| 42201 |
EFTA01387570.txt |
Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Phillip Shefter, a Director at Capstone... |
Business dealings |
— |
DB-SDNY-0090552
SDNY_GM_00236736 |
gemini-2.0-flash-001 |
| 42202 |
EFTA01387571.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains basic information about Jason Pizer, including his name and a reference... |
|
— |
DB-SDNY-0090554 |
gemini-2.0-flash-001 |
| 42203 |
EFTA01387572.txt |
RE: Fwd: DB: Foreign demand for US credit weakening |
Martin Zem |
none |
none |
2018-03-01 |
email |
dataset_10 |
|
Martin Zeman is arranging a call between Torsten Slok and Paul Barrett to discuss foreign demand... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Torsten Slok, Xavier Avila, Stewart Oldfield |
DB-SDNY-0090562 |
gemini-2.0-flash-001 |
| 42204 |
EFTA01387573.txt |
DB: Foreign demand for US credit weakening |
Torsten Slok < |
none |
none |
2018-03-01 |
email |
dataset_10 |
|
Torsten Slok from Deutsche Bank Securities informs recipients about the weakening foreign demand... |
Financial transactions/money flowBusiness dealings |
undisclosed-recipients:; |
DB-SDNY-0090563 |
gemini-2.0-flash-001 |
| 42205 |
EFTA01387574.txt |
RE: JE meeting with Todd Stevens week of Jan. 30th? [C) [II |
Todd Stevens |
none |
none |
2017-01-25 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting between Todd Stevens, Stewart Oldfield, and... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield I |
DB-SDNY-0090565 |
gemini-2.0-flash-001 |
| 42206 |
EFTA01387575.txt |
Re: JE meeting with Todd Stevens week of Jan. 30th? [C] |
Richard Kahn |
none |
none |
2017-01-12 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting between Jeffrey and Todd Stevens, who is the... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
DB-SDNY-0090566 |
gemini-2.0-flash-001 |
| 42207 |
EFTA01387576.txt |
Euros |
Bella Klein |
suspicious |
none |
2017-06-21 |
email |
dataset_10 |
|
Bella Klein requests Cynthia Rodriguez at Deutsche Bank to purchase euros for $7,500 from... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
DB-SDNY-0090570, SDNY GM_00236754 |
gemini-2.0-flash-001 |
| 42208 |
EFTA01387577.txt |
Re: Call with our Muni desk - II] |
Stewart Oldfield |
suspicious |
possible |
2017-10-19 |
email |
dataset_10 |
|
Stewart Oldfield instructs Martin Zeman to cancel a call with the Muni desk because deposits are... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0090572 |
gemini-2.0-flash-001 |
| 42209 |
EFTA01387578.txt |
FW: Annual Review [I] |
Cynthia Rodriguez |
suspicious |
none |
2017-08-22 |
email |
dataset_10 |
|
Cynthia Rodriguez is emailing Stewart Oldfield about submitting KYC for trusts, including the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0090577 |
gemini-2.0-flash-001 |
| 42210 |
EFTA01387579.txt |
Annual Review - Trust Account Updates |
Cynthia Rodriguez |
suspicious |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting updated KYC information, including SSNs and... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0090578 |
gemini-2.0-flash-001 |
| 42211 |
EFTA01387580.txt |
List of Beneficiaries |
|
none |
none |
None |
list |
dataset_10 |
|
The document is a confidential list of beneficiaries for the Butterfly Trust. It is marked as... |
Financial transactions/money flow |
— |
DB-SDNY-0090579 |
gemini-2.0-flash-001 |
| 42212 |
EFTA01387584.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of what appears to be a United States Department of State... |
|
— |
DB-SDNY-0090586, SDNY_GM_00236770 |
gemini-2.0-flash-001 |
| 42213 |
EFTA01387585.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scanned image of a label or document containing Russian text and the word... |
|
— |
DB-SDNY-0090590
SDNY_GM_00236774 |
gemini-2.0-flash-001 |
| 42214 |
EFTA01387586.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
The document is a scanned image of a US passport page. It contains standard passport information... |
|
— |
DB-SDNY-0090591
SDNY_GM_00236775 |
gemini-2.0-flash-001 |
| 42215 |
EFTA01387587.txt |
UTftE ST. JAMES ST 11-10MAS, VI 00802 |
JEFFREY E. EPSTEIN |
none |
none |
6/24r |
other |
dataset_10 |
|
This document appears to be a scan or OCR of a personal identification document belonging to... |
|
— |
DB-SDNY-0090592 |
gemini-2.0-flash-001 |
| 42216 |
EFTA01387588.txt |
Re: I/) Trade Idea: Tax Reform Pure-Play / Long-Short Basket Pair IC) |
Paul Barrett |
none |
none |
2017-09-26 |
email |
dataset_10 |
|
Paul Barrett responds to Martin Zeman's email regarding a trade idea based on US Tax Reform,... |
Financial transactions/money flowBusiness dealings |
Martin Zeman, Vahe Stepanian I, Xavier Avila, Stewart... |
DB-SDNY-0090593 |
gemini-2.0-flash-001 |
| 42217 |
EFTA01387589.txt |
None |
Martin Zeman, Deutsche Bank Wealth Management |
none |
none |
None |
email |
dataset_10 |
|
This email is from Martin Zeman of Deutsche Bank Wealth Management and outlines the terms and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0090595, SDNY_GM_00236779 |
gemini-2.0-flash-001 |
| 42218 |
EFTA01387590.txt |
FW: Southern Financial - Client Confirmation [CJ |
Martin Zeman |
suspicious |
none |
2018-03-22 |
email |
dataset_10 |
|
Martin Zeman is seeking confirmation from Richard Kahn regarding the validity of documents... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 42219 |
EFTA01387591.txt |
None |
Martin Zeman |
suspicious |
none |
None |
other |
dataset_10 |
|
This document provides information about Jeffrey Epstein's source of wealth, tracing it back to... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0090597 |
gemini-2.0-flash-001 |
| 42220 |
EFTA01387592.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
12-2014 |
Form |
dataset_10 |
|
This document is a Form W-9 used to request taxpayer identification information and... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 42221 |
EFTA01387593.txt |
Operating Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is an operating agreement that outlines the binding effect and governing law for... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0090606, SDNY_GM_00236790 |
gemini-2.0-flash-001 |
| 42222 |
EFTA01387594.txt |
Articles of Organization for Southern Financial, LLC |
|
none |
none |
None |
Articles of Organization |
dataset_10 |
|
This document outlines the Articles of Organization for Southern Financial, LLC, a limited... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 42223 |
EFTA01387595.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document is a legal filing representing the Articles of Organization for a company in the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0090610, SDNY_GM_00236794 |
gemini-2.0-flash-001 |
| 42224 |
EFTA01387596.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, where Business Basics Vt,. 1.1X consents to act as the... |
Legal matters/litigation |
— |
FORM - RACA12 |
gemini-2.0-flash-001 |
| 42225 |
EFTA01387597.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-06-25 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
|
gemini-2.0-flash-001 |
| 42226 |
EFTA01387598.txt |
Certificate of Existence |
Gregory R. Francis, 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. 5R3164 |
gemini-2.0-flash-001 |
| 42227 |
EFTA01387599.txt |
Employer Identification Number (EIN) Assignment |
IRS REVENUE SERVICE |
none |
none |
2013-02-28 |
notice |
dataset_10 |
|
The document is a notice from the IRS assigning an Employer Identification Number (EIN) to... |
Financial transactions/money flow |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 42228 |
EFTA01387600.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 |
— |
DB-SDNY-0090616
SDNY_GM_00236800 |
gemini-2.0-flash-001 |
| 42229 |
EFTA01387601.txt |
Consent of the Board of Directors of Financial Infomatics, Inc. |
|
none |
none |
2011-11-18 |
Consent of Board of Directors |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Financial Infomatics, Inc.,... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 42230 |
EFTA01387602.txt |
Corporate Resolutions |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document contains the resolutions of a corporation, including the election of officers... |
Business dealings |
— |
DB-SDNY-0090620 |
gemini-2.0-flash-001 |
| 42231 |
EFTA01387603.txt |
Bank Account Resolutions and Fiscal Year |
|
none |
none |
Unknown |
resolution |
dataset_10 |
|
This document is a corporate resolution authorizing the management of funds, opening of bank... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0090621, SDNY_GM_00236805 |
gemini-2.0-flash-001 |
| 42232 |
EFTA01387604.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-18 |
legal filing |
dataset_10 |
|
This document is a subscription agreement for common stock in Financial Infomatics, Inc. Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090623 |
gemini-2.0-flash-001 |
| 42233 |
EFTA01387605.txt |
FINANCIAL REPORT |
|
none |
none |
2017-06-30 |
report |
dataset_10 |
|
This document is a financial report from Southern Trust Company, Inc. as of June 30, 2017. |
Financial transactions/money flow |
— |
DB-SDNY-0090624 |
gemini-2.0-flash-001 |
| 42234 |
EFTA01387606.txt |
Statement of Assets, Liabilities and Shareholder's Equity |
|
none |
none |
2017-06-30 |
financial statement |
dataset_10 |
|
This document is a financial statement for Southern Trust Company, Inc. and its subsidiaries as... |
Financial transactions/money flow |
— |
SDNY_GM_00236809
DB-SDNY-0090625 |
gemini-2.0-flash-001 |
| 42235 |
EFTA01387607.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-0090626, SDNY_GM_00236810 |
gemini-2.0-flash-001 |
| 42236 |
EFTA01387608.txt |
FINANCIAL REPORT |
|
none |
none |
2017-06-30 |
report |
dataset_10 |
|
This document is a financial report for Southern Financial LLC as of June 30, 2017. It was... |
Financial transactions/money flow |
— |
DB-SDNY-0090627 |
gemini-2.0-flash-001 |
| 42237 |
EFTA01387609.txt |
Capital Account |
|
none |
none |
Sep 20 2013 |
other |
dataset_10 |
|
This document outlines the terms for capital contributions, membership unit transfers, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DS-SONY-OO9O631
SDNY_GM_OO236815 |
gemini-2.0-flash-001 |
| 42238 |
EFTA01387610.txt |
Company liabilities and allocations |
|
none |
none |
2013-02-20 |
legal filing |
dataset_10 |
|
This document outlines the allocation of profits, losses, expenses, and distributions within a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0090632, SDNY_GM_00236816 |
gemini-2.0-flash-001 |
| 42239 |
EFTA01387611.txt |
None |
|
none |
none |
20 2013 |
other |
dataset_10 |
|
This document outlines the management structure of a company, naming Jeffrey Epstein as the... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 42240 |
EFTA01387612.txt |
Operating Agreement |
|
none |
none |
Sep 20 2013 |
legal filing |
dataset_10 |
|
This document is an operating agreement executed by a Sole Member. It specifies that the rights... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0090635, SDNY GM_00236819 |
gemini-2.0-flash-001 |
| 42241 |
EFTA01387613.txt |
None |
|
none |
none |
Sep 20 2013 |
other |
dataset_10 |
|
This document appears to be a faxed copy of legal articles of organization for a limited... |
Legal matters/litigation |
— |
DB-SDNY-0090638, SDNY_GM_00236822 |
gemini-2.0-flash-001 |
| 42242 |
EFTA01387614.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document contains the Articles of Organization for a company formed in the United States... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0090639, SDNY_GM_00236823 |
gemini-2.0-flash-001 |
| 42243 |
EFTA01387615.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-09-20 |
form |
dataset_10 |
|
This document is a Resident Agent Form, indicating consent of Brett A. CtorE to act as the... |
Legal matters/litigation |
— |
mr2 404,04.0,1, |
gemini-2.0-flash-001 |
| 42244 |
EFTA01387616.txt |
CERTIFICATION OF 600a $lAuDINc |
Director, Diviiion of Corporation and Trademarks |
none |
none |
2013-06-25 |
certification |
dataset_10 |
|
This document is a certification from the Lieutenant Governor of the Virgin Islands, stating... |
Business dealingsLegal matters/litigation |
— |
DB-SONY-0090642
SDNY_GM_00236826 |
gemini-2.0-flash-001 |
| 42245 |
EFTA01387617.txt |
Certificate of Existence |
Gregory R. Francis, 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... |
Legal matters/litigationBusiness dealings |
— |
Cois No. 583164' |
gemini-2.0-flash-001 |
| 42246 |
EFTA01387618.txt |
EIN Notice |
INTERNAL REVENUE SERVICE |
none |
none |
fq-28-2013 |
other |
dataset_10 |
|
This document is a CP 575 notice from the IRS providing an Employer Identification Number (EIN)... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 57.5 |
gemini-2.0-flash-001 |
| 42247 |
EFTA01387619.txt |
None |
|
none |
none |
Sep 20 2013 |
other |
dataset_10 |
|
This document is a certification of corporate resolutions adopted by the Board of Directors of... |
Business dealings |
— |
DB-SDNY-0090645 |
gemini-2.0-flash-001 |
| 42248 |
EFTA01387620.txt |
Merger Resolution |
|
none |
none |
Sep 20. 2013 |
other |
dataset_10 |
|
This document is a corporate resolution approving a merger and the issuance of additional... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 42249 |
EFTA01387621.txt |
Consent Resolution |
|
none |
none |
2013-03-19 |
other |
dataset_10 |
|
This document is a consent resolution from a director, Jeffrey E., of Financial Tmst Company,... |
Business dealings |
— |
DB-SDNY-0090647, SDNY_GM_00236831 |
gemini-2.0-flash-001 |
| 42250 |
EFTA01387622.txt |
CONSENT OF THE BOARD OF DIRECTORS |
|
none |
none |
Sep 20 2013 |
legal filing |
dataset_10 |
|
This document is a consent form from the Board of Directors of Financial Wotuatics, Inc., dated... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 42251 |
EFTA01387623.txt |
Resolution regarding bank accounts and authorization |
|
none |
none |
Sep 20 2013 |
legal filing |
dataset_10 |
|
This document is a resolution authorizing the Corporation to open and manage bank accounts,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0090650, SDNY_GM_00236834 |
gemini-2.0-flash-001 |
| 42252 |
EFTA01387624.txt |
SUBSCRIPTION FOR COMMON STOCK |
|
none |
none |
2011-11-18 |
subscription agreement |
dataset_10 |
|
This document is a subscription agreement for 10,000 shares of common stock in Financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090652, SDNY_GM_00236836 |
gemini-2.0-flash-001 |
| 42253 |
EFTA01387625.txt |
Inquiry Regarding Account xxx LSJE |
Stewart |
suspicious |
none |
2018-05-10 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting information from Richard Kahn regarding... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Richard Kahn |
DB-SDNY-0090655 |
gemini-2.0-flash-001 |
| 42254 |
EFTA01387626.txt |
Client Conference Call with CEO Christian Sewing: Deutsche Bank in the news - June 1 @ fpm ET |
Stewart Oldfield |
none |
none |
2018-05-31 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Paul Barrett and Richard Kahn to invite them to a client... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Barrett, Richard Kahn |
DB-SDNY-0090657 |
gemini-2.0-flash-001 |
| 42255 |
EFTA01387627.txt |
Trade Details --> 7/25/18 / Naspers [CI |
Liam Osullivan |
none |
none |
2018-07-25 |
email |
dataset_10 |
|
This email from Liam Osullivan to Paul Barrett details a trade of 2,000 shares of Naspers OWN... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0090661 |
gemini-2.0-flash-001 |
| 42256 |
EFTA01387628.txt |
verdraft |
Cynthia Rodriguez |
none |
none |
2018-03-08 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank informs Bella Klei that an account is overdrawn and... |
Financial transactions/money flowCommunications/correspondence |
Bella Klei |
DB-SDNY-0090662 |
gemini-2.0-flash-001 |
| 42257 |
EFTA01387629.txt |
DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? |
Joshua Shoshan |
suspicious |
possible |
2018-03-22 |
email |
dataset_10 |
|
Joshua Shoshan urgently requests clarification from Bradley Gillin regarding Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley GiIlin I, Stewart Oldfield, Daniel-E Kaiser,... |
DB-SDNY-0090663 |
gemini-2.0-flash-001 |
| 42258 |
EFTA01387630.txt |
None |
Joshua Shoshan |
none |
none |
2018-03-21 |
email |
dataset_10 |
|
Joshua Shoshan from Deutsche Bank sent an email to Bradley Gillin providing trade execution... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0090664 |
gemini-2.0-flash-001 |
| 42259 |
EFTA01387631.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a record of financial transactions, detailing buy and sell orders for various... |
Financial transactions/money flow |
— |
DB-SDNY-0090665
SDNY_GM_00236849 |
gemini-2.0-flash-001 |
| 42260 |
EFTA01387634.txt |
RIN follow up |
Stewart Oldfield |
none |
none |
2018-04-16 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is following up with Paul Barrett regarding RIN and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0090670 |
gemini-2.0-flash-001 |
| 42261 |
EFTA01387635.txt |
Re: Welcome to Deutsche Bank Research |
Stewart Oldfield |
none |
none |
2017-09-21 |
email |
dataset_10 |
|
This email exchange confirms Paul Barrett's subscription to Deutsche Bank Research. The email... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0090671 |
gemini-2.0-flash-001 |
| 42262 |
EFTA01387636.txt |
OB forecast MaP |
Chetan Kataria |
none |
none |
None |
email |
dataset_10 |
|
This email from Chetan Kataria of Evalueserve, sent on behalf of Deutsche Bank, distributes an... |
|
— |
DB-SDNY-0090673 |
gemini-2.0-flash-001 |
| 42263 |
EFTA01387637.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0090674 |
gemini-2.0-flash-001 |
| 42264 |
EFTA01387638.txt |
FW: ICI RE: Southern Financial LLC Amendment[C] |
Martin Zeman |
none |
none |
2017-10-24 |
email |
dataset_10 |
|
Martin Zeman sent Paul Barrett an email regarding an amendment to the Southern Financial LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0090675 |
gemini-2.0-flash-001 |
| 42265 |
EFTA01387639.txt |
Amendment Agreement |
Deutsche Bank AG |
suspicious |
possible |
2017-10-23 |
amendment agreement |
dataset_10 |
|
This document is an amendment agreement between Deutsche Bank AG and Southern Financial, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Southern Financial, LLC |
DB-SDNY-0090676 |
gemini-2.0-flash-001 |
| 42266 |
EFTA01387640.txt |
Amendment to Master Agreement |
|
none |
none |
2015-11-04 |
legal filing |
dataset_10 |
|
This document is an amendment to a Master Agreement between Party A and Party B. It incorporates... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0090677 |
gemini-2.0-flash-001 |
| 42267 |
EFTA01387641.txt |
Amendment Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Amendment Agreement modifying the Credit Support Annex to a Master Agreement... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0090678 |
gemini-2.0-flash-001 |
| 42268 |
EFTA01387642.txt |
Amendment Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Amendment Agreement between Party A and Party B. It specifies that the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0090679, SDNY GM_00236863 |
gemini-2.0-flash-001 |
| 42269 |
EFTA01387643.txt |
Amendment Agreement |
|
none |
none |
Unknown |
legal filing |
dataset_10 |
|
This document is an execution copy of an Amendment Agreement between DEUTSCH and SOUTHERN... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0090680 |
gemini-2.0-flash-001 |
| 42270 |
EFTA01387644.txt |
Pinehurst "Russell 3000" Collateralized Note |
Xavier Avila |
none |
none |
2017-12-01 |
email |
dataset_10 |
|
Xavier Avila sent an email to Paul Barrett and Richard Kahn explaining the rationale and... |
Financial transactions/money flowBusiness dealings |
Paul Barrett, Richard Kahn |
DB-SDNY-0090682 |
gemini-2.0-flash-001 |
| 42271 |
EFTA01387645.txt |
None |
Xavier Avila |
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank Securities, sent by Xavier Avila, discusses financial products... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0090683 |
gemini-2.0-flash-001 |
| 42272 |
EFTA01387646.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0090684, SDNY_GM_00236868 |
gemini-2.0-flash-001 |
| 42273 |
EFTA01387647.txt |
Re: Indicative R/R on 1.0y US rates |
Paul Barrett |
none |
none |
2017-12-06 |
email |
dataset_10 |
|
Paul Barrett asks about the collateral on the short leg of a financial transaction. Martin Zeman... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
None |
gemini-2.0-flash-001 |
| 42274 |
EFTA01387648.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from KCP Americas and Deutsche Bank stating that they do not... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0090686, SDNY_GM_00236870 |
gemini-2.0-flash-001 |
| 42275 |
EFTA01387649.txt |
RE: Fwd: DB: Foreign demand for US credit weakening |
Torsten Slok |
none |
none |
2018-03-01 |
email |
dataset_10 |
|
Torsten Slok agrees to a call with Paul Barrett to discuss foreign demand for US credit, which... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Xavier Avila, Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 42276 |
EFTA01387650.txt |
ECB exit and higher US Treasury yields leading to less demand from abroad for US IG |
Torsten Stoic |
none |
none |
Mardi 2018 |
report |
dataset_10 |
|
The report analyzes the impact of the ECB's exit from negative interest rates and higher US... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090689, SDNY_GM_00236873 |
gemini-2.0-flash-001 |
| 42277 |
EFTA01387651.txt |
The hunt for security against cybercrime and geopolitical risk |
|
none |
none |
2017-10-26 |
invitation |
dataset_10 |
|
This document is an invitation to a private discussion on cyber security and investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0090692 |
gemini-2.0-flash-001 |
| 42278 |
EFTA01387652.txt |
SACA agreement, Paul. |
Martin Zeman |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sends Paul Barrett a Securities Account Control Agreement. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0090693, SDNY_GM_00236877 |
gemini-2.0-flash-001 |
| 42279 |
EFTA01387653.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms and conditions for managing financial assets held in... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
4111053v3 |
gemini-2.0-flash-001 |
| 42280 |
EFTA01387654.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms and conditions between a Debtor, Secured... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
4810533 |
gemini-2.0-flash-001 |
| 42281 |
EFTA01387655.txt |
Counterparts Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a counterparts agreement, signed by multiple parties. It includes signatures... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0090701, SDNY_GM_00236885 |
gemini-2.0-flash-001 |
| 42282 |
EFTA01387656.txt |
Termination of Agreement |
[NAME OF SECURED PARTY] |
none |
none |
[Date] |
letter |
dataset_10 |
|
This letter notifies an intermediary that an agreement between a secured party and a debtor has... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
[NAME AND ADDRESS OF THE INTERMEDIARY] |
481053y3 0724520101 |
gemini-2.0-flash-001 |
| 42283 |
EFTA01387657.txt |
DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 [I) |
Martin Zeman |
none |
none |
2017-12-05 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank requests Garlina Meggett to invite Paul Barrett from Alpha Group... |
Business dealingsCommunications/correspondence |
Garlina Meggett |
DB-SDNY-0090705 |
gemini-2.0-flash-001 |
| 42284 |
EFTA01387658.txt |
Tech/Internet, Consumer, Media/Telco, Healthcare, Energy, Financials |
|
none |
none |
12/12 |
other |
dataset_10 |
|
The document outlines a schedule of meetings focused on various sectors including Tech/Internet,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0090706 |
gemini-2.0-flash-001 |
| 42285 |
EFTA01387659.txt |
Saudi Arabia included in FTSE Secondary EM Index |
|
none |
none |
29 March 2018 |
report |
dataset_10 |
|
This Deutsche Bank report discusses the inclusion of Saudi Arabia in the FTSE Secondary Emerging... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090708 |
gemini-2.0-flash-001 |
| 42286 |
EFTA01387660.txt |
Saudi Arabia and FTSE/MSCI EM Index Inclusion |
|
none |
none |
2018-03-29 |
report |
dataset_10 |
|
This report analyzes Saudi Arabia's inclusion in the FTSE Secondary EM index and its potential... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090709, SDNY_GM_00236893 |
gemini-2.0-flash-001 |
| 42287 |
EFTA01387661.txt |
Saudi Arabia Additional Information |
Deutsche Bank AG |
none |
none |
2018-03-29 |
report |
dataset_10 |
|
This document is a research report from Deutsche Bank providing information and opinions on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090711, SDNY_GM_00236895 |
gemini-2.0-flash-001 |
| 42288 |
EFTA01387662.txt |
Saudi Arabia Macroeconomic fluctuations |
Deutsche Bank AG/London |
none |
none |
2018-03-29 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank discussing macroeconomic risks associated with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0090712 |
gemini-2.0-flash-001 |
| 42289 |
EFTA01387663.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document presents financial projections and disclaimers related to Key Client Partners... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0090718, SDNY_GM_00236902 |
gemini-2.0-flash-001 |
| 42290 |
EFTA01387664.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0090719, SDNY_GM_00236903 |
gemini-2.0-flash-001 |
| 42291 |
EFTA01387665.txt |
USDARS NDF confirmation [CI |
Liam Osullivan |
none |
none |
2018-05-08 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities confirms a currency trade of ARS 29,910,000.00 for USD with... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn, Davide-A Sferrazza, Stewart Oldfield |
DB-SDNY-0090720 |
gemini-2.0-flash-001 |
| 42292 |
EFTA01387666.txt |
Non-Deliverable Currency FX Transaction |
Deutsche Bank AG, London Branch |
none |
none |
2018-05-08 |
letter agreement |
dataset_10 |
|
This document is a letter agreement from Deutsche Bank AG, London Branch to PRIVATE CLIENT... |
Financial transactions/money flowBusiness dealings |
PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC |
1600166709-1 |
gemini-2.0-flash-001 |
| 42293 |
EFTA01387667.txt |
None |
DEUTSCHE BANK AG |
none |
none |
None |
other |
dataset_10 |
|
This document is a confirmation from Deutsche Bank AG outlining the terms and conditions of a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
SDNY GM_00236911, DB-SDNY-0090727 |
gemini-2.0-flash-001 |
| 42294 |
EFTA01387668.txt |
Confirmation of agreement |
DEUTSCHE BANK AG |
none |
none |
2018-05-08 |
letter |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank to a client, Private Client Services,... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
91034195/8698746 |
DB-SDNY-0090728, SDNY_GM_00236912 |
gemini-2.0-flash-001 |
| 42295 |
EFTA01387669.txt |
2Y 2sl0s Curve Cap Confirmation |
Davide-A Sferrazza |
none |
none |
2018-06-01 |
email |
dataset_10 |
|
This email from Davide Sferrazza at Deutsche Bank confirms a US curve cap transaction with Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn, Stewart Oldfield, Martin... |
DB-SDNY-0090729 |
gemini-2.0-flash-001 |
| 42296 |
EFTA01387670.txt |
RE: Inquiry Regarding Account xxn |
Stewart Oldfield |
suspicious |
none |
2018-07-10 |
email |
dataset_10 |
|
Stewart Oldfield is requesting information from Richard Kahn regarding an outgoing wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kah |
DB-SDNY-0090734 |
gemini-2.0-flash-001 |
| 42297 |
EFTA01387671.txt |
Re: Have you spoken to Paul Barrett about Harvest? [I) |
Stewart Oldfield |
none |
none |
2018-01-24 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Vahe Stepanian discusses a potential investment... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0090735 |
gemini-2.0-flash-001 |
| 42298 |
EFTA01387672.txt |
None |
Vahe Stepanian |
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Vahe Stepanian of Deutsche Bank Securities Inc., outlining... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0090736, SDNY GM_00236920 |
gemini-2.0-flash-001 |
| 42299 |
EFTA01387673.txt |
Depositor Information Sheet |
Deutsche Bank Aktiengesellschaft |
none |
none |
2017 |
information sheet |
dataset_10 |
|
This document from Deutsche Bank informs The 2017 Caterpillar Trust about the statutory Deposit... |
Financial transactions/money flowLegal matters/litigation |
The 2017 Caterpillar Trust |
DB-SDNY-0090739, SDNY_GM_00236923 |
gemini-2.0-flash-001 |
| 42300 |
EFTA01387674.txt |
RE: Harvest Collateral Yield Enhancement Strategy |
Stewart Oldfield |
none |
none |
2017-10-10 |
email |
dataset_10 |
|
Andrew King sends an email to Steve providing information about the Harvest Collateral Yield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King, Paul Barrett |
DB-SDNY-0090740 |
gemini-2.0-flash-001 |