| 41001 |
EFTA01386306.txt |
Registration statement for offering |
|
none |
none |
None |
prospectus |
dataset_10 |
|
This document is a notification regarding the filing of a registration statement with the SEC... |
Financial transactions/money flow |
— |
DB-SDNY-0087937 |
gemini-2.0-flash-001 |
| 41002 |
EFTA01386307.txt |
++ Off-the-run Relative Value Offers ++ |
Martin Zeman |
none |
none |
2017-10-17 |
email |
dataset_10 |
|
Martin Zeman sends an email to Paul Barrett and others, offering relative value trades on less... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Stewart, Joshua Shoshan, Xavier Avila,... |
None |
gemini-2.0-flash-001 |
| 41003 |
EFTA01386308.txt |
Key Client Partners |
Martin Zeman, Director I Key Client Partners |
none |
none |
02/18/21 |
other |
dataset_10 |
|
This document is a communication from Martin Zeman at Deutsche Bank Wealth Management, providing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0087939 |
gemini-2.0-flash-001 |
| 41004 |
EFTA01386309.txt |
RE: 9am ET Call - Postpone? |
Vahe Stepanian |
none |
none |
2018-04-04 |
email |
dataset_10 |
|
This email is a brief exchange between Vahe Stepanian and Paul Barrett regarding the... |
Communications/correspondenceBusiness dealings |
Paul Barrett |
DB-SDNY-0087942 |
gemini-2.0-flash-001 |
| 41005 |
EFTA01386310.txt |
None |
Vahe Stepanian |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information and standard confidentiality disclaimers for Vahe... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0087943 |
gemini-2.0-flash-001 |
| 41006 |
EFTA01386311.txt |
RE: RIN Materials - so they're at top of your inbox. |
Stewart Oldfield |
none |
none |
2018-04-11 |
email |
dataset_10 |
|
Stewart Oldfield is updating Vahe Stepanian on Paul Barrett's plans to analyze investment... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
DB-SDNY-0087944 |
gemini-2.0-flash-001 |
| 41007 |
EFTA01386312.txt |
RE: Trade Details --> 06/07/2018 [CI |
Paul Barrett |
none |
none |
2018-06-07 |
email |
dataset_10 |
|
This email exchange between Liam O'Sullivan and Paul Barrett confirms a trade of 50,000 shares... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
DB-SDNY-0087945 |
gemini-2.0-flash-001 |
| 41008 |
EFTA01386313.txt |
Trade Confirmation Disclaimer |
|
none |
none |
06/06/2018 |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank Securities inc. regarding trade confirmations,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0087946, SDNY_GM_00234130 |
gemini-2.0-flash-001 |
| 41009 |
EFTA01386314.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not provide legal or... |
|
— |
DB-SDNY-0087948, SDNY_GM_00234132 |
gemini-2.0-flash-001 |
| 41010 |
EFTA01386315.txt |
Turkey CDS and CNH Pricing |
|
none |
none |
2015-10-30 |
other |
dataset_10 |
|
The document provides pricing information for Turkey CDS and a USD/CNH call spread. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0087954 |
gemini-2.0-flash-001 |
| 41011 |
EFTA01386316.txt |
Net premium |
Vahe Stepanian, Assistant Vice President I Key Client Partners, Deutsche Bank Securities Inc. |
none |
none |
None |
other |
dataset_10 |
|
The document is a notification from Vahe Stepanian of Deutsche Bank Securities Inc. regarding a... |
Financial transactions/money flow |
— |
DB-SDNY-0087955 |
gemini-2.0-flash-001 |
| 41012 |
EFTA01386317.txt |
Account Activity Review |
PWM AML Compliance, Deutsche Bank |
suspicious |
none |
2018-02-07 |
other |
dataset_10 |
|
Deutsche Bank's AML compliance department is requesting information about two outgoing wire... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0087957, SDNY_GM_00234141 |
gemini-2.0-flash-001 |
| 41013 |
EFTA01386318.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0087960 |
gemini-2.0-flash-001 |
| 41014 |
EFTA01386319.txt |
Re: Frieze New York Confirmation |
Stewart Oldfield |
none |
none |
2018-04-30 |
email |
dataset_10 |
|
This email exchange confirms the timings for the Frieze New York event and provides logistical... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0087961 |
gemini-2.0-flash-001 |
| 41015 |
EFTA01386320.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides information about scanning options and directions to Frieze New York,... |
|
— |
DB-SDNY-0087962, SDNY GM_00234146 |
gemini-2.0-flash-001 |
| 41016 |
EFTA01386322.txt |
RE: Stewart and Karyna Shuliak |
Cynthia Rodriguez |
suspicious |
possible |
2017-06-23 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting updated photo IDs and verification of the... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Bella Klein |
DB-SDNY-0087967 |
gemini-2.0-flash-001 |
| 41017 |
EFTA01386323.txt |
FW: JEE wires [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-07-07 |
email |
dataset_10 |
|
This email chain discusses a wire transfer request for $650,000 to purchase Euros. Cynthia... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0087969 |
gemini-2.0-flash-001 |
| 41018 |
EFTA01386324.txt |
None |
Darren Indyke |
suspicious |
possible |
2017-07-07 |
memorandum |
dataset_10 |
|
This memorandum instructs Cynthia/Marjorie to wire $650,000 to Jeffrey Epstein's Deutsche Bank... |
Financial transactions/money flow |
Cynthia, Marjorie |
DB-SDNY-0087970 |
gemini-2.0-flash-001 |
| 41019 |
EFTA01386325.txt |
RE: MIFID II & research - access to portal for clients III |
Anna-Sofiya Lupolover |
none |
none |
2017-11-02 |
email |
dataset_10 |
|
Anna-Sofiya Lupolover from Deutsche Bank is requesting confirmation of clients who should have... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0087972 |
gemini-2.0-flash-001 |
| 41020 |
EFTA01386326.txt |
FW: MIFID II & research - access to portal for clients il) |
Sheffali Welch |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Sheffali Welch informs Deutsche Bank Wealth Management staff about changes to DB Research... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
wm_americas_senior_bankers@list.db.corni <1, Anna-Sofiya... |
DB-SDNY-0087973 |
gemini-2.0-flash-001 |
| 41021 |
EFTA01386327.txt |
RE: Paul Barrett / Epstein week of 12/11/17 (CI |
Sferrazza |
none |
none |
2017-12-18 |
email |
dataset_10 |
|
This email exchange discusses fees associated with trades, specifically related to Paul... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0087974 |
gemini-2.0-flash-001 |
| 41022 |
EFTA01386328.txt |
RE: Ill |
Paul Morris |
none |
none |
2015-11-18 |
email |
dataset_10 |
|
Paul Morris responds to an email from Vahe Stepanian regarding financial ideas for Southern... |
Financial transactions/money flowBusiness dealings |
Vahe StepanianI |
None |
gemini-2.0-flash-001 |
| 41023 |
EFTA01386329.txt |
RE: [I] |
Daniel Sabba |
suspicious |
none |
2015-11-17 |
email |
dataset_10 |
|
Daniel Sabba informs Paul Morris and Vahe Stepanian about the socialization of HY bonds in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Vahe Stepanian |
DB-SDNY-0087978 |
gemini-2.0-flash-001 |
| 41024 |
EFTA01386330.txt |
FW: [I] |
Paul Morris |
none |
none |
2015-11-17 |
email |
dataset_10 |
|
Paul Morris forwards an email from Jeffrey E. suggesting leveraged preferred or leveraged bonds... |
Financial transactions/money flowBusiness dealings |
Daniel Sabba, Vahe Stepanian |
DB-SDNY-0087979 |
gemini-2.0-flash-001 |
| 41025 |
EFTA01386331.txt |
February Research Distributuion List.xlsx |
Stewart Oldfield |
none |
none |
2016-06-07 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sent an email to Brianna Fowler with an attached file named... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Brianna Fowler |
DB-SDNY-0087980 |
gemini-2.0-flash-001 |
| 41026 |
EFTA01386332.txt |
Master tracking updated [I] |
Jj Litchford |
none |
none |
2015-10-16 |
email |
dataset_10 |
|
Jj Litchford from Deutsche Bank sent an email to Stewart Oldfield and Paul Morris with an... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield I, Paul Morris [ |
DB-SDNY-0087982 |
gemini-2.0-flash-001 |
| 41027 |
EFTA01386333.txt |
KKR tracking [I] |
Jj Litchford |
none |
none |
2015-10-21 |
email |
dataset_10 |
|
Jj Litchford sent an email to Stewart Oldfield and Paul Morris with an update on KKR tracking.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I, Paul Morris |
DB-SDNY-0087984 |
gemini-2.0-flash-001 |
| 41028 |
EFTA01386334.txt |
RE: please send me t to atestlist o c tents prospects when you get a chance. Thanks Ill |
Brianna Fowler |
none |
none |
2016-06-23 |
email |
dataset_10 |
|
Brianna Fowler is responding to Stewart Oldfield's request for the latest list of clients and... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 41029 |
EFTA01386335.txt |
RE: research distribution |
Stewart Oldfield |
none |
none |
2017-10-23 |
email |
dataset_10 |
|
Stewart Oldfield and Andrew King are discussing research distribution and client engagement... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
DB-SDNY-0087988 |
gemini-2.0-flash-001 |
| 41030 |
EFTA01386336.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides the address of 5 Park Avenue, New York, NY 10154 and states that... |
|
— |
DB-SDNY-0087989, SDNY_GM_00234173 |
gemini-2.0-flash-001 |
| 41031 |
EFTA01386337.txt |
Harvest |
Stewart Oldfield |
none |
none |
2017-10-26 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Andrew King outlining a strategy called 'Harvest' to approach... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Andrew King |
DB-SDNY-0087990 |
gemini-2.0-flash-001 |
| 41032 |
EFTA01386338.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Bank... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0087991, SDNY_GM_00234175 |
gemini-2.0-flash-001 |
| 41033 |
EFTA01386339.txt |
Trade Execution Information |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides preliminary trade... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0087993, SDNY_GM_00234177 |
gemini-2.0-flash-001 |
| 41034 |
EFTA01386340.txt |
Borrower Security and Pledge Agreement |
Martin Zeman |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
Martin Zeman emails Paul Barrett to inform him that Jeffrey needs to sign the Borrower Security... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 41035 |
EFTA01386341.txt |
Borrower Security and Pledge Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is a Borrower Security and Pledge Agreement between Southern Financial LLC and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
46178v12 |
gemini-2.0-flash-001 |
| 41036 |
EFTA01386342.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an agreement between a Debtor and a Lender, focusing on the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0087996, SDNY GM_00234180 |
gemini-2.0-flash-001 |
| 41037 |
EFTA01386343.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a loan agreement between a Debtor and a Lender. It details... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0087997 |
gemini-2.0-flash-001 |
| 41038 |
EFTA01386344.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a lending agreement, specifying events of default and the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0087998 |
gemini-2.0-flash-001 |
| 41039 |
EFTA01386345.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement between a Lender and a Debtor, outlining the terms of their... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0088000, SDNY GM_00234184 |
gemini-2.0-flash-001 |
| 41040 |
EFTA01386346.txt |
Agreement |
|
none |
none |
2017-10-20 |
agreement |
dataset_10 |
|
This document is an agreement executed by Southern Financial 1.1.C. as the debtor, with Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0088002, SDNY GM_00234188 |
gemini-2.0-flash-001 |
| 41041 |
EFTA01386347.txt |
Wealth Management |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides contact information for Deutsche Bank AG's Wealth Management division and... |
Financial transactions/money flow |
— |
46178v12 |
gemini-2.0-flash-001 |
| 41042 |
EFTA01386348.txt |
Schedule A and B |
|
none |
none |
None |
document |
dataset_10 |
|
The document lists Deutsche Bank AG's affiliates and provides information about listed... |
Financial transactions/money flow |
— |
DB-SDNY-0088004 |
gemini-2.0-flash-001 |
| 41043 |
EFTA01386349.txt |
Schedule C - Liens |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This is a legal document, specifically Schedule C, which defines 'Lien' and outlines the... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0088005 |
gemini-2.0-flash-001 |
| 41044 |
EFTA01386350.txt |
COLLATERAL MAINTENANCE REQUIREMENTS |
|
none |
none |
None |
schedule |
dataset_10 |
|
This document outlines the collateral maintenance requirements for loans, specifying acceptable... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088006, SDNY GM_00234190 |
gemini-2.0-flash-001 |
| 41045 |
EFTA01386351.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the advance rates for NYSE, AMU, or NASDAQ equity and Mutual Fund shares... |
Financial transactions/money flow |
— |
DB-SDNY-0088007, SDNY_GM_00234191 |
gemini-2.0-flash-001 |
| 41046 |
EFTA01386352.txt |
RE: 2 things.... |
Vahe Stepanian Mani |
none |
none |
2018-05-01 |
email |
dataset_10 |
|
Vahe Stepanian Mani sends an email to Paul Barrett with information about RIN payments and the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Barrett |
DB-SDNY-0088008 |
gemini-2.0-flash-001 |
| 41047 |
EFTA01386353.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-0088009, SDNY_GM_00234193 |
gemini-2.0-flash-001 |
| 41048 |
EFTA01386354.txt |
Re: Enhanced wire (C) |
Bella Klein |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
Bella Klein and Vahe Stepanian are exchanging emails to clarify the details of an enhanced wire... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0088010 |
gemini-2.0-flash-001 |
| 41049 |
EFTA01386355.txt |
RE: Enhanced wire ICI |
Vahe Stepanian |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
Vahe Stepanian confirms to Bella Klein that an enhanced wire transfer has been processed.... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0088012 |
gemini-2.0-flash-001 |
| 41050 |
EFTA01386357.txt |
Key Client Partners (KCP) Americas Disclaimer |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Key Client Partners (KCP) Americas stating that they do not... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088015 |
gemini-2.0-flash-001 |
| 41051 |
EFTA01386358.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice restricting the reproduction or redistribution of the... |
Communications/correspondence |
— |
DB-SDNY-0088017, SDNY GM_00234201 |
gemini-2.0-flash-001 |
| 41052 |
EFTA01386359.txt |
RE: URGENT - THIRD REQUESTIIII I RE: Inquiry Regarding THE HAZE TRUST, Accounts Alert# |
Stewart Oldfield |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
This email exchange discusses an urgent request to determine the origin of funds for THE HAZE... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian I |
DB-SDNY-0088018
SDNY_GM_00234202 |
gemini-2.0-flash-001 |
| 41053 |
EFTA01386360.txt |
RE: URGENT - THIRD REQUEST' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# III |
Zbynek Kozelsky |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
Zbynek Kozelsky is following up on an urgent AML compliance request regarding a wire transfer... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez, PWM AMLCompliance, Stewart Oldfield,... |
DB-SDNY-0088020, SDNY_GM_00234204 |
gemini-2.0-flash-001 |
| 41054 |
EFTA01386361.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [II |
Cynthia Rodriguez |
suspicious |
none |
2016-12-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank provides information about a wire transfer originating from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amlcompliance Inquiries, Zbynek Kozelsky, Stewart... |
SAM 1788880 |
gemini-2.0-flash-001 |
| 41055 |
EFTA01386362.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAMI788880 [I] |
PWM AML Compliance |
suspicious |
none |
2016-12-02 |
email |
dataset_10 |
|
This email exchange details an AML compliance inquiry by Deutsche Bank regarding the HAZE TRUST... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Zbynek Kozelsky, Amlcompliance Inquiries |
SAM 1788880 |
gemini-2.0-flash-001 |
| 41056 |
EFTA01386363.txt |
Information Request Regarding Transactions |
PWM AML Compliance, Deutsche Bank |
suspicious |
none |
2016-10-27 |
email |
dataset_10 |
|
This email from Deutsche Bank's PWM AML Compliance department requests information from a wealth... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory |
— |
DB-SDNY-0088027 |
gemini-2.0-flash-001 |
| 41057 |
EFTA01386364.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer from Deutsche Bank, stating... |
|
— |
DB-SDNY-0088030, SDNY_GM_00234214 |
gemini-2.0-flash-001 |
| 41058 |
EFTA01386365.txt |
RE: Southern Financial |
Cynthia Rodriguez |
suspicious |
none |
2017-03-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank confirms to Richard Kahn that the auto sweep feature for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0088031 |
gemini-2.0-flash-001 |
| 41059 |
EFTA01386366.txt |
FW: Check referral; Account no |
Vinay |
suspicious |
none |
2016-02-25 |
email |
dataset_10 |
|
This email discusses check referrals and potential fraudulent transactions. It outlines the... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Stewart Oldfield |
ME. |
gemini-2.0-flash-001 |
| 41060 |
EFTA01386367.txt |
Federal Reserve Check Clearing returns guidelines |
Priyanka Vadhera |
none |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
This email from Priyanka Vadhera at DBOI Global Services informs the recipient of a 3:15 p.m.... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0088034, SDNY_GM_00234218 |
gemini-2.0-flash-001 |
| 41061 |
EFTA01386368.txt |
RE: STC wire [CI |
Vahe Stepanian |
none |
none |
2017-04-04 |
email |
dataset_10 |
|
Vahe Stepanian confirms to Bella Klein that both STC wires have been processed. Bella Klein had... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0088035, SDNY_GM_00234219 |
gemini-2.0-flash-001 |
| 41062 |
EFTA01386369.txt |
FW: RE: |
Denitsa Dimitrova |
none |
none |
2017-10-12 |
email |
dataset_10 |
|
This email confirms a scheduled call for October 13th at 10:00 am EST. The email is from Denitsa... |
Business dealingsCommunications/correspondence |
kcp markets <kcp.markets@db.com> |
DB-SDNY-0088037 |
gemini-2.0-flash-001 |
| 41063 |
EFTA01386370.txt |
Re: RE: |
Paul Vronsky |
none |
none |
2017-10-11 |
email |
dataset_10 |
|
Paul Vronsky confirms a call with Paul Barrett to discuss a business opportunity. The email... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0088038 |
gemini-2.0-flash-001 |
| 41064 |
EFTA01386371.txt |
RE: |
Paul Barrett |
none |
none |
2017-10-10 |
email |
dataset_10 |
|
This email is a scheduling correspondence between Paul Barrett of Alpha Group Capital LLC and... |
Communications/correspondenceBusiness dealings |
Paul Vronsky, Denitsa Dimitrova |
DB-SDNY-0088039 |
gemini-2.0-flash-001 |
| 41065 |
EFTA01386372.txt |
Paul, |
Paul Vronsky |
none |
none |
October |
email |
dataset_10 |
|
Paul Vronsky from Vy Capital is reaching out to Paul Barrett about a potential investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0088040 |
gemini-2.0-flash-001 |
| 41066 |
EFTA01386373.txt |
RE: Rated Infrastructure Notes (RIN) II |
Paul Barrett |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
This email exchange between Paul Barrett, Vahe Stepanian, Martin Zeman, and Stewart Oldfield... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vahe Stepanian, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 41067 |
EFTA01386374.txt |
Rated Infrastructure Notes (RIN) |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. is reaching out to solicit investment in Rated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0088044 |
gemini-2.0-flash-001 |
| 41068 |
EFTA01386375.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer from Deutsche Bank. It states... |
|
— |
DB-SDNY-0088045 |
gemini-2.0-flash-001 |
| 41069 |
EFTA01386376.txt |
Frieze New York registrations: Wednesday Preview (I] |
Sarah Rafferty |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
This email from Sarah Rafferty to Stewart Oldfield provides a list of guests registered for the... |
Business dealingsCommunications/correspondence |
Stewart Oldfield < |
DB-SDNY-0088047 |
gemini-2.0-flash-001 |
| 41070 |
EFTA01386377.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be the closing of a communication, possibly an email or letter. It... |
|
— |
DB-SDNY-0088048, SDNY GM_00234232 |
gemini-2.0-flash-001 |
| 41071 |
EFTA01386378.txt |
Invitation-Only Preview Frieze New York |
Deutsche Bank Wealth Management |
none |
none |
2018-05-02 |
invitation |
dataset_10 |
|
This document is an invitation to an exclusive preview of Frieze New York, hosted by Deutsche... |
Business dealings |
— |
DB-SDNY-0088049 |
gemini-2.0-flash-001 |
| 41072 |
EFTA01386379.txt |
Featured Mist |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned page, likely a brochure or informational sheet from Deutsche Bank... |
Travel/logistics |
— |
SDNY GM_00234235, DB-SDNY-0088051 |
gemini-2.0-flash-001 |
| 41073 |
EFTA01386380.txt |
OTC equity worst off pricing |
Martin Zeman |
none |
none |
2018-04-09 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sent an email to Paul Barrett providing pricing information for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 41074 |
EFTA01386381.txt |
RE: RIN follow up |
Stewart Oldfield |
none |
none |
2018-04-19 |
email |
dataset_10 |
|
Paul Barrett is seeking clarification from Stewart Oldfield regarding the nature of loans... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0088055 |
gemini-2.0-flash-001 |
| 41075 |
EFTA01386382.txt |
RIN follow up and inventory finance trade |
Stewart Oldfield < > |
none |
none |
2018-04-16 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is following up with Paul regarding RIN and an inventory... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul |
DB-SDNY-0088056 |
gemini-2.0-flash-001 |
| 41076 |
EFTA01386383.txt |
Confidentiality and Disclaimer Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer from Deutsche Bank. It outlines... |
|
— |
DB-SDNY-0088057, SDNY_GM_00234241 |
gemini-2.0-flash-001 |
| 41077 |
EFTA01386384.txt |
RE: Inquiry Regarding Account , Client: I.S.IE LLC; Case No. 147864 - DUE MAY 17 III |
Stewart Oldfield |
suspicious |
none |
2018-05-10 |
email |
dataset_10 |
|
AML Compliance is requesting information from Stewart Oldfield regarding outgoing wire transfers... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Amlcompliance In uiries |
147864 |
gemini-2.0-flash-001 |
| 41078 |
EFTA01386385.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This email contains a confidentiality notice and instructions not to forward it or its... |
|
— |
DB-SDNY-0088059 |
gemini-2.0-flash-001 |
| 41079 |
EFTA01386386.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and confidentiality notice related to Key Client Partners (KCP)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0088061 |
gemini-2.0-flash-001 |
| 41080 |
EFTA01386387.txt |
None |
ZORRO DEVELOPMENT CORP. |
none |
none |
V16/2018 |
check |
dataset_10 |
|
This document is a check from ZORRO DEVELOPMENT CORP. to AIWA Rentals for $8,968.85. The memo... |
Financial transactions/money flowReal estate/properties |
AIWA Rentals |
OOO12OOr CO 2 WO i0 3 |
gemini-2.0-flash-001 |
| 41081 |
EFTA01386388.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0088064, SDNY_GM_00234248 |
gemini-2.0-flash-001 |
| 41082 |
EFTA01386389.txt |
RE: 2018 Periodic Review of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-06-01 |
email |
dataset_10 |
|
Vijay Sawant is providing updates on the periodic review of the Prytanee, LLC account and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Bradley Gillin, Hildegarde Berrios |
DB-SDNY-0088065 |
gemini-2.0-flash-001 |
| 41083 |
EFTA01386390.txt |
KYC Information for Prytanee, LLC |
Vijay Sawant |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a KYC checklist identifying the responsible parties for Prytanee, LLC,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0088066, SDNY_GM_00234250 |
gemini-2.0-flash-001 |
| 41084 |
EFTA01386391.txt |
Offshore Leaks Database Entry for Etienne Binant |
The International Consortium of Investigative Journalists (ICIJ) |
none |
none |
2010 |
Database Entry |
dataset_10 |
|
This document is a database entry from the Offshore Leaks database for Etienne Binant, showing... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0088067, SDNY_GM_00234251 |
gemini-2.0-flash-001 |
| 41085 |
EFTA01386392.txt |
Etienne Bourn I ICU Offshore Leaks Database |
|
none |
none |
2018-06-26 |
Database Entry |
dataset_10 |
|
This document is a database entry from the ICU Offshore Leaks Database concerning Etienne Bourn.... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0088069, SDNY_GM_00234253 |
gemini-2.0-flash-001 |
| 41086 |
EFTA01386393.txt |
Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein: Trump Child Rape Claim for $100 Million Denied by Trump Attorney |
|
suspicious |
possible |
July 07.2016 |
article |
dataset_10 |
|
The article reports on a lawsuit filed by Katie Johnson against Donald J. Trump and Jeffrey E.... |
Legal matters/litigationAllegations/complaintsSexual misconduct or exploitation |
— |
None |
gemini-2.0-flash-001 |
| 41087 |
EFTA01386394.txt |
Kale Johmon v Donnell Trump eel Jeffrey R Epstein: Trump Child Rape Clain for 5I00 Million Dented by Trump Marley I Global Recent - Caere for Re-marchon Glebe!Motion |
|
suspicious |
possible |
Unknown |
article |
dataset_10 |
|
This article reports on a lawsuit filed against Donald Trump and Jeffrey Epstein alleging child... |
Legal matters/litigationAllegations/complaintsPolitical connections/influence |
— |
DB-SDNY-0088071 |
gemini-2.0-flash-001 |
| 41088 |
EFTA01386395.txt |
Kane Johnten v 3 Trump oral Jeffrey E Epstein Turnip Child Rape Claim for SI00 Million Denied by Trump Attorney |
|
suspicious |
possible |
2016 |
article |
dataset_10 |
|
The article reports on a child rape claim against Donald Trump involving Jeffrey Epstein, which... |
Legal matters/litigationAllegations/complaintsMedia/communications |
— |
DB-SDNY-0088072, SDNY GM_00234258 |
gemini-2.0-flash-001 |
| 41089 |
EFTA01386396.txt |
Request for Information Regarding Outgoing Transfers |
PWM AML Compliance, Deutsche Bank |
suspicious |
none |
2016-11-23 |
email |
dataset_10 |
|
Deutsche Bank's AML Compliance department is requesting information about two large outgoing... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0088076 |
gemini-2.0-flash-001 |
| 41090 |
EFTA01386397.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2017-01-02 to 2018-03-07 |
Bank Statement |
dataset_10 |
|
This document is a Deutsche Bank account statement showing deposits and withdrawals between... |
Financial transactions/money flow |
— |
DB-SDNY-0088081, SDNY_GM_00234265 |
gemini-2.0-flash-001 |
| 41091 |
EFTA01386398.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2017-01-02 To 2018-03-07 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas, detailing account... |
Financial transactions/money flow |
— |
DB-SDNY-0088082, SDNY_GM_00234266 |
gemini-2.0-flash-001 |
| 41092 |
EFTA01386399.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2017-01-02 To 2018-03-07 |
bank statement |
dataset_10 |
|
This document is a Deutsche Bank account statement detailing deposits and debits from January 2,... |
Financial transactions/money flow |
— |
DB-SDNY-0088083, SDNY_GM_00234267 |
gemini-2.0-flash-001 |
| 41093 |
EFTA01386400.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2017-01-02 to 2018-03-07 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank detailing account transactions between... |
Financial transactions/money flow |
— |
DB-SDNY-0088084, SDNY_GM_00234268 |
gemini-2.0-flash-001 |
| 41094 |
EFTA01386401.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2017-01-02 to 2018-03-07 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Company Americas, detailing account... |
Financial transactions/money flow |
— |
DB-SDNY-0088085 |
gemini-2.0-flash-001 |
| 41095 |
EFTA01386402.txt |
Account Deposits Transactions |
Deutsche Bank Wealth Management |
none |
none |
2018-05-02 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Wealth Management, detailing account... |
Financial transactions/money flow |
— |
DB-SDNY-0088086, SDNY_GM_00234270 |
gemini-2.0-flash-001 |
| 41096 |
EFTA01386403.txt |
Account Deposits Transactions |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank Wealth Management regarding account deposits... |
Financial transactions/money flow |
— |
DB-SDNY-0088087, SDNY_GM_00234271 |
gemini-2.0-flash-001 |
| 41097 |
EFTA01386404.txt |
RE: Southern Financial |
Cynthia Rodriguez |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank sends financial statements to Jeanne and Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeanne, Richard Kahn |
DB-SDNY-0088090 |
gemini-2.0-flash-001 |
| 41098 |
EFTA01386405.txt |
RE: Southern Financial |
Cynthia Rodriguez |
suspicious |
none |
2017-03-07 |
email |
dataset_10 |
|
This email exchange discusses adding Southern Financial to an online profile and monitoring new... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn, Jeanne Brennan |
DB-SDNY-0088091 |
gemini-2.0-flash-001 |
| 41099 |
EFTA01386406.txt |
Re: Southern Financial |
Richard Kahn |
suspicious |
none |
2017-03-07 |
email |
dataset_10 |
|
Richard Kahn requests Cynthia Rodriguez to disable the automatic sweep feature for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0088092 |
gemini-2.0-flash-001 |
| 41100 |
EFTA01386407.txt |
None |
Cynthia Rodriguez, Assistant Vice President, Deutsche Bark Trust Company Medea, Deutsche Bark Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature block from Cynthia Rodriguez at Deutsche Bank. It includes... |
|
— |
DB-SDNY-0088093, SDNY_GM_00234277 |
gemini-2.0-flash-001 |