report analyzes the potential impact of Japanese private investors on the US fixed income... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087393, SDNY_GM_00233577 |
gemini-2.0-flash-001 |
| 40621 |
EFTA01385926.txt |
US Fixed Income Weekly: A note on the cash curve and inflation |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. It analyzes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087394 |
gemini-2.0-flash-001 |
| 40622 |
EFTA01385927.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flow |
— |
DB-SDNY-0087395, SDNY_GM_00233579 |
gemini-2.0-flash-001 |
| 40623 |
EFTA01385928.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from March 27, 2015. It discusses the... |
Financial transactions/money flow |
— |
DB-SDNY-0087396 |
gemini-2.0-flash-001 |
| 40624 |
EFTA01385929.txt |
US Fixed Income Weekly |
Alex 1 t |
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This Deutsche Bank report analyzes the flatness of the 5s-10s UST curve, attributing it to... |
Financial transactions/money flow |
— |
DB-SDNY-0087397 |
gemini-2.0-flash-001 |
| 40625 |
EFTA01385930.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from March 27, 2015, analyzing the term... |
Financial transactions/money flow |
— |
DB-SDNY-0087398, SDNY_GM_00233582 |
gemini-2.0-flash-001 |
| 40626 |
EFTA01385931.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from March 27, 2015, focusing on 2-year... |
Financial transactions/money flow |
— |
DB-SDNY-0087399 |
gemini-2.0-flash-001 |
| 40627 |
EFTA01385932.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from March 27, 2015, analyzing the results of... |
Financial transactions/money flow |
— |
DB-SDNY-0087400 |
gemini-2.0-flash-001 |
| 40628 |
EFTA01385933.txt |
US Fixed Income Weekly - Allotments update |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a report on the allotments data for the March Treasury auctions of three- and... |
Financial transactions/money flow |
— |
DB-SDNY-0087401 |
gemini-2.0-flash-001 |
| 40629 |
EFTA01385934.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from March 27, 2015, detailing auction... |
Financial transactions/money flow |
— |
DB-SDNY-0087402, SDNY_GM_00233588 |
gemini-2.0-flash-001 |
| 40630 |
EFTA01385935.txt |
US Fixed Income Weekly |
Alirtals-4nr (Research Analyst) |
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087403 |
gemini-2.0-flash-001 |
| 40631 |
EFTA01385936.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. discussing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087404 |
gemini-2.0-flash-001 |
| 40632 |
EFTA01385937.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087405, SDNY_GM_00233589 |
gemini-2.0-flash-001 |
| 40633 |
EFTA01385938.txt |
US Fixed Income Weekly |
|
none |
none |
27 March 2015 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from March 2015, outlining potential trading... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087406 |
gemini-2.0-flash-001 |
| 40634 |
EFTA01385939.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087407 |
gemini-2.0-flash-001 |
| 40635 |
EFTA01385940.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from March 27, 2015, focusing on relative value... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087408, SDNY_GM_00233592 |
gemini-2.0-flash-001 |
| 40636 |
EFTA01385941.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a weekly report on the US fixed income market, covering credit, high yield... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087409, SDNY_GM_00233593 |
gemini-2.0-flash-001 |
| 40637 |
EFTA01385942.txt |
US Fixed Income Weekly |
Deutsche Bank Securities Inc. |
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. It discusses... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087410 |
gemini-2.0-flash-001 |
| 40638 |
EFTA01385943.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from March 2015, providing analysis on sector... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 40639 |
EFTA01385944.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087412, SDNY_GM_00233596 |
gemini-2.0-flash-001 |
| 40640 |
EFTA01385945.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from March 27, 2015, focusing on the slow... |
Financial transactions/money flowReal estate/properties |
— |
SDNY_GM_00233597
DB-SDNY-0087413 |
gemini-2.0-flash-001 |
| 40641 |
EFTA01385946.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0087414 |
gemini-2.0-flash-001 |
| 40642 |
EFTA01385947.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from March 2015, analyzing household formation... |
Financial transactions/money flowReal estate/properties |
— |
DB-SDNY-0087415 |
gemini-2.0-flash-001 |
| 40643 |
EFTA01385948.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a weekly report on the US fixed income market, focusing on the housing market,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087416 |
gemini-2.0-flash-001 |
| 40644 |
EFTA01385949.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087417 |
gemini-2.0-flash-001 |
| 40645 |
EFTA01385950.txt |
US Fixed Income Weekly |
Analyst, Deutsche Bank Securities Inc. |
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. It analyzes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087418, SDNY_GM_00233602 |
gemini-2.0-flash-001 |
| 40646 |
EFTA01385951.txt |
US Fixed Income Weekly: Interpreting tradable implications and qualifications |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report analyzing the tradable implications and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087419 |
gemini-2.0-flash-001 |
| 40647 |
EFTA01385952.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. It analyzes... |
Financial transactions/money flow |
— |
DB-SDNY-0087420 |
gemini-2.0-flash-001 |
| 40648 |
EFTA01385953.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flow |
— |
DB-SDNY-0087421 |
gemini-2.0-flash-001 |
| 40649 |
EFTA01385954.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a weekly report on the US fixed income market, focusing on the impact of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087422 |
gemini-2.0-flash-001 |
| 40650 |
EFTA01385955.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a weekly report on the US fixed income market, focusing on the impact of... |
Financial transactions/money flow |
— |
DB-SDNY-0087423 |
gemini-2.0-flash-001 |
| 40651 |
EFTA01385956.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087424
SDNY_GM_00233608 |
gemini-2.0-flash-001 |
| 40652 |
EFTA01385957.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flowEconomics |
— |
DB-SDNY-0087425 |
gemini-2.0-flash-001 |
| 40653 |
EFTA01385958.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from March 27, 2015, analyzing the factors... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087426, SDNY_GM_00233610 |
gemini-2.0-flash-001 |
| 40654 |
EFTA01385959.txt |
US Fixed Income Weekly: Whither the dollar> |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This report analyzes the impact of the strengthening dollar on the US economy, focusing on its... |
Financial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 40655 |
EFTA01385960.txt |
US Fixed Income Weekly |
Joseph A. LaVorgna, Brett Ryan, Aditya Shave, Deutsche Bank Securities Inc. |
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087428, SDNY_GM_00233612 |
gemini-2.0-flash-001 |
| 40656 |
EFTA01385961.txt |
US Fixed Income Weekly Chart Pack |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly Chart Pack from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flow |
— |
DB-SDNY-0087429 |
gemini-2.0-flash-001 |
| 40657 |
EFTA01385962.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flow |
— |
DB-SDNY-0087430, SDNY_GM_00233614 |
gemini-2.0-flash-001 |
| 40658 |
EFTA01385963.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flow |
— |
DB-SDNY-0087431, SDNY_GM_00233615 |
gemini-2.0-flash-001 |
| 40659 |
EFTA01385964.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc., dated March... |
Financial transactions/money flow |
— |
DB-SDNY-0087432, SDNY_GM_00233818 |
gemini-2.0-flash-001 |
| 40660 |
EFTA01385965.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a weekly report on the US fixed income market, dated March 27, 2015, from... |
Financial transactions/money flow |
— |
DB-SDNY-0087433 |
gemini-2.0-flash-001 |
| 40661 |
EFTA01385966.txt |
US Fixed Income Weekly |
|
none |
none |
27 March 2015 |
report |
dataset_10 |
|
This document is a weekly report on US fixed income, specifically focusing on Treasury yields.... |
Financial transactions/money flow |
— |
DB-SDNY-0087434, SDNY_GM_00233618 |
gemini-2.0-flash-001 |
| 40662 |
EFTA01385967.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a "US Fixed Income Weekly" report from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flow |
— |
DB-SDNY-0087435, SD NY_G M_0023361 9 |
gemini-2.0-flash-001 |
| 40663 |
EFTA01385968.txt |
US Fixed Income Weekly, Top 15 CAD Flatteners |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flow |
— |
DB-SDNY-0087436 |
gemini-2.0-flash-001 |
| 40664 |
EFTA01385969.txt |
US Fixed Income Weekly, 15 CHF Flatteners, Top 15 SEK Flatteners, Top 15 CHF Steepeners, Top 15 SEK Steepeners |
|
none |
none |
27 March 2015 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. detailing US Fixed Income... |
Financial transactions/money flow |
— |
DB-SDNY-0087437 |
gemini-2.0-flash-001 |
| 40665 |
EFTA01385970.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flow |
— |
DB-SDNY-0087438, SDNY_GM_00233822 |
gemini-2.0-flash-001 |
| 40666 |
EFTA01385971.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from March 27, 2015, likely produced by... |
Financial transactions/money flow |
— |
DB-SDNY-0087439, SDNY_GM_00233823 |
gemini-2.0-flash-001 |
| 40667 |
EFTA01385972.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087440 |
gemini-2.0-flash-001 |
| 40668 |
EFTA01385973.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a weekly report on US fixed income, outlining upcoming economic data releases... |
Financial transactions/money flowBusiness dealings |
— |
IDE00011417111 |
gemini-2.0-flash-001 |
| 40669 |
EFTA01385974.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This is a US Fixed Income Weekly report from Deutsche Bank Securities Inc. dated March 27, 2015.... |
Financial transactions/money flow |
— |
DB-SDNY-0087442 |
gemini-2.0-flash-001 |
| 40670 |
EFTA01385975.txt |
Closed Trade Recommendations |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines closed trade recommendations, detailing the rationale behind each trade,... |
Financial transactions/money flow |
— |
DB-SDNY-0087443
SDNY_GM_00233627 |
gemini-2.0-flash-001 |
| 40671 |
EFTA01385976.txt |
Cloa,:d 'Flack Recomrnendatiorts Cont'd |
|
none |
none |
multiple dates between 2013 and 2014 |
other |
dataset_10 |
|
This document outlines a series of trade recommendations, detailing the rationale behind each... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087444, SDNY_GM_00233628 |
gemini-2.0-flash-001 |
| 40672 |
EFTA01385977.txt |
2014 Outlook Closed Trades |
|
none |
none |
2014 |
other |
dataset_10 |
|
This document outlines closed trades from 2014, detailing the rationale, risks, open and close... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087445, SDNY_GM_00233629 |
gemini-2.0-flash-001 |
| 40673 |
EFTA01385978.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank, dated March 27, 2015. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087446 |
gemini-2.0-flash-001 |
| 40674 |
EFTA01385979.txt |
US Fixed Income Weekly |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a US Fixed Income Weekly report from Deutsche Bank, dated March 27, 2015. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0087447 |
gemini-2.0-flash-001 |
| 40675 |
EFTA01385980.txt |
US Fixed Income Weekly: Risks to Fixed Income Positions |
|
none |
none |
2015-03-27 |
report |
dataset_10 |
|
This document is a weekly report from Deutsche Bank Securities Inc. discussing the risks... |
Financial transactions/money flow |
— |
DB-SDNY-0087448 |
gemini-2.0-flash-001 |
| 40676 |
EFTA01385981.txt |
Global Disclaimer |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document is a global disclaimer from Deutsche Bank AG regarding its research reports. It... |
Business dealingsCommunications/correspondence |
— |
GRCM2015PROD033776 |
gemini-2.0-flash-001 |
| 40677 |
EFTA01385982.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Larry Gagosian, his assistant Courtney Spieker,... |
|
— |
DB-SDNY-0087452, SDNY_GM_00233636 |
gemini-2.0-flash-001 |
| 40678 |
EFTA01385983.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document identifies Larry Nath as being affiliated with Blackstone and having met someone... |
Personal relationships |
— |
DB-SDNY-0087453 |
gemini-2.0-flash-001 |
| 40679 |
EFTA01385984.txt |
Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for John Lawson, a partner at WaxmanCavnerLawson, and... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0087459, SDNY_GM_00233643 |
gemini-2.0-flash-001 |
| 40680 |
EFTA01385985.txt |
RE: AML Risk Assessment - PRIME DATA NEEDED III |
Ying-A Wang |
none |
none |
2016-01-21 |
email |
dataset_10 |
|
This email exchange discusses the collection of data related to PEP accounts and high-risk... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Wayne Salit |
DB-SDNY-0087460 |
gemini-2.0-flash-001 |
| 40681 |
EFTA01385986.txt |
None |
Kimberly Hart |
suspicious |
none |
None |
email |
dataset_10 |
|
Kimberly Hart from Deutsche Investment Management Americas Inc. requests data on domestic and... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0087461 |
gemini-2.0-flash-001 |
| 40682 |
EFTA01385987.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information for Lee Gallo of DB PCS and mentions Mary Bailey as a... |
|
— |
DB-SDNY-0087463, SDNY_GM_00233647 |
gemini-2.0-flash-001 |
| 40683 |
EFTA01385988.txt |
Leon Black Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides contact information for Leon Black, including his full name, company... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0087465, SDNY_GM_00233649 |
gemini-2.0-flash-001 |
| 40684 |
EFTA01385989.txt |
RE: Dispersion Call Option ICI |
Ariane Dwyer |
none |
none |
2015-12-07 |
email |
dataset_10 |
|
Ariane Dwyer confirms to Richard Kahn that a bid of 0.60% for a dispersion call option is... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0087473 |
gemini-2.0-flash-001 |
| 40685 |
EFTA01385990.txt |
European Option |
Vahe Stepanian |
none |
none |
2015-07-06 |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides trade execution... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
1037233558, 1037233559 |
gemini-2.0-flash-001 |
| 40686 |
EFTA01385991.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Louis Sobel, including his business address. It... |
|
— |
DB-SDNY-0087489, SDNY_GM_00233673 |
gemini-2.0-flash-001 |
| 40687 |
EFTA01385992.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains contact information for a business named Lucky Catch located in Portland,... |
Business dealings |
— |
DB-SDNY-0087490, SDNY_GM_00233674 |
gemini-2.0-flash-001 |
| 40688 |
EFTA01385993.txt |
lunch Nobu 57th street |
Martin Zeman |
none |
none |
2018-03-09 |
email |
dataset_10 |
|
Martin Zeman sent an email to Paul Barrett to schedule a lunch meeting at Nobu on 57th street on... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0087498 |
gemini-2.0-flash-001 |
| 40689 |
EFTA01385994.txt |
Re: Ghislaine Maxwell |
Paul Morris |
suspicious |
none |
2014-11-20 |
email |
dataset_10 |
|
Paul Morris and Stewart Oldtield are discussing Ghislaine Maxwell. Paul Morris knows her well... |
Communications/correspondencePersonal relationshipsBusiness dealings |
Stewart Oldtield |
DB-SDNY-0087499 |
gemini-2.0-flash-001 |
| 40690 |
EFTA01385995.txt |
RE: RIN Materials - so they're at top of your inbox. ll] |
Vahe Stepanian |
none |
none |
2018-04-11 |
email |
dataset_10 |
|
Vahe Stepanian and Stewart Oldfield are coordinating follow-up on RIN materials and Paul's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0087500 |
gemini-2.0-flash-001 |
| 40691 |
EFTA01385996.txt |
RIN Materials - so they're at top of your inbox. |
Vahe Stepanian |
none |
none |
2018-04-10 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Paul Barrett I with the subject 'RIN Materials'. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett I |
DB-SDNY-0087501 |
gemini-2.0-flash-001 |
| 40692 |
EFTA01385997.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy III |
Stewart Oldfield |
none |
none |
2017-11-29 |
email |
dataset_10 |
|
Stewart Oldfield and Andrew King are communicating about the distribution and follow-up of... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Andrew King |
None |
gemini-2.0-flash-001 |
| 40693 |
EFTA01385998.txt |
Investment Strategy |
Andrew King |
none |
none |
April 2008 |
other |
dataset_10 |
|
This document is a promotional message from Andrew King of Deutsche Bank Wealth Management,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087503 |
gemini-2.0-flash-001 |
| 40694 |
EFTA01385999.txt |
warm weather . . . |
Stewart Oldfield |
none |
none |
2018-06-12 |
email |
dataset_10 |
|
Stewart Oldfield emailed Paul Barrett to schedule a golf outing. Martin Zeman was CC'd on the email. |
Communications/correspondencePersonal relationshipsBusiness dealings |
Paul Barrett |
DB-SDNY-0087504 |
gemini-2.0-flash-001 |
| 40695 |
EFTA01386000.txt |
RE: Hudson Bay |
Stewart Old |
none |
none |
2018-08-08 |
email |
dataset_10 |
|
Stewart Oldfield sends an email to Andrew King with a list of entities that have received fund... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
DB-SDNY-0087505 |
gemini-2.0-flash-001 |
| 40696 |
EFTA01386001.txt |
Fwd: 3 wires |
Richard Kahn |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
Richard Kahn forwarded an email from Darren Indyke regarding signed wire transfer requests to... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez I |
DB-SDNY-0087507 |
gemini-2.0-flash-001 |
| 40697 |
EFTA01386002.txt |
Authorization for Asset Movement |
Deutsche Bank Private Wealth Management |
suspicious |
none |
None |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for Jeffrey Epstein to move assets... |
Financial transactions/money flow |
— |
36288691 |
gemini-2.0-flash-001 |
| 40698 |
EFTA01386003.txt |
Authorization for Asset Movement - Non-Retirement Accounts |
|
suspicious |
none |
2016-12-28 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank, signed by Darren K Indyke, allowing... |
Financial transactions/money flow |
— |
DB-SDNY-0087509, SONY GM_00233893 |
gemini-2.0-flash-001 |
| 40699 |
EFTA01386004.txt |
Account Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a form or diagram from Deutsche Bank Private Wealth Management... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 40700 |
EFTA01386005.txt |
Signature Request |
Richard Kahn |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
Richard Kahn urgently requests a signature on a document. The email contains a confidentiality... |
Communications/correspondenceLegal matters/litigation |
CS 305Ici |
DB-SDNY-0087511 |
gemini-2.0-flash-001 |