| 42001 |
EFTA01387358.txt |
RE: Deutsche AWM CIO View: Rate hike ahead - Federal Reserve slows the engines /// Zinswende voraus - Federal Reserve drosselt die Maschinen (September 2015 EXTERNAL version) |
Stewart Oldfield |
none |
none |
2015-09-03 |
email |
dataset_10 |
|
The document is an email exchange regarding the distribution of Deutsche AWM's CIO View report... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Paul Morris |
DB-SDNY-0089821
SDNY_GM_00236005 |
gemini-2.0-flash-001 |
| 42002 |
EFTA01387359.txt |
CIO View WEBSITE launch |
CIO Office |
none |
none |
December |
email |
dataset_10 |
|
The CIO Office announces the launch of the new CIO View website and the availability of the... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Elicem Pietsch, nye Lebedynets, Sonja Hildebra, Fabian... |
|
gemini-2.0-flash-001 |
| 42003 |
EFTA01387360.txt |
Trade Ideas Buy 1y2y USDJPY FVA at 10.50% |
Martin Zeman, Director I Key Client Partners, Deutsche Bank Wealth Management |
none |
none |
None |
report |
dataset_10 |
|
This document is a trade idea from Deutsche Bank Wealth Management recommending buying 1y2y... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089827 |
gemini-2.0-flash-001 |
| 42004 |
EFTA01387361.txt |
EFT error processed for Jeffrey Epstein account |
Derek Johnson |
suspicious |
none |
2016-03-08 |
email |
dataset_10 |
|
Derek Johnson from Deutsche Bank requests documentation from JJ regarding an EFT error and... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
JJ |
DB-SDNY-0089830 |
gemini-2.0-flash-001 |
| 42005 |
EFTA01387362.txt |
Structured Products Agreement and Approval Form |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a Structured Products Agreement and Approval Form used to collect financial and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 42006 |
EFTA01387363.txt |
Investment Experience of Account Owner(s) |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a form used to assess a client's investment experience and qualifications as an... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089836, SDNY_GM_00236020 |
gemini-2.0-flash-001 |
| 42007 |
EFTA01387364.txt |
Structured Product Acquisition Agreement |
|
none |
none |
None |
document |
dataset_10 |
|
This document is an agreement related to the acquisition of structured products, defining the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY GM_00238022, DB-SDNY-0089838 |
gemini-2.0-flash-001 |
| 42008 |
EFTA01387365.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 EURZAR-USDZAR... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0089848 |
gemini-2.0-flash-001 |
| 42009 |
EFTA01387366.txt |
None |
Martin Zeman |
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and contact information from Martin Zeman, a Director at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0089850
SDNY GM_00238034 |
gemini-2.0-flash-001 |
| 42010 |
EFTA01387370.txt |
Written Statement of Unauthorized Debit (ACH) |
|
suspicious |
none |
2016-03-08 |
Statement |
dataset_10 |
|
This document is a written statement disputing an unauthorized ACH debit of $334.33 from Jeffrey... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
WM146184
017244.012414 |
gemini-2.0-flash-001 |
| 42011 |
EFTA01387376.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is an excerpt from a financial report or analysis discussing foreign exchange... |
Financial transactions/money flow |
— |
DB-SDNY-0089870, SDNY_GM_00236054 |
gemini-2.0-flash-001 |
| 42012 |
EFTA01387377.txt |
FX Blueprint |
|
none |
none |
2018-01-09 |
report |
dataset_10 |
|
This document is a financial report titled "FX Blueprint" from January 9, 2018, analyzing the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089879, SDNY_GM_00236063 |
gemini-2.0-flash-001 |
| 42013 |
EFTA01387378.txt |
FX Blueprint Theme #3: Sinothetimes - sell tiro USD/CNI-i DE |
Pony Kojodjojo, Mafia. Sachdeva and Sameer Goo! |
none |
none |
2018-01-09 |
report |
dataset_10 |
|
This document is a Deutsche Bank report analyzing Chinese FX policy and recommending a short... |
Financial transactions/money flowBusiness dealingsPolitical connections/influence |
— |
DB-SDNY-0089882, SDNY_GM_00236066 |
gemini-2.0-flash-001 |
| 42014 |
EFTA01387379.txt |
FX Blueprint |
Deutsche Bank AG/London |
none |
none |
2018-01-09 |
other |
dataset_10 |
|
This document is a financial report from Deutsche Bank AG, dated January 9, 2018, focusing on... |
Financial transactions/money flow |
— |
DB-SDNY-0089883 |
gemini-2.0-flash-001 |
| 42015 |
EFTA01387380.txt |
FX Blueprint Theme #5: Bern out |
Robin Winkler |
none |
none |
2018-01-09 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank providing investment advice to sell CHF versus EUR... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089886, SDNY_GM_00236070 |
gemini-2.0-flash-001 |
| 42016 |
EFTA01387381.txt |
FX Blueprint |
|
none |
none |
9 January 2018 |
other |
dataset_10 |
|
This document is a page from an FX Blueprint report, dated January 9, 2018, analyzing the Swiss... |
Financial transactions/money flow |
— |
DB-SDNY-0089887, SDNY_GM_00236071 |
gemini-2.0-flash-001 |
| 42017 |
EFTA01387382.txt |
FX Blueprint Theme #8: Niagara falls - buy USD/CAD |
|
none |
none |
2018-01-09 |
report |
dataset_10 |
|
This document is a financial analysis report recommending to buy USD/CAD. It argues that the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089892 |
gemini-2.0-flash-001 |
| 42018 |
EFTA01387383.txt |
FX Blueprint |
|
none |
none |
9 January 2016 |
other |
dataset_10 |
|
This document is a financial analysis report from January 2016, focusing on the AUD/NZD currency... |
Financial transactions/money flow |
— |
DB-SDNY-0089895, SDNY_GM_00236079 |
gemini-2.0-flash-001 |
| 42019 |
EFTA01387384.txt |
FX Blueprint |
|
none |
none |
January 9, 2018 |
report |
dataset_10 |
|
This document is a financial report titled "FX Blueprint" dated January 9, 2018, containing... |
Financial transactions/money flow |
— |
DB-SDNY-0089898, SDNY_GM_00236082 |
gemini-2.0-flash-001 |
| 42020 |
EFTA01387385.txt |
FX Blueprint Theme #12: Tequila sunset - buy USD/MXN, buy BRUCLP |
Sebastian Brown, New York |
none |
none |
2018-01-09 |
report |
dataset_10 |
|
This document is a Deutsche Bank report providing investment recommendations to buy USD/MXN and... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0089904 |
gemini-2.0-flash-001 |
| 42021 |
EFTA01387386.txt |
FX Blueprint Theme #13: Breakdown cover- buy EUR/USD up & XAU/ USD down dual digital; US 10yr yield up & USD/JPY dual digital |
|
none |
none |
2018-01-09 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank outlining trading recommendations for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089906 |
gemini-2.0-flash-001 |
| 42022 |
EFTA01387387.txt |
FX Blueprint |
|
none |
none |
2018-01-09 |
report |
dataset_10 |
|
This document, titled "FX Blueprint," discusses the macroeconomic risks associated with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0089911 |
gemini-2.0-flash-001 |
| 42023 |
EFTA01387388.txt |
FX Blueprint |
|
none |
none |
2018-01-09 |
other |
dataset_10 |
|
This document is a regulatory disclosure from Deutsche Bank, dated January 9, 2018, outlining... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0089913, SDNY_GM_00236097 |
gemini-2.0-flash-001 |
| 42024 |
EFTA01387389.txt |
GBPUSD and EURGBP trading options |
|
none |
none |
2018-06-11 |
other |
dataset_10 |
|
This document presents trading recommendations for GBPUSD and EURGBP currency pairs, outlining... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089918 |
gemini-2.0-flash-001 |
| 42025 |
EFTA01387390.txt |
None |
Martin Zeman, Deutsche Bark Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Martin Zeman of Deutsche Bark Wealth Management, outlining... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0089919 |
gemini-2.0-flash-001 |
| 42026 |
EFTA01387391.txt |
V] Trade Idea -> TRY autocall swap |
Martin Zeman |
none |
none |
2018-06-20 |
email |
dataset_10 |
|
Martin Zeman sent an email to Paul Barrett, Stewart Oldfield, Joshua Shoshan, and Liam Osullivan... |
Financial transactions/money flowBusiness dealings |
Paul Barrett, Stewart Oldfield, Joshua Shoshan, Liam Osullivan |
DB-SDNY-0089921 |
gemini-2.0-flash-001 |
| 42027 |
EFTA01387392.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document presents an investment opportunity involving an autocallable swap linked to the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089922 |
gemini-2.0-flash-001 |
| 42028 |
EFTA01387393.txt |
RE: you here tmw morning? |
Stewart Oldfield |
suspicious |
none |
2017-09-19 |
email |
dataset_10 |
|
Stewart Oldfield emailed Todd Stevens to arrange a meeting and informed him that Paul Barrett,... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
Todd Stevens |
DB-SDNY-0089925 |
gemini-2.0-flash-001 |
| 42029 |
EFTA01387394.txt |
Re: Meeting has changed to 2:30 w/Jeffrey [I] |
AmandaKirby |
none |
none |
2014-04-29 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting with someone named Jeffrey and requests that... |
Communications/correspondenceBusiness dealings |
Paul Morris |
DB-SDNY-0089927 |
gemini-2.0-flash-001 |
| 42030 |
EFTA01387395.txt |
RE: MIFID II & research - access to portal for clients II] |
Anna-Sofiya Lupolover |
none |
none |
2017-11-09 |
email |
dataset_10 |
|
Anna-Sofiya Lupolover and Stewart Oldfield are corresponding about client access to a research... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0089928 |
gemini-2.0-flash-001 |
| 42031 |
EFTA01387396.txt |
RE: MIFID II & research - access to portal for clients ill |
Stewart Oldfield |
none |
none |
2017-11-09 |
email |
dataset_10 |
|
This email exchange discusses access to a research portal for clients of Deutsche Bank.... |
Financial transactions/money flowCommunications/correspondence |
Anna-Sofiya Lupolover < |
DB-SDNY-0089929 |
gemini-2.0-flash-001 |
| 42032 |
EFTA01387397.txt |
RE: MIFID II & research - access to portal for clients (II |
Anna-Sofiya Lupolover |
none |
none |
2017-11-02 |
email |
dataset_10 |
|
Anna-Sofiya Lupolover from Deutsche Bank is requesting a list of clients who need access to the... |
Business dealingsCommunications/correspondence |
|
DB-SDNY-0089930 |
gemini-2.0-flash-001 |
| 42033 |
EFTA01387398.txt |
RE: Have you spoken to Paul Barrett about Harvest? [II |
Vahe Stepanian |
none |
none |
2018-01-24 |
email |
dataset_10 |
|
Vahe Stepanian and Stewart Oldfield are discussing following up with Paul Barrett about Harvest,... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart 0ldfiel |
DB-SDNY-0089932 |
gemini-2.0-flash-001 |
| 42034 |
EFTA01387399.txt |
Re: Thank you |
Vahe Stepanian |
none |
none |
2018-01-24 |
email |
dataset_10 |
|
This is an email from Vahe Stepanian of Deutsche Bank Securities Inc. thanking someone. It... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0089933 |
gemini-2.0-flash-001 |
| 42035 |
EFTA01387400.txt |
RE: Master Tracking (II |
Jj Litchford |
none |
none |
2015-09-22 |
email |
dataset_10 |
|
This email chain involves Jj Litchford, Paul Morris, Stewart Oldfield, and Melinda Roy... |
Business dealingsCommunications/correspondence |
Paul Morris I, Stewart Oldfield |
DB-SDNY-0089934 |
gemini-2.0-flash-001 |
| 42036 |
EFTA01387401.txt |
RXR QO2 Fund Call - July 24 @ 11AM |
Andrew King |
none |
none |
2019-07-18 |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is inviting Paul Barrett to a conference call about the RXR... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0089938
SDNY_GM_00236122 |
gemini-2.0-flash-001 |
| 42037 |
EFTA01387402.txt |
EMEAFX Trade of the week - Enter shorts in ILSPLN before its gone... |
Martin Zeman |
none |
none |
2018-09-17 |
email |
dataset_10 |
|
The email forwards a trade recommendation to short ILSPLN, providing justification based on... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield, Paul Barrett, Xavier Avila, Sferrazza I |
DB-SDNY-0089941 |
gemini-2.0-flash-001 |
| 42038 |
EFTA01387404.txt |
None |
Martin Zeman, Director I Key Client Partners, Deutsche Bank Wealth Management |
none |
none |
None |
other |
dataset_10 |
|
This document promotes WheelTug, a company that created a built-in motor for airplanes to save... |
Business dealingsFinancial transactions/money flowTravel/logistics |
— |
DB-SDNY-0089946 |
gemini-2.0-flash-001 |
| 42039 |
EFTA01387405.txt |
Wheel Tug- Investor Summary.pdf |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header for a confidential investor summary related to 'Wheel... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0089947, SDNY GM_00238131 |
gemini-2.0-flash-001 |
| 42040 |
EFTA01387406.txt |
wiring limit |
Richard Kahn |
suspicious |
none |
2018-10-02 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield to request an increase in their daily wiring limit from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0089951 |
gemini-2.0-flash-001 |
| 42041 |
EFTA01387407.txt |
None |
Karthik Nagalingam |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Karthik Nagalingam at Deutsche Bank... |
|
— |
DB-SDNY-0089955, SDNY_GM_00236139 |
gemini-2.0-flash-001 |
| 42042 |
EFTA01387408.txt |
None |
Liam O'Sullivan |
none |
none |
None |
other |
dataset_10 |
|
This document is an email disclaimer from Liam O'Sullivan of Deutsche Bank Wealth Management,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0089962 |
gemini-2.0-flash-001 |
| 42043 |
EFTA01387409.txt |
RE: Gratitude 9324 III |
BrigidUMacias |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
This email chain documents a request from Bella Klein to Bradley Gillin to close an account... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0089966 |
gemini-2.0-flash-001 |
| 42044 |
EFTA01387410.txt |
RE: WE ioc<9295 wire to |
Stewart Oldfield |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
Bella Klein requests bank reference information for a wire transfer. Stewart Oldfield responds... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0089968, SDNY GM_00238152 |
gemini-2.0-flash-001 |
| 42045 |
EFTA01387411.txt |
RE: 2018 Periodic Review of Hi h Risked Accounts Butterfly Trust () and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [I) |
Vijay-ASm |
suspicious |
none |
2018-09-05 |
email |
dataset_10 |
|
Vijay Sawant emailed Stewart Oldfield to remind him to review and submit KYC information for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
KYC Casett01977700 |
gemini-2.0-flash-001 |
| 42046 |
EFTA01387412.txt |
RE: 2018 Periodic Review of High Risked Accounts (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
Vijay Sawant updates Stewart Oldfield on the completion of KYC cases for high-risk accounts,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard larossi, Mayur Rathod, Bradley Gillin |
GCIS#489505, GCIS#486426, GCIS#487264, 01977698, 01790739 |
gemini-2.0-flash-001 |
| 42047 |
EFTA01387413.txt |
Re: 2018 Periodic Review of High Risked Accounts |
Stewart Oldfield |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
This email discusses KYC compliance issues for Butterfly Trust and Neptune LLC, specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Richard larossi, Mayur Rathod, Bradley Gillin |
KYC Case#01977698 |
gemini-2.0-flash-001 |
| 42048 |
EFTA01387414.txt |
RE: 2018 Periodic Review of High Risked Accounts (GCIS
I), Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS
the SOUTHERN FINANCIAL RELATIONSHIP jlj |
Vijay-A Sawant |
suspicious |
none |
2018-08-24 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is following up on the periodic review of high-risk accounts,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard larossi |
GCIS#486426, GCIS |
gemini-2.0-flash-001 |
| 42049 |
EFTA01387415.txt |
2018 Periodic Review of High Risked Accounts , Butterfly Trust (GCIS
) and Neptune, LLC (GCIS
under
the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
possible |
2018-07-31 |
email |
dataset_10 |
|
This email initiates a periodic review of high-risk accounts, including Butterfly Trust and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
DB-SDNY-0089973 |
gemini-2.0-flash-001 |
| 42050 |
EFTA01387416.txt |
KYC for all accounts and begin remediation |
Vijay Sawant |
none |
none |
None |
other |
dataset_10 |
|
This document is an email from Vijay Sawant, a KYC Case Representative at Deutsche Bank,... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0089974 |
gemini-2.0-flash-001 |
| 42051 |
EFTA01387417.txt |
2018 Periodic Review of accts Mort, Inc ( ) and Gratitude America Ltd I ( ) under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
This email from Vijay-A Sawant at Deutsche Bank provides an update on the 2018 periodic review... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
Bradley Gillin, Stewart Oldfield |
KYC Case#01977700 |
gemini-2.0-flash-001 |
| 42052 |
EFTA01387418.txt |
Re: Kevin |
Stewart Oldfield |
none |
none |
2018-09-12 |
email |
dataset_10 |
|
Stewart Oldfield emailed Paul Barrett to follow up on a meeting with Kevin in Vegas and inquire... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Barrett |
DB-SDNY-0089980 |
gemini-2.0-flash-001 |
| 42053 |
EFTA01387419.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer from Deutsche Bank regarding confidentiality,... |
|
— |
DB-SDNY-0089982 |
gemini-2.0-flash-001 |
| 42054 |
EFTA01387420.txt |
Re: Outgoing Wire Status Change |
Bella Klein |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This email chain discusses the status of an outgoing wire transfer. Brigid Macias provides the... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0089983 |
gemini-2.0-flash-001 |
| 42055 |
EFTA01387421.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is an email signature and confidentiality disclaimer from Stewart Oldfield, a... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0089987, SDNY_GM_00236171 |
gemini-2.0-flash-001 |
| 42056 |
EFTA01387422.txt |
Deutsche Bank Key Client Partners Presents Disruptive Technology: Evolution of the Built Environment |
Joshua Shoshan, Director I Key Client Partners - US, DB Securities Inc |
none |
none |
2017-11-15 |
invitation |
dataset_10 |
|
This document is an invitation from Deutsche Bank Key Client Partners to an event focused on... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0089989 |
gemini-2.0-flash-001 |
| 42057 |
EFTA01387423.txt |
Trade Execution Information |
|
none |
none |
None |
email |
dataset_10 |
|
This email provides preliminary trade execution information from Deutsche Bank, with disclaimers... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0089990, SDNY GM_00238174 |
gemini-2.0-flash-001 |
| 42058 |
EFTA01387424.txt |
Re: |
Cynthia Rodriguez |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank confirms a currency exchange rate of 7,000 EUR to $8,353.80... |
Financial transactions/money flow |
Bella Klein |
DB-SDNY-0089993, SDNY_GM_00236177 |
gemini-2.0-flash-001 |
| 42059 |
EFTA01387425.txt |
RE: Have you spoken to Paul Barrett about Harvest? [II |
Stewart Oldfield |
none |
none |
2018-02-07 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Vahe Stepanian discusses the timing of... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vahe Stepanian |
DB-SDNY-0089996 |
gemini-2.0-flash-001 |
| 42060 |
EFTA01387426.txt |
Re: VI FX Trade idea: Time to buy USDJPY FVA? ICI looks interesting. |
Paul Barrett |
none |
none |
2017-09-22 |
email |
dataset_10 |
|
This email chain discusses a potential USDJPY FVA trade idea. Martin Zeman suggests buying the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman I, Vahe Ste•anian, Stewart Oldfield, I•... |
DB-SDNY-0089998 |
gemini-2.0-flash-001 |
| 42061 |
EFTA01387427.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
|
— |
DB-SDNY-0090000, SDNY_GM_00236184 |
gemini-2.0-flash-001 |
| 42062 |
EFTA01387428.txt |
RE: Names |
Xavier Avila |
none |
none |
2018-03-29 |
email |
dataset_10 |
|
Xavier Avila provides Stewart Oldfield with updates on equities, KYC, and extending the GM... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
SDNY_GM_00236191 |
gemini-2.0-flash-001 |
| 42063 |
EFTA01387429.txt |
FW: Inquiry Regarding Account xxx LSIE, LAC |
Stewart Oldfield |
suspicious |
none |
2018-07-09 |
email |
dataset_10 |
|
Stewart Oldfield is requesting information from Richard Kahn regarding an outgoing wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gill in |
DB-SDNY-0090008 |
gemini-2.0-flash-001 |
| 42064 |
EFTA01387430.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational notice from Key Client Partners (KCP) at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0090017 |
gemini-2.0-flash-001 |
| 42065 |
EFTA01387431.txt |
Daily Market Report |
|
none |
none |
October 19th |
report |
dataset_10 |
|
This document is a daily market report analyzing various currencies including EURSTG, JPY, AUD,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090019 |
gemini-2.0-flash-001 |
| 42066 |
EFTA01387432.txt |
Market Analysis: EURCHF, USDCHF, XAGUSD |
|
none |
none |
2023-10-26 |
other |
dataset_10 |
|
This document provides market analysis for EURCHF, USDCHF, XAGUSD, and Gold, outlining key... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090020 |
gemini-2.0-flash-001 |
| 42067 |
EFTA01387433.txt |
FW: DB Event Invite - Disruptive Technology: Evolution of the Built Environment |
Vahe Stepanian |
none |
none |
2017-10-30 |
email |
dataset_10 |
|
Vahe Stepanian forwards an email regarding an event invitation to Stewart Oldfield I, asking if... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield I |
DB-SDNY-0090021 |
gemini-2.0-flash-001 |
| 42068 |
EFTA01387434.txt |
Re: DB preferred deposits and CDs - rate update as of 2/5/18 |
Stewart Oldfield |
none |
none |
2018-02-07 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank sends Paul Barrett an email with updated interest rates for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 42069 |
EFTA01387435.txt |
Deutsche Bank AG NY Branch USD Client Rates |
Stew |
none |
none |
2018-02-05 |
other |
dataset_10 |
|
This document outlines the interest rates and terms for Deutsche Bank AG NY Branch USD Client... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090026 |
gemini-2.0-flash-001 |
| 42070 |
EFTA01387436.txt |
What is Risk Premia / Alternative Beta? |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines Risk Premia and Alternative Beta as a premium generated for taking a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090037 |
gemini-2.0-flash-001 |
| 42071 |
EFTA01387437.txt |
DB's Leadership Position |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document highlights Deutsche Bank's leadership in Risk Premia investment strategies,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0090039, SDNY_GM_00236223 |
gemini-2.0-flash-001 |
| 42072 |
EFTA01387438.txt |
Risk Premia Investing at Deutsche Bank |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a chart showing Deutsche Bank's Risk Premia Assets Under Management (AUM) from... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090040, SDNY_GM_00236224 |
gemini-2.0-flash-001 |
| 42073 |
EFTA01387439.txt |
Risk Premia Implementation |
|
none |
none |
2002-01 to 2013-07 |
report |
dataset_10 |
|
This document presents data on the correlations between different risk premia strategies,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090043, SDNY_GM_00236227 |
gemini-2.0-flash-001 |
| 42074 |
EFTA01387440.txt |
Multi-Asset Risk Premia Portfolio — TV5 Performance Overview |
|
none |
none |
24-Feb-012 to 24-Feb-17 |
report |
dataset_10 |
|
This document is a performance overview of the Multi-Asset Risk Premia Portfolio TV5, comparing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090050 |
gemini-2.0-flash-001 |
| 42075 |
EFTA01387441.txt |
Frieze New York Wed. Preview |
|
suspicious |
none |
May 2 |
other |
dataset_10 |
|
This document is a confirmation and information email regarding attendance at the Frieze New... |
Business dealingsCommunications/correspondence |
— |
219401 |
gemini-2.0-flash-001 |
| 42076 |
EFTA01387442.txt |
Re: intros |
Paul Barrett |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
Stewart Oldfield introduces Paul Barrett to Baxter Wasson for potential funding of Paul's... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0090065 |
gemini-2.0-flash-001 |
| 42077 |
EFTA01387443.txt |
FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter (II |
Armen Brash |
suspicious |
none |
2016-05-16 |
email |
dataset_10 |
|
Armen Brash instructs his colleagues to review and finalize a client reimbursement for Mr.... |
Financial transactions/money flowCommunications/correspondence |
Diane Minarczyk, Paul Morris |
TEAS CASE 01552343 |
gemini-2.0-flash-001 |
| 42078 |
EFTA01387444.txt |
Compliance Officer Information |
Derek Johnson |
none |
none |
None |
email |
dataset_10 |
|
This document provides the contact information for Derek Johnson, a Compliance Officer at... |
Communications/correspondenceEmployment/staffing |
— |
DB-SDNY-0090073, SDNY GM_00236257 |
gemini-2.0-flash-001 |
| 42079 |
EFTA01387445.txt |
National Welfare Fund - in bn USD; Russia FinMin FX purchases under budget rule, RUB bn; Inflation dynamics remains favorable in Russia |
|
none |
none |
None |
chart |
dataset_10 |
|
This document presents a chart displaying data on Russia's National Welfare Fund, FX purchases,... |
Financial transactions/money flow |
— |
DB-SDNY-0090082; SDNY GM_00236288 |
gemini-2.0-flash-001 |
| 42080 |
EFTA01387446.txt |
Russia —EMEA Oil in RUB remains close to record high... |
|
none |
none |
N/A |
other |
dataset_10 |
|
This document is an OCR extraction from a chart related to Russian oil prices and EMEA financial... |
Financial transactions/money flow |
— |
DB-SDNY-0090083 |
gemini-2.0-flash-001 |
| 42081 |
EFTA01387447.txt |
Re: Plan d LLC |
Richard Kahn |
none |
none |
2017-03-31 |
email |
dataset_10 |
|
Richard Kahn is communicating with Cynthia Rodriguez about the expected arrival time of a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0090087 |
gemini-2.0-flash-001 |
| 42082 |
EFTA01387448.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document presents financial analysis of the Russian Ruble (RUB) in the context of emerging... |
Financial transactions/money flow |
— |
DB-SDNY-0090091 |
gemini-2.0-flash-001 |
| 42083 |
EFTA01387449.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of companies, stock codes, and potentially related financial data. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090098 |
gemini-2.0-flash-001 |
| 42084 |
EFTA01387450.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax... |
|
— |
DB-SDNY-0090118, SDNY_GM_00236302 |
gemini-2.0-flash-001 |
| 42085 |
EFTA01387451.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0090120, SDNY_GM_00236304 |
gemini-2.0-flash-001 |
| 42086 |
EFTA01387452.txt |
Re: Invitation: Frieze New York preview day - May 2, 2018 |
Stewart 0ldfield |
none |
none |
2018-05-01 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email chain to Paul Barrett regarding an invitation to Frieze New... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul Barrett |
DB-SDNY-0090121 |
gemini-2.0-flash-001 |
| 42087 |
EFTA01387453.txt |
Invitation: Frieze New York preview day - May 2, 2018 |
Stewart Oldfield |
none |
none |
2018-03-12 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank invites Paul Barrett to the Frieze New York preview day on... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0090122 |
gemini-2.0-flash-001 |
| 42088 |
EFTA01387454.txt |
RE: Inquiry Regarding Account |
Danya Friedman |
suspicious |
possible |
2018-05-11 |
email |
dataset_10 |
|
This email exchange between Danya Friedman (Deutsche Bank AML Compliance) and Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
Case No. 147864 |
gemini-2.0-flash-001 |
| 42089 |
EFTA01387455.txt |
Information Request Regarding Account Activity |
PWM AML Compliance, Deutsche Bank |
suspicious |
none |
2018-03-07 |
email |
dataset_10 |
|
Deutsche Bank's PWM AML Compliance department is requesting information about several outgoing... |
Financial transactions/money flowLegal matters/litigationCompliance/regulatory |
— |
DB-SDNY-0090125 |
gemini-2.0-flash-001 |
| 42090 |
EFTA01387456.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page from a legal document originating from the Southern... |
|
— |
DB-SDNY-0090130, SDNY GM_00236314 |
gemini-2.0-flash-001 |
| 42091 |
EFTA01387457.txt |
Fw: short crude vol strategy - follow-up analysis (I) |
Paul Morris |
none |
none |
2015-02-05 |
email |
dataset_10 |
|
Daniel Sabba from Deutsche Bank is informing Jeffrey E. about the negative performance of his... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield I |
DB-SDNY-0090134 |
gemini-2.0-flash-001 |
| 42092 |
EFTA01387458.txt |
short crude vol strategy - follow-up analysis |
|
none |
none |
2-Feb |
email |
dataset_10 |
|
This email provides an analysis of a short crude vol strategy, evaluating its performance since... |
Financial transactions/money flowBusiness dealings |
Paul Morris, Vahe Stepanian, Richard Kahn, Jeffrey |
DB-SDNY-0090135 |
gemini-2.0-flash-001 |
| 42093 |
EFTA01387459.txt |
FYI |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains charts, possibly related to financial data. It appears to be shared for... |
|
— |
DB-SDNY-0090136
SDNY GM_00236320 |
gemini-2.0-flash-001 |
| 42094 |
EFTA01387460.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-10-26 |
email |
dataset_10 |
|
This email from Deutsche Bank requests additional documentation for KYC compliance for Hyperion... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Bradley GiIlin, Richard larossi, Alka... |
01977699, 01983253 |
gemini-2.0-flash-001 |
| 42095 |
EFTA01387461.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
suspicious |
none |
2018-10-25 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting information from Stewart Oldfield regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
DB-SDNY-0090149 |
gemini-2.0-flash-001 |
| 42096 |
EFTA01387463.txt |
C Preferreds ISCI |
Vahe Stepanian |
none |
none |
2015-06-17 |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank to Jeffrey Epstein provides financial advice... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein 'eeyacation@ mail coml |
DB-SDNY-0090162 |
gemini-2.0-flash-001 |
| 42097 |
EFTA01387464.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0090163, SDNY_GM_00236347 |
gemini-2.0-flash-001 |
| 42098 |
EFTA01387465.txt |
RE: Frieze Invite for Preview [I] |
Stewart Oldfield |
none |
none |
2019-03-25 |
email |
dataset_10 |
|
Stewart Oldfield is seeking assistance with email formatting. Sarah Rafferty provides... |
Business dealingsCommunications/correspondence |
Sarah Rafferty |
6C73, 6C77 |
gemini-2.0-flash-001 |
| 42099 |
EFTA01387466.txt |
US - New York Preview |
Sarah Rafferty, Director I Marketing - Americas, Deutsche Bank Wealth Management |
none |
none |
Wed. |
other |
dataset_10 |
|
This document is a list of individuals attending a meeting in New York, likely related to... |
Business dealings |
Stewart Oldfield |
DB-SDNY-0090166, SDNY_GM_00236350 |
gemini-2.0-flash-001 |
| 42100 |
EFTA01387467.txt |
2018 Deutsche Bank Technology Conference |
|
none |
none |
2018-09-11 |
invitation |
dataset_10 |
|
This document is an invitation to the 2018 Deutsche Bank Technology Conference in Las Vegas,... |
Business dealingsFinancial transactions/money flow |
— |
WM1810040 027614.082818 |
gemini-2.0-flash-001 |