| 42901 |
EFTA01388305.txt |
Cash Settlement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms and conditions for cash settlement in swap transactions and... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 42902 |
EFTA01388306.txt |
Cash Settlement Valuation Time and Date Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines 'Cash Settlement Valuation Time' and 'Cash Settlement Valuation Date' in... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091783 |
gemini-2.0-flash-001 |
| 42903 |
EFTA01388307.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to cash settlement payments and settlement rates... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 42904 |
EFTA01388308.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to cash settlement, ISDA Master Agreement, and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091785 |
gemini-2.0-flash-001 |
| 42905 |
EFTA01388309.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines terms related to swap transactions, including cash settlement methods and... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 42906 |
EFTA01388310.txt |
ISDAFIX Page and Cash Settlement Methods |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the term "ISDAFIX Page" and outlines the cash settlement methods... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091787 |
gemini-2.0-flash-001 |
| 42907 |
EFTA01388311.txt |
Cash Settlement Method |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the methods for calculating the Cash Settlement Amount for swap... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091789 |
gemini-2.0-flash-001 |
| 42908 |
EFTA01388312.txt |
Introduction, Standard Paragraphs and Closing for a Confirmation of a Swap Transaction |
|
none |
none |
2006 |
exhibit |
dataset_10 |
|
This document is an exhibit providing standard paragraphs for confirming a swap transaction. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0091792 |
gemini-2.0-flash-001 |
| 42909 |
EFTA01388313.txt |
Floating Rate Payer Payment Dates |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a template or form related to floating rate payments, outlining key parameters... |
Financial transactions/money flow |
— |
SDNY GM_00237979
DB-SDNY-0091795 |
gemini-2.0-flash-001 |
| 42910 |
EFTA01388314.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an excerpt from a financial agreement, likely related to currency exchange. It... |
Financial transactions/money flow |
— |
SDNY GM_00237980
DB-SDNY-0091796 |
gemini-2.0-flash-001 |
| 42911 |
EFTA01388315.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a blank page with confidentiality notices and a document ID, likely the first... |
|
— |
DB-SDNY-0091797 |
gemini-2.0-flash-001 |
| 42912 |
EFTA01388316.txt |
Calculation Agent |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a template or form related to interest rate calculations, likely based on ISDA... |
Financial transactions/money flow |
— |
DB-SDNY-0091799 |
gemini-2.0-flash-001 |
| 42913 |
EFTA01388317.txt |
Additional Provisions for a Confirmation of a Swap Transaction that is a Forward Rate Agreement |
|
none |
none |
2006 |
legal filing |
dataset_10 |
|
This document is an exhibit to the 2006 ISDA Definitions, providing additional provisions for a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091800 |
gemini-2.0-flash-001 |
| 42914 |
EFTA01388318.txt |
Additional Provisions for a Confirmation of a Swap Transaction that is a Self-Compounding Overnight Interest Rate Swap Transactions |
|
none |
none |
2006 |
exhibit |
dataset_10 |
|
This document is an exhibit to the 2006 ISDA Definitions, providing additional provisions for a... |
Financial transactions/money flow |
— |
SDNY GM_002379I38
DB-SDNY-0091802 |
gemini-2.0-flash-001 |
| 42915 |
EFTA01388319.txt |
Additional Provisions for a Confirmation of a Swap Transaction that is a Swaption or Swaption Straddle |
|
none |
none |
2006 |
legal filing |
dataset_10 |
|
This document provides additional provisions for confirming swap transactions, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0091804, SDNY GM_00237988 |
gemini-2.0-flash-001 |
| 42916 |
EFTA01388320.txt |
Exercise Business Day |
|
none |
none |
None |
other |
dataset_10 |
|
The document defines the terms for exercising a financial option, including dates, times,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0091805, SDNY GM_00237989 |
gemini-2.0-flash-001 |
| 42917 |
EFTA01388321.txt |
Settlement Terms |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines settlement terms, specifically focusing on cash settlement valuation time,... |
Financial transactions/money flow |
— |
DB-SDNY-0091806 |
gemini-2.0-flash-001 |
| 42918 |
EFTA01388322.txt |
Swaption Terms |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms for Swaption and Swaption Straddle transactions, specifying the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091807 |
gemini-2.0-flash-001 |
| 42919 |
EFTA01388323.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms for exercising options, including dates, times, and settlement... |
Financial transactions/money flow |
— |
DB-SDNY-0091809 |
gemini-2.0-flash-001 |
| 42920 |
EFTA01388324.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines cash settlement terms for a swap transaction, referencing ISDA... |
Financial transactions/money flow |
— |
DB-SDNY-0091810, SDNY GM_00237994 |
gemini-2.0-flash-001 |
| 42921 |
EFTA01388325.txt |
Additional Provisions for a Confirmation of a Swap Transaction to which Mandatory Early Termination applies |
|
none |
none |
2006 |
exhibit |
dataset_10 |
|
This document is an exhibit providing additional provisions for a confirmation of a swap... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091812 |
gemini-2.0-flash-001 |
| 42922 |
EFTA01388326.txt |
Settlement Rate and Cash Settlement Reference Banks |
|
none |
none |
None |
other |
dataset_10 |
|
The document specifies the settlement rate, cash settlement reference banks, and quotation rate... |
Financial transactions/money flow |
— |
DB-SDNY-0091813 |
gemini-2.0-flash-001 |
| 42923 |
EFTA01388327.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an excerpt from a legal filing or contract, detailing financial terms related... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091815, SDNY GM_00237999 |
gemini-2.0-flash-001 |
| 42924 |
EFTA01388328.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the structure for defining financial exchanges in a currency swap... |
Financial transactions/money flowLegal matters/litigation |
— |
SDNY GM_00238000
DB-SDNY-0091816 |
gemini-2.0-flash-001 |
| 42925 |
EFTA01388329.txt |
Definitions of Specific Terms for Certain Euro Floating Rate Options |
|
none |
none |
2006 |
exhibit |
dataset_10 |
|
This document is an exhibit to the 2006 ISDA Definitions, defining specific terms for Euro... |
Financial transactions/money flow |
— |
DB-SDNY-0091818 |
gemini-2.0-flash-001 |
| 42926 |
EFTA01388330.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a blank page, likely used as a placeholder. It contains confidentiality notices... |
|
— |
DB-SDNY-0091819, SDNY_GM_00238003 |
gemini-2.0-flash-001 |
| 42927 |
EFTA01388331.txt |
Constant Currency Payer |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an index or glossary of financial terms related to constant currency payments,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 42928 |
EFTA01388332.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an index or glossary of financial terms related to swap rates and conventions.... |
Financial transactions/money flow |
— |
DB-SDNY-0091823 |
gemini-2.0-flash-001 |
| 42929 |
EFTA01388333.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an index or glossary of financial terms, likely extracted from a legal or... |
Financial transactions/money flow |
— |
DB-SDNY-0091826, SDNY GM_00238010 |
gemini-2.0-flash-001 |
| 42930 |
EFTA01388334.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a glossary of financial terms and acronyms. It defines various currencies,... |
|
— |
DB-SDNY-0091828, SDNY GM_00238012 |
gemini-2.0-flash-001 |
| 42931 |
EFTA01388335.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an index of financial terms and their corresponding page numbers. It appears to... |
Financial transactions/money flow |
— |
DB-SDNY-0091829, SDNY GM_00238013 |
gemini-2.0-flash-001 |
| 42932 |
EFTA01388336.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an index or table of contents referencing financial terms and their locations... |
|
— |
DB-SDNY-0091830, SDNY GM_00238014 |
gemini-2.0-flash-001 |
| 42933 |
EFTA01388337.txt |
Confirmation of a CMS One Look Transaction |
Deutsche Bank AG |
none |
none |
May 22, 2018 |
letter agreement |
dataset_10 |
|
This document is a confirmation letter from Deutsche Bank AG to Southern Financial, LLC,... |
Financial transactions/money flowBusiness dealings |
Southern Financial, LLC |
Global No. NG310526M |
gemini-2.0-flash-001 |
| 42934 |
EFTA01388338.txt |
Floating Rate |
|
none |
none |
2018-05-24 |
other |
dataset_10 |
|
This document defines the terms of a floating rate agreement between a Counterparty and DBAG,... |
Financial transactions/money flow |
— |
NG310526M |
gemini-2.0-flash-001 |
| 42935 |
EFTA01388339.txt |
Floating Rate Day Count |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the terms of a financial transaction, specifying account details for DBAG... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
NG310526M |
gemini-2.0-flash-001 |
| 42936 |
EFTA01388340.txt |
Confirmation of Agreement |
Deutsche Bank AG |
none |
none |
None |
other |
dataset_10 |
|
This document is a confirmation of an agreement between Deutsche Bank AG and Southern Financial,... |
Financial transactions/money flowBusiness dealings |
— |
NG310526M |
gemini-2.0-flash-001 |
| 42937 |
EFTA01388341.txt |
XPO trade - listed options zero cost structure |
Martin Zeman |
none |
none |
2018-07-20 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank proposes a costless call spread collar trade strategy for XPO... |
Financial transactions/money flowBusiness dealings |
Paul Barrett, Liam Osullivan, Xavier Avila, Davide-A Sferrazza |
DB-SDNY-0091835 |
gemini-2.0-flash-001 |
| 42938 |
EFTA01388342.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
Legal matters/litigation |
— |
DB-SDNY-0091836 |
gemini-2.0-flash-001 |
| 42939 |
EFTA01388343.txt |
RE: GBP KO Fwd |
Xavier Av |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange discusses currency trading strategies related to GBP and EUR, with Xavier... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0091837 |
gemini-2.0-flash-001 |
| 42940 |
EFTA01388344.txt |
GBP CMPL Currency Chart |
Xavier Avila, Managing Director I Key Clients Partners, Wealth Management Americas, Deutsche Bark Securities Inc |
none |
none |
2017-12-28 |
other |
dataset_10 |
|
The document is a currency chart showing the intraday price of GBP CMPL currency on December 28,... |
Financial transactions/money flow |
— |
DB-SDNY-0091839, SDNY_GM_00238023 |
gemini-2.0-flash-001 |
| 42941 |
EFTA01388345.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0091840 |
gemini-2.0-flash-001 |
| 42942 |
EFTA01388346.txt |
RE: MIFID II & research - access to portal for clients (I) |
Stewart Oldfield |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
This email exchange discusses the implementation of MIFID II regulations and the need to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Sheffali Welch |
DB-SDNY-0091841 |
gemini-2.0-flash-001 |
| 42943 |
EFTA01388347.txt |
RE: Paul Barrett/RIN follow up |
Stewart Oldfield |
suspicious |
none |
2018-04-17 |
email |
dataset_10 |
|
This email discusses scheduling a call between Paul Barrett and the 'RIN guys,' and mentions... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vahe Stepanian, Matt Glassman |
DB-SDNY-0091843 |
gemini-2.0-flash-001 |
| 42944 |
EFTA01388348.txt |
PLN Settlement (C) |
Liam Osullivan |
none |
none |
2018-08-07 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Paul Barrett informing him of a PLN... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0091846 |
gemini-2.0-flash-001 |
| 42945 |
EFTA01388349.txt |
FW: Technology Co-invest |
Vahe Stepanian |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
Vahe Stepanian is forwarding an email to Stewart Oldfield asking if they should show a... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart 0ldfield Istewart.oldfield@db.coml |
DB-SDNY-0091847 |
gemini-2.0-flash-001 |
| 42946 |
EFTA01388350.txt |
RE: Fwd: DB: Foreign demand for US credit weakening [Ij |
Martin Zeman |
none |
none |
2018-03-02 |
email |
dataset_10 |
|
Martin Zeman is requesting Torsten Slok to speak with Paul Barrett, a client of Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Torsten Slok |
DB-SDNY-0091849 |
gemini-2.0-flash-001 |
| 42947 |
EFTA01388351.txt |
RE: Fwd: DB: Foreign demand or US credit weakening |
Torsten Slok |
none |
none |
2018-03-01 |
email |
dataset_10 |
|
Torsten Slok confirms a meeting time for March 2, 2018, at 11:00 AM EST to discuss foreign... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zema, Xavier Avila, Stewart Oldfield |
DB-SDNY-0091850 |
gemini-2.0-flash-001 |
| 42948 |
EFTA01388352.txt |
ECB exit and higher US Treasury yields leading to less demand from abroad for US IG |
Torsten Stoic |
none |
none |
2018 |
report |
dataset_10 |
|
The report analyzes the impact of the ECB's policy changes and rising US Treasury yields on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091852 |
gemini-2.0-flash-001 |
| 42949 |
EFTA01388353.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-0091853 |
gemini-2.0-flash-001 |
| 42950 |
EFTA01388354.txt |
DB Bitcoin and Blockchain Event - April 3, 2018 |
Vahe Stepanian |
none |
none |
2018-03-14 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank invites Paul Barrett from Alpha Group to a Bitcoin and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Barrett |
DB-SDNY-0091854 |
gemini-2.0-flash-001 |
| 42951 |
EFTA01388355.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover sheet or header for a confidential document related to a... |
|
— |
DB-SDNY-0091855, SDNY GM_00238039 |
gemini-2.0-flash-001 |
| 42952 |
EFTA01388356.txt |
Turkey Economy Analysis |
|
suspicious |
none |
early Feb |
other |
dataset_10 |
|
This document analyzes the Turkish economy, focusing on the lira's weakness, gold imports, and... |
Financial transactions/money flowPolitical connections/influence |
— |
DB-SDNY-0091857 |
gemini-2.0-flash-001 |
| 42953 |
EFTA01388357.txt |
TRY will be worth scaling into longs 2-3% from here |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a financial analysis from DB Research recommending investment in the Turkish... |
Financial transactions/money flow |
— |
DB-SDNY-0091858 |
gemini-2.0-flash-001 |
| 42954 |
EFTA01388358.txt |
Frieze New York Celebration Dinner and Preview Day |
|
none |
none |
2018-05-01 |
invitation |
dataset_10 |
|
This document is an invitation from Deutsche Bank Wealth Management to a celebration dinner and... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0091861 |
gemini-2.0-flash-001 |
| 42955 |
EFTA01388361.txt |
Automatic reply: Euros [CI |
Stewart Oldfield |
none |
none |
2018-05-31 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic reply email to Bella Klein, informing her that he will be out... |
Communications/correspondence |
Bella Klein |
DB-SDNY-0091866 |
gemini-2.0-flash-001 |
| 42956 |
EFTA01388362.txt |
Launch Package: LinkSPINE $20M Private Placement |
Martin Zeman |
none |
none |
None |
email |
dataset_10 |
|
Martin Zeman is emailing Paul Barrett about a $20 million private placement opportunity for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Stewart Oldfield, Zack Tax, Oliver Rothauser |
None |
gemini-2.0-flash-001 |
| 42957 |
EFTA01388363.txt |
RE: 3 wires |
Cynthia Rodriguez |
suspicious |
none |
2016-12-28 |
email |
dataset_10 |
|
Cynthia Rodriguez confirms receipt of information regarding '3 wires' to Richard Kahn. Richard... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0091870 |
gemini-2.0-flash-001 |
| 42958 |
EFTA01388364.txt |
Signed wire transfer requests |
DARREN K. INDYKE |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
Darren Indyke sends signed wire transfer requests to Richard Kahn. Kahn requests the signed... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
DB-SDNY-0091871 |
gemini-2.0-flash-001 |
| 42959 |
EFTA01388365.txt |
Product Risk Categorization: Callable Yield Notes with Contingent Coupon |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document categorizes Callable Yield Notes with Contingent Coupon as Product Risk Level 3... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0091874 |
gemini-2.0-flash-001 |
| 42960 |
EFTA01388366.txt |
Frieze New York VIP Events |
Sarah Rafferty |
none |
none |
May 1-3, 2018 |
other |
dataset_10 |
|
This document outlines the VIP events and ticket pricing for Frieze New York, including details... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0091876 |
gemini-2.0-flash-001 |
| 42961 |
EFTA01388367.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a market analysis providing insights into currency and metal trading ranges,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091881 |
gemini-2.0-flash-001 |
| 42962 |
EFTA01388368.txt |
RE: Frieze New York registrations: Wednesday Preview |
Andrea Herbert |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
This email chain involves Stewart Oldfield forwarding Frieze New York registration information... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0091884
SDNY_GM_00238068 |
gemini-2.0-flash-001 |
| 42963 |
EFTA01388369.txt |
Frieze New York Preview |
Sarah Rafferty |
none |
none |
May 2 |
other |
dataset_10 |
|
This document is a confirmation email from Sarah Rafferty regarding registration for the Frieze... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0091885 |
gemini-2.0-flash-001 |
| 42964 |
EFTA01388372.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page or cover sheet for a confidential document, likely... |
|
— |
DB-SDNY-0091890, SDNY_GM_00238074 |
gemini-2.0-flash-001 |
| 42965 |
EFTA01388373.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a list of meetings scheduled with Stewart Oldfield and Stevan Oldfield. It... |
Business dealings |
— |
DB-SDNY-0091892
SDNY_GM_00238076 |
gemini-2.0-flash-001 |
| 42966 |
EFTA01388374.txt |
Preview |
Sarah Rafferty |
none |
none |
N/A |
email |
dataset_10 |
|
This email from Sarah Rafferty at Deutsche Bank Wealth Management previews a list of meetings... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0091893 |
gemini-2.0-flash-001 |
| 42967 |
EFTA01388375.txt |
PositiveImpact |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header containing administrative information, a confidentiality... |
|
— |
DB-SDNY-0091894, SDNY GM_00238078 |
gemini-2.0-flash-001 |
| 42968 |
EFTA01388376.txt |
Accepted: Follow up with Paul Barrett RE: RIN III |
Stewart Oldfield I |
none |
none |
2018-04-11 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Vahe Stepanian confirming a follow-up meeting with Paul... |
Communications/correspondenceBusiness dealings |
Vahe Stepanian I |
DB-SDNY-0091895 |
gemini-2.0-flash-001 |
| 42969 |
EFTA01388377.txt |
RE: RIN follow up (i) |
Vahe Stepanian I |
none |
none |
2018-04-19 |
email |
dataset_10 |
|
Paul Barrett from Alpha Group Capital LLC is seeking information from Stewart Oldfield regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0091897 |
gemini-2.0-flash-001 |
| 42970 |
EFTA01388378.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and legal disclaimer from Deutsche Bank. It prohibits... |
|
— |
DB-SDNY-0091899 |
gemini-2.0-flash-001 |
| 42971 |
EFTA01388379.txt |
RE: DB Conference |
Kevin Hone |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Kevin Hone confirms his attendance at the DB Tech conference after being invited by Paul... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Barrett |
DB-SDNY-0091901 |
gemini-2.0-flash-001 |
| 42972 |
EFTA01388380.txt |
Incoming Wire ICI |
Liam Osullivan |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. is inquiring about the status of an incoming wire... |
Financial transactions/money flowCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 42973 |
EFTA01388381.txt |
Jeffrey Epstein Insurance Trust #3 |
Bella |
none |
none |
2007 |
other |
dataset_10 |
|
The document is a communication from 'Bella' regarding the '2007 Jeffre Epstein Insurance Trust... |
Financial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 42974 |
EFTA01388382.txt |
RE: Outgoing Wire Status Change |
Brigid Macias |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank provides the Fed Real number for an outgoing wire transfer to... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bella Klein |
FEDREFAMAD1221B108383C010779 |
gemini-2.0-flash-001 |
| 42975 |
EFTA01388383.txt |
Outgoing Wire Status Change |
|
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This email notifies The Haze Trust and Richard Kahn about the confirmation of an outgoing wire... |
Financial transactions/money flow |
The Haze Trust, Richard Kahn |
DB-SDNY-0091906
SDNY GM_00238090 |
gemini-2.0-flash-001 |
| 42976 |
EFTA01388384.txt |
RE: Euros purchase account v0000691 [I] |
Nicole Perslcawiec |
none |
none |
2019-01-04 |
email |
dataset_10 |
|
Nicole Perslcawiec from Deutsche Bank provides Bradley Gillin with information about the daily... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
DB-SDNY-0091907 |
gemini-2.0-flash-001 |
| 42977 |
EFTA01388385.txt |
Purchase Euros |
Bella |
none |
none |
None |
email |
dataset_10 |
|
Bella Klein from HBRK Associates is inquiring about purchasing Euros, requesting information on... |
Financial transactions/money flow |
— |
DB-SDNY-0091908, SDNY GM_00238092 |
gemini-2.0-flash-001 |
| 42978 |
EFTA01388386.txt |
Fed Ref # |
Brigid Macias [brigid.macias@db.com] |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank sent an email to Bella Klein providing a Federal Reference... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
FEDREFAMAO0205B1O8383C009276 |
gemini-2.0-flash-001 |
| 42979 |
EFTA01388387.txt |
RE: DB Conference |
Kevin Hone |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Paul Barrett invites Kevin Hone to the DB Tech conference and introduces him to Stewart... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Barrett |
DB-SDNY-0091915 |
gemini-2.0-flash-001 |
| 42980 |
EFTA01388388.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and legal notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0091916
SDNY_GM_00238100 |
gemini-2.0-flash-001 |
| 42981 |
EFTA01388389.txt |
Question |
Paul Barrett |
none |
none |
2018-09-07 |
email |
dataset_10 |
|
Paul Barrett from Alpha Group Capital LLC sent an email to Stewart 0ldfield, Richard Kahn,... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield, Richard Kahn, Martin Zeman, Jeanne Brennan |
DB-SDNY-0091920 |
gemini-2.0-flash-001 |
| 42982 |
EFTA01388390.txt |
RE: N4G024943 - THE HAZE TRUST [I) |
Liam Osullivan |
none |
none |
2018-10-24 |
email |
dataset_10 |
|
This email exchange discusses the required documentation for THE HAZE TRUST account at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
N4G024943 |
gemini-2.0-flash-001 |
| 42983 |
EFTA01388391.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
2014-07-21 |
legal filing |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank Securities Inc. that allows a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0091924 |
gemini-2.0-flash-001 |
| 42984 |
EFTA01388392.txt |
AUTHORIZATION OF POWER OF ATTORNEY |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney authorization form for brokerage and retirement accounts... |
Legal matters/litigationFinancial transactions/money flow |
— |
11-PWM.09t35 (01(12) |
gemini-2.0-flash-001 |
| 42985 |
EFTA01388393.txt |
Authorization/Power of Attorney |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document is a Power of Attorney agreement that grants an agent the authority to manage the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091927 |
gemini-2.0-flash-001 |
| 42986 |
EFTA01388394.txt |
Authorization/ Power of Attorney |
|
none |
none |
01/121 |
legal filing |
dataset_10 |
|
This document is an Authorization/Power of Attorney agreement where the Undersigned authorizes... |
Legal matters/litigationFinancial transactions/money flow |
— |
009611-010512 |
gemini-2.0-flash-001 |
| 42987 |
EFTA01388395.txt |
Power of Attorney |
|
none |
none |
0,47/3 |
legal filing |
dataset_10 |
|
This document is a Power of Attorney authorization form. It confirms that the undersigned has... |
Legal matters/litigation |
— |
11-PVAI0266 (01421 |
gemini-2.0-flash-001 |
| 42988 |
EFTA01388396.txt |
Authorization/Power of Attorney |
|
none |
none |
4,070//3 |
other |
dataset_10 |
|
This document outlines the responsibilities and legal obligations of an agent acting under a... |
Legal matters/litigation |
— |
I 1-PVVM-0985 01/12; AA0A1121-41C11 |
gemini-2.0-flash-001 |
| 42989 |
EFTA01388397.txt |
Acknowledgement of Agent(s)' Signature |
|
none |
none |
2013/04/13 |
legal filing |
dataset_10 |
|
This document is a legal acknowledgement of an agent's signature, notarized in New York State.... |
Legal matters/litigation |
— |
11.91A64.0965 (01/121 |
gemini-2.0-flash-001 |
| 42990 |
EFTA01388399.txt |
Re: BSO Exception Request - DB POA Form [II rj |
Zia Memon |
none |
none |
2013-10-22 |
email |
dataset_10 |
|
This email chain discusses a BSO Exception Request related to a DB POA Form. The communication... |
Financial transactions/money flowBusiness dealings |
Zbynek Kozelsky, Vahe Stepanian |
DB-SDNY-0091935 |
gemini-2.0-flash-001 |
| 42991 |
EFTA01388400.txt |
POA Issues III |
Vahe Stepanian/db/dbcom |
suspicious |
possible |
2013-10-21 |
email |
dataset_10 |
|
This email discusses issues related to onboarding Jeffrey Epstein as a new client at DB,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0091936, SDNY_GM_00238120 |
gemini-2.0-flash-001 |
| 42992 |
EFTA01388401.txt |
Trust Authorization |
|
none |
none |
2013-09-24 |
form |
dataset_10 |
|
This document is a Trust Authorization form from Deutsche Bank Securities Inc. for the NM Trust.... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
006432.C5Itil |
gemini-2.0-flash-001 |
| 42993 |
EFTA01388402.txt |
None |
|
none |
none |
2013-09-24 |
other |
dataset_10 |
|
This document is a legal authorization from Trustees to DBSI, outlining responsibilities and... |
Legal matters/litigation |
— |
DB-SDNY-0091939 |
gemini-2.0-flash-001 |
| 42994 |
EFTA01388403.txt |
ACCEPTANCE OF SUCCESSOR TRUSTEE OF THE HAZE TRUST |
DEUTSCHE BANK |
none |
none |
2013-09-24 |
fax |
dataset_10 |
|
This fax from Deutsche Bank documents Darren K. Indyke's acceptance as Successor Trustee of The... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SONY-0091940, SDNY_GM_00238124 |
gemini-2.0-flash-001 |
| 42995 |
EFTA01388404.txt |
Designation of Trustee |
William E. Erate.in, AS Vaster |
none |
none |
2007-05-08 |
legal filing |
dataset_10 |
|
This document is a legal filing designating Dawn K. Ludylte as a trustee of a trust created by... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SONY-0091941, SDNY_GM_00238125 |
gemini-2.0-flash-001 |
| 42996 |
EFTA01388405.txt |
TRUST ACRSEMENT Sated rtir" ri , 1991 |
|
none |
none |
Sep 24 2013 |
legal filing |
dataset_10 |
|
This document is a trust agreement established in 1991 with Jeffrey E. Epstein as both the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SONY-0091942, SDNY_GM_00238126 |
gemini-2.0-flash-001 |
| 42997 |
EFTA01388406.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the discretionary powers granted to a trustee, allowing them to manage... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091943, SDNY_GM_00238127 |
gemini-2.0-flash-001 |
| 42998 |
EFTA01388407.txt |
None |
|
none |
none |
Sep 21 |
other |
dataset_10 |
|
This document outlines the powers granted to a trustee, including the ability to participate in... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091944 |
gemini-2.0-flash-001 |
| 42999 |
EFTA01388408.txt |
None |
|
none |
none |
2013-09-02 |
other |
dataset_10 |
|
This document outlines the powers of a trustee or executor to manage real property, financial... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091945
SDNY_GM_00238129 |
gemini-2.0-flash-001 |
| 43000 |
EFTA01388409.txt |
Trustee Powers and Authorizations |
|
suspicious |
none |
Son 21 2013 07 |
legal filing |
dataset_10 |
|
This legal document outlines the powers and authorizations granted to the Trustee of a trust,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0091946
SDNY GM 00238130 |
gemini-2.0-flash-001 |