| 42701 |
EFTA01388082.txt |
FW: bunched: [13.0]% p.a. Callable Yield Note with Contingent Coupon |
Stewart Oldfield |
none |
none |
2018-02-07 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Paul Barrett to Martin Zeman regarding a Callable Yield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0091439 |
gemini-2.0-flash-001 |
| 42702 |
EFTA01388083.txt |
Callable Yield Note Overview: Callable Yield Notes with Contingent Coupon |
|
none |
none |
February 9, 2018 |
other |
dataset_10 |
|
This document provides an overview of Callable Yield Notes with Contingent Coupon, outlining the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091440 |
gemini-2.0-flash-001 |
| 42703 |
EFTA01388084.txt |
Invitation to Conference Call Featuring Larry Adam |
|
none |
none |
2017-09-13 |
other |
dataset_10 |
|
This document outlines the procedure for inviting clients to a conference call featuring Larry... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0091443 |
gemini-2.0-flash-001 |
| 42704 |
EFTA01388085.txt |
RE: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, —Josh (1) |
Bradley Gillin |
suspicious |
possible |
2018-03-22 |
email |
dataset_10 |
|
Bradley Gillin sends Joshua Shoshan an email with financial details regarding Jeffrey Epstein's... |
Financial transactions/money flowBusiness dealings |
Joshua Shoshan |
DB-SDNY-0091445 |
gemini-2.0-flash-001 |
| 42705 |
EFTA01388086.txt |
Re: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh |
Bradley Gillin |
suspicious |
none |
2018-03-21 |
email |
dataset_10 |
|
This email exchange discusses the details of Jeffrey Epstein's assets held at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Joshua Shoshan |
DB-SDNY-0091446 |
gemini-2.0-flash-001 |
| 42706 |
EFTA01388087.txt |
None |
Joshua Shoshan |
none |
none |
None |
email |
dataset_10 |
|
This email is from Joshua Shoshan at Deutsche Bank providing trade execution information and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0091447, SDNY GM_00237831 |
gemini-2.0-flash-001 |
| 42707 |
EFTA01388088.txt |
Trade Details --> 06/04/2018 [CI |
Liam Osullivan |
none |
none |
2018-06-04 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc sent an email to Paul Barrett and others detailing a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Davide-A Sferrazza, Richard Kahn, Joshua... |
DB-SDNY-0091448 |
gemini-2.0-flash-001 |
| 42708 |
EFTA01388089.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory notice from Deutsche Bank.... |
|
— |
DB-SDNY-0091451, SDNY_GM_00237635 |
gemini-2.0-flash-001 |
| 42709 |
EFTA01388090.txt |
RE: Nicholas Ribis check 1148 [I] |
Michele-M Quattrocchi |
suspicious |
none |
2018-07-02 |
email |
dataset_10 |
|
This email chain discusses the deposit of a check (number 1148) by Bella Klein and requests that... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gitlin |
DB-SDNY-0091453 |
gemini-2.0-flash-001 |
| 42710 |
EFTA01388091.txt |
Nicholas Ribis check 1148 |
Bella Klein |
none |
none |
2018-06-29 |
email |
dataset_10 |
|
Bella Klein sent an email to Richard Kahn regarding a check (number 1148) related to Nicholas... |
Financial transactions/money flow |
Richard Kahn |
DB-SDNY-0091454
SDNY GM_00237838 |
gemini-2.0-flash-001 |
| 42711 |
EFTA01388092.txt |
Re: DB Event Invite - Disruptive Technology: Evolution of the Built Environment [I) |
Stewart Oldfield |
none |
none |
2017-10-30 |
email |
dataset_10 |
|
This email is a short exchange between Stewart Oldfield and Vahe Stepanian regarding sending an... |
Business dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0091455 |
gemini-2.0-flash-001 |
| 42712 |
EFTA01388093.txt |
Deutsche Bank Key Client Partners Presents Disruptive Technology: Evolution of the Built Environment |
Vahe Stepanian, Key Client Partners, Deutsche Bank 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 dealingsFinancial transactions/money flowCommunications/correspondence |
Alison Sinicropi (alison-t.sinicropi@db.com) |
DB-SDNY-0091456 |
gemini-2.0-flash-001 |
| 42713 |
EFTA01388094.txt |
Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only. |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank's DBSI affiliate outlines the terms and conditions for... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0091457, SDNY GM_00237841 |
gemini-2.0-flash-001 |
| 42714 |
EFTA01388095.txt |
GBP KO Fwd |
Xavier Avila |
none |
none |
2017-12-21 |
email |
dataset_10 |
|
Xavier Avila sends an email to Paul Barrett and others regarding a GBP KO order, noting that the... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0091458
SDNY_GM_00237642 |
gemini-2.0-flash-001 |
| 42715 |
EFTA01388096.txt |
FW: Cinq Case Number 180202 700032 |
Stewart Oldfield |
suspicious |
none |
2018-02-13 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email regarding a payment of USD 45,866.00 to Cynthia Rodriguez.... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Cynthia Rodriguez |
180202 700032 |
gemini-2.0-flash-001 |
| 42716 |
EFTA01388097.txt |
RE: Overdraft |
Cynthia Rodriguez |
none |
none |
2018-03-08 |
email |
dataset_10 |
|
Cynthia Rodriguez informs Bella Klei about an overdraft on an account at Deutsche Bank and... |
Financial transactions/money flowCommunications/correspondence |
Bella Klei |
DB-SDNY-0091465 |
gemini-2.0-flash-001 |
| 42717 |
EFTA01388098.txt |
Account Deposits Transactions |
Deutsche Bank |
none |
none |
2018-03-08 |
Bank Statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank detailing account transactions between... |
Financial transactions/money flow |
— |
DB-SDNY-0091467 |
gemini-2.0-flash-001 |
| 42718 |
EFTA01388099.txt |
Account Deposits Transactions |
Deutsche Bank Wealth Management |
none |
none |
2018 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Wealth Management regarding account deposits and... |
Financial transactions/money flow |
— |
DB-SDNY-0091469, SDNY_GM_00237653 |
gemini-2.0-flash-001 |
| 42719 |
EFTA01388100.txt |
FW: Mexico - NAFTA euphoria? |
Xavier Avila |
none |
none |
2018-03-28 |
email |
dataset_10 |
|
This email discusses the recent performance of the Mexican peso in light of NAFTA negotiations... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
Paul Barrett |
DB-SDNY-0091470 |
gemini-2.0-flash-001 |
| 42720 |
EFTA01388101.txt |
SAFE View World-Check Profile |
SBSA |
none |
none |
2018/05/30 |
report |
dataset_10 |
|
This document is a World-Check profile for Caroline LANG, identifying her as a Politically... |
|
— |
WC-ID: 3640644 |
gemini-2.0-flash-001 |
| 42721 |
EFTA01388102.txt |
RE: Trade Details --> 06/18/2018 [C] |
Liam Osullivan |
none |
none |
2018-06-18 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. sent an email to Paul Barrett providing trade details,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0091475 |
gemini-2.0-flash-001 |
| 42722 |
EFTA01388103.txt |
Turkish banks - Vulnerabilities to tighter external financing and refinancing risk |
Kazim Andac - Deutsche Bank |
none |
none |
2018-05-30 |
email |
dataset_10 |
|
This email from Kazim Andac at Deutsche Bank analyzes the vulnerabilities of Turkish banks to... |
Financial transactions/money flowBusiness dealings |
Kazim Andac |
DB-SDNY-0091478 |
gemini-2.0-flash-001 |
| 42723 |
EFTA01388104.txt |
RE: Assistance Required in solving rejection points on KYC Case |
Vijay-A Sawant |
suspicious |
none |
2018-07-23 |
email |
dataset_10 |
|
Vijay Sawant is requesting assistance from Bradley Gillin and Stewart Oldfield to resolve... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0091481 |
gemini-2.0-flash-001 |
| 42724 |
EFTA01388105.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill |
Bradley Gitlin |
none |
none |
2018-07-12 |
email |
dataset_10 |
|
Bradley Gitlin emailed Vijay Sawant regarding difficulties in finding the Certificate of Good... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
01946825 |
gemini-2.0-flash-001 |
| 42725 |
EFTA01388106.txt |
RE: Assistance Required in solving rejection points on KYC Case# |
Bradley Gillin |
suspicious |
possible |
2018-07-11 |
email |
dataset_10 |
|
This email discusses KYC issues related to Jeffrey Epstein and Caroline Lang, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Vijay-A Sawant, Stewart Oldfield |
DB-SDNY-0091483 |
gemini-2.0-flash-001 |
| 42726 |
EFTA01388107.txt |
KYC Information and Account Details |
Bradley Gillin |
suspicious |
none |
2013 |
other |
dataset_10 |
|
This document contains KYC information and account details related to Jeffrey Epstein, including... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
1898372 |
gemini-2.0-flash-001 |
| 42727 |
EFTA01388108.txt |
RE: Assistance Required in solving rejection points on KYC CaseN01946825 |
Vijay-A Sawant |
suspicious |
possible |
2018-07-06 |
email |
dataset_10 |
|
This email exchange discusses resolving rejection points on a KYC case related to Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
01946825 |
gemini-2.0-flash-001 |
| 42728 |
EFTA01388109.txt |
Assistance Required in solving rejection points on KYC Case# |
|
suspicious |
possible |
None |
email |
dataset_10 |
|
This email requests assistance in resolving KYC rejection points for Prytanee, LLC, highlighting... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 42729 |
EFTA01388110.txt |
None |
Vijay Sawant |
suspicious |
possible |
None |
other |
dataset_10 |
|
This document is a list of KYC compliance requests from Vijay Sawant at Deutsche Bank, including... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 42730 |
EFTA01388111.txt |
RE: Important Update: FinCen COO Rule Procedures III |
Armen Brash |
none |
none |
2018-07-19 |
email |
dataset_10 |
|
Armen Brash from Deutsche Bank Wealth Management sent an email clarifying the procedure for... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
USPWM-PB-US@Iist.db.com, Dawn Forbes, Prashant Mahendru,... |
DB-SDNY-0091488
SDNY_GM_00237672 |
gemini-2.0-flash-001 |
| 42731 |
EFTA01388112.txt |
RE: Important Update New Regulation: FinCen CDD Rule Procedures Ill |
Armen Brash |
none |
none |
2018-05-11 |
email |
dataset_10 |
|
Armen Brash sends an email to Deutsche Bank employees providing updates on the FinCEN CDD Rule... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
USPWM-PB-US list.db.com |
DB-SDNY-0091490 |
gemini-2.0-flash-001 |
| 42732 |
EFTA01388113.txt |
CDD Form and KYC Cases |
|
none |
none |
May 11'n |
email |
dataset_10 |
|
This email details the new requirements for the CDD form, which is mandatory for KYC cases and... |
Financial transactions/money flowLegal matters/litigationCompliance |
— |
WMI89666 MRG 026819 |
gemini-2.0-flash-001 |
| 42733 |
EFTA01388114.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the requirements for completing a form, including validation against KYC... |
|
— |
DB-SDNY-0091492, SDNY_GM_00237676 |
gemini-2.0-flash-001 |
| 42734 |
EFTA01388115.txt |
Important Update New Regulation: FinCen CDD Rule Procedures [I] |
Armen Brash |
none |
none |
2018-05-09 |
email |
dataset_10 |
|
This email from Armen Brash at Deutsche Bank Wealth Management informs recipients about the new... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
USPWM-PB-US@Iistdb.com |
None |
gemini-2.0-flash-001 |
| 42735 |
EFTA01388116.txt |
Certification of beneficial owner(s) |
Armen Brash |
none |
none |
None |
other |
dataset_10 |
|
This document is a certification of beneficial ownership form, likely related to opening a bank... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091496, SDNY_GM_00237680 |
gemini-2.0-flash-001 |
| 42736 |
EFTA01388117.txt |
Regulation E Disclosure for Remittance Transfer |
Deutsche Bank AG, New York Branch |
none |
none |
2014-03-03 |
Regulation E Disclosure |
dataset_10 |
|
This document is a Regulation E Disclosure for a remittance transfer of $2,782.34 USD to... |
Financial transactions/money flow |
JEFFREY EPSTEW |
01198766 |
gemini-2.0-flash-001 |
| 42737 |
EFTA01388118.txt |
RE: Launch Package: LinkSPINE $20M Private Placement (I) |
Martin Zeman |
none |
possible |
2018-07-24 |
email |
dataset_10 |
|
Martin Zeman is seeking interest in a $20 million private placement for LinkSPINE, a medical... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield I, Paul Barrett, Stewart Oldfield, Zack... |
None |
gemini-2.0-flash-001 |
| 42738 |
EFTA01388119.txt |
FW: DB_Jeepers_Glen Dubin_08-10-18.pdf [C] |
Liam Osullivan |
suspicious |
none |
2018-08-10 |
email |
dataset_10 |
|
Liam Osullivan is seeking clarification on asset movements involving Bank of America, DB, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldtield |
DB-SDNY-0091501 |
gemini-2.0-flash-001 |
| 42739 |
EFTA01388120.txt |
RE: Enhanced Ed wire (Cl |
Vahe Stepanian |
suspicious |
possible |
2017-08-04 |
email |
dataset_10 |
|
This email shows Richard Kahn being pressured by Jeffrey Epstein to complete an 'Enhanced Ed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SONY-0091503 |
gemini-2.0-flash-001 |
| 42740 |
EFTA01388121.txt |
Re: Enhanced Ed wire (CJ |
Richard Kahn |
suspicious |
none |
2017-08-04 |
email |
dataset_10 |
|
This email chain discusses a wire transfer that may have had incorrect instructions. Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Liam Osullivan, Bella Klein, Stewart Oldfield |
DB-SDNY-0091504 |
gemini-2.0-flash-001 |
| 42741 |
EFTA01388122.txt |
Re: Enhanced Ed wire ICJ |
Richard Kahn |
suspicious |
none |
2017-08-04 |
email |
dataset_10 |
|
Richard Kahn is inquiring about a wire transfer that was sent last Friday but was only... |
Financial transactions/money flowCommunications/correspondence |
Liam Osullivan, Bella Klein, Vahe Stepanian, Stewart Oldfield |
DB-SDNY-0091505 |
gemini-2.0-flash-001 |
| 42742 |
EFTA01388123.txt |
Re: Enhanced Ed wire [CI |
Bella Klein |
none |
none |
2017-08-04 |
email |
dataset_10 |
|
Bella Klein is contacting Vahe Stepanian to report that a wire transfer was not received by the... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0091506 |
gemini-2.0-flash-001 |
| 42743 |
EFTA01388124.txt |
Re: Enhanc |
Bella Klein |
none |
none |
2017-07-27 |
email |
dataset_10 |
|
This is an email exchange between Vahe Stepanian and Bella Klein. Vahe confirms that they will... |
Communications/correspondence |
Vahe Stepanian |
DB-SDNY-0091508
SDNY_GM_00237692 |
gemini-2.0-flash-001 |
| 42744 |
EFTA01388146.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header/footer from a confidential communication, containing... |
|
— |
DB-SDNY-0091553 |
gemini-2.0-flash-001 |
| 42745 |
EFTA01388147.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer from Deutsche Bank, stating that... |
|
— |
DB-SDNY-0091554 |
gemini-2.0-flash-001 |
| 42746 |
EFTA01388148.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0091556 |
gemini-2.0-flash-001 |
| 42747 |
EFTA01388149.txt |
Annual KYC Reviews (CI |
Bradley Gillin |
suspicious |
none |
2018-08-21 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is requesting KYC documentation, specifically Certificates of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Ind e |
None |
gemini-2.0-flash-001 |
| 42748 |
EFTA01388150.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating they do not provide legal or tax advice... |
Legal matters/litigation |
— |
DB-SDNY-0091559, SDNY_GM_00237743 |
gemini-2.0-flash-001 |
| 42749 |
EFTA01388151.txt |
New• D8 Client Call: NextGen Sequencing Update - Hosted by Dan Leonard - Monday, August 27, 10am ET |
Martin Zeman |
none |
none |
2018-08-22 |
email |
dataset_10 |
|
Martin Zeman emailed Paul Barrett to invite him to a Deutsche Bank conference call on NextGen... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0091560 |
gemini-2.0-flash-001 |
| 42750 |
EFTA01388152.txt |
FW: Question |
Paul Barrett |
none |
none |
2018-09-07 |
email |
dataset_10 |
|
Paul Barrett from Alpha Group Capital LLC sent an email to Stewart Oldfield, Liam Osullivan, and... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Liam Osullivan, Martin Zeman |
DB-SDNY-0091562 |
gemini-2.0-flash-001 |
| 42751 |
EFTA01388153.txt |
Re: Did you hear back from Melissa Austad? |
Stewart oldfield |
none |
none |
2018-09-09 |
email |
dataset_10 |
|
This email exchange involves Stewart Oldfield and Paul Barrett discussing whether they have... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0091564 |
gemini-2.0-flash-001 |
| 42752 |
EFTA01388154.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0091565, SDNY_GM_00237749 |
gemini-2.0-flash-001 |
| 42753 |
EFTA01388155.txt |
RE: Follow-up |
Nadean Novogratz |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
Nadean Novogratz follows up with Martin Zeman and others regarding a form needed from Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Stewart Oldfield, Xavier Avila, Davide-A... |
DB-SDNY-0091570 |
gemini-2.0-flash-001 |
| 42754 |
EFTA01388156.txt |
SPY 214 Call et 2/1130 |
Nadean Novogratz |
none |
none |
2018-08-03 |
email |
dataset_10 |
|
This email from Nadean Novogratz at Deutsche Bank Securities provides information on SPY 214... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091571, SDNY_GM_00237755 |
gemini-2.0-flash-001 |
| 42755 |
EFTA01388157.txt |
RE: Southern Financial - Listed Deriv Docs [II |
Nadean Novogratz |
none |
none |
2018-10-05 |
email |
dataset_10 |
|
This email exchange discusses the setup of listed derivative documents for Southern Financial.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Erik Lutkus |
DB-SDNY-0091573 |
gemini-2.0-flash-001 |
| 42756 |
EFTA01388158.txt |
RE: Follow-up |
Nadean Novogratz |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
This email exchange between Nadean Novogratz and Paul Barrett concerns a follow-up on documents.... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0091574 |
gemini-2.0-flash-001 |
| 42757 |
EFTA01388159.txt |
Derivatives Offerings / Market Color |
Nadean Novogratz |
none |
none |
2018-08-03 |
email |
dataset_10 |
|
Nadean Novogratz from Deutsche Bait Securities Inc. is contacting Paul to discuss derivatives... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul |
DB-SDNY-0091575 |
gemini-2.0-flash-001 |
| 42758 |
EFTA01388160.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains legal disclaimers and confidentiality notices from Deutsche Bank. It... |
|
— |
DB-SDNY-0091576 |
gemini-2.0-flash-001 |
| 42759 |
EFTA01388161.txt |
P0A for Darren ICI |
Bradley Gillin |
none |
none |
2019-01-03 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank sent an email to Bella Klein with a signed Power of Attorney... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0091577 |
gemini-2.0-flash-001 |
| 42760 |
EFTA01388162.txt |
Durable General Power of Attorney |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Durable General Power of Attorney form. It designates Pantadyke as the agent... |
Legal matters/litigationFinancial transactions/money flow |
— |
NA0S0D00016485-000113791 |
gemini-2.0-flash-001 |
| 42761 |
EFTA01388163.txt |
Power of Attorney |
|
none |
none |
None |
Power of Attorney |
dataset_10 |
|
This document is a Power of Attorney form, granting an agent authority over various financial,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0091579 |
gemini-2.0-flash-001 |
| 42762 |
EFTA01388164.txt |
Revocation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a revocation form related to powers of attorney. It specifies the conditions... |
Legal matters/litigation |
— |
DB-SDNY-0091580, SDNY GM_00237764 |
gemini-2.0-flash-001 |
| 42763 |
EFTA01388165.txt |
Power of Attorney |
|
none |
none |
2014 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney form. It outlines the terms, termination conditions, and... |
Legal matters/litigation |
— |
DB-SDNY-0091581 |
gemini-2.0-flash-001 |
| 42764 |
EFTA01388166.txt |
Power of Attorney |
|
none |
none |
2017-07-08 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney agreement where Jeffrey Epstein grants authority to Darren... |
Legal matters/litigation |
— |
DB-SDNY-0091582, SDNY GM_00237768 |
gemini-2.0-flash-001 |
| 42765 |
EFTA01388167.txt |
Acknowledgement Outside New York State |
|
none |
none |
2014-03-31 |
legal filing |
dataset_10 |
|
This document is an acknowledgement form from outside New York State, notarized by Lesley K... |
Legal matters/litigation |
— |
DB-SDNY-0091583 |
gemini-2.0-flash-001 |
| 42766 |
EFTA01388168.txt |
Affidavit that Power of Attorney is in Full Force |
|
none |
none |
Mod% t% 13oPkthe |
affidavit |
dataset_10 |
|
This is an affidavit where Darren Indyke affirms that a Power of Attorney is in full force and... |
Legal matters/litigation |
— |
DB-SDNY-0091584 |
gemini-2.0-flash-001 |
| 42767 |
EFTA01388169.txt |
New York CIO Registration Update |
Ana A Zamora |
none |
none |
2019-01-07 |
email |
dataset_10 |
|
Ana Zamora sent an email to Stewart Oldfield providing a list of clients who have registered for... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 42768 |
EFTA01388170.txt |
RE: DB CIO Economic Outlook Lunch —Jan. 23, 2019, New York |
Stewart Oldfield |
none |
none |
2019-01-22 |
email |
dataset_10 |
|
Stewart Oldfield invites Paul Barrett to Deutsche Bank's CIO Economic Outlook Lunch in New York... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0091586 |
gemini-2.0-flash-001 |
| 42769 |
EFTA01388171.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0091590, SDNY_GM_00237774 |
gemini-2.0-flash-001 |
| 42770 |
EFTA01388172.txt |
RE: Euro purchase 1E acc xxx 9691 |
Firdaus Madiar |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
This email exchange discusses the requirement of valid identification for large sum transactions... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, Nicole Perskawiec, Brigid Macias |
DB-SDNY-0091591 |
gemini-2.0-flash-001 |
| 42771 |
EFTA01388173.txt |
FW: Euro purchase JE acc |
Brigid Macias |
suspicious |
possible |
2019-04-09 |
email |
dataset_10 |
|
This email requests the purchase of $7500 worth of Euros to be shipped to Bella Klein at HBRK... |
Financial transactions/money flowBusiness dealings |
Nicole Perskawiec, Firdaus Madiar |
DB-SDNY-0091594 |
gemini-2.0-flash-001 |
| 42772 |
EFTA01388174.txt |
RE: 2018 Periodic Review of High Risked Accounts- and Neptune, LLC (GCIS1487264) under the SOUTHERN FINANCIAL RELATIONSHIP ill ; Bradley Gillin Butterfly Trust (GCIS#486426) |
Vijay-A Sawant |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
This email discusses the periodic review of high-risk accounts, specifically Butterfly Trust and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
GCIS1487264, GCIS#486426, GCIS#487264, 01790739 |
gemini-2.0-flash-001 |
| 42773 |
EFTA01388175.txt |
RE: 2018 Periodic Review of High Risked Accounts |
Vijay-A Sawant |
suspicious |
none |
2018-08-31 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is requesting clarification from Stewart Oldfield and Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard larossi |
KYC Case#01977698, KYC Case#01790739, GCIS#486426, GCIS#487264 |
gemini-2.0-flash-001 |
| 42774 |
EFTA01388176.txt |
2018 Periodic Review of High Risked Accounts |
Vijay-A Sawant |
suspicious |
none |
2018-07-31 |
email |
dataset_10 |
|
This email discusses a periodic review of high-risk accounts, specifically the Butterfly Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Stewart Oldfield |
GCIS#486426, GCIS#487264, KYC Case#01790739 |
gemini-2.0-flash-001 |
| 42775 |
EFTA01388177.txt |
None |
Vijay Sawant |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is an email from Vijay Sawant of Deutsche Bank requesting information and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0091599, SDNY_GM_00237783 |
gemini-2.0-flash-001 |
| 42776 |
EFTA01388178.txt |
Re: CIO Registration Update |
Stewart Oldfield |
none |
none |
2019-01-23 |
email |
dataset_10 |
|
Stewart Oldfield confirms attendance for a luncheon event and informs Ana Zamora that Ali Rashid... |
Business dealingsCommunications/correspondence |
Ana A Zamora |
DB-SDNY-0091600 |
gemini-2.0-flash-001 |
| 42777 |
EFTA01388179.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and references Federal Rule of Criminal Procedure 6(e),... |
|
— |
DB-SDNY-0091601, SDNY GM_00237785 |
gemini-2.0-flash-001 |
| 42778 |
EFTA01388180.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that the file with ID SDNY_GM_00237786 is corrupted and cannot be... |
|
— |
SDNY_GM_00237786 |
gemini-2.0-flash-001 |
| 42779 |
EFTA01388181.txt |
Re: LI strategy [I] |
Paul Morr |
suspicious |
possible |
2013-08-06 |
email |
dataset_10 |
|
This email exchange between Paul Morr and Amanda Kirby discusses the review of Epstein... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0091605 |
gemini-2.0-flash-001 |
| 42780 |
EFTA01388182.txt |
RE: Zorro management account |
Brigid Macias |
none |
none |
2019-05-14 |
email |
dataset_10 |
|
This email exchange concerns a request for an update on a wire recall of $1200 to CKG Painting... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0091607 |
gemini-2.0-flash-001 |
| 42781 |
EFTA01388183.txt |
Re: Zorro management account |
Bella Klein |
suspicious |
none |
2019-05-10 |
email |
dataset_10 |
|
Bella Klein is requesting Natalie Barak to provide an update on the status of a $1200 recall... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
DB-SDNY-0091608 |
gemini-2.0-flash-001 |
| 42782 |
EFTA01388184.txt |
OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA |
Bella |
none |
none |
2019-05-03 |
other |
dataset_10 |
|
This document records several outgoing money transfers from an unspecified source to Wells Fargo... |
Financial transactions/money flow |
— |
DB-SDNY-0091610 |
gemini-2.0-flash-001 |
| 42783 |
EFTA01388185.txt |
RE: Reference: Neptune account xxx3424 |
Brigid Macias |
none |
none |
2019-05-21 |
email |
dataset_10 |
|
Brigid Macias informs Bella Klein and Stewart Oldfield that a payment reversal was effective.... |
Financial transactions/money flow |
Bella Klein, Stewart Oldfield |
DB-SDNY-0091612 |
gemini-2.0-flash-001 |
| 42784 |
EFTA01388186.txt |
Reference: Neptune account xxx3424 |
Bella Klein (mailto |
none |
none |
2019-05-17 |
email |
dataset_10 |
|
Bella Klein emails Stewart Oldfield to request the rejection of an ACH charge of $579.22 from... |
Financial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0091613 |
gemini-2.0-flash-001 |
| 42785 |
EFTA01388187.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein requests assistance from Brigid Macias regarding federal references for... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
LS7E xxx9295 |
gemini-2.0-flash-001 |
| 42786 |
EFTA01388188.txt |
Wire Transfer References |
Bella |
suspicious |
none |
N/A |
email |
dataset_10 |
|
Bella emails Brigid requesting assistance in retrieving federal references for three wire... |
Financial transactions/money flow |
Brigid |
DB-SDNY-0091616, SDNY_GM_00237800 |
gemini-2.0-flash-001 |
| 42787 |
EFTA01388189.txt |
Frieze NY registrations |
Sarah Rafferty |
none |
none |
2019-04-09 |
email |
dataset_10 |
|
Sarah Rafferty sent Stewart Oldfield a list of registrations for the Frieze New York Preview.... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0091617 |
gemini-2.0-flash-001 |
| 42788 |
EFTA01388190.txt |
Deutsche Bank Wealth Management
Paul Barrett - Frieze New York Preview Day confirmation details |
Deutsche Bank Wealth Management Events & Marketing Team |
none |
none |
2019 |
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-0091618
SDNY GM_00237802 |
gemini-2.0-flash-001 |
| 42789 |
EFTA01388191.txt |
Frieze New York |
|
none |
none |
2019-05-01 |
other |
dataset_10 |
|
This document is a confirmation for Frieze New York, sponsored by Deutsche Bank Wealth... |
Business dealings |
— |
DB-SDNY-0091619 |
gemini-2.0-flash-001 |
| 42790 |
EFTA01388192.txt |
Frieze New York Information |
|
none |
none |
2019-05-01 |
other |
dataset_10 |
|
This document provides information about the Deutsche Bank Wealth Management Lounge at Frieze... |
Travel/logisticsBusiness dealingsCommunications/correspondence |
blaire.sackarizath.com |
DB-SDNY-0091620, SDNY_GM_00237804 |
gemini-2.0-flash-001 |
| 42791 |
EFTA01388193.txt |
Neptune_ 1200 |
Bella Klein |
none |
none |
2019-05-03 |
email |
dataset_10 |
|
Bella Klein requests Natalie Barak's help in recalling two wires sent from Neptune LLC because... |
Financial transactions/money flowCommunications/correspondence |
Natalie Barak |
DB-SDNY-0091623 |
gemini-2.0-flash-001 |
| 42792 |
EFTA01388194.txt |
Funds Location |
nataliebarak@db.com |
none |
none |
2019-02-02 |
email |
dataset_10 |
|
Natalie Barak from Deutsche Bank informs Bella that the operations team will contact Wells Fargo... |
Financial transactions/money flowCommunications/correspondence |
Bella |
DB-SDNY-0091624 |
gemini-2.0-flash-001 |
| 42793 |
EFTA01388195.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
|
— |
DB-SDNY-0091625
SDNY_GM_00237809 |
gemini-2.0-flash-001 |
| 42794 |
EFTA01388196.txt |
FW: Inquiry Regarding Account |
Stewart Oldfield |
suspicious |
none |
2019-07-16 |
email |
dataset_10 |
|
This email chain shows a compliance inquiry regarding an outgoing wire from LSJE, LLC, with the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart |
Alert 85287 |
gemini-2.0-flash-001 |
| 42795 |
EFTA01388197.txt |
Panel Discussion Hosted by John Cryan |
|
none |
none |
2018-04-03 |
other |
dataset_10 |
|
This document announces a panel discussion hosted by John Cryan at Deutsche Bank on April 3,... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0091631 |
gemini-2.0-flash-001 |
| 42796 |
EFTA01388198.txt |
Re: ACATS for Southern Financial/Trust [I] |
Paul morris/db/dbcom |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses the process of handling ACATS for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby/db/dbcomODBAMERICAS, Jay Lipman/db/dbcom@DBAMERICAS |
DB-SDNY-0091633 |
gemini-2.0-flash-001 |
| 42797 |
EFTA01388199.txt |
Re: ACATS for southern Financial/Trust [I] |
Jay Lipman/db/dbcom |
none |
none |
2013-09-09 |
email |
dataset_10 |
|
Jay Lipman sends an email to Amanda Kirby with instructions and documents for completing ACATS... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby/db |
DB-SDNY-0091634 |
gemini-2.0-flash-001 |
| 42798 |
EFTA01388200.txt |
ACATS for Southern Trust and Southern Financial, Jeepers Inc KYC approval |
Amanda Kirby |
none |
none |
Unknown |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank is following up on ACATS transfers for Southern Trust and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
)ay |
DB-SDNY-0091635 |
gemini-2.0-flash-001 |
| 42799 |
EFTA01388201.txt |
RE: Draft Language for 100 days [I] |
Stewart Oldfield |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Andrew King with draft language regarding the potential market... |
Political connections/influenceBusiness dealingsCommunications/correspondence |
Andrew King |
|
gemini-2.0-flash-001 |
| 42800 |
EFTA01388202.txt |
None |
Andrew King |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block for Andrew King, Vice President at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0091637, SDNY_GM_00237821 |
gemini-2.0-flash-001 |