| 41701 |
EFTA01387010.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It outlines the... |
|
— |
DB-SDNY-0089010, SDNY_GM_00235194 |
gemini-2.0-flash-001 |
| 41702 |
EFTA01387011.txt |
Euros |
Bella Klein |
suspicious |
none |
2017-06-21 |
email |
dataset_10 |
|
Bella Klein requests Cynthia Rodriguez at Deutsche Bank to purchase 7,500 USD worth of euros... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0089012 |
gemini-2.0-flash-001 |
| 41703 |
EFTA01387012.txt |
RE: DB FX trade idea: EURZAR-USDZAR correlation swap |
Xavier Avila |
none |
none |
2017-12-05 |
email |
dataset_10 |
|
Xavier Avila sent an email to Paul Barrett with a DB FX trade idea regarding a EURZAR-USDZAR... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0089014 |
gemini-2.0-flash-001 |
| 41704 |
EFTA01387013.txt |
None |
Xavier Avila |
none |
none |
2017-12-01 |
email |
dataset_10 |
|
The document is an email from Xavier Avila containing charts related to EURUSD, USDZAR, and... |
Financial transactions/money flow |
— |
DB-SDNY-0089015 |
gemini-2.0-flash-001 |
| 41705 |
EFTA01387014.txt |
RE: DB FX trade idea: EURZAR-USDZAR correlation swap |
|
none |
none |
None |
email |
dataset_10 |
|
The email discusses a DB FX trade idea involving EURMXN-USDMXN correlation swaps, suggesting... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0089016
SDNY_GM_00235200 |
gemini-2.0-flash-001 |
| 41706 |
EFTA01387015.txt |
NetCapture Business WiX Setup |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a screenshot or photo showing the successful installation of 'NetCapture... |
|
— |
DB-SDNY-0089022 |
gemini-2.0-flash-001 |
| 41707 |
EFTA01387016.txt |
RE: Southern Financial |
Jeanne |
suspicious |
none |
2017-03-07 |
email |
dataset_10 |
|
This email exchange discusses adding Southern Financial to an online profile and monitoring the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Richard Kahn, Stewart Oldfield, Bella Klein |
DB-SDNY-0089023 |
gemini-2.0-flash-001 |
| 41708 |
EFTA01387017.txt |
Auto Sweep |
Richard Kahn |
none |
none |
2017-03-07 |
email |
dataset_10 |
|
Richard Kahn requests to disable the automatic sweep feature between accounts after they are... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0089024 |
gemini-2.0-flash-001 |
| 41709 |
EFTA01387018.txt |
Its very hot - SEK Correlation Ideas |
Martin Zeman |
none |
none |
10/10/2017 |
email |
dataset_10 |
|
Martin Zeman sent an email to Paul Barrett and others, sharing bullish SEK (Swedish Krona)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Davide-A Sferrazza, I; Vahe Stepanian,... |
DB-SDNY-0089026 |
gemini-2.0-flash-001 |
| 41710 |
EFTA01387019.txt |
FX daily by Robin Winkler |
Robin Winkler |
none |
none |
2017-10-10 |
other |
dataset_10 |
|
This document is an FX daily report by Robin Winkler analyzing the Swedish economy, particularly... |
Financial transactions/money flow |
— |
DB-SDNY-0089028 |
gemini-2.0-flash-001 |
| 41711 |
EFTA01387020.txt |
None |
Martin Zeman, Director I Key Client Partners, Deutsche Bark Wealth Management, DB Securities Inc |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Martin Zeman of Deutsche Bank Wealth Management outlining... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0089030 |
gemini-2.0-flash-001 |
| 41712 |
EFTA01387021.txt |
RE: Next Steps: Hunt for security invitation [I] |
Stewart Oldfield |
none |
none |
2017-10-12 |
email |
dataset_10 |
|
Stewart Oldfield is reviewing and providing feedback on an invitation email drafted by Sarah... |
Business dealingsCommunications/correspondence |
Sarah Rafferty |
DB-SDNY-0089031 |
gemini-2.0-flash-001 |
| 41713 |
EFTA01387022.txt |
Client Pays |
|
none |
none |
None |
financial document |
dataset_10 |
|
This document outlines the terms of a financial swap agreement, detailing payment schedules,... |
Financial transactions/money flow |
— |
DB-SDNY-0089039 |
gemini-2.0-flash-001 |
| 41714 |
EFTA01387023.txt |
Key Clients Partners (KCP) products, investment ideas and solutions |
Xavier Avila, Managing Director I Key Clients Partners, Wealth Management Americas, Deutsche Bank Securities Inc |
none |
none |
N/A |
other |
dataset_10 |
|
This document from Deutsche Bank Securities Inc. outlines the terms and conditions for Key... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
Y. 10154.0004 |
gemini-2.0-flash-001 |
| 41715 |
EFTA01387024.txt |
2 things.... |
Vahe Stepanian |
none |
none |
2018-05-01 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank sent an email to Paul Barrett with a follow-up on a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Barrett |
DB-SDNY-0089041 |
gemini-2.0-flash-001 |
| 41716 |
EFTA01387025.txt |
LSJE Inquiries (C) |
Bradley Gitlini |
suspicious |
none |
2018-04-05 |
email |
dataset_10 |
|
Bradley Gitlini from Deutsche Bank is requesting information from Richard K regarding wire... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Richard K, Stewart Oldfiel, Hildegarde Berrios |
DB-SDNY-0089045 |
gemini-2.0-flash-001 |
| 41717 |
EFTA01387026.txt |
RE: one more dinner invite II) |
Sarah Rafferty |
none |
none |
2018-04-18 |
email |
dataset_10 |
|
Sarah Rafferty agrees to receive a dinner invite for Paul Barrett, who runs Jeffrey Epstein's... |
Business dealingsCommunications/correspondencePersonal relationships |
Stewart 0ldfield I |
DB-SDNY-0089048 |
gemini-2.0-flash-001 |
| 41718 |
EFTA01387027.txt |
Re: Euros |
Richard Kahn |
suspicious |
none |
2017-06-21 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a currency exchange rate provided by Afex through Cynthia... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0089053 |
gemini-2.0-flash-001 |
| 41719 |
EFTA01387028.txt |
Re: Euros |
Richard Kahn |
none |
none |
2017-06-21 |
email |
dataset_10 |
|
Richard Kahn is disputing the exchange rate offered by Cynthia Rodriguez at Deutsche Bank for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Bella Klein, Darren IndyIce, Stewart Oldfield |
DB-SDNY-0089054, SDNY GM_00235238 |
gemini-2.0-flash-001 |
| 41720 |
EFTA01387029.txt |
Euros |
Bella Klei |
suspicious |
none |
WednesdayilMill. |
email |
dataset_10 |
|
Bella Klei requests Cynthia Rodriguez to purchase euros for $7,500 from Mr. Epstein's personal... |
Financial transactions/money flow |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 41721 |
EFTA01387030.txt |
RE: DB Bitcoin and Blockchain Event - April 3, 2018 |
Stewart Oldfield |
none |
none |
2018-03-14 |
email |
dataset_10 |
|
This email chain discusses an invitation to a Deutsche Bank hosted Bitcoin and Blockchain panel... |
Business dealingsCommunications/correspondence |
Vahe Stepanianill |
DB-SDNY-0089059 |
gemini-2.0-flash-001 |
| 41722 |
EFTA01387031.txt |
2Y 2s10s Curve Cap Confirmation |
Martin Zeman |
none |
none |
2018-05-22 |
email |
dataset_10 |
|
Martin Zeman confirms a US curve cap trade with Paul Barrett. The notional amount is USD... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0089061 |
gemini-2.0-flash-001 |
| 41723 |
EFTA01387032.txt |
RE: 2018 Periodic Review of acct Prytanee, LLC (GCISN5S0868) under SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-06-04 |
email |
dataset_10 |
|
Vijay Sawant is following up on the periodic review of the Prytanee, LLC account, requesting a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Bradley Gillin, Hildegarde Berrios,... |
01946825 |
gemini-2.0-flash-001 |
| 41724 |
EFTA01387033.txt |
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-06-01 |
email |
dataset_10 |
|
Vijay Sawant emailed Stewart Oldfield and others regarding the 2018 periodic review of the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Hildegarde Berrios |
GCIS#550868 |
gemini-2.0-flash-001 |
| 41725 |
EFTA01387034.txt |
Periodic review of high risked account |
Vijay Sawant |
suspicious |
none |
6/30/2018 |
other |
dataset_10 |
|
This document is a periodic review of a high-risk account (Prytanee, LLC) at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0089064 |
gemini-2.0-flash-001 |
| 41726 |
EFTA01387035.txt |
RE: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil (C) |
Stewart Oldfield |
none |
none |
2015-08-11 |
email |
dataset_10 |
|
Stewart Oldfield inquires about the mark-to-market gain on a Brazil default swap position. Vahe... |
Financial transactions/money flowBusiness dealings |
Vahe Stepania |
None |
gemini-2.0-flash-001 |
| 41727 |
EFTA01387036.txt |
Certification Regarding Beneficial Owners Of Legal Entity Customers |
|
suspicious |
none |
051816 |
form |
dataset_10 |
|
This document is a certification form used by Deutsche Bank Wealth Management to collect... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
WM189666 |
gemini-2.0-flash-001 |
| 41728 |
EFTA01387037.txt |
Certification of beneficial owner(s) |
|
none |
none |
2018 |
form |
dataset_10 |
|
This document is a certification form for beneficial owners of a legal entity opening an account... |
Financial transactions/money flowLegal matters/litigation |
— |
WM189666 026819.0.5101S |
gemini-2.0-flash-001 |
| 41729 |
EFTA01387038.txt |
RE: Euros from acc tococ9691 Ill |
Bradley Gillin |
suspicious |
none |
6/19/2018 |
email |
dataset_10 |
|
Bradley Gillin emailed Nicole Perskawiec to inform her that a case was put up regarding Euros... |
Financial transactions/money flowCommunications/correspondence |
Nicole Perskawiec |
DB-SDNY-0089071
SDNY GM_00235255 |
gemini-2.0-flash-001 |
| 41730 |
EFTA01387039.txt |
Euros from acc xxxx9691 |
Bella Klein |
none |
none |
2018-06-18 |
email |
dataset_10 |
|
Bella Klein emailed Bradley Gitlin requesting to order Euros and inquiring about the limit and... |
Financial transactions/money flow |
Bradley Gitlin |
SDNY GM_00235261 |
gemini-2.0-flash-001 |
| 41731 |
EFTA01387040.txt |
RE: Next Steps: Invitation for Frieze Preview [I] |
Stewart Oldfield |
none |
none |
2018-07-16 |
email |
dataset_10 |
|
Stewart Oldfield is sending Sarah Rafferty an updated list of invitees for the Frieze preview,... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Sarah Rafferty |
DB-SDNY-0089078
SDNY_GM_00235262 |
gemini-2.0-flash-001 |
| 41732 |
EFTA01387041.txt |
Frieze London Preview Invitation Criteria |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the criteria for inviting wealth management clients to a preview of... |
Business dealingsCommunications/correspondence |
— |
226591 |
gemini-2.0-flash-001 |
| 41733 |
EFTA01387042.txt |
Fwd: deposit |
Bradley Giffin |
none |
none |
2018-07-02 |
email |
dataset_10 |
|
This email chain discusses a deposit of $158,025.02. Richard Kahn inquires about the status of... |
Financial transactions/money flowCommunications/correspondence |
Michele-M Qua |
DB-SDNY-0089081 |
gemini-2.0-flash-001 |
| 41734 |
EFTA01387043.txt |
Re: STC wire ICI |
Kahn |
none |
none |
2017-04-04 |
email |
dataset_10 |
|
This email chain discusses the processing of STC and SIC wire transfers. Bella Klein requests... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0089083 |
gemini-2.0-flash-001 |
| 41735 |
EFTA01387044.txt |
EM MSF - Outlook, trade updates, specials on Arg, Me; SoA, FX |
Martin Zema |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
This email forwards an emerging markets strategy focus report, providing updates on FX, rates,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0089088 |
gemini-2.0-flash-001 |
| 41736 |
EFTA01387045.txt |
Autobahn on the move |
g.s0t03 |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
This email provides a link to a DB EMEventRadar report and information about managing research... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0089089 |
gemini-2.0-flash-001 |
| 41737 |
EFTA01387046.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer from Deutsche Bank and... |
|
— |
DB-SDNY-0089091
SDNY_GM_00235275 |
gemini-2.0-flash-001 |
| 41738 |
EFTA01387047.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers for an email originating... |
|
— |
DB-SDNY-0089094 |
gemini-2.0-flash-001 |
| 41739 |
EFTA01387048.txt |
FW: Harvest CYES Update - April 2018 |
Stewart Oldfield |
none |
none |
2018-05-07 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Rick Selvala to Paul Barrett providing an update on the... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0089095
SDNY_GM_00235279 |
gemini-2.0-flash-001 |
| 41740 |
EFTA01387049.txt |
CYES Performance Metrics |
Richard L. Selvala, Jr. |
none |
none |
None |
other |
dataset_10 |
|
The document outlines the performance metrics of CYES, a portfolio of short index option spreads... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089096 |
gemini-2.0-flash-001 |
| 41741 |
EFTA01387050.txt |
; Richard Kahn
• Davide-A Sferrazza
; Xavier Avila
Trade Details --> 06/15/2018 (CI |
Liam Osullivan |
none |
none |
2018-06-15 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc sent an email to Paul Barrett providing trade details for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett I, Martin Zeman, Stewart Oldfield, Joshua Shoshan |
DB-SDNY-0089097 |
gemini-2.0-flash-001 |
| 41742 |
EFTA01387051.txt |
Naspers |
Liam Osullivan |
none |
none |
2018-07-24 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank informs Paul Barrett about an order to sell 2,000 Naspers... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0089098 |
gemini-2.0-flash-001 |
| 41743 |
EFTA01387052.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
possible |
2018-08-01 |
email |
dataset_10 |
|
This email discusses rejection points on a KYC case and requests assistance in resolving them.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 41744 |
EFTA01387053.txt |
RE: Assistance Required in solving rejection points on KYC Case#019,16825 III |
Vijay-A Sawant |
suspicious |
none |
2018-07-23 |
email |
dataset_10 |
|
Vijay Sawant is requesting assistance from Bradley Gitlin and Stewart Oldfielall to resolve... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
019,16825 |
gemini-2.0-flash-001 |
| 41745 |
EFTA01387054.txt |
Questions regarding client accounts and SOW |
|
suspicious |
possible |
2/13/2018 |
other |
dataset_10 |
|
This document contains questions and answers related to KYC/AML compliance for client accounts,... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
1898372 |
gemini-2.0-flash-001 |
| 41746 |
EFTA01387055.txt |
RE: Assistance Required in solving rejection points on KYC C.ase#0 1946825 |
Vijay-A Sawant |
suspicious |
none |
2018-07-06 |
email |
dataset_10 |
|
This email discusses resolving KYC rejection points for a case involving Jeffrey Epstein and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
0 1946825 |
gemini-2.0-flash-001 |
| 41747 |
EFTA01387056.txt |
RE: Assistance eq in so tang rejection points on KYC Case#01946825 |
Stewart OldfieW |
suspicious |
possible |
2018-07-06 |
email |
dataset_10 |
|
This email discusses the rejection points on a KYC case for Prvtanee LLC and seeks assistance in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 41748 |
EFTA01387057.txt |
KYC Requests and Updates |
Vijay Sawant |
suspicious |
possible |
2013 |
other |
dataset_10 |
|
This document is a list of KYC (Know Your Customer) compliance requests from Vijay Sawant of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0089107, SDNY GM_00235291 |
gemini-2.0-flash-001 |
| 41749 |
EFTA01387058.txt |
Re: Indications (C) |
Paul Barrett |
none |
none |
2018-08-13 |
email |
dataset_10 |
|
This email from Paul Barrett to Liam Osullivan and others provides an update on the trading of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan, Joshua Shoshan, Stewart Oldfield, Martin... |
DB-SDNY-0089108 |
gemini-2.0-flash-001 |
| 41750 |
EFTA01387059.txt |
Re: Paul, this looks cheap here -> (BFW) Ferroglobe Raised to Overweight on Valuation: JPMorgan [I) |
Stewart 0ldfield |
none |
none |
2018-04-04 |
email |
dataset_10 |
|
Martin Zeman suggests Paul Barrett look into Ferroglobe and GSM stocks as potential investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0089112 |
gemini-2.0-flash-001 |
| 41751 |
EFTA01387060.txt |
ITC "shocked the market" overturning Dept. of Commerce's silicon metal tariffs |
|
none |
none |
March 23 |
other |
dataset_10 |
|
The document reports on the market's negative reaction to the ITC's decision to overturn silicon... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0089113, SDNY GM_00235297 |
gemini-2.0-flash-001 |
| 41752 |
EFTA01387061.txt |
I/I DB Derivs: Stock Replace Winners ahead of Earnings |
Martin Zeman |
none |
none |
2018-07-17 |
email |
dataset_10 |
|
Martin Zeman sent an email to Paul Barrett with stock recommendations ahead of earnings season,... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 41753 |
EFTA01387062.txt |
AMD, M, ADM - Buy Aug strike calls |
Martin Zeman, Director I Key Client Partners, Deutsche Bank Wealth Management |
none |
none |
N/A |
other |
dataset_10 |
|
This document is an investment recommendation from Martin Zeman at Deutsche Bank Wealth... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089116 |
gemini-2.0-flash-001 |
| 41754 |
EFTA01387063.txt |
FAANG Worst Of Call |
Martin Zeman, Director I Key Client Partners, Deutsche Bath Wealth Management, DB Securities Inc |
none |
none |
Oct-12 |
other |
dataset_10 |
|
This document is a presentation slide from Deutsche Bank Wealth Management regarding a financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089120 |
gemini-2.0-flash-001 |
| 41755 |
EFTA01387064.txt |
RE: DB EX trade idea: EURZAR-USDZAR correlation swap |
Xavier Avila |
none |
none |
2017-12-07 |
email |
dataset_10 |
|
Xavier Avila emailed Paul Barrett with a trade idea regarding EURZAR-USDZAR correlation swaps.... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 41756 |
EFTA01387065.txt |
RE: DB FX trade idea: EURZAR-USDZAR correlation swap |
Xavier Avila |
none |
none |
2017-12-06 |
email |
dataset_10 |
|
Xavier Avila emailed Paul Barrett to follow up on a EURZAR-USDZAR correlation swap trade idea.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0089124 |
gemini-2.0-flash-001 |
| 41757 |
EFTA01387066.txt |
RE: DB FX trade idea: EURZAR-USDZAR correlation swap |
Xavier Avila |
none |
none |
2017-12-05 |
email |
dataset_10 |
|
Xavier Avila sends an email to Paul Barrett with updated bid-offer prices for currency swaps and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0089125 |
gemini-2.0-flash-001 |
| 41758 |
EFTA01387067.txt |
RE: DB FX trade idea: EURZAR-USDZAR correlation swap |
Xavier Avila |
none |
none |
2017-12-01 |
email |
dataset_10 |
|
Xavier Avila sent an email to Paul Barrett regarding a DB FX trade idea involving EURZAR-USDZAR... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0089127
SDNY_GM_00235311 |
gemini-2.0-flash-001 |
| 41759 |
EFTA01387068.txt |
DB FX trade idea: EURZAR-USDZAR correlation swap |
Martin Zeman |
none |
none |
2017-11-28 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sent an email to Paul Barrett proposing a trade idea to sell a... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0089128 |
gemini-2.0-flash-001 |
| 41760 |
EFTA01387069.txt |
Confirmation of the terms of the termination of the Foreign Exchange transactions |
Caroline Vincent |
none |
none |
2018-05-10 |
fax |
dataset_10 |
|
This document is a fax from Deutsche Bank AG confirming the termination of foreign exchange... |
Financial transactions/money flowBusiness dealings |
Private Client Services for Met Southern Financial LLC |
MS 1607099785, RMS 1660577771, RMS 1570782488, RPM 1658505846, RMS 1589563072 |
gemini-2.0-flash-001 |
| 41761 |
EFTA01387070.txt |
File Corruption Notice |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document indicates that a file with the ID SDNY_GM_00235318 is corrupted and cannot be... |
|
— |
SDNY_GM_00235318 |
gemini-2.0-flash-001 |
| 41762 |
EFTA01387071.txt |
RE: SFL and Gratitude America Ltd IC] [II |
lj Litchford II |
suspicious |
possible |
2015-10-07 |
email |
dataset_10 |
|
This email exchange discusses the process of opening a brokerage account for 'Rich,' with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Paul Morris |
None |
gemini-2.0-flash-001 |
| 41763 |
EFTA01387072.txt |
FW: SFL and Gratitude America Ltd [C] |
Vahe Stepanian |
suspicious |
none |
2015-10-07 |
email |
dataset_10 |
|
This email chain discusses the transfer of $100,000 of Gilead stock from Jeffrey Epstein to... |
Financial transactions/money flowBusiness dealings |
Jj Litchford |
DB-SDNY-0089141 |
gemini-2.0-flash-001 |
| 41764 |
EFTA01387073.txt |
Re: Happy Thanksgiving, Paull Enjoy the holiday |
Paul Barrett |
none |
none |
2017-11-21 |
email |
dataset_10 |
|
This is a brief email exchange between Paul Barrett and Stewart Oldfield, where they exchange... |
Communications/correspondencePersonal relationships |
Stewart 0ldfield |
DB-SDNY-0089142 |
gemini-2.0-flash-001 |
| 41765 |
EFTA01387074.txt |
Currency Option Transaction |
Deutsche Bank AG, London Branch |
none |
none |
2018-05-15 |
letter |
dataset_10 |
|
This document is a letter from Deutsche Bank AG, London Branch to PRIVATE CLIENT SERVICES RNIA... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PRIVATE CIJENT SERVICES RNIA ALEX BROWN AC SOUTHERN FINANCIAL LLC |
1803998242.1, DB USI:10302106780112000300000000000C01603998242P, DB UTI:10302106780112000000000000000001033998242P |
gemini-2.0-flash-001 |
| 41766 |
EFTA01387075.txt |
None |
DEUTSCHE BANK AG |
none |
none |
None |
other |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG, London Branch, addressed to a recipient... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
91091469/6709715 |
SDNY GM_00235332
DB-SDNY-0089148 |
gemini-2.0-flash-001 |
| 41767 |
EFTA01387076.txt |
Currency Option Transaction |
Deutsche Bank AG |
none |
none |
2018-05-15 |
letter agreement |
dataset_10 |
|
This document is a letter agreement from Deutsche Bank AG, London Branch to PRIVATE CLIENT... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
PRIVATE CLIENT SERVICES PAM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
1603998244.1, DB USI: 10302106780112000000000000000001603998244P, DB UTI:10302106780112000000000000000001603998244P |
gemini-2.0-flash-001 |
| 41768 |
EFTA01387077.txt |
None |
DEUTSCHE BANK AG |
none |
none |
15Mayle |
other |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG, London Branch, signed by an authorized... |
Financial transactions/money flow |
— |
SDNY GM_00235335
DB-SDNY-0089151 |
gemini-2.0-flash-001 |
| 41769 |
EFTA01387078.txt |
Currency Option Transaction |
DEUTSCHE BANK AG |
none |
none |
2018-05-15 |
letter agreement |
dataset_10 |
|
This document is a letter agreement from Deutsche Bank AG, London Branch to PRIVATE CLIENT... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
PRIVATE CIJENT SERVICES RNIA ALEX BROWN AC SOUTHERN FINANCIAL LLC |
1603998241.1 |
gemini-2.0-flash-001 |
| 41770 |
EFTA01387079.txt |
Currency Option |
DEUTSCHE BANK AG |
none |
none |
15 May2018 |
Confirmation |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG outlining the terms of a currency option... |
Financial transactions/money flowBusiness dealings |
— |
SDNY GM_00235337
DB-SDNIY-0089153 |
gemini-2.0-flash-001 |
| 41771 |
EFTA01387080.txt |
FW: Euros from acc xxxx9691 |
Rodney Macelus |
none |
none |
2018-06-18 |
email |
dataset_10 |
|
The email chain discusses a request to order Euros from account xxxx9691. Bella Klein requests... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec |
DB-SDNY-0089155 |
gemini-2.0-flash-001 |
| 41772 |
EFTA01387082.txt |
FW: Enhanced Ed wire [CJ [II |
Vahe Stepanian |
suspicious |
none |
2017-08-04 |
email |
dataset_10 |
|
This email exchange discusses a rejected wire transfer and the need to correct the instructions.... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0089158 |
gemini-2.0-flash-001 |
| 41773 |
EFTA01387083.txt |
RE: Enhanced Ed wire (CJ |
Darren Ind ke |
suspicious |
none |
2017-07-27 |
email |
dataset_10 |
|
This email discusses the processing of an 'Enhanced Ed wire' and includes a reference to Fed. R.... |
Communications/correspondence |
Vahe Stepanian |
DB-SDNY-0089162 |
gemini-2.0-flash-001 |
| 41774 |
EFTA01387084.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0089164 |
gemini-2.0-flash-001 |
| 41775 |
EFTA01387085.txt |
Not -For -Profit Organization Resolution - Deposit Account |
|
none |
none |
20 I |
resolution |
dataset_10 |
|
This document is a resolution from a not-for-profit organization designating Deutsche Bank Trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
NAOSOD000 18537-00013608d |
gemini-2.0-flash-001 |
| 41776 |
EFTA01387086.txt |
Certificate regarding assumed name |
|
none |
none |
On or 61,rvarl 2c |
legal filing |
dataset_10 |
|
This document is a legal certificate confirming that an organization is operating under an... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0089168 |
gemini-2.0-flash-001 |
| 41777 |
EFTA01387087.txt |
Re: discretionary portfolio mgmt [II |
Andrew King |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
This email chain discusses discretionary portfolio management options, specifically the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0089171 |
gemini-2.0-flash-001 |
| 41778 |
EFTA01387088.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0089173, SDNY_GM_00235357 |
gemini-2.0-flash-001 |
| 41779 |
EFTA01387089.txt |
alALPHA GROUP CAP ITAL |
|
none |
none |
None |
other |
dataset_10 |
|
This is a title page for a confidential document from alALPHA GROUP CAP ITAL. It references... |
|
— |
DB-SDNY-0089174, SDNY_GM_00235358 |
gemini-2.0-flash-001 |
| 41780 |
EFTA01387090.txt |
ption confirmation |
Martin Zeman |
none |
none |
2017-11-27 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank confirms a trade of EUR Put and USD Call options to Paul Barrett... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0089175 |
gemini-2.0-flash-001 |
| 41781 |
EFTA01387091.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy [I) [C) |
Andrew King |
none |
none |
2018-02-26 |
email |
dataset_10 |
|
This email chain discusses the DB - Harvest Collateral Yield Enhancement Strategy and its... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart oldfield |
DB-SDNY-0089176 |
gemini-2.0-flash-001 |
| 41782 |
EFTA01387092.txt |
Names |
Paul Barrett |
none |
none |
2018-03-28 |
email |
dataset_10 |
|
Paul Barrett sent an email to Stewart 0ldfield, Xavier Avila, and Martin Zeman with the subject... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield, Xavier Avila, Martin Zeman |
DB-SDNY-0089180 |
gemini-2.0-flash-001 |
| 41783 |
EFTA01387093.txt |
RE: RIN |
Vahe Stepanian |
suspicious |
none |
2018-05-09 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is following up with Paul Barrett from Alpha Group Capital... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett I |
DB-SDNY-0089182 |
gemini-2.0-flash-001 |
| 41784 |
EFTA01387094.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer from Deutsche Bank. It restricts... |
|
— |
DB-SDNY-0089183, SDNY_GM_00235367 |
gemini-2.0-flash-001 |
| 41785 |
EFTA01387095.txt |
RE: Glendower Secondary Opportunities Fund IV |
Paul Barrett |
none |
none |
2018-05-14 |
email |
dataset_10 |
|
Stewart Oldfield sends Paul Barrett information about Glendower Capital Secondary Opportunities... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0089184 |
gemini-2.0-flash-001 |
| 41786 |
EFTA01387096.txt |
Articles of Incorporation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Incorporation for a non-profit corporation, specifying... |
Legal matters/litigation |
— |
DB-SDNY-0089190, SDNY_GM_00235374 |
gemini-2.0-flash-001 |
| 41787 |
EFTA01387097.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the formation of a corporation, including the initial board of directors... |
Business dealings |
— |
DB-SDNY-0089191 |
gemini-2.0-flash-001 |
| 41788 |
EFTA01387098.txt |
Articles of Incorporation |
|
none |
none |
2012-04-01 |
legal filing |
dataset_10 |
|
This document is the Articles of Incorporation for Greg Ferguson, Inc., signed on April 1, 2012,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0089193 |
gemini-2.0-flash-001 |
| 41789 |
EFTA01387099.txt |
XPO Logistics and FEDEX |
Martin Zeman |
none |
none |
3/6/2018 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank Wealth Management is recommending Paul Barrett to invest in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett (I |
None |
gemini-2.0-flash-001 |
| 41790 |
EFTA01387100.txt |
Air Freight & Logistics, XPO Logistics, Appendix 1, Important Disclosures |
|
none |
none |
2018-02-22 |
report |
dataset_10 |
|
This document is a disclosure report from Deutsche Bank regarding its relationship with XPO... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0089197 |
gemini-2.0-flash-001 |
| 41791 |
EFTA01387101.txt |
Air Freight & Logistics, XP0 Logistics, Macroeconomic fluctuations |
|
none |
none |
2018-02-22 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank outlining the risks associated with various... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0089200 |
gemini-2.0-flash-001 |
| 41792 |
EFTA01387102.txt |
Air Freight & Logistics |
Deutsche Bank Securities Inc |
none |
none |
2018-02-22 |
other |
dataset_10 |
|
This document contains disclaimers and regulatory information from Deutsche Bank regarding its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0089202 |
gemini-2.0-flash-001 |
| 41793 |
EFTA01387103.txt |
U.S. Transportation: Where we have conviction, and where we don't |
Seldon Clarke, CFA
Nem, Watwir
Chils Snyder CFA |
none |
none |
2018-02-22 |
report |
dataset_10 |
|
This Deutsche Bank report provides analysis and recommendations for various transportation... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089204
SDNY_GM_00235388 |
gemini-2.0-flash-001 |
| 41794 |
EFTA01387104.txt |
Trucking, U.S. Transportation |
|
none |
none |
2018-02-22 |
report |
dataset_10 |
|
This document is a financial analysis report focusing on the trucking and rail industries. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089205 |
gemini-2.0-flash-001 |
| 41795 |
EFTA01387105.txt |
Trucking, U.S. Transportation, Company Specific Thoughts |
|
none |
none |
2018-02-22 |
report |
dataset_10 |
|
This document is a financial analysis report from Deutsche Bank Securities Inc. providing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089206 |
gemini-2.0-flash-001 |
| 41796 |
EFTA01387106.txt |
Trucking, U.S. Transportation |
|
none |
none |
2018-02-22 |
report |
dataset_10 |
|
This document is a financial analysis report on the trucking and U.S. transportation industry,... |
Financial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 41797 |
EFTA01387107.txt |
Trucking, U.S. Transportation |
|
none |
none |
2018-02-22 |
report |
dataset_10 |
|
This document is a financial report analyzing the trucking and rail industries. It highlights... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089208 |
gemini-2.0-flash-001 |
| 41798 |
EFTA01387108.txt |
Trucking, U.S. Transportation |
|
none |
none |
2018-02-22 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. analyzing the trucking... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 41799 |
EFTA01387109.txt |
Trucking |
|
none |
none |
2018-02-22 |
other |
dataset_10 |
|
This document is a financial analysis of the trucking industry, providing estimates and price... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089212 |
gemini-2.0-flash-001 |
| 41800 |
EFTA01387110.txt |
Trucking, U.S. Transportation, Heartland Express |
Siet/Milt |
none |
none |
2018-02-22 |
memo |
dataset_10 |
|
This document is a financial memo from Siet/Milt concerning Heartland Express, a U.S.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089215 |
gemini-2.0-flash-001 |