| 41801 |
EFTA01387111.txt |
Trucking, U.S. Transportation, YRCW Income Statement |
|
none |
none |
2018-02-22 |
report |
dataset_10 |
|
This document is an OCR extraction of YRC Worldwide's income statement from February 22, 2018.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089218 |
gemini-2.0-flash-001 |
| 41802 |
EFTA01387112.txt |
Trucking, U.S. Transportation, Appendix 1, Important Disclosures |
|
none |
none |
2018-02-22 |
report |
dataset_10 |
|
This document is an appendix to a research report on the U.S. trucking industry, containing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089219 |
gemini-2.0-flash-001 |
| 41803 |
EFTA01387113.txt |
Trucking U.S. Transportation Additional Information |
Deutsche Bank AG |
none |
none |
2018-02-22 |
report |
dataset_10 |
|
This document is a research report from Deutsche Bank providing analysis and opinions on the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089220 |
gemini-2.0-flash-001 |
| 41804 |
EFTA01387114.txt |
Trucking, U.S. Transportation, Macroeconomic fluctuations |
Deutsche Bank |
none |
none |
2018-02-22 |
report |
dataset_10 |
|
This document is a risk disclosure report from Deutsche Bank, outlining the potential risks... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0089221, SDNY_GM_00235405 |
gemini-2.0-flash-001 |
| 41805 |
EFTA01387115.txt |
Trucking, U.S. Transportation |
|
none |
none |
2018-02-22 |
other |
dataset_10 |
|
This document is a regulatory disclaimer from Deutsche Bank regarding its research on trucking... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089222, SDNY_GM_00235406 |
gemini-2.0-flash-001 |
| 41806 |
EFTA01387116.txt |
Trucking |
|
none |
none |
2018-02-22 |
other |
dataset_10 |
|
This document is a regulatory disclosure from Deutsche Bank, dated February 22, 2018, concerning... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089223 |
gemini-2.0-flash-001 |
| 41807 |
EFTA01387117.txt |
RE: Rated Infrastructure Notes (RIN) II |
Paul Barrett |
none |
none |
2018-03-29 |
email |
dataset_10 |
|
The email chain discusses Rated Infrastructure Notes (RIN) II, a CLO investing in private... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield, Vahe Stepanian |
|
gemini-2.0-flash-001 |
| 41808 |
EFTA01387118.txt |
Re: Account xxxx9691 |
Stewart Oldfield |
none |
none |
2018-07-09 |
email |
dataset_10 |
|
This email chain discusses a stop payment placed on a check for $158,025.02. Stewart Oldfield is... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0089230 |
gemini-2.0-flash-001 |
| 41809 |
EFTA01387119.txt |
Fwd: |
Richard Kahn |
suspicious |
possible |
2018-07-05 |
email |
dataset_10 |
|
Richard Kahn forwards an email chain to an unspecified recipient, requesting confirmation that... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0089232 |
gemini-2.0-flash-001 |
| 41810 |
EFTA01387120.txt |
Re: ask the bank today to confir m |
jeffrey E. <ieeva cation (Thsinai I com> |
none |
none |
2018-07-05 |
email |
dataset_10 |
|
This email exchange between Jeffrey E. and Bella Klein confirms the clearance of a check with... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0089233
SDNY GM_00235417 |
gemini-2.0-flash-001 |
| 41811 |
EFTA01387131.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice, likely attached to an email or other... |
|
— |
DB-SDNY-0089250
SDNY GM_00235434 |
gemini-2.0-flash-001 |
| 41812 |
EFTA01387132.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers used by Deutsche Bank. It... |
|
— |
DB-SDNY-0089251 |
gemini-2.0-flash-001 |
| 41813 |
EFTA01387133.txt |
Next Steps: Invitation for Frieze Preview [I) |
Sarah Rafferty |
none |
none |
2018-07-10 |
email |
dataset_10 |
|
Sarah Rafferty sends Stewart Oldfield an invitation to the Frieze Preview to forward to his... |
Business dealingsCommunications/correspondence |
Stewart Oldfield < |
DB-SDNY-0089253
SDNY_GM_00235437
EFTA01387133 |
gemini-2.0-flash-001 |
| 41814 |
EFTA01387134.txt |
Frieze London & Frieze Masters |
Fabrizio Campelli, Global Head of Deutsche Bank Wealth Management |
none |
none |
October 2018 |
invitation |
dataset_10 |
|
This document is an invitation from Fabrizio Campelli of Deutsche Bank Wealth Management to the... |
Business dealingsCommunications/correspondence |
— |
027372.061418 |
gemini-2.0-flash-001 |
| 41815 |
EFTA01387135.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2015-02-23 |
Certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Virgin Islands Office of the... |
Legal matters/litigation |
— |
DB-SDNY-0089258
SDNY_GM_00235442 |
gemini-2.0-flash-001 |
| 41816 |
EFTA01387136.txt |
Confirmation of a CMS One Look Transaction |
Deutsche Bank AG London |
none |
none |
January 17, 2018 |
letter |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG to Southern Financial, LLC,... |
Financial transactions/money flowBusiness dealings |
Southern Financial, LLC |
Global No. ND814115M
103021067801020000000000000000013ND814115M |
gemini-2.0-flash-001 |
| 41817 |
EFTA01387137.txt |
Floating Rate Day Count |
|
none |
none |
None |
other |
dataset_10 |
|
This document details the terms and conditions for a financial transaction, including floating... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
ND814115M |
gemini-2.0-flash-001 |
| 41818 |
EFTA01387138.txt |
Confirmation of Agreement |
Deutsche Bank AG |
none |
none |
N/A |
other |
dataset_10 |
|
This document is a confirmation of agreement between Deutsche Bank AG and Southern Financial,... |
Financial transactions/money flowBusiness dealings |
— |
ND814115M |
gemini-2.0-flash-001 |
| 41819 |
EFTA01387139.txt |
Re: Annual Remediation |
Bella |
suspicious |
none |
2017-07-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bark Trust Company Americas requests Bella to provide updated... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Cynthia Rodriguez |
DB-SDNY-0089265 |
gemini-2.0-flash-001 |
| 41820 |
EFTA01387140.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank... |
|
— |
DB-SDNY-0089266, SDNY_GM_00235450 |
gemini-2.0-flash-001 |
| 41821 |
EFTA01387141.txt |
G&E Request Status Change |
Gifts & Entertainment Team [AutoNotification@concursolutions.com) |
none |
none |
2018-04-04 |
email |
dataset_10 |
|
This email from the Gifts & Entertainment Team at Concur Solutions notifies the recipient that... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0089267
SDNY GM__00235451 |
gemini-2.0-flash-001 |
| 41822 |
EFTA01387142.txt |
RE: Indications (C) |
Liam Osullivan |
none |
none |
2018-08-13 |
email |
dataset_10 |
|
Liam O'Sullivan sends an email to Paul Barrett and others providing an update on the sale of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Joshua Shoshan, Martin Zeman, Xavier... |
DB-SDNY-0089268 |
gemini-2.0-flash-001 |
| 41823 |
EFTA01387143.txt |
Indications [CI |
Liam O'Sullivan |
none |
none |
None |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Paul, Martin Zeman, and Xavier Avila... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
ua.shoshan@db.com, martin.zeman@db.com, Xavier Avila |
DB-SDNY-0089269
SDNY_GM_00235453 |
gemini-2.0-flash-001 |
| 41824 |
EFTA01387144.txt |
RE: RIN follow up |
Vahe Stepanian |
none |
none |
2018-04-20 |
email |
dataset_10 |
|
Vahe Stepanian responds to Paul Barrett's questions about RIN investments, providing details on... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0089270 |
gemini-2.0-flash-001 |
| 41825 |
EFTA01387145.txt |
RE: RIN follow up |
Stewart Oldfield |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
This email is a brief exchange between Stewart Oldfield and Paul Barrett to schedule a follow-up... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Barrett |
DB-SDNY-0089273 |
gemini-2.0-flash-001 |
| 41826 |
EFTA01387146.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0089274, SDNY_GM_00235458 |
gemini-2.0-flash-001 |
| 41827 |
EFTA01387147.txt |
RE: Names [I] |
Stewart Oldfield |
none |
none |
2018-04-09 |
email |
dataset_10 |
|
This email exchange involves Stewart Oldfield and Martin Zeman coordinating a phone call with... |
Business dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0089277 |
gemini-2.0-flash-001 |
| 41828 |
EFTA01387148.txt |
None |
Evalueserve on behalf of Deutsche Bank |
none |
none |
None |
email |
dataset_10 |
|
This email is a standard legal disclaimer and corporate information footer from Evalueserve on... |
Communications/correspondence |
— |
DB-SDNY-0089282 |
gemini-2.0-flash-001 |
| 41829 |
EFTA01387149.txt |
GBP CMPL Intraday Price Chart |
Xavier Avila |
none |
none |
Noe 2017 |
other |
dataset_10 |
|
This document is an intraday price chart for GBP CMPL from November/December 2017. It includes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089285, SDNY_GM_00235469 |
gemini-2.0-flash-001 |
| 41830 |
EFTA01387150.txt |
Re: Account x>=9691 |
Stewart Oldfield |
none |
none |
2018-08-29 |
email |
dataset_10 |
|
This email chain confirms that a check for $158025.02 has cleared and that the bank (DB) can... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0089291 |
gemini-2.0-flash-001 |
| 41831 |
EFTA01387151.txt |
Fwd: |
Jeffrey E. <jeevacation@gmail.com> |
suspicious |
none |
2018-07-05 |
email |
dataset_10 |
|
This email chain confirms the clearance of a check associated with Jeffrey Epstein. The email is... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0089292, SDNY GM_00235478 |
gemini-2.0-flash-001 |
| 41832 |
EFTA01387152.txt |
did nick ribbis check bounce? |
jeffrey E. <jeevacation@gmail.com> |
suspicious |
none |
2018-07-05 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email inquiring about whether a check from Nick Ribbis bounced. The... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0089293
SDNY GM_00235477 |
gemini-2.0-flash-001 |
| 41833 |
EFTA01387153.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and disclaimer, likely part of a larger legal process.... |
|
— |
DB-SDNY-0089294, SDNY GM_00235478 |
gemini-2.0-flash-001 |
| 41834 |
EFTA01387154.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer from Deutsche Bank. It includes a... |
|
— |
DB-SDNY-0089295 |
gemini-2.0-flash-001 |
| 41835 |
EFTA01387155.txt |
RE: KCP Structured Finance - Senior/Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at j3%) / 45 Mio. Junior at 19961/Notes 4NC3 - November target close |
MattGlassmanl |
none |
none |
2017-11-02 |
email |
dataset_10 |
|
This email chain discusses a structured finance deal for German real estate in Stuttgart. The... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Stewart 0ldfield |
DB-SDNY-0089302 |
gemini-2.0-flash-001 |
| 41836 |
EFTA01387156.txt |
Junior Piece Discussion |
Matt Glassman |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Matt Glassman from Deutsche Bank Wealth Management is inquiring about the process for approving... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Adrien Major, Ajay Ahuja, Ali Fassa, Amrit Singh, Andrew... |
DB-SDNY-0089303 |
gemini-2.0-flash-001 |
| 41837 |
EFTA01387157.txt |
Real estate development opportunity in Stuttgart |
|
none |
none |
November 2017 |
other |
dataset_10 |
|
The document describes a real estate development opportunity in Stuttgart, Germany, involving a... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089305 |
gemini-2.0-flash-001 |
| 41838 |
EFTA01387158.txt |
Tax Exempt Status Determination |
Internal Revenue Service |
none |
none |
2012-09-27 |
letter |
dataset_10 |
|
The document is a letter from the IRS to GRATITUDE AMERICA LTD, informing them that they have... |
Financial transactions/money flowLegal matters/litigation |
GRATITUDE AMERICA LTD |
17053235311022 |
gemini-2.0-flash-001 |
| 41839 |
EFTA01387159.txt |
Deutsche Bank Wealth Management Lounge at Frieze |
noreply@conferencereuistration.co.uk |
none |
none |
2018-04-30 |
email |
dataset_10 |
|
This email confirms Paul Barrett's invitation to the Deutsche Bank Wealth Management Lounge at... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0089309 |
gemini-2.0-flash-001 |
| 41840 |
EFTA01387160.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard legal disclaimers from Deutsche Bank and provides location... |
|
— |
DB-SDNY-0089310 |
gemini-2.0-flash-001 |
| 41841 |
EFTA01387161.txt |
Fwd: Inquiry Regarding Account |
Stewart Oldfield |
suspicious |
none |
2018-05-04 |
email |
dataset_10 |
|
This email forwards an inquiry from Deutsche Bank's AML compliance department to Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gilli |
35269691, #84699 |
gemini-2.0-flash-001 |
| 41842 |
EFTA01387162.txt |
Trade Details --> 5/15/2018 [CI |
Liam Osullivan |
none |
none |
2018-05-15 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank informs Paul Barrett about a trade that was executed: the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Xavier Avila, Richard Kahn, Davide-A... |
DB-SDNY-0089313 |
gemini-2.0-flash-001 |
| 41843 |
EFTA01387163.txt |
Review of acct Prytanee, LLC (GCIS#SS0868) under SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-06-04 |
email |
dataset_10 |
|
Vijay Sawant updates Stewart Oldfield on the review of Prytanee, LLC account, mentioning AML... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Hildegarde Berrios,... |
01946825 |
gemini-2.0-flash-001 |
| 41844 |
EFTA01387164.txt |
None |
|
suspicious |
none |
None |
other |
dataset_10 |
|
The document contains contact information for Vijay Sawant of Deutsche Bank and references a... |
|
— |
DB-SDNY-0089319, SDNY GM_00235503 |
gemini-2.0-flash-001 |
| 41845 |
EFTA01387165.txt |
Business Deposit Account Op.m:' endenite. LLD_ |
|
none |
none |
07/22/2016 |
form |
dataset_10 |
|
This document is a business deposit account application form from Deutsche Bank. It includes... |
Financial transactions/money flow |
— |
etYfa001LUS |
gemini-2.0-flash-001 |
| 41846 |
EFTA01387166.txt |
Nicholas Ribis check 1148 |
Bella Klein a |
none |
none |
2018-06-29 |
email |
dataset_10 |
|
Bella Klein sent an email to Richard Kahn regarding Nicholas Ribis check 1148. The email... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn < |
DB-SDNY-0089324 |
gemini-2.0-flash-001 |
| 41847 |
EFTA01387167.txt |
None |
Martin Zeman, Director I Key Client Partners, Deutsche Barr Wealth Management, DB Secuities Inc |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Martin Zeman of Deutsche Bank's Key Client Partners (KCP)... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0089326, SDNY_GM_00235510 |
gemini-2.0-flash-001 |
| 41848 |
EFTA01387168.txt |
RE: DB tech conference - Sep. 12/13 Las Vegas [II prospect |
Stewart Oldfield |
none |
none |
2018-07-30 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Nina-X Nevidzanska listing individuals he invited to a DB tech... |
Business dealingsCommunications/correspondence |
Nina-X Nevidzanska |
DB-SDNY-0089329 |
gemini-2.0-flash-001 |
| 41849 |
EFTA01387169.txt |
DB tech conference - Sep. 12/13 Las Vegas |
Stewart ClamId |
none |
none |
2018-07-23 |
email |
dataset_10 |
|
This email from Stewart ClamId to Alan Resnikoff announces the opening of registration for a... |
Business dealingsCommunications/correspondence |
Alan Resnikoff |
DB-SDNY-0089332 |
gemini-2.0-flash-001 |
| 41850 |
EFTA01387170.txt |
None |
Richard L. Selvala, Jr. |
none |
none |
None |
other |
dataset_10 |
|
This document outlines the performance metrics and investment strategy of CYES, focusing on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089334 |
gemini-2.0-flash-001 |
| 41851 |
EFTA01387171.txt |
Passport Information |
|
none |
none |
26 May 2020 |
other |
dataset_10 |
|
This document is a photograph of Jeffrey Epstein's passport information page. It includes his... |
|
— |
DB-SDNY-0089337 |
gemini-2.0-flash-001 |
| 41852 |
EFTA01387172.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy |
Andrew King |
none |
none |
2018-02-07 |
email |
dataset_10 |
|
This email exchange discusses the implementation of the Harvest Collateral Yield Enhancement... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0089339 |
gemini-2.0-flash-001 |
| 41853 |
EFTA01387173.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy |
Paul Barrett |
none |
none |
2017-10-13 |
email |
dataset_10 |
|
Paul Barrett reviews the Harvest Collateral Yield Enhancement Strategy and finds the returns... |
Financial transactions/money flowBusiness dealings |
Andrew King |
DB-SDNY-0089340 |
gemini-2.0-flash-001 |
| 41854 |
EFTA01387174.txt |
None |
Andrew King |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature block from Andrew King, a Vice President at Deutsche Bank... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0089341 |
gemini-2.0-flash-001 |
| 41855 |
EFTA01387175.txt |
None |
Matt Sadd |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
This document is an email sent by Matt Sadd to a large distribution list within Deutsche Bank.... |
Communications/correspondence |
Adrien Ma'or, Apurva Gupta, Avshalom Shimi, Federico... |
DB-SDNY-0089343
SDNY GM_00235527 |
gemini-2.0-flash-001 |
| 41856 |
EFTA01387176.txt |
KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior
at 13%] / 45 Mio. Junior at 19%] / Notes 4NC3 |
|
none |
none |
November target close |
email |
dataset_10 |
|
This email is marketing a Senior/Junior financing opportunity for German real estate in... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Bhargava ea, Silvia Vecchietti, Thomas-A Steffen, Steve... |
DB-SDNY-0089344 |
gemini-2.0-flash-001 |
| 41857 |
EFTA01387177.txt |
Details of the financing |
|
none |
none |
2017-11 |
other |
dataset_10 |
|
This document outlines the financing details for a real estate secured loan agreement or bond... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0089345 |
gemini-2.0-flash-001 |
| 41858 |
EFTA01387178.txt |
Paul Barrett
Stewart Oldfield I
I; Jeanne Brennan
Re: Please fill out -> CRS + UK FNMA form (CI
Davide-A Sferrazza |
Darren Indyke AOL |
none |
none |
2018-04-26 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank requests Richard Kahn to confirm the nature of business for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Richard Kahn, Paul Barrett, Davide-A... |
DB-SDNY-0089346 |
gemini-2.0-flash-001 |
| 41859 |
EFTA01387179.txt |
Please correct DOB as follows: |
Martin Zeman |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
Martin Zeman requests Richard Kahn to confirm the dates of birth for Darren Indyke and himself,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0089347 |
gemini-2.0-flash-001 |
| 41860 |
EFTA01387180.txt |
CRS + UK FATCA form [C] |
Martin Zeman |
none |
none |
None |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is requesting Richard to fill out a CRS + UK FATCA form for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard |
DB-SDNY-0089348 |
gemini-2.0-flash-001 |
| 41861 |
EFTA01387181.txt |
Southern Financial LLC Information |
Martin |
suspicious |
possible |
2017-06 |
other |
dataset_10 |
|
This document provides information about Southern Financial LLC, detailing its ownership... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089352 |
gemini-2.0-flash-001 |
| 41862 |
EFTA01387182.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
12-2014 |
Form |
dataset_10 |
|
This is an IRS Form W-9, Request for Taxpayer Identification Number and Certification. It is... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 41863 |
EFTA01387183.txt |
Allocations and Distributions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the allocation of profits, losses, and distributions within a company,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0089357 |
gemini-2.0-flash-001 |
| 41864 |
EFTA01387184.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the indemnification, dissolution, and miscellaneous provisions of a... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0089359 |
gemini-2.0-flash-001 |
| 41865 |
EFTA01387185.txt |
Operating Agreement |
|
none |
none |
Unknown |
legal filing |
dataset_10 |
|
This document is an operating agreement for a Sole Member, governed by the laws of the U.S.... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0089360 |
gemini-2.0-flash-001 |
| 41866 |
EFTA01387186.txt |
Articles of Organization for Southern Financial, LLC |
|
none |
none |
None |
Articles of Organization |
dataset_10 |
|
This document is the Articles of Organization for Southern Financial, LLC, a limited liability... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 41867 |
EFTA01387187.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for a company, signed by Greg I. Ferguson as the... |
Legal matters/litigation |
— |
DB-SDNY-0089364, SDNY_GM_00235548 |
gemini-2.0-flash-001 |
| 41868 |
EFTA01387188.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-02-25 |
FORM |
dataset_10 |
|
This document is a Resident Agent Form, indicating the consent of Business Basics Vt,. 1.1X to... |
Legal matters/litigation |
— |
DB-SDNY-0089365, SDNY_GM_00235549 |
gemini-2.0-flash-001 |
| 41869 |
EFTA01387189.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
20)3-06-25 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing issued by the Virgin Islands Lieutenant... |
Business dealings |
— |
NVA (A-38(9t |
gemini-2.0-flash-001 |
| 41870 |
EFTA01387190.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2011-02-28 |
notice |
dataset_10 |
|
The document is a notice from the IRS assigning an Employer Identification Number (EIN) to... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 41871 |
EFTA01387191.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
|
none |
none |
March 19, 2011 |
Consent |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Southern Trust Company,... |
Business dealingsFinancial transactions/money flow |
— |
SDNY_GM_00235554
DB-SDNY-0089370 |
gemini-2.0-flash-001 |
| 41872 |
EFTA01387192.txt |
Merger Agreement Resolutions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains resolutions from a corporation's board of directors approving a merger... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0089371, SDNY_GM_00235555 |
gemini-2.0-flash-001 |
| 41873 |
EFTA01387193.txt |
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIALINFOMATICS, INC. |
|
none |
none |
201 C |
Consent |
dataset_10 |
|
This document is a consent form from the Board of Directors of Financial Infomatics, Inc., dated... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 41874 |
EFTA01387194.txt |
Corporate Resolutions |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document contains the resolutions of a corporation's board of directors, including the... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0089374 |
gemini-2.0-flash-001 |
| 41875 |
EFTA01387195.txt |
Resolution of Financial Infomatics, Inc. |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This is a resolution from Financial Infomatics, Inc., dated November 18, 2011, authorizing the... |
Business dealings |
— |
DB-SDNY-0089376 |
gemini-2.0-flash-001 |
| 41876 |
EFTA01387196.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-18 |
subscription agreement |
dataset_10 |
|
This document is a subscription agreement for common stock in Financial Infomatics, Inc. Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089377 |
gemini-2.0-flash-001 |
| 41877 |
EFTA01387197.txt |
FINANCIAL REPORT |
|
none |
none |
2017-06-30 |
report |
dataset_10 |
|
This is a financial report from Southern Trust Company, Inc. as of June 30, 2017. The document... |
Financial transactions/money flow |
— |
DB-SDNY-0089378 |
gemini-2.0-flash-001 |
| 41878 |
EFTA01387198.txt |
Statement of Revenues and Expenses |
|
none |
none |
2017-06-30 |
financial statement |
dataset_10 |
|
The document is a statement of revenues and expenses for Southern Trust Company, Inc. and its... |
Financial transactions/money flow |
— |
DB-SDNY-0089380, SDNY_GM_00235564 |
gemini-2.0-flash-001 |
| 41879 |
EFTA01387199.txt |
Statement of Assets, Liabilities and Member's Equity |
|
none |
none |
2017-06-30 |
financial statement |
dataset_10 |
|
This document is a financial statement for Southern Financial LLC as of June 30, 2017. It... |
Financial transactions/money flow |
— |
SDNY_GM_00235566, DB-SDNY-0089382 |
gemini-2.0-flash-001 |
| 41880 |
EFTA01387200.txt |
DB PWM GLOBAL KYC/NCA: PART A |
|
suspicious |
none |
2/18/2015 |
KYC |
dataset_10 |
|
This KYC document establishes a profile for the Southern Financial Relationship, which includes... |
Financial transactions/money flowBusiness dealings |
— |
01346733 |
gemini-2.0-flash-001 |
| 41881 |
EFTA01387201.txt |
Account Ownership Summary |
|
suspicious |
none |
7/3/2015 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership summary for Gratitude America, Ltd, identifying... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089385 |
gemini-2.0-flash-001 |
| 41882 |
EFTA01387202.txt |
Account Ownership Summary |
|
none |
none |
7/3/2015 |
KYC Print |
dataset_10 |
|
This KYC document outlines the account ownership for Gratitude America, Ltd., including its... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 41883 |
EFTA01387203.txt |
KYC Print |
|
none |
none |
7/3/2015 |
other |
dataset_10 |
|
This document is a page from a KYC printout, providing information about an institution (DB)... |
|
— |
DB-SDNY-0089388, SDNY_GM_00235572 |
gemini-2.0-flash-001 |
| 41884 |
EFTA01387204.txt |
Individual Details - Darren Indyke |
|
none |
none |
2015-07-03 |
KYC Print |
dataset_10 |
|
This document is a KYC (Know Your Customer) form detailing personal and professional information... |
Financial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0089389, SDNY_GM_00235573 |
gemini-2.0-flash-001 |
| 41885 |
EFTA01387205.txt |
KYC Print |
|
none |
none |
7/3/2015 |
other |
dataset_10 |
|
This document is a page from a KYC printout, dated 7/3/2015, containing information about an... |
|
— |
DB-SDNY-0089390, SDNY_GM_00235574 |
gemini-2.0-flash-001 |
| 41886 |
EFTA01387206.txt |
KYC Print - Gratitude America |
|
none |
none |
2015-07-03 |
KYC Print |
dataset_10 |
|
This KYC document outlines details for Gratitude America, a foundation with Jeffrey Epstein as... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089391 |
gemini-2.0-flash-001 |
| 41887 |
EFTA01387207.txt |
DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B |
|
suspicious |
none |
2015-07-03 |
KYC Print |
dataset_10 |
|
This KYC document details the due diligence process for Southern Financial Relationship,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
01082293 & 01121718 |
gemini-2.0-flash-001 |
| 41888 |
EFTA01387208.txt |
KYC Print |
|
none |
none |
2015-02-24 |
other |
dataset_10 |
|
This document is a KYC approval form from Deutsche Bank Private Wealth Management, dated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0089395 |
gemini-2.0-flash-001 |
| 41889 |
EFTA01387209.txt |
KYC Print |
|
none |
none |
7/3/2015 |
other |
dataset_10 |
|
This document is a KYC (Know Your Client) printout outlining the responsibilities of Client... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0089396, SDNY GM_00235580 |
gemini-2.0-flash-001 |
| 41890 |
EFTA01387210.txt |
Capital Contributions |
|
none |
none |
Sep 20 2013 |
other |
dataset_10 |
|
This document outlines the terms for capital contributions, transfer of membership units, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089398
SDNY_GM_00235582 |
gemini-2.0-flash-001 |
| 41891 |
EFTA01387211.txt |
None |
|
none |
none |
20 2013 |
other |
dataset_10 |
|
This document outlines the structure and management of a company. Jeffrey Epstein is named as... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 41892 |
EFTA01387212.txt |
Operating Agreement |
|
none |
none |
2013-09-20 |
other |
dataset_10 |
|
This document is an operating agreement executed by a Sole Member. It specifies that the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0089402, SDNY_GM_00235586 |
gemini-2.0-flash-001 |
| 41893 |
EFTA01387213.txt |
Company formation document |
|
suspicious |
none |
2013-09-20 |
legal filing |
dataset_10 |
|
This document outlines the articles of incorporation for a company, naming Jeffrey Epstein as... |
Business dealingsLegal matters/litigation |
— |
PC21/037 |
gemini-2.0-flash-001 |
| 41894 |
EFTA01387214.txt |
Uniform Limited Liability Company Act |
|
none |
none |
2013-09-20 |
legal filing |
dataset_10 |
|
This document pertains to the legal framework governing the liability of managers within a... |
Legal matters/litigation |
— |
DB-SDNY-0089405, SDNY GM_00235589 |
gemini-2.0-flash-001 |
| 41895 |
EFTA01387215.txt |
RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
February 2013 |
form |
dataset_10 |
|
This document is a Resident Agent Form, where Brat A. Cleggy consents to act as the resident... |
Legal matters/litigation |
— |
DB-SDNY-OO894O7, SDNY_GM_00235591 |
gemini-2.0-flash-001 |
| 41896 |
EFTA01387216.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
certification |
dataset_10 |
|
This document is a certification from the Virgin Islands Lieutenant Governor's office stating... |
Business dealingsLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 41897 |
EFTA01387217.txt |
Certificate of Existence |
Gregory R. Mance, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
Corp No. 583164 |
gemini-2.0-flash-001 |
| 41898 |
EFTA01387218.txt |
CP 575 |
INTERNAL RATINUE SEVICE |
none |
none |
fq-28-2013 |
notice |
dataset_10 |
|
This document is a notice from the IRS informing an entity about their assigned Employer... |
Financial transactions/money flowLegal matters/litigation |
— |
SCll19I90T |
gemini-2.0-flash-001 |
| 41899 |
EFTA01387219.txt |
Merger and issuance of additional shares |
|
none |
none |
Sep 20. 2013 |
legal filing |
dataset_10 |
|
This document outlines resolutions related to a merger and the issuance of additional shares to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 41900 |
EFTA01387220.txt |
Consent Resolution |
|
none |
none |
2013-03-19 |
other |
dataset_10 |
|
This document is a consent resolution from the directors of Financial Tmst Company, Inc., dated... |
Legal matters/litigationBusiness dealings |
— |
DB-SONY-OO89414, SDNY_GM_00235598 |
gemini-2.0-flash-001 |