| 43001 |
EFTA01388410.txt |
The Haze Trost |
|
none |
none |
2013-09-24 |
legal filing |
dataset_10 |
|
This document is a trust agreement, referred to as The Haze Trost, which outlines the grantor's... |
Legal matters/litigation |
— |
DB-SONY-0091948, SDNY_GM_00238132 |
gemini-2.0-flash-001 |
| 43002 |
EFTA01388411.txt |
None |
DEUTSCHE BANK |
none |
none |
2013-09-24 |
fax |
dataset_10 |
|
This is a fax from Deutsche Bank containing a notarized statement. The document mentions Jeffrey... |
Legal matters/litigation |
— |
DB-SDNY-OO9195O, SDNY_GM_OO238134 |
gemini-2.0-flash-001 |
| 43003 |
EFTA01388412.txt |
Bank Balances |
Richard Kahn |
none |
none |
2019-03-01 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield with the subject 'Bank Balances' and an... |
Financial transactions/money flowCommunications/correspondence |
Stewart oldfield |
DB-SDNY-0091951 |
gemini-2.0-flash-001 |
| 43004 |
EFTA01388413.txt |
Activity - Deposit Accounts |
|
none |
none |
03/01/2019 |
report |
dataset_10 |
|
This document is a deposit account activity report showing transactions for various accounts... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 43005 |
EFTA01388414.txt |
Activity - Ikposic Accounts |
|
none |
none |
2019-02-28 |
bank statement |
dataset_10 |
|
This document is a bank statement showing financial transactions for multiple accounts under... |
Financial transactions/money flow |
— |
DB-SDNY-0091953, SDNY_GM_00238137 |
gemini-2.0-flash-001 |
| 43006 |
EFTA01388415.txt |
Depository Accounts |
|
suspicious |
none |
2019-03-03 |
Bank Statement |
dataset_10 |
|
This document is a bank statement for Jeffrey Epstein's DBTCA Checking account, showing various... |
Financial transactions/money flow |
— |
021001033 • *9691 |
gemini-2.0-flash-001 |
| 43007 |
EFTA01388416.txt |
Activity - Deimse Accounts |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a financial activity report showing various transactions, including ACH debits,... |
Financial transactions/money flow |
— |
DB-SDNY-0091957, SDNY_GM_00238141 |
gemini-2.0-flash-001 |
| 43008 |
EFTA01388417.txt |
Activity - Deposit Accounts |
|
none |
none |
3/1/19 |
report |
dataset_10 |
|
The document is a report showing the activity of The 2017 Caterpillar Trust-DDA deposit account.... |
Financial transactions/money flow |
— |
DB-SDNY-0091958, SDNY GM_00238142 |
gemini-2.0-flash-001 |
| 43009 |
EFTA01388418.txt |
RE: Wheel Tug- Investor Summary |
Terri Sohrab |
none |
none |
2018-08-22 |
email |
dataset_10 |
|
This email chain discusses forwarding an investor summary for WheelTug, a company that aims to... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bradley Gillin |
DB-SDNY-0091959 |
gemini-2.0-flash-001 |
| 43010 |
EFTA01388419.txt |
WheelTug Investment Opportunity |
Martin Zeman, Director i Key Client Partners, Deutsche BarJc Wealth Management, DB Secttities Inc |
none |
none |
None |
other |
dataset_10 |
|
This document is a promotional piece from Deutsche Bank's Key Client Partners, highlighting... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0091960 |
gemini-2.0-flash-001 |
| 43011 |
EFTA01388420.txt |
RE: DB Technology conference - Invitation to WM hosted social events |
Stewart Oldfield |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Stewart Oldfield and Paul Barrett are discussing invitations to a DB Technology conference. Paul... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0091961 |
gemini-2.0-flash-001 |
| 43012 |
EFTA01388421.txt |
Vegas Invitation |
|
none |
none |
None |
email |
dataset_10 |
|
The email invites Paul to Las Vegas to meet with a group of Wealth Management/family office... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul |
DB-SDNY-0091962 |
gemini-2.0-flash-001 |
| 43013 |
EFTA01388422.txt |
RE: Follow-up |
Nadean Novogratz |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
Nadean Novogratz follows up with Paul Barrett regarding documents needed for trading OTC equity... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0091963 |
gemini-2.0-flash-001 |
| 43014 |
EFTA01388423.txt |
SPY ATM Calls & SPY 2% Upside Calls |
Nadean Novogratz |
none |
none |
2018-08-01 |
email |
dataset_10 |
|
This email from Nadean Novogratz at Deutsche Bank Securities Inc. provides information on SPY... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0091964 |
gemini-2.0-flash-001 |
| 43015 |
EFTA01388424.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not provide legal or tax... |
Legal matters/litigation |
— |
DB-SDNY-0091965 |
gemini-2.0-flash-001 |
| 43016 |
EFTA01388425.txt |
Re: Jeepers Certificate |
Bella Klein |
none |
none |
2018-09-26 |
email |
dataset_10 |
|
Email from Bella Klein to Stewart 0ldfield I with the subject 'Re: Jeepers Certificate'. The... |
Communications/correspondence |
Stewart 0ldfield I |
DB-SDNY-0091966
SDNY_GM_00238150 |
gemini-2.0-flash-001 |
| 43017 |
EFTA01388426.txt |
CERTIFICATION OF GOOD STANDING |
Denise, Director, Division of Corporation and Trademarks |
none |
none |
2018-09-13 |
certificate |
dataset_10 |
|
This document is a Certificate of Good Standing issued by the Virgin Islands Office of the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0091967 |
gemini-2.0-flash-001 |
| 43018 |
EFTA01388427.txt |
Final certificate of good standing |
Stewart Oldfickl |
none |
none |
2018-09-26 |
email |
dataset_10 |
|
Stewart Oldfickl emailed Bella on September 26, 2018, requesting the final certificate of good... |
Communications/correspondence |
Bella |
DB-SDNY-0091968
SDNY_GM_00238152 |
gemini-2.0-flash-001 |
| 43019 |
EFTA01388428.txt |
Re: Alpha Capital |
Stewart Oldfield |
none |
none |
2019-01-24 |
email |
dataset_10 |
|
Alan Brody requests Stewart Oldfield to initiate KYC and onboarding for Paul Barrett, who wants... |
Financial transactions/money flowBusiness dealings |
Alan Brody |
DB-SDNY-0091972 |
gemini-2.0-flash-001 |
| 43020 |
EFTA01388429.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein provides intermediary bank information to Brigid Macias at Deutsche Bank for a wire... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0091973, SDNY GM_00238157 |
gemini-2.0-flash-001 |
| 43021 |
EFTA01388430.txt |
Re: LSJE |
Bella Klein Loa |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein Loa is emailing Brigid Macias at Deutsche Bank regarding issues with processing wire... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
xxx9295 |
gemini-2.0-flash-001 |
| 43022 |
EFTA01388431.txt |
Re: LSE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias at Deutsche Bank to clarify the process for wire transfers,... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
DB-SDNY-0091975, SDNY GM_00238159 |
gemini-2.0-flash-001 |
| 43023 |
EFTA01388432.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein li |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein is following up with Brigid Macias at Deutsche Bank regarding the status of a wire... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
LSJE xxx9295 |
gemini-2.0-flash-001 |
| 43024 |
EFTA01388433.txt |
International Wires |
Brigid Macias |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Bella requests assistance from Brigid Macias regarding fed references for international wire... |
Financial transactions/money flow |
— |
DB-SDNY-0091977, SDNY GM_00238161 |
gemini-2.0-flash-001 |
| 43025 |
EFTA01388434.txt |
LS wires |
Bella Klein |
none |
none |
2019-02-04 |
email |
dataset_10 |
|
Bella Klein emails Brigid Macias requesting assistance with locating federal references for... |
Financial transactions/money flow |
Brigid Macias |
DB-SDNY-0091978 |
gemini-2.0-flash-001 |
| 43026 |
EFTA01388435.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0091979, SDNY GM_00238163 |
gemini-2.0-flash-001 |
| 43027 |
EFTA01388436.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer and regulatory disclosures from... |
|
— |
DB-SDNY-0091980, SDNY_GM_00238164 |
gemini-2.0-flash-001 |
| 43028 |
EFTA01388437.txt |
RE: Inquiry Regarding THE HAZE TRUST, Attountif Alert# |
Vahe Stepanian |
suspicious |
none |
2016-12-02 |
email |
dataset_10 |
|
This email discusses an inquiry regarding THE HAZE TRUST and an outgoing transfer. The stated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Amlcompliance Inquiries |
DB-SDNY-0091981 |
gemini-2.0-flash-001 |
| 43029 |
EFTA01388439.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Deutsche Bank to a listed primary officer of an account on... |
Communications/correspondence |
— |
DB-SDNY-0091983, SDNY_GM_00238167 |
gemini-2.0-flash-001 |
| 43030 |
EFTA01388440.txt |
RE: Euros from acc |
Nicole Perskawiec |
none |
none |
2018-06-19 |
email |
dataset_10 |
|
Nicole Perskawiec sent an email to Bradley Gillis regarding 'Euros from acc'. Bradley Win is the... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillis |
DB-SDNY-0091985 |
gemini-2.0-flash-001 |
| 43031 |
EFTA01388441.txt |
RE: Euros from acc |
Nicole Perskawiec |
none |
none |
2018-06-18 |
email |
dataset_10 |
|
Nicole Perskawiec from Deutsche Bank requests Rodney Macelus to process a check for $7,388 to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rodney Macelus, Bradley Gillin, Stewart Oldfield, Firdaus Madiar |
1950471 |
gemini-2.0-flash-001 |
| 43032 |
EFTA01388442.txt |
RE: Euros from acc |
Rodney Macelus |
suspicious |
possible |
2018-06-18 |
email |
dataset_10 |
|
Rodney Macelus from Deutsche Bank Wealth Management requests Nicole Perskawiec to purchase 6200... |
Financial transactions/money flowBusiness dealings |
Nicole Perskawiec |
DB-SDNY-0091989 |
gemini-2.0-flash-001 |
| 43033 |
EFTA01388443.txt |
Order Euros |
Bella |
none |
none |
None |
email |
dataset_10 |
|
This email is a request to order Euros. It asks for the limit that can be ordered today and the... |
Financial transactions/money flow |
— |
DB-SDNY-0091991
SDNY GM_00238175 |
gemini-2.0-flash-001 |
| 43034 |
EFTA01388444.txt |
Frieze London & Frieze Masters |
Fabrizio Campelli, Global Head of Deutsche Bank Wealth Management |
none |
none |
None |
invitation |
dataset_10 |
|
This document is an invitation from Fabrizio Campelli, Global Head of Deutsche Bank Wealth... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0091993 |
gemini-2.0-flash-001 |
| 43035 |
EFTA01388445.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... |
|
— |
DB-SDNY-0091994, SDNY_GM_00238178 |
gemini-2.0-flash-001 |
| 43036 |
EFTA01388446.txt |
None |
Christian Wietoska |
none |
none |
None |
email |
dataset_10 |
|
This is a standard email from Christian Wietoska, an EM Fixed Income Strategist at Deutsche Bank... |
|
— |
DB-SDNY-0091996 |
gemini-2.0-flash-001 |
| 43037 |
EFTA01388447.txt |
RE: Deposit (CI |
Bradley Gillin |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
Bella Klein asks Bradley Gillin for approval to deposit a check with an incorrectly printed... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0091997 |
gemini-2.0-flash-001 |
| 43038 |
EFTA01388449.txt |
Frieze NY registrations as of this morning [I] |
Sarah Rafferty |
none |
none |
2019-04-10 |
email |
dataset_10 |
|
This email from Sarah Rafferty to Stewart Oldfield lists individuals registered for Frieze New... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield |
EFTA01388449 |
gemini-2.0-flash-001 |
| 43039 |
EFTA01388450.txt |
Frieze New York Cocktail Reception |
Sarah Rafferty, Director I Marketing - Americas, Deutsche Bank Wealth Managerant |
none |
none |
2019 |
other |
dataset_10 |
|
This document is a list of registered guests for the Frieze New York Cocktail Reception in 2019.... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0092000, SDNY_GM_00238184 |
gemini-2.0-flash-001 |
| 43040 |
EFTA01388451.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned image of a document header or label, containing fragmented... |
|
— |
DB-SDNY-0092001 |
gemini-2.0-flash-001 |
| 43041 |
EFTA01388452.txt |
Frieze registrations [I) |
Sarah Rafferty [sarah.rafferty@db.com] |
none |
none |
2019-04-23 |
email |
dataset_10 |
|
Sarah Rafferty sent Stewart Oldfield an email containing a list of registered guests and... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield [stewart.oldfield@db.coml |
EFTA01388452 |
gemini-2.0-flash-001 |
| 43042 |
EFTA01388453.txt |
Frieze New York |
Sarah Rafferty |
none |
none |
2019-05-01 |
email |
dataset_10 |
|
This email from Sarah Rafferty of Deutsche Bank Wealth Management to Stewart Oldfield lists... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0092003, SDNY_GM_00238187 |
gemini-2.0-flash-001 |
| 43043 |
EFTA01388454.txt |
Fw: DB KCP's Disruptive Tech Event n New York on November 15 at 4 PM . .. if you care about real estate ... co-hosted by SHoP Architects II] |
Stewart Oldfield |
none |
none |
2017-10-30 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Joshua Shoshan inviting Paul Barrett to a Deutsche Bank... |
Business dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0092004 |
gemini-2.0-flash-001 |
| 43044 |
EFTA01388455.txt |
Deutsche Bank Key Client Partners Presents Disruptive Technology Evolution of the Built Environment |
Joshua Shoshan |
none |
none |
2017-11-15 |
other |
dataset_10 |
|
This document is an invitation to a Deutsche Bank event on November 15, 2017, focused on... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Alison Sinicropi |
DB-SDNY-0092005, SDNY GM_00238189 |
gemini-2.0-flash-001 |
| 43045 |
EFTA01388456.txt |
Deutsche Bank Key Client Partners Presents Disruptive Technology Evolution of the Built Environment |
|
none |
none |
2017-11-15 |
invitation |
dataset_10 |
|
This document is an invitation from Deutsche Bank and SHoP Architects to an event showcasing... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
026490.102417 |
gemini-2.0-flash-001 |
| 43046 |
EFTA01388457.txt |
Disruptive Technology - Evolution of the Built Environment |
|
none |
none |
2017-11-15 |
other |
dataset_10 |
|
This document is an announcement for an event hosted by Deutsche Bank Wealth Management on... |
Business dealingsReal estate/propertiesCommunications/correspondence |
— |
DB-SDNY-0092008 |
gemini-2.0-flash-001 |
| 43047 |
EFTA01388458.txt |
Vahe Stepanian |
Vahe Stepanian |
none |
none |
2017-12-19 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is offering Paul Barrett a 2-year Callable Yield Note with a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0092010 |
gemini-2.0-flash-001 |
| 43048 |
EFTA01388459.txt |
Fw: c 1ec king in |
Paul Morris |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a meeting with Jeffrey in NYC. Jeffrey is expected to be... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
DB4DNY-0092011 |
gemini-2.0-flash-001 |
| 43049 |
EFTA01388460.txt |
Follow Up - Caterpillar Trust |
Brigid Macias |
none |
none |
2019-04-05 |
email |
dataset_10 |
|
Brigid Macias emails Bella Klein and others regarding a check payable to Leslie from the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0092012 |
gemini-2.0-flash-001 |
| 43050 |
EFTA01388461.txt |
THE 2017 CATERPILLAR TRUST |
Daphne Wallace |
suspicious |
none |
2019-04-05 |
letter |
dataset_10 |
|
This letter authorizes Deutsche Bank to process a check for $8,723.23 from The 2017 Caterpillar... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092013, SDNY_GM_00238197 |
gemini-2.0-flash-001 |
| 43051 |
EFTA01388462.txt |
RE: and |
Cynthia Rodriguez |
none |
none |
2017-07-12 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bark is following up with Bella Klein to request a photo ID and... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 43052 |
EFTA01388463.txt |
RE: URGENT - THIRD REQUEST' HI I RE: Inquiry Regarding THE HAZE TRUST, Account** N4G024943, Alert# SAM 1788880 |
Vahe Stepanian |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
This email exchange concerns an urgent inquiry regarding a large wire transfer into THE HAZE... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Amlcompliance In uiries, Rodri uez |
SAM 1788880 |
gemini-2.0-flash-001 |
| 43053 |
EFTA01388464.txt |
URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [I] |
Danya Friedman |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
Danya Friedman from PWM AML Compliance at Deutsche Bank is urgently requesting information for... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
Cynthia Rodriguez, Zbynek Kozelsky, Stewart Oldfield,... |
SAM 1788880 |
gemini-2.0-flash-001 |
| 43054 |
EFTA01388465.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 [I] |
Cynthia Rodriguez |
suspicious |
none |
2016-12-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank provides information about a wire transfer originating from... |
Financial transactions/money flowBusiness dealings |
Amlcompliance Inquiries <amlcom liance.in uiries... |
EFTA01388465 |
gemini-2.0-flash-001 |
| 43055 |
EFTA01388468.txt |
/ I DB Morning Overview |
Martin Zeman |
none |
none |
9/22/2017 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sends Paul Barrett a morning overview of financial market... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 43056 |
EFTA01388469.txt |
EMERGING MARKETS DEBT STRATEGY - Turkey Trip Notes: In search of non-decelerating growth rate of stimulus |
|
none |
none |
2017-09 |
report |
dataset_10 |
|
This document is a report on emerging markets debt strategy, focusing on Turkey, Russia, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092028 |
gemini-2.0-flash-001 |
| 43057 |
EFTA01388470.txt |
Disclaimer |
DBL |
none |
none |
Unknown |
email |
dataset_10 |
|
This document is a disclaimer from DBL (Deutsche Bank) regarding potential conflicts of interest... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0092030, SDNY GM_00238214 |
gemini-2.0-flash-001 |
| 43058 |
EFTA01388471.txt |
RE: Call with our Muni desk - II] |
Stewart Oldfield |
suspicious |
none |
2017-10-23 |
email |
dataset_10 |
|
Stewart Oldfield asks Martin Zeman to cancel a call with the muni desk because deposits are... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0092034 |
gemini-2.0-flash-001 |
| 43059 |
EFTA01388472.txt |
RE: le Epstein VI Foundation [C] |
Vahe Stepanian |
suspicious |
none |
2016-09-06 |
email |
dataset_10 |
|
Vahe Stepanian asks Stewart Oldfield to check if a transaction related to the Epstein VI... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield I |
DB-SDNY-0092036 |
gemini-2.0-flash-001 |
| 43060 |
EFTA01388473.txt |
FW: Je Epstein |
J'vonne George |
suspicious |
none |
2016-09-02 |
email |
dataset_10 |
|
J'vonne George from FirstBank provides Bella Klein with the federal reference number for a... |
Financial transactions/money flowCommunications/correspondence |
Gbenga Omosuyi, bellaklein |
B1B7T41C |
gemini-2.0-flash-001 |
| 43061 |
EFTA01388474.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email disclaimer from Deutsche Bank, stating that the email may contain... |
|
— |
DB-SDNY-0092038 |
gemini-2.0-flash-001 |
| 43062 |
EFTA01388475.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a letterhead or contact information for Stewart Oldfield, a Director at... |
|
— |
DB-SDNY-0092040, SDNY_GM_00238224 |
gemini-2.0-flash-001 |
| 43063 |
EFTA01388476.txt |
Deutsche Bank AG Preferred CD Information |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document provides information about Deutsche Bank AG Preferred CDs, including investment... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092042 |
gemini-2.0-flash-001 |
| 43064 |
EFTA01388477.txt |
Paul Barrett / Epstein DI |
Liam Osullivan |
suspicious |
none |
2017-10-30 |
email |
dataset_10 |
|
Liam Osullivan sent an email to Stewart Oldfield, Joshua Shoshan, and Vahe Stepanian with a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Joshua Shoshan, Vahe Stepanian |
DB-SDNY-0092043 |
gemini-2.0-flash-001 |
| 43065 |
EFTA01388478.txt |
deposit |
Richard Kahn |
none |
none |
2018-07-02 |
email |
dataset_10 |
|
Richard Kahn emailed Bradley CAilia regarding a deposit of $158,025.02 made on June 29, 2018,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley CAilia |
DB-SDNY-0092046
SDNY GM_00238230 |
gemini-2.0-flash-001 |
| 43066 |
EFTA01388479.txt |
DB tec con erence - Sep. 12 13 Las Vegas |
Stewart Oldfield |
none |
none |
2018-07-16 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Paul Barrett informing him about the Deutsche Bank tech... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0092047 |
gemini-2.0-flash-001 |
| 43067 |
EFTA01388480.txt |
Asset quality analysis of six TR banks we cover |
Martin Zeman |
none |
none |
2018-07-19 |
email |
dataset_10 |
|
Martin Zeman sends an email to colleagues with an attached asset quality analysis of six Turkish... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Rob Chhabra, Heiko Freitag, Bruce McDermott |
DB-SDNY-0092049 |
gemini-2.0-flash-001 |
| 43068 |
EFTA01388481.txt |
Banking sector loan distribution and sectoral NPL ratios |
Kazim |
none |
none |
2018-05 |
other |
dataset_10 |
|
The document outlines key financial data points related to banking sector loan distribution,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092050 |
gemini-2.0-flash-001 |
| 43069 |
EFTA01388482.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page containing administrative details such as document IDs and... |
|
— |
DB-SDNY-0092051, SDNY GM 00238235 |
gemini-2.0-flash-001 |
| 43070 |
EFTA01388483.txt |
RE: Naspers |
Liam Osullivan |
none |
none |
2018-07-25 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. provides an update on Naspers stock hitting a high of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0092052 |
gemini-2.0-flash-001 |
| 43071 |
EFTA01388484.txt |
None |
Liam O'Sullivan |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Liam O'Sullivan of Deutsche Bank Wealth Management... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0092053 |
gemini-2.0-flash-001 |
| 43072 |
EFTA01388485.txt |
RE: DB tech conference - Sep. 12/13 Las Vegas [I] |
Nina•X Nevidzanska |
none |
none |
2018-07-30 |
email |
dataset_10 |
|
This email exchange between Nina Nevidzanska and Stewart Oldfield concerns invitations to a DB... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart 0ldfield |
DB-SDNY-0092054 |
gemini-2.0-flash-001 |
| 43073 |
EFTA01388486.txt |
RE: DB tech conference - Sep. 12/13 Las Vegas VI |
Edward A. Caristrom |
none |
none |
2018-07-23 |
email |
dataset_10 |
|
This email exchange discusses the agenda for a Deutsche Bank tech conference in Las Vegas. Alan... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0092056 |
gemini-2.0-flash-001 |
| 43074 |
EFTA01388487.txt |
Trade Details 8 9 2018 (CI |
Liam Osullivan |
none |
none |
2018-08-09 |
email |
dataset_10 |
|
Liam O'Sullivan sent an email to Paul Barrett and Richard Kahr detailing a trade of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahr |
None |
gemini-2.0-flash-001 |
| 43075 |
EFTA01388488.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank regarding legal and tax advice, referencing EU... |
Legal matters/litigation |
— |
DB-SDNY-0092059, SDNY_GM_00238243 |
gemini-2.0-flash-001 |
| 43076 |
EFTA01388489.txt |
Trade Details 8/13/2018 (C) |
Liam Osullivan |
none |
none |
2018-08-13 |
email |
dataset_10 |
|
Liam O'Sullivan sent an email to Paul Barrett detailing the trade details for August 13, 2018.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard |
None |
gemini-2.0-flash-001 |
| 43077 |
EFTA01388490.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and disclaimer from DB& and its affiliates. It states... |
|
— |
DB-SDNY-0092061, SDNY_GM_00238245 |
gemini-2.0-flash-001 |
| 43078 |
EFTA01388491.txt |
Distribution List (II |
Amanda Kirby |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Paul Morris with Stewart Oldfield CC'd. The... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0092062 |
gemini-2.0-flash-001 |
| 43079 |
EFTA01388492.txt |
RE: DB Napa wine event - Oct. 24-26 |
Stewart Oldfield |
none |
none |
2018-08-02 |
email |
dataset_10 |
|
Stewart Oldfield and Paul Barrett are communicating via email to schedule a lunch meeting. The... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0092064 |
gemini-2.0-flash-001 |
| 43080 |
EFTA01388493.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from Deutsche Bank containing confidentiality notices and legal... |
|
— |
DB-SDNY-0092066 |
gemini-2.0-flash-001 |
| 43081 |
EFTA01388494.txt |
FW: 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] |
Stewart Oldfield |
none |
none |
2017-12-06 |
email |
dataset_10 |
|
This email chain discusses the logistics of client attendance at a Deutsche Bank themed event... |
Business dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0092067 |
gemini-2.0-flash-001 |
| 43082 |
EFTA01388495.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 |
Marc Nickley |
none |
none |
2017-12-05 |
email |
dataset_10 |
|
Marc Nickley from Deutsche Bank sent an email about the DB Theme Week events. Martin then... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0092068 |
gemini-2.0-flash-001 |
| 43083 |
EFTA01388496.txt |
Frieze New York Preview Day |
Deutsche Bank Wealth Management |
none |
none |
2018-05-02 |
invitation |
dataset_10 |
|
This document is an invitation from Fabrizio Campelli, Global Head of Deutsche Bank Wealth... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0092073 |
gemini-2.0-flash-001 |
| 43084 |
EFTA01388497.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Stewart Oldfield, a Director at Deutsche Bark... |
|
— |
DB-SDNY-0092074, SDNY_GM_00238258 |
gemini-2.0-flash-001 |
| 43085 |
EFTA01388498.txt |
RE: Rated Infrastructure Notes (RIN) II |
Vahe Stepanian |
none |
none |
2018-03-29 |
email |
dataset_10 |
|
This email exchange discusses Rated Infrastructure Notes (RIN) II and arranges a meeting to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Stewart Oldfield |
DB-SDNY-0092076 |
gemini-2.0-flash-001 |
| 43086 |
EFTA01388499.txt |
Rated Infrastructure Notes (RIN) II |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. is reaching out to Paul- to present an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul- |
None |
gemini-2.0-flash-001 |
| 43087 |
EFTA01388500.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0092078, SDNY_GM_00238262 |
gemini-2.0-flash-001 |
| 43088 |
EFTA01388501.txt |
RE: RIN |
Paul Barrett |
none |
none |
2018-05-09 |
email |
dataset_10 |
|
Paul Barrett responds to Vahe Stepanian's inquiry about RIN, stating that 'JE' is focused on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0092079 |
gemini-2.0-flash-001 |
| 43089 |
EFTA01388502.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice and legal disclaimer from Deutsche... |
|
— |
DB-SDNY-0092080, SDNY_GM_00238264 |
gemini-2.0-flash-001 |
| 43090 |
EFTA01388503.txt |
RE: DB Bitcoin and Blockchain Event - April 3, 2018 |
Stewart Oldfield |
none |
none |
2018-03-14 |
email |
dataset_10 |
|
This email chain discusses the distribution of invitations to a DB-hosted Bitcoin and Blockchain... |
Business dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0092081 |
gemini-2.0-flash-001 |
| 43091 |
EFTA01388504.txt |
Bitcoin and Blockchain: What this means for the future of business |
Deutsche Bank Americas |
none |
none |
2018-04-03 |
invitation |
dataset_10 |
|
Deutsche Bank Americas is hosting a panel discussion on Bitcoin and Blockchain on April 3, 2018,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0092082 |
gemini-2.0-flash-001 |
| 43092 |
EFTA01388505.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy [I] |
Andrew King |
none |
none |
2017-11-29 |
email |
dataset_10 |
|
This email chain discusses the distribution and follow-up efforts for the Harvest Collateral... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0092083 |
gemini-2.0-flash-001 |
| 43093 |
EFTA01388506.txt |
Harvest managed option strategies |
Andrew King |
none |
none |
2008-04 |
email |
dataset_10 |
|
This email from Andrew King at Deutsche Bank introduces Harvest's managed option strategies,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092084 |
gemini-2.0-flash-001 |
| 43094 |
EFTA01388507.txt |
RIM Pumas Portfolio VieOtte Overview |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides an overview of the RIM Pumas Portfolio VieOtte, detailing its... |
Financial transactions/money flow |
— |
DB-SDNY-0092089 |
gemini-2.0-flash-001 |
| 43095 |
EFTA01388508.txt |
Historical Performance vs MSCI World and Barclays Agg |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a chart comparing historical performance against MSCI World and Barclays Agg. It... |
Financial transactions/money flow |
— |
DB-SDNY-0092090, SDNY_GM_00238274 |
gemini-2.0-flash-001 |
| 43096 |
EFTA01388509.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer containing contact information and... |
|
— |
DB-SDNY-0092093, SDNY GM_00238277 |
gemini-2.0-flash-001 |
| 43097 |
EFTA01388510.txt |
RE: Next steps: Napa Conference (IJ |
Stewart Oldfield |
none |
none |
2018-07-30 |
email |
dataset_10 |
|
Stewart Oldfield is following up with Sarah Rafferty regarding the names for the next generation... |
Business dealingsCommunications/correspondence |
Sarah Rafferty |
DB-SDNY-0092094 |
gemini-2.0-flash-001 |
| 43098 |
EFTA01388511.txt |
FAANG Worst Of Call |
Martin Zeman, Director I Key Client Partners, Deutsche Bank Wealth Management, DB Securities Inc |
none |
none |
None |
other |
dataset_10 |
|
This document is a presentation or report from Deutsche Bank Wealth Management regarding the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092098 |
gemini-2.0-flash-001 |
| 43099 |
EFTA01388512.txt |
Frieze New York Confirmation |
Deutsche Bank Wealth Management |
none |
none |
2018-04-30 |
email |
dataset_10 |
|
This email from Deutsche Bank Wealth Management confirms Paul Barrett's invitation to their... |
Business dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0092099 |
gemini-2.0-flash-001 |
| 43100 |
EFTA01388513.txt |
Re: IC] |
bellaklein |
none |
none |
2016-09-06 |
email |
dataset_10 |
|
Cynthia Rodriguez informs recipients that funds from a wire transfer were returned and requests... |
Financial transactions/money flowCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0092100 |
gemini-2.0-flash-001 |