| 41601 |
EFTA01386909.txt |
Definitions related to financial instruments and regulations |
|
none |
none |
February 2018 |
Legal Document |
dataset_10 |
|
This document defines financial terms related to collateral obligations, interest rates, and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0088833 |
gemini-2.0-flash-001 |
| 41602 |
EFTA01386910.txt |
Definitions related to financial instruments and agreements |
|
none |
none |
February 2018 |
legal filing |
dataset_10 |
|
This document defines various financial terms related to a structured finance product, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0088834, SDNY_GM_00235018 |
gemini-2.0-flash-001 |
| 41603 |
EFTA01386911.txt |
Definitions related to Portfolio Information Agency Agreement |
|
none |
none |
February 2018 |
legal filing |
dataset_10 |
|
This document defines key terms related to financial agreements, specifically concerning... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088835, SDNY_GM_00235019 |
gemini-2.0-flash-001 |
| 41604 |
EFTA01386912.txt |
Definitions related to financial obligations and compliance |
|
none |
none |
February 2018 |
legal filing |
dataset_10 |
|
This document defines various financial terms related to collateral obligations, investments,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088838 |
gemini-2.0-flash-001 |
| 41605 |
EFTA01386913.txt |
Definitions related to Tax Advantaged Jurisdiction, Transaction Agreements, UCC, Underlying Instrument, Unfunded Asset, Unsecured Loan, Voting-Restricted Preferred Share, Yield Adjusted Collateral Obligation |
|
none |
none |
February 2018 |
legal filing |
dataset_10 |
|
This document provides definitions for various financial and legal terms, including 'Tax... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088839 |
gemini-2.0-flash-001 |
| 41606 |
EFTA01386914.txt |
Indicative R/R on 10Y US rates |
Martin Zeman |
none |
none |
2017-12-06 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sends an email to Paul Barrett providing indicative rates... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0088841 |
gemini-2.0-flash-001 |
| 41607 |
EFTA01386915.txt |
RE: Indicative offers - AAVL Jun15 calls IC) |
Vahe Stepanian |
none |
none |
2015-06-16 |
email |
dataset_10 |
|
This email chain discusses indicative offers for AAVL stock options, with Daniel Sabba providing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Daniel Sabba |
DB-SDNY-0088843 |
gemini-2.0-flash-001 |
| 41608 |
EFTA01386916.txt |
Instructions for downloading v8.2.14 software |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides instructions for downloading and installing v8.2.14 software from... |
Communications/correspondence |
— |
DB-SDNY-0088844, SDNY_GM_00235028 |
gemini-2.0-flash-001 |
| 41609 |
EFTA01386917.txt |
NetCapture Business WiX Setup |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains screenshots of the installation process for 'NetCapture Business WiX'... |
|
— |
DB-SDNY-0088845 |
gemini-2.0-flash-001 |
| 41610 |
EFTA01386918.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy II) (CJ |
Vahe Stepanian |
none |
none |
2018-02-22 |
email |
dataset_10 |
|
This email exchange discusses the Harvest Collateral Yield Enhancement Strategy and its... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King, Stewart Oldfield |
DB-SDNY-0088846 |
gemini-2.0-flash-001 |
| 41611 |
EFTA01386919.txt |
Harvest Collateral Yield Enhancement Strategy (CYES) |
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 dealings |
Paul |
DB-SDNY-0088848 |
gemini-2.0-flash-001 |
| 41612 |
EFTA01386920.txt |
NY 10T Ill |
Stewart Oldfield |
none |
none |
2017-12-19 |
email |
dataset_10 |
|
This email from Stewart Oldfield lists various names and organizations. The subject is 'NY 10T... |
|
Stewart 0ldfield I |
DB-SDNY-0088850 |
gemini-2.0-flash-001 |
| 41613 |
EFTA01386921.txt |
Have you spoken to Paul Barrett about Harvest? II] |
Vahe Stepanian |
none |
none |
2018-01-24 |
email |
dataset_10 |
|
Vahe Stepanian emailed Stewart Oldfield to inquire if he had spoken to Paul Barrett about... |
Business dealingsCommunications/correspondence |
Stewart oldfield |
DB-SDNY-0088851 |
gemini-2.0-flash-001 |
| 41614 |
EFTA01386922.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice and disclaimer from Deutsche Bank,... |
|
— |
DB-SDNY-0088854, SDNY_GM_00235038 |
gemini-2.0-flash-001 |
| 41615 |
EFTA01386923.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Bark... |
|
— |
DB-SDNY-0088856
SDNY_GM_00235040 |
gemini-2.0-flash-001 |
| 41616 |
EFTA01386924.txt |
RE: Account Planning sessions [CI III |
Stewart Oldfield |
none |
none |
2018-01-06 |
email |
dataset_10 |
|
Stewart Oldfield is emailing Cynthia Rodriguez and Bradley Gillin to review updated account... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Cynthia Rodriguez, Bradley Gillin |
DB-SDNY-0088857 |
gemini-2.0-flash-001 |
| 41617 |
EFTA01386925.txt |
Account planning session names |
Samantha Harmon |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Samantha Harmon from Deutsche Bank is emailing Stew a list of names for an account planning... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stew |
DB-SDNY-0088859 |
gemini-2.0-flash-001 |
| 41618 |
EFTA01386926.txt |
2018 Account Planning - Elysium Management |
|
suspicious |
possible |
2018 |
report |
dataset_10 |
|
This document is an account planning report for Elysium Management, Leon Black's family office.... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
GCIS Number: 00000490445 |
gemini-2.0-flash-001 |
| 41619 |
EFTA01386927.txt |
Loan to Leon and relationship with Leon's family office |
|
suspicious |
none |
2017 |
other |
dataset_10 |
|
The document discusses a past loan offer to Leon by JPM and BAML, with BAML ultimately securing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0088863, SDNY_GM_00235047 |
gemini-2.0-flash-001 |
| 41620 |
EFTA01386928.txt |
2018 Account Planning |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for the Tisch Family relationship with Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
GCIS Number: 00000409409 |
gemini-2.0-flash-001 |
| 41621 |
EFTA01386929.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses investment strategies, specifically esoteric KCP deals and the separation... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0088865 |
gemini-2.0-flash-001 |
| 41622 |
EFTA01386930.txt |
2018 Account Planning |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for the Lindemann family at Deutsche Bank. It... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
GCIS Number: 00000427075 |
gemini-2.0-flash-001 |
| 41623 |
EFTA01386931.txt |
2018 Account Planning |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is an account planning overview for Southern Financial, including a client profile... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
GCIS Number: 00000427075 |
gemini-2.0-flash-001 |
| 41624 |
EFTA01386932.txt |
Jeffrey Epstein Client Relationship |
|
suspicious |
none |
2013-08 |
report |
dataset_10 |
|
This report details Jeffrey Epstein's relationship with Deutsche Bank, highlighting his trading... |
Financial transactions/money flowBusiness dealingsPersonal relationships |
— |
DB-SDNY-0088870, SDNY_GM_00235054 |
gemini-2.0-flash-001 |
| 41625 |
EFTA01386933.txt |
2018 Account Planning |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for Safanad, a global principal investment firm. It... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
GCIS Number: 00000550996 |
gemini-2.0-flash-001 |
| 41626 |
EFTA01386934.txt |
2018 Account Planning |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is an account planning report for the Jockey Club's relationship with Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
GCIS Number |
gemini-2.0-flash-001 |
| 41627 |
EFTA01386935.txt |
Opportunities and Challenges |
|
none |
none |
2008/2009 |
other |
dataset_10 |
|
This document outlines opportunities and challenges in managing the Jockey Club's investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0088874, SDNY_GM_00235058 |
gemini-2.0-flash-001 |
| 41628 |
EFTA01386936.txt |
EURUSD options trade confirmation |
Martin Zeman |
none |
none |
2018-05-15 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank confirms a EURUSD options trade with Paul Barrett. The email... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0088878 |
gemini-2.0-flash-001 |
| 41629 |
EFTA01386937.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
|
— |
DB-SDNY-0088881, SDNY_GM_00235065 |
gemini-2.0-flash-001 |
| 41630 |
EFTA01386938.txt |
nqtery ega • mg ccount |
Stewart Oldfie |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
Stewart Oldfie from Deutsche Bank requests information from Richard Kah regarding an outgoing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kah |
DB-SDNY-0088882 |
gemini-2.0-flash-001 |
| 41631 |
EFTA01386939.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer identifying Stewart Oldfield as a Director at Deutsche Bank... |
|
— |
DB-SDNY-0088884, SDNY_GM_00235068 |
gemini-2.0-flash-001 |
| 41632 |
EFTA01386940.txt |
So you want to own a winery? Napa Valley |
|
none |
none |
2018-10-24 |
other |
dataset_10 |
|
This document is an advertisement for a Deutsche Bank event in Napa Valley about owning a... |
Business dealingsReal estate/propertiesFinancial transactions/money flow |
— |
WM189901 027318.072418 |
gemini-2.0-flash-001 |
| 41633 |
EFTA01386941.txt |
FW: Account opening LSJE [I] |
Amanda Kirby |
suspicious |
none |
2015-02-10 |
email |
dataset_10 |
|
This email chain discusses the opening of a checking account at DB for LSJE, LLC, with JEE and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0088886 |
gemini-2.0-flash-001 |
| 41634 |
EFTA01386942.txt |
Napa Valley Schedule |
|
none |
none |
2016-10-21 |
schedule |
dataset_10 |
|
This document is a schedule for a trip to Napa Valley on October 21, 2016. It includes a... |
Travel/logisticsBusiness dealings |
— |
DB-SDNY-0088889 |
gemini-2.0-flash-001 |
| 41635 |
EFTA01386943.txt |
Trade Idea: Corporate Tax Cut |
|
none |
none |
September 13 |
report |
dataset_10 |
|
The document presents a trade idea centered around potential corporate tax cuts, suggesting... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0088892 |
gemini-2.0-flash-001 |
| 41636 |
EFTA01386944.txt |
None |
Andrew King |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information card for Andrew King, a Vice President at Deutsche Bank... |
Financial transactions/money flow |
— |
DB-SDNY-0088895, SDNY_GM_00235079 |
gemini-2.0-flash-001 |
| 41637 |
EFTA01386945.txt |
Paul Barrett Epstein wee of 11/27 (CI |
Liam Osullivan |
none |
none |
2017-12-04 |
email |
dataset_10 |
|
Liam Osullivan sent an email to Stewart Oldfield regarding Paul Barrett Epstein's account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0088896 |
gemini-2.0-flash-001 |
| 41638 |
EFTA01386946.txt |
RE: 2018 Periodic Review of High Risked Account , Butterfly Trust and Neptune, LIC .inder the SOUMPIII. |
Vijay-A Sawant |
suspicious |
none |
2018-09-06 |
email |
dataset_10 |
|
This email chain discusses the periodic review of high-risk accounts, specifically Butterfly... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfie |
DB-SDNY-0088898 |
gemini-2.0-flash-001 |
| 41639 |
EFTA01386947.txt |
18 Periodic Review of High Risked Account Butterfly Trust and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [I] |
Stewart Oldfield |
suspicious |
none |
2018-09-05 |
email |
dataset_10 |
|
This email exchange discusses the KYC process for high-risk accounts, Butterfly Trust and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0088899 |
gemini-2.0-flash-001 |
| 41640 |
EFTA01386948.txt |
RE: 2018 Periodic Review of High Risked Account Butterfly Truss and Neptune, LLC |
Vijay-A Sawant |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
Vijay Sawant confirms the KYC status of Butterfly Trust and Neptune, LLC, noting that a CDD form... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfiel, Mayur Ratho, Bradley Gillin |
DB-SDNY-0088900 |
gemini-2.0-flash-001 |
| 41641 |
EFTA01386949.txt |
KYC Case#01977698 for Butterfly & Neptune |
Vijay-A Sawant |
none |
none |
2018-08-31 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting clarification from Stewart Oldfield regarding KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Richard Iarossi |
Case#01977698 |
gemini-2.0-flash-001 |
| 41642 |
EFTA01386950.txt |
None |
Vijay Sawant |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a request from Deutsche Bank for updated KYC information and clarification... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0088903, SDNY_GM_00235087 |
gemini-2.0-flash-001 |
| 41643 |
EFTA01386951.txt |
None |
Bella |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block from Bella at Deutsche Bank. It contains standard... |
|
— |
DB-SDNY-0088909 |
gemini-2.0-flash-001 |
| 41644 |
EFTA01386952.txt |
(BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Tur |
Daniel Sabba (DEUTSCHE BANK SECURI) |
suspicious |
none |
2015-08-11 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank Securities sent an email with the subject "(BN) Brazil Already... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0088911 |
gemini-2.0-flash-001 |
| 41645 |
EFTA01386953.txt |
Brazil's Credit Rating |
|
suspicious |
none |
YYYY-MM-DD |
news article |
dataset_10 |
|
The article discusses Brazil's economic and political crisis, which is leading to concerns about... |
Financial transactions/money flowPolitical connections/influenceLegal matters/litigation |
— |
DB-SDNY-0088912 |
gemini-2.0-flash-001 |
| 41646 |
EFTA01386954.txt |
None |
Nicholas Spiro (Spiro Sovereign Strategy) |
none |
none |
None |
email |
dataset_10 |
|
The document is an email from Nicholas Spiro, a managing director at Spiro Sovereign Strategy,... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0088913 |
gemini-2.0-flash-001 |
| 41647 |
EFTA01386955.txt |
RE: Signed Paperwork ICI |
Liam Osullivan |
none |
none |
2018-10-02 |
email |
dataset_10 |
|
Liam Osullivan confirms receipt of signed paperwork and requests Richard Kahn to send the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Richard Kahn, Paul Barrett, Stewart Oldfield, Jeanne... |
None |
gemini-2.0-flash-001 |
| 41648 |
EFTA01386956.txt |
Signed Paperwork |
Richard Kahn |
none |
none |
2018-10-02 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. sent an email to multiple recipients, including Liam... |
Communications/correspondenceBusiness dealings |
Paul Barrett, Xavier Avila, Martin Zeman, Stewart... |
DB-SDNY-0088915 |
gemini-2.0-flash-001 |
| 41649 |
EFTA01386957.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0088916, SDNY_GM_00235100 |
gemini-2.0-flash-001 |
| 41650 |
EFTA01386958.txt |
RE: CIO Registration Updates III |
Ana A Zamora |
none |
none |
2019-01-16 |
email |
dataset_10 |
|
Ana Zamora provides Stewart Oldfield with updates on CIO registration for an event in New York.... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0088917 |
gemini-2.0-flash-001 |
| 41651 |
EFTA01386959.txt |
None |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a list of attendees at an event, including their names, companies, and whether... |
Business dealings |
— |
DB-SDNY-0088918 |
gemini-2.0-flash-001 |
| 41652 |
EFTA01386960.txt |
USDNOK looking interesting |
Martin Zeman |
none |
none |
2019-01-25 |
email |
dataset_10 |
|
Martin Zeman emailed Paul Barrett, with Stewart Oldfir CC'd, to share his analysis on USDNOK and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0088919
SDNY_GM_00235103 |
gemini-2.0-flash-001 |
| 41653 |
EFTA01386961.txt |
Director I Key Client Partners Deutsche &ank Weatth Management |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational notice from Deutsche Bank's Key Client Partners... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0088920, SDNY_GM_00235104 |
gemini-2.0-flash-001 |
| 41654 |
EFTA01386962.txt |
None |
Alan Brody |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information card for Alan Brody, a Managing Director at Deutsche Bank... |
|
— |
DB-SDNY-0088922, SDNY_GM_00235106 |
gemini-2.0-flash-001 |
| 41655 |
EFTA01386963.txt |
Fwd: Alpha Capital |
Stewart Oldfield |
suspicious |
none |
2019-01-24 |
email |
dataset_10 |
|
Alan Brody informs Stewart Oldfield that Paul Barrett wants to open a Pershing account for Alpha... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew Gallivan |
DB-SDNY-0088924 |
gemini-2.0-flash-001 |
| 41656 |
EFTA01386964.txt |
FW: ICI |
Vahe Stepanian |
suspicious |
none |
2016-09-06 |
email |
dataset_10 |
|
Vahe Stepanian sends Bella Klein an email with corrected wiring instructions for a transfer to... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0088925, SDNY_GM_00235109 |
gemini-2.0-flash-001 |
| 41657 |
EFTA01386965.txt |
Transfer Application |
|
suspicious |
none |
912)2018 |
Transfer Application |
dataset_10 |
|
This document is a transfer application for $52,500.00 from J. Epstein Virgin Islands Foundation... |
Financial transactions/money flow |
— |
DB-SDNY-0088927
SDNY_GM_00235111 |
gemini-2.0-flash-001 |
| 41658 |
EFTA01386966.txt |
RE: Scanner not Upgraded [ll |
Cynthia Rodriguez |
none |
none |
2017-01-25 |
email |
dataset_10 |
|
Cynthia Rodriguez forwarded an email regarding a user who has not upgraded to the required RDC... |
Communications/correspondenceEmployment/staffing |
Stewart 0ldfield |
DB-SDNY-0088928 |
gemini-2.0-flash-001 |
| 41659 |
EFTA01386967.txt |
GBP Intraday Price Chart |
|
none |
none |
2017-11-27 |
other |
dataset_10 |
|
The document is an intraday price chart for GBP, likely against USD, from November/December... |
Financial transactions/money flow |
— |
SN 263385 GMT swo.o ,00 G509-1306-1 22-01K-2017 0143,58 |
gemini-2.0-flash-001 |
| 41660 |
EFTA01386968.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0088932, SDNY_GM_00235116 |
gemini-2.0-flash-001 |
| 41661 |
EFTA01386969.txt |
Re nd Karyna Shuliak |
Bella Klein |
none |
none |
2017-06-29 |
email |
dataset_10 |
|
Bella Klein sent an email to Cynthia Rodrigue with Karyna Shuliak's last two paychecks attached.... |
Employment/staffingCommunications/correspondence |
Cynthia Rodrigue |
DB-SDNY-0088933 |
gemini-2.0-flash-001 |
| 41662 |
EFTA01386970.txt |
Follow up |
Cynthia Rodriguez |
suspicious |
possible |
2017-06-23 |
email |
dataset_10 |
|
Cynthia Rodriguez from UMW is requesting Bella to verify the source of wealth for account... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Bella |
DB-SDNY-0088940 |
gemini-2.0-flash-001 |
| 41663 |
EFTA01386971.txt |
European Option Call |
|
none |
none |
2016-04-28 |
other |
dataset_10 |
|
The document details European option call transactions for SOFL, specifying strike prices,... |
Financial transactions/money flow |
— |
DB-SDNY-0088947 |
gemini-2.0-flash-001 |
| 41664 |
EFTA01386972.txt |
European Option Call on JPY/KRO |
|
none |
none |
2016-08-02 |
other |
dataset_10 |
|
The document outlines the terms of European Option Call transactions on JPY/KRO involving SOFL,... |
Financial transactions/money flow |
— |
DB-SDNY-0088949 |
gemini-2.0-flash-001 |
| 41665 |
EFTA01386973.txt |
Currency Exchange Rate Information |
Vahe Stepanian, Assistant Vice President, Key Client Partners, Deutsche Bank |
none |
none |
2015-10-30 |
other |
dataset_10 |
|
This document is an informal currency exchange rate report from Deutsche Bank, provided by Vahe... |
Financial transactions/money flow |
— |
DB-SDNY-0088950, SDNY_GM_00235134 |
gemini-2.0-flash-001 |
| 41666 |
EFTA01386974.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0088951 |
gemini-2.0-flash-001 |
| 41667 |
EFTA01386975.txt |
Wire Deadlines 5/26/17 |
Cynthia Rodriguez |
none |
none |
2017-05-25 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank sent an email to Sella Klein reminding her about the wire... |
Financial transactions/money flowCommunications/correspondence |
Sella Klein |
DB-SDNY-0088952 |
gemini-2.0-flash-001 |
| 41668 |
EFTA01386976.txt |
111 Master Tracking- Morris Oldfield - Update 1.13.2015.xlsx |
Stewart Oldfield |
none |
none |
2016-05-31 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Brianna Fowler with an attached Excel file named 'Master... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brianna Fowler |
None |
gemini-2.0-flash-001 |
| 41669 |
EFTA01386977.txt |
Research List III |
Brianna Fowler |
none |
none |
2016-06-13 |
email |
dataset_10 |
|
Brianna Fowler sent an email to Stewart Oldfield I with a research list attached. Anna Fowler,... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield I |
DB-SDNY-0088955 |
gemini-2.0-flash-001 |
| 41670 |
EFTA01386978.txt |
FW: JE meeting with Todd Stevens week of Jan. 30th? [CI [I] |
Stewart Oldfield |
suspicious |
none |
2017-01-30 |
email |
dataset_10 |
|
This email exchange discusses the scheduling of a meeting between 'JE' and Todd Stevens,... |
Business dealingsCommunications/correspondence |
Todd Stevens |
DB-SDNY-0088957 |
gemini-2.0-flash-001 |
| 41671 |
EFTA01386979.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Richard Kahn |
none |
none |
2017-01-12 |
email |
dataset_10 |
|
Richard Kahn is coordinating a meeting between Jeffrey, Todd Stevens, and Stewart Oldfield. The... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
EFTA01386979 |
gemini-2.0-flash-001 |
| 41672 |
EFTA01386980.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? |
Richard Kahn |
suspicious |
none |
2017-01-11 |
email |
dataset_10 |
|
Richard Kahn follows up with Stewart Oldfield regarding a meeting between 'JE' and Todd Stevens... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0088960
SDNY_GM_00235144 |
gemini-2.0-flash-001 |
| 41673 |
EFTA01386981.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is a scanned image of a business card or letterhead for Stewart Oldfield, a... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0088962 |
gemini-2.0-flash-001 |
| 41674 |
EFTA01386982.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality disclaimer and some document IDs. The text quality is poor. |
|
— |
DB-SDNY-0088963
SDNY_GM_00235147 |
gemini-2.0-flash-001 |
| 41675 |
EFTA01386983.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer from Deutsche Bank stating that it does not render legal... |
|
— |
DB-SDNY-0088964, SDNY_GM_00235148 |
gemini-2.0-flash-001 |
| 41676 |
EFTA01386984.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains a standard confidentiality disclaimer from Deutsche Bank, stating that the... |
|
— |
DB-SDNY-0088965 |
gemini-2.0-flash-001 |
| 41677 |
EFTA01386985.txt |
RE: JE VI wire (C) |
Vahe Stepanian |
suspicious |
none |
2017-04-20 |
email |
dataset_10 |
|
Vahe Stepanian confirms to Bella Klein that a wire transfer has been processed. The subject line... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0088967 |
gemini-2.0-flash-001 |
| 41678 |
EFTA01386986.txt |
RE: (fl FX Trade idea: Time to buy USDJPY FVA? [CI |
Xavier Avila |
none |
none |
2017-09-22 |
email |
dataset_10 |
|
Xavier Avila responds to Paul Barrett and Martin Zeman's inquiry about FX trade ideas,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Martin Zeman |
DB-SDNY-0088968 |
gemini-2.0-flash-001 |
| 41679 |
EFTA01386987.txt |
Forward Volatility |
Martin Zeman |
none |
none |
None |
email |
dataset_10 |
|
This email from Martin Zeman at Deutsche Bank Wealth Management discusses forward volatility and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0088970 |
gemini-2.0-flash-001 |
| 41680 |
EFTA01386988.txt |
Implied Volatility |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a chart or graph showing implied volatility data over time. The data... |
Financial transactions/money flow |
— |
DB-SDNY-0088972 |
gemini-2.0-flash-001 |
| 41681 |
EFTA01386989.txt |
RE: (No Subject) [C] |
Vahe Stepanian |
none |
none |
2015-11-19 |
email |
dataset_10 |
|
Vahe Stepanian sends Jeffrey Epstein indicative pricing on one touch, digital put options on the... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein 'eevacation mail coml |
DB-SDNY-0088973 |
gemini-2.0-flash-001 |
| 41682 |
EFTA01386990.txt |
Re: (No Subject) |
jeffrey E. [mailto:ieevacationftmail.com] |
none |
none |
2015-11-19 |
email |
dataset_10 |
|
Jeffrey E. initiated an email thread discussing zero-cost put strategies on the Dow or S&P,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian, Richard Kahn |
DB-SDNY-0088974 |
gemini-2.0-flash-001 |
| 41683 |
EFTA01386991.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and disclaimer, likely attached to an email.... |
|
— |
DB-SDNY-0088975
SDNY_GM_00235159 |
gemini-2.0-flash-001 |
| 41684 |
EFTA01386993.txt |
Disclosure Letter regarding introduction to Vy Capital Management Company Limited |
Deutsche Bank Securities Inc. ("DB") |
none |
none |
n |
letter |
dataset_10 |
|
This is a disclosure letter from Deutsche Bank Securities Inc. to a potential investor regarding... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
[Name of Client], [Address of Client], [Address of... |
DB-SDNY-0088980 |
gemini-2.0-flash-001 |
| 41685 |
EFTA01386994.txt |
NON-DISCLOSURE AGREEMENT |
Vy Capital |
none |
none |
2017-10-03 |
Non-Disclosure Agreement |
dataset_10 |
|
This document is a Non-Disclosure Agreement (NDA) between Vy Capital and Vy Capkal fAanagement... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 41686 |
EFTA01386995.txt |
RE: Call with our Muni desk - [I] |
Stewart Oldfield |
suspicious |
none |
2017-10-24 |
email |
dataset_10 |
|
Stewart Oldfield expresses concerns about a call with the Muni desk due to the strategic... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0088983 |
gemini-2.0-flash-001 |
| 41687 |
EFTA01386996.txt |
Call with our Muni desk - |
Martin Zeman |
none |
none |
2017-02-17 |
email |
dataset_10 |
|
Martin Zeman is suggesting Paul Barrett speak with the Deutsche Bank muni desk to discuss better... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0088984 |
gemini-2.0-flash-001 |
| 41688 |
EFTA01386997.txt |
meeting notes - Southern Financial |
Stewart Oldfield |
none |
none |
2017-09-25 |
email |
dataset_10 |
|
Stewart Oldfield sent meeting notes to Bradley GiIlin regarding Southern Financial, a new client... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley GiIlin |
DB-SDNY-0088985 |
gemini-2.0-flash-001 |
| 41689 |
EFTA01386998.txt |
None |
Martin Zeman |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Martin Zeman of Deutsche Bark Wealth Management,... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0088986 |
gemini-2.0-flash-001 |
| 41690 |
EFTA01386999.txt |
SWAPS Protocol |
Paul Barrett |
none |
none |
2017-10-03 |
email |
dataset_10 |
|
Paul Barrett from Alpha Group Capital LLC sent an email to Martin Zeman and Stewart Oldfield to... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Martin Zeman, Stewart Oldfield |
DB-SDNY-0088987 |
gemini-2.0-flash-001 |
| 41691 |
EFTA01387000.txt |
RE: Dispersion Call Option ICI |
Ariane Dwyer |
none |
none |
2015-12-07 |
email |
dataset_10 |
|
This email chain discusses a dispersion call option and a bid that Richard Kahn wants to present... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 41692 |
EFTA01387001.txt |
Re: Updated Photo IDs |
Bella Klein |
suspicious |
none |
2017-06-23 |
email |
dataset_10 |
|
Bella Klein sent an email to Cynthia Rodriguez with updated photo IDs of Jeanne Driver and... |
Communications/correspondenceEmployment/staffing |
Cynthia Rodriguez |
DB-SDNY-0088991 |
gemini-2.0-flash-001 |
| 41693 |
EFTA01387002.txt |
Identification Card |
|
none |
none |
10/21/ |
other |
dataset_10 |
|
The document is a scanned image of an identification card belonging to Jeffrey E. Stein. The... |
|
— |
00000258 |
gemini-2.0-flash-001 |
| 41694 |
EFTA01387003.txt |
Annual update review for existing clients |
Cynthia Rodriguez |
none |
none |
2017-06-23 |
email |
dataset_10 |
|
Cynthia Rodriguez emails Bella requesting updated photo IDs for Hairy Beiel, Jeanne Brennan, and... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Bella |
DB-SDNY-0088995 |
gemini-2.0-flash-001 |
| 41695 |
EFTA01387004.txt |
None |
Cynthia Rodriguez |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication header from Cynthia Rodriguez at Deutsche Bank. It includes... |
Communications/correspondence |
— |
DB-SDNY-0088997 |
gemini-2.0-flash-001 |
| 41696 |
EFTA01387005.txt |
RE: Annual Remediation |
Cynthia Rod |
none |
none |
2017-07-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bark Trust Company Americas requests Sella Klein to provide... |
Business dealingsCommunications/correspondenceLegal matters/litigation |
Sella Klein |
DB-SDNY-0088998 |
gemini-2.0-flash-001 |
| 41697 |
EFTA01387006.txt |
None |
Cynthia Rodriguez |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a closing remark from Cynthia Rodriguez of Deutsche Bank, listing several... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0088999 |
gemini-2.0-flash-001 |
| 41698 |
EFTA01387007.txt |
Fwd: Annual Remediation |
Richarcl Kahn |
none |
none |
2017-07-06 |
email |
dataset_10 |
|
This email exchange discusses obtaining certificates of good standing for Hyperion Air, JEGE... |
Business dealingsLegal matters/litigation |
Stewart 0ldfield I |
DB-SDNY-0089001 |
gemini-2.0-flash-001 |
| 41699 |
EFTA01387008.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer from Deutsche Bank regarding legal and tax advice,... |
|
— |
DB-SDNY-0089005, SDNY_GM_00235189 |
gemini-2.0-flash-001 |
| 41700 |
EFTA01387009.txt |
Trade details: FEDERATIVE REPUBLIC OF BRAZIL |
Vahe Stepanian |
none |
none |
2015-01-14 |
other |
dataset_10 |
|
This document outlines the trade details of a transaction between the FEDERATIVE REPUBLIC OF... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089009 |
gemini-2.0-flash-001 |