| 41401 |
EFTA01386709.txt |
GLDUS238 SOUTHERN FINANCIAL LLC |
|
none |
none |
1978 |
legal filing |
dataset_10 |
|
This legal document outlines the terms and conditions for an investment in Glendower Capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088520, SDNY GM_00234704 |
gemini-2.0-flash-001 |
| 41402 |
EFTA01386710.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a Partnership Agreement, emphasizing the investor's... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088521, SDNY GM_00234705 |
gemini-2.0-flash-001 |
| 41403 |
EFTA01386711.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the acknowledgements, representations, and covenants made by an investor... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088524, SDNY GM_00234708 |
gemini-2.0-flash-001 |
| 41404 |
EFTA01386712.txt |
Closing and Capital Contributions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for the sale and purchase of an interest in a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088525 |
gemini-2.0-flash-001 |
| 41405 |
EFTA01386713.txt |
SOUTHERN FINANCIAL LLC Agreement |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is an investment agreement between an investor and Southern Financial LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088527, SDNY GM_00234711 |
gemini-2.0-flash-001 |
| 41406 |
EFTA01386714.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines an investor's obligations to provide tax and financial information to a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0088528
SDNY GM_00234712 |
gemini-2.0-flash-001 |
| 41407 |
EFTA01386715.txt |
SOUTHERN FINANCIAL LLC |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a financial record from Southern Financial LLC, containing an account number and... |
|
— |
DB-SDNY-0088531, SDNY GM_00234715 |
gemini-2.0-flash-001 |
| 41408 |
EFTA01386716.txt |
SOUTHERN FINANCIAL LLC Investor Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form for prospective investors in Southern Financial LLC to provide their... |
Financial transactions/money flow |
— |
DB-SDNY-0088532, SDNY GM_00234716 |
gemini-2.0-flash-001 |
| 41409 |
EFTA01386717.txt |
Employment Status |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a form related to Southern Financial LLC, collecting employment status and... |
Employment/staffing |
— |
DB-SDNY-0088533, SDNY GM_00234717 |
gemini-2.0-flash-001 |
| 41410 |
EFTA01386718.txt |
WIRE INSTRUCTIONS |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides wire instructions for Southern Financial LLC, outlining the process for... |
Financial transactions/money flow |
— |
DB-SDNY-0088535, SDNY GM_00234719 |
gemini-2.0-flash-001 |
| 41411 |
EFTA01386719.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a form or template from SOUTHERN FINANCIAL LLC, possibly related to investor... |
|
— |
DB-SDNY-0088537, SDNY GM_00234721 |
gemini-2.0-flash-001 |
| 41412 |
EFTA01386720.txt |
Investment Company Act Representations |
|
none |
none |
1996-04-30 |
legal filing |
dataset_10 |
|
This document is an exhibit from Southern Financial LLC, outlining the Investment Company Act... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088542, SDNY GM_00234728 |
gemini-2.0-flash-001 |
| 41413 |
EFTA01386721.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a form requesting information about an investor's financial commitments and... |
Financial transactions/money flow |
— |
DB-SDNY-0088544, SDNY GM_00234728 |
gemini-2.0-flash-001 |
| 41414 |
EFTA01386722.txt |
PLAN INVESTOR REPRESENTATIONS |
|
none |
none |
1974 |
Exhibit |
dataset_10 |
|
This document is an exhibit outlining representations required from Plan Investors, ensuring... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088545 |
gemini-2.0-flash-001 |
| 41415 |
EFTA01386723.txt |
Exhibit E |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an exhibit outlining the representations and warranties of an investor in a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088546 |
gemini-2.0-flash-001 |
| 41416 |
EFTA01386724.txt |
NOTICE REGARDING PRIVACY OF FINANCIAL INFORMATION |
|
none |
none |
None |
notice |
dataset_10 |
|
This document is a privacy notice from Institutional Capital Network, Inc. and its affiliates,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0088547, SDNY GM_00234731 |
gemini-2.0-flash-001 |
| 41417 |
EFTA01386725.txt |
Glendower Fee Sheet |
|
none |
none |
May 2018 |
Fee Sheet |
dataset_10 |
|
This document is a fee sheet from Southern Financial LLC outlining the fees associated with... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0088548
SDNY_GM_00234732 |
gemini-2.0-flash-001 |
| 41418 |
EFTA01386726.txt |
Letter of Authorization for Fund Investment |
Deutsche Bank |
none |
none |
None |
letter |
dataset_10 |
|
This letter from Deutsche Bank seeks client authorization to share their information with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088550 |
gemini-2.0-flash-001 |
| 41419 |
EFTA01386727.txt |
Authorization for Deutsche Bank to provide information and transfer funds to iCapital Parties for Glendower Access Secondary Opportunities IV (U.S.), L.P. investment |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an authorization form for a client to allow Deutsche Bank to share their... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0088551 |
gemini-2.0-flash-001 |
| 41420 |
EFTA01386728.txt |
Supplement to the Confidential Private Placement Memorandum - GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. |
|
none |
none |
2018-04 |
memorandum |
dataset_10 |
|
This document is a supplement to a confidential private placement memorandum for Glendower... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0088554, SDNY GM_00234738 |
gemini-2.0-flash-001 |
| 41421 |
EFTA01386729.txt |
Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests |
|
none |
none |
None |
Memorandum Supplement |
dataset_10 |
|
This document is a supplement to a private placement memorandum for Glendower Access Secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0088555 |
gemini-2.0-flash-001 |
| 41422 |
EFTA01386730.txt |
SOUTHERN FINANCIAL LLC |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the financial arrangements between Deutsche Bank, the Access Funds, the... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0088558 |
gemini-2.0-flash-001 |
| 41423 |
EFTA01386731.txt |
Changes to Certain Regulatory Matters |
|
suspicious |
none |
2004-08-26 |
other |
dataset_10 |
|
This document amends a memorandum to include information about DBSI's settlement agreements with... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0088559 |
gemini-2.0-flash-001 |
| 41424 |
EFTA01386732.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2017-11 |
Form |
dataset_10 |
|
This document is an IRS Form W-9, used to request a taxpayer identification number and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0088560, SDNY_GM_00234744 |
gemini-2.0-flash-001 |
| 41425 |
EFTA01386733.txt |
Form W-9 |
|
none |
none |
11-2017 |
Form |
dataset_10 |
|
This document is a Form W-9, providing instructions and information about backup withholding,... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY GM_00234745, DB-SDNY-0088561 |
gemini-2.0-flash-001 |
| 41426 |
EFTA01386734.txt |
Form W-9 Instructions |
|
none |
none |
11-2017 |
form |
dataset_10 |
|
This document provides instructions for completing Form W-9, which is used to request a... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY GM_00234746
DB-SDNY-0088562 |
gemini-2.0-flash-001 |
| 41427 |
EFTA01386735.txt |
Form W-9 |
|
none |
none |
2017-11 |
form |
dataset_10 |
|
This document is a Form W-9 instruction sheet, providing guidance on completing the form,... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY GM_00234747
DB-SDNY-0088563 |
gemini-2.0-flash-001 |
| 41428 |
EFTA01386736.txt |
Form W-9 Instructions |
|
none |
none |
2017-11 |
Form |
dataset_10 |
|
This document provides instructions for completing Form W-9, including guidance on what... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY GM_00234748
DB-SDNY-0088564 |
gemini-2.0-flash-001 |
| 41429 |
EFTA01386737.txt |
W-9 Form Information and Privacy Act Notice |
|
none |
none |
11-2017 |
other |
dataset_10 |
|
This document is a W-9 form information sheet and privacy act notice from the IRS. It provides... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY GM_00234749, DB-SDNY-0088565 |
gemini-2.0-flash-001 |
| 41430 |
EFTA01386738.txt |
RE: Annual KYC Reviews Ill |
Vijay-A Sawant |
suspicious |
none |
2018-08-23 |
email |
dataset_10 |
|
This email chain discusses the annual KYC reviews being conducted on several entities, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Giffin |
DB-SDNY-0088566 |
gemini-2.0-flash-001 |
| 41431 |
EFTA01386739.txt |
None |
Bradley Gitlin |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a list of entities, including some associated with Jeffrey Epstein, followed by... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0088567
SDNY GM_00234751 |
gemini-2.0-flash-001 |
| 41432 |
EFTA01386740.txt |
Re: Deposit [C] |
Bella Klein |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
Bella Klein asks Bradley Gillin about depositing a check where the payee name is not printed... |
Financial transactions/money flow |
Bradley Gillin |
DB-SDNY-0088568 |
gemini-2.0-flash-001 |
| 41433 |
EFTA01386741.txt |
Fwd: |
|
none |
none |
2018-09-24 |
email |
dataset_10 |
|
This is a forwarded email with a standard confidentiality disclaimer from Deutsche Bank. The... |
|
— |
DB-SDNY-0088569 |
gemini-2.0-flash-001 |
| 41434 |
EFTA01386742.txt |
None |
Richard Kahn, HBRK Associates Inc. |
none |
none |
None |
letter |
dataset_10 |
|
This document is a letter from Richard Kahn of HBRK Associates Inc. It appears to be the... |
|
— |
DB-SDNY-0088571, SDNY_GM_00234755 |
gemini-2.0-flash-001 |
| 41435 |
EFTA01386743.txt |
Follow-up |
Nadean Novogratz |
none |
none |
2018-06-26 |
email |
dataset_10 |
|
Nadean Novogratz from Alpha Group Capital LLC is following up with Paul Barrett regarding... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0088573 |
gemini-2.0-flash-001 |
| 41436 |
EFTA01386744.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the disclaimer and contact information for Deutsche Bank Securities Inc.... |
|
— |
DB-SDNY-0088574, SDNY_GM_00234758 |
gemini-2.0-flash-001 |
| 41437 |
EFTA01386745.txt |
FW: Butterfly / Paul Barrett IC) |
Stewart Oldfield |
none |
none |
2018-10-15 |
email |
dataset_10 |
|
This email chain discusses the documentation required to open a new account for Butterfly. Liam... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard larossi |
DB-SDNY-0088575 |
gemini-2.0-flash-001 |
| 41438 |
EFTA01386746.txt |
RE: Epstein - negative media [I] |
Richard larossi |
suspicious |
none |
2018-10-18 |
email |
dataset_10 |
|
Richard larossi requests approval from Kimberly Hart to proceed with KYC remediation for... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0088578 |
gemini-2.0-flash-001 |
| 41439 |
EFTA01386747.txt |
Certificate of Service |
|
none |
none |
2018-10-05 |
legal filing |
dataset_10 |
|
This document is a Certificate of Service filed by Hillary M. Nappi, Esq., counsel for Marvin... |
Legal matters/litigation |
— |
Case 1:18-cv-07580-JPO |
gemini-2.0-flash-001 |
| 41440 |
EFTA01386748.txt |
Southern Financia LLC up ate I |
Martin Zeman |
suspicious |
possible |
None |
email |
dataset_10 |
|
Martin Zeman is following up with Kimberly Hart about a discussion regarding Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
DB-SDNY-0088583 |
gemini-2.0-flash-001 |
| 41441 |
EFTA01386749.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG. New York Branch |
none |
none |
2014-05-08 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure from Deutsche Bank AG for a remittance transfer of... |
Financial transactions/money flow |
Jeffrey Epsteln |
None |
gemini-2.0-flash-001 |
| 41442 |
EFTA01386750.txt |
INITIAL COMPLAINT |
|
suspicious |
none |
08/20/18 |
legal filing |
dataset_10 |
|
This document is the initial complaint in a case filed by Marvin Gerber and Kalma Koenig against... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case No. |
gemini-2.0-flash-001 |
| 41443 |
EFTA01386751.txt |
fraudulent Ponzi scheme |
|
suspicious |
none |
08/20/18 |
legal filing |
dataset_10 |
|
This legal document alleges that Jeffrey Epstein was an uncharged co-conspirator in a Ponzi... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41444 |
EFTA01386752.txt |
None |
|
concerning |
possible |
08/20/18 |
legal filing |
dataset_10 |
|
This legal filing alleges that The Financial Trust Company (TFTC), XYZ Corp., and ABC, Inc.,... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41445 |
EFTA01386753.txt |
TFC acquisition of insurance companies |
|
concerning |
possible |
1987 |
legal filing |
dataset_10 |
|
This legal document outlines allegations of financial impropriety and potential illegal... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41446 |
EFTA01386754.txt |
Emery Air Freight Stock Manipulation |
|
concerning |
possible |
2018-08-20 |
legal filing |
dataset_10 |
|
This legal document alleges that Epstein manipulated the price of Emery stock through false... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41447 |
EFTA01386755.txt |
TFC Promissory Notes Fraud |
|
concerning |
possible |
1988-1992 |
legal filing |
dataset_10 |
|
This document alleges that Jeffrey Epstein devised a fraudulent scheme to raise capital for TFC... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41448 |
EFTA01386756.txt |
None |
|
clear_evidence |
possible |
08/20/18 |
legal filing |
dataset_10 |
|
This legal document alleges that Jeffrey Epstein, along with Hoffenberg, operated a Ponzi scheme... |
Financial transactions/money flowLegal matters/litigationIllegal activities |
— |
Case 1:18-cv-07580 Document 1 |
gemini-2.0-flash-001 |
| 41449 |
EFTA01386757.txt |
Securities Fraud Investigation |
|
concerning |
possible |
1994-12-08 |
legal filing |
dataset_10 |
|
This legal document details allegations of securities fraud against Epstein and Hoffenberg,... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41450 |
EFTA01386758.txt |
Information regarding Hoffenberg indictment and Epstein's role in TFC Ponzi Scheme |
|
suspicious |
possible |
1994-04-20 |
legal filing |
dataset_10 |
|
This legal document outlines allegations against Jeffrey Epstein regarding his involvement in... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41451 |
EFTA01386759.txt |
TFC Ponzi Scheme claims and sentencing |
|
concerning |
possible |
1996-04 |
legal filing |
dataset_10 |
|
This legal document alleges that Jeffrey Epstein was a co-conspirator in the TFC Ponzi Scheme... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41452 |
EFTA01386760.txt |
Lawsuits against Hoffenberg and TFC in connection with the TFC Ponzi Scheme |
|
concerning |
none |
2018-08-20 |
legal filing |
dataset_10 |
|
This document details lawsuits filed against Hoffenberg and Towers Financial Corporation (TFC)... |
Legal matters/litigationFinancial transactions/money flowIllegal activities |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41453 |
EFTA01386761.txt |
TFC Ponzi Scheme and related frauds |
|
concerning |
possible |
2018-08-20 |
legal filing |
dataset_10 |
|
This legal document alleges Jeffrey Epstein's involvement in the TFC Ponzi Scheme, claiming he... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41454 |
EFTA01386762.txt |
Class action lawsuit regarding TFC Bonds and TFC Promissory Notes |
|
suspicious |
none |
08/20/18 |
legal filing |
dataset_10 |
|
This document is part of a class action lawsuit filed on behalf of investors, noteholders, and... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41455 |
EFTA01386763.txt |
Class Action Claims |
|
none |
none |
2018-08-20 |
legal filing |
dataset_10 |
|
This document is part of a legal filing arguing for class certification. It asserts that the... |
Legal matters/litigation |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41456 |
EFTA01386764.txt |
Lawsuit Filing |
|
concerning |
possible |
2018-08-20 |
legal filing |
dataset_10 |
|
This document is a legal filing alleging that Epstein actively participated in devising the TFC... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41457 |
EFTA01386765.txt |
Lawsuit alleging fraudulent acts by Epstein |
|
concerning |
possible |
2018-08-20 |
legal filing |
dataset_10 |
|
This legal document alleges that Jeffrey Epstein engaged in fraudulent activities by misusing... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41458 |
EFTA01386766.txt |
None |
|
concerning |
possible |
2018-08-20 |
legal filing |
dataset_10 |
|
This legal document alleges that Jeffrey Epstein and associated entities participated in a Ponzi... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41459 |
EFTA01386767.txt |
Breach of Fiduciary Duties and Negligence |
|
concerning |
possible |
08/20/18 |
legal filing |
dataset_10 |
|
This legal document alleges that Epstein breached his fiduciary duties to TFC by transferring... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41460 |
EFTA01386768.txt |
Fraudulent Concealment |
|
concerning |
none |
2018-08-20 |
legal filing |
dataset_10 |
|
This legal document alleges that Epstein breached his obligations to TFC and its investors by... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41461 |
EFTA01386769.txt |
Lawsuit related to TFC Ponzi Scheme |
|
concerning |
possible |
2018-08-20 |
legal filing |
dataset_10 |
|
This document is part of a legal filing alleging that Epstein and others were involved in a... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41462 |
EFTA01386770.txt |
Class action lawsuit - request for relief |
|
suspicious |
none |
2018-08-20 |
legal filing |
dataset_10 |
|
This document is a page from a legal filing in a class action lawsuit, outlining the plaintiffs'... |
Legal matters/litigationFinancial transactions/money flowAllegations/complaints |
— |
Case 1:18-cv-07580 |
gemini-2.0-flash-001 |
| 41463 |
EFTA01386771.txt |
JURY DEMAND |
|
none |
none |
2018-08-20 |
legal filing |
dataset_10 |
|
This document is a jury demand filed on August 20, 2018, by HACH ROSE SCHIRRIPA & CHEVERIE LLP... |
Legal matters/litigation |
— |
DB-SDNY-0088610, SDNY GM_00234794 |
gemini-2.0-flash-001 |
| 41464 |
EFTA01386772.txt |
Fwd: 2 bank accounts closing |
Richard Kah |
suspicious |
possible |
2018-11-27 |
email |
dataset_10 |
|
Richard Kahn forwarded an email from Bella Klein to Stewart Oldfield, informing him about the... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0088611 |
gemini-2.0-flash-001 |
| 41465 |
EFTA01386773.txt |
FW: DB CIO Economic Outlook Lunch — tan. 23, 2019, New York |
stewar
l |
none |
none |
2019-01-22 |
email |
dataset_10 |
|
This email is an invitation to a CIO Economic Outlook lunch and presentation hosted by Deutsche... |
Business dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0088612
SDNY GM_00234796 |
gemini-2.0-flash-001 |
| 41466 |
EFTA01386774.txt |
Market Colour: Flash Crash in USDJPY Realized Volatility... |
Martin Zeman |
none |
none |
2019-01-31 |
email |
dataset_10 |
|
Martin Zeman sends an email to Paul Barrett discussing the impact of the flash crash on USDJPY... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0088615 |
gemini-2.0-flash-001 |
| 41467 |
EFTA01386775.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is marked as confidential and states that it is solely for informational and... |
|
— |
DB-SDNY-0088616, SDNY_GM_00234800 |
gemini-2.0-flash-001 |
| 41468 |
EFTA01386776.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses investment strategies, specifically esoteric KCP deals and the potential... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0088619, SDNY_GM_00234803 |
gemini-2.0-flash-001 |
| 41469 |
EFTA01386777.txt |
2018 Account Planning - RM contribution - Deering/Crosby |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for the Deering/Crosby relationship at Deutsche... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0088620 |
gemini-2.0-flash-001 |
| 41470 |
EFTA01386778.txt |
Deering/Crosby family |
|
none |
possible |
2003-04-30 |
other |
dataset_10 |
|
This document outlines opportunities and challenges in managing the Deering/Crosby family... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
DB-SDNY-0088621 |
gemini-2.0-flash-001 |
| 41471 |
EFTA01386779.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines a business strategy to transition a relationship from the GA family office... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0088623, SDNY_GM_00234807 |
gemini-2.0-flash-001 |
| 41472 |
EFTA01386780.txt |
Loan to Leon |
|
suspicious |
none |
2017 |
other |
dataset_10 |
|
The document discusses a lending opportunity involving Leon, where JPM and BAML competed to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0088625, SDNY_GM_00234809 |
gemini-2.0-flash-001 |
| 41473 |
EFTA01386781.txt |
2018 Account Planning |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for Madison Park Capital LLC and General Atlantic,... |
Financial transactions/money flowBusiness dealings |
— |
GCIS Number: 00000492971 |
gemini-2.0-flash-001 |
| 41474 |
EFTA01386782.txt |
2018 Account Planning - Jockey Club |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for the Jockey Club's relationship with Deutsche... |
Business dealingsFinancial transactions/money flow |
— |
GCIS Number: 0000043346 |
gemini-2.0-flash-001 |
| 41475 |
EFTA01386783.txt |
Opportunities and Challenges |
|
none |
none |
2008/2009 |
other |
dataset_10 |
|
This document outlines opportunities and challenges in managing a client's investment portfolio,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0088632 |
gemini-2.0-flash-001 |
| 41476 |
EFTA01386784.txt |
Lending Opportunities to Adam and George |
|
none |
none |
2016 |
other |
dataset_10 |
|
The document discusses past attempts to lend money to Adam and George, highlighting the... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0088634 |
gemini-2.0-flash-001 |
| 41477 |
EFTA01386785.txt |
2018 Account Planning |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is an account planning overview for Southern Financial, including client profile... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
GCIS Number: 00000427075 |
gemini-2.0-flash-001 |
| 41478 |
EFTA01386786.txt |
2018 Account Planning - RM contribution |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for Third Lake Capital, the family office of Ronald... |
Financial transactions/money flowBusiness dealings |
— |
GCIS Number: |
gemini-2.0-flash-001 |
| 41479 |
EFTA01386787.txt |
Inquiry regarding account |
Kevin Wilson on behalf of Amlcompliance Inquiries |
suspicious |
none |
2017-01-30 |
email |
dataset_10 |
|
This email from Deutsche Bank's PWM AML Compliance team to Stewart Oldfield concerns an inquiry... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
Alert 74522 |
gemini-2.0-flash-001 |
| 41480 |
EFTA01386788.txt |
FW: DB Bitcoin and Blockchain Event - April 3, 2018 |
Vahe Stepanian |
none |
none |
2018-03-14 |
email |
dataset_10 |
|
This email invites recipients to a Deutsche Bank-hosted panel discussion on Bitcoin and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldfield, Martin Zeman |
None |
gemini-2.0-flash-001 |
| 41481 |
EFTA01386789.txt |
Event Details |
|
none |
none |
2018-04-03 |
other |
dataset_10 |
|
The document outlines the details of an event scheduled for April 3, 2018, at Deutsche Bank in... |
|
— |
DB-SDNY-0088643, SDNY_GM_00234827 |
gemini-2.0-flash-001 |
| 41482 |
EFTA01386790.txt |
Paul Barrett/RIN follow up |
Stewart Oldfield |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
Stewart Oldfield is requesting Matt Glassman to schedule a follow-up call for Paul Barrett with... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Matt Glassman |
DB-SDNY-0088644 |
gemini-2.0-flash-001 |
| 41483 |
EFTA01386791.txt |
DB - Harvest Collateral Yield Enhancement Strategy |
Andrew King |
none |
none |
None |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is sending information to Paul about the Harvest Collateral Yield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul |
DB-SDNY-0088648 |
gemini-2.0-flash-001 |
| 41484 |
EFTA01386792.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0088649, SDNY_GM_00234833 |
gemini-2.0-flash-001 |
| 41485 |
EFTA01386793.txt |
RE: bullish expression of single stocks (CI |
Daniel Sabba |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Daniel Sabba forwards an email from Ariane Dwyer to Mane Dwyer, providing Jeffrey E. with stock... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Mane Dwyer |
DB-SDNY-0088650
SDNY_GM_00234834 |
gemini-2.0-flash-001 |
| 41486 |
EFTA01386794.txt |
bullish expression of single stocks [C] |
Daniel Sabba |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Daniel Sabba from BNP Paribas is offering Jeffrey structured notes based on single stocks like... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
leevacation@qmail.com |
DB-SDNY-0088652 |
gemini-2.0-flash-001 |
| 41487 |
EFTA01386795.txt |
Re: send to rich please [C] |
Daniel Sabba |
none |
none |
2015-06-02 |
email |
dataset_10 |
|
Daniel Sabba sent an email containing stock information, including prices, ratings, and target... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
leevacation@qmail.comi |
DB-SDNY-0088653 |
gemini-2.0-flash-001 |
| 41488 |
EFTA01386796.txt |
send to rich please |
jeffrey E. [mailto:ieevacationOomail.conl |
suspicious |
none |
2015-06-01 |
email |
dataset_10 |
|
Jeffrey E. sent an email requesting closing prices for a list of stocks from Daniel Sabha,... |
Financial transactions/money flowCommunications/correspondence |
Daniel Sabha, Richard Kahn, Paul Monis |
DB-SDNY-0088654 |
gemini-2.0-flash-001 |
| 41489 |
EFTA01386797.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer containing confidentiality notices and document IDs. It appears... |
|
— |
DB-SDNY-0088655, SDNY GM_00234839 |
gemini-2.0-flash-001 |
| 41490 |
EFTA01386798.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for accessing KCP products and services offered... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0088657, SDNY GM_00234841 |
gemini-2.0-flash-001 |
| 41491 |
EFTA01386799.txt |
Paul Barrett / Epstein week of 12/11/17 IC) |
Davide-A Sferrazza |
none |
none |
2017-12-18 |
email |
dataset_10 |
|
Davide Sferrazza emailed Stewart Oldfield to provide an update on Paul Barrett's trading... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0088658 |
gemini-2.0-flash-001 |
| 41492 |
EFTA01386800.txt |
Alpha Grou RIN Call |
Vahe Stepanian |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Paul Barrett to schedule an Alpha Grou RIN call on April 4,... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0088660 |
gemini-2.0-flash-001 |
| 41493 |
EFTA01386801.txt |
FW: one more dinner invite |
Stewart Oldfield |
none |
none |
2018-04-18 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email to Martin Zeman and Sarah Rafferty regarding a dinner invite,... |
Business dealingsCommunications/correspondence |
Martin Zeman, Sarah Rafferty |
DB-SDNY-0088663 |
gemini-2.0-flash-001 |
| 41494 |
EFTA01386802.txt |
RE: RIN follow up |
Vahe Stepanian |
none |
none |
2018-04-19 |
email |
dataset_10 |
|
Vahe Stepanian responds to Paul Barrett's questions regarding RIN investments, specifically... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0088664
SDNY_GM_00234848 |
gemini-2.0-flash-001 |
| 41495 |
EFTA01386803.txt |
None |
Vahe |
none |
none |
None |
other |
dataset_10 |
|
This document provides an overview of the financial backing and progress of several projects,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0088665, SDNY_GM_00234849 |
gemini-2.0-flash-001 |
| 41496 |
EFTA01386804.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-0088668, SDNY_GM_00234852 |
gemini-2.0-flash-001 |
| 41497 |
EFTA01386805.txt |
PRELIMINARY CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM |
|
none |
none |
February 2018 |
memorandum |
dataset_10 |
|
This document is a preliminary confidential private placement memorandum for RIN II Ltd.... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00234853, DB-SDNY-0088669 |
gemini-2.0-flash-001 |
| 41498 |
EFTA01386806.txt |
Preferred Shares Offering |
|
none |
none |
February 2018 |
memo |
dataset_10 |
|
This document is a memorandum regarding the offering of Preferred Shares, outlining the terms,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088671, SDNY_GM_00234855 |
gemini-2.0-flash-001 |
| 41499 |
EFTA01386807.txt |
Preferred Shares Offering Memorandum |
|
none |
none |
February 2018 |
memo |
dataset_10 |
|
This document is a memorandum regarding the offering of Preferred Shares. It outlines the terms,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088672, SDNY_GM_00234856 |
gemini-2.0-flash-001 |
| 41500 |
EFTA01386808.txt |
Offering of Preferred Shares |
|
none |
none |
February 2018 |
memorandum |
dataset_10 |
|
This document is a memorandum summarizing the terms and conditions of an offering of Preferred... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088673, SDNY_GM_00234857 |
gemini-2.0-flash-001 |