| 43101 |
EFTA01388514.txt |
Fwd: |
bellaklein |
none |
none |
2016-09-06 |
email |
dataset_10 |
|
Bella Klein forwarded an email to Vahe Stepanian regarding funds wired to 0BTCA's ABA number.... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0092102 |
gemini-2.0-flash-001 |
| 43102 |
EFTA01388515.txt |
Wire from Christies |
Richard Kahn < > |
none |
none |
2017-06-15 |
email |
dataset_10 |
|
Richard Kahn from HBRK Associates Inc. is expecting a wire transfer from Christies on June 19th... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0092105 |
gemini-2.0-flash-001 |
| 43103 |
EFTA01388516.txt |
Trade execution information |
|
none |
none |
None |
email |
dataset_10 |
|
This email provides trade execution information from Deutsche Bank to a client, clarifying that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0092108, SDNY GM_00238292 |
gemini-2.0-flash-001 |
| 43104 |
EFTA01388517.txt |
Deutsche Bank Key Client Partners Presents Disruptive Technology: Evolution of the Built Environment |
Deutsche Bank Wealth Management |
none |
none |
2017-11-15 |
invitation |
dataset_10 |
|
This document is an invitation to a Deutsche Bank event focused on disruptive technology in real... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
SDNY_GM_00238293, DB-SDNY-0092109 |
gemini-2.0-flash-001 |
| 43105 |
EFTA01388518.txt |
Evolution of the Built Environment — Featured Companies |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank Wealth Management features companies involved in the evolution... |
Business dealings |
— |
DB-SDNY-0092111
SDNY_GM_00238295 |
gemini-2.0-flash-001 |
| 43106 |
EFTA01388519.txt |
E-intro |
Cynthia Rodriguez |
none |
none |
2018-03-16 |
email |
dataset_10 |
|
Cynthia Rodriguez is informing recipients that her last day at Deutsche Bark Trust Company... |
Employment/staffingCommunications/correspondence |
Bella Klein I, Bebe Avdiu |
DB-SDNY-0092112 |
gemini-2.0-flash-001 |
| 43107 |
EFTA01388520.txt |
Re: Glendower Secondary Opportunities Fund IV |
Stewart Oldfield |
none |
none |
2018-05-14 |
email |
dataset_10 |
|
Stewart Oldfield is providing Paul Barrett with information about Glendower Secondary... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0092113 |
gemini-2.0-flash-001 |
| 43108 |
EFTA01388521.txt |
Glendower Capital Fund Investment Opportunity |
Stew |
none |
none |
2006 |
email |
dataset_10 |
|
This email from Stewart Oldfield at Deutsche Bank promotes an investment opportunity in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092114, SDNY_GM_00238298 |
gemini-2.0-flash-001 |
| 43109 |
EFTA01388522.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard legal disclaimer and confidentiality notice from Deutsche Bank. It... |
|
— |
DB-SDNY-0092115, SDNY_GM_00238299 |
gemini-2.0-flash-001 |
| 43110 |
EFTA01388523.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is identified as part of a legal case (SDNY) and is marked as confidential. It... |
|
— |
DB-SDNY-0092118, SDNY_GM_00238302 |
gemini-2.0-flash-001 |
| 43111 |
EFTA01388524.txt |
Re: Meeting with Jeffrey IC) |
Paul 1/4 |
none |
none |
2014-10-28 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting between Daniel Sabba and Jeffrey, with Lesley... |
Business dealingsCommunications/correspondence |
Daniel Sabba |
DB-SDNY-0092119 |
gemini-2.0-flash-001 |
| 43112 |
EFTA01388525.txt |
2Y 2s10s Curve Cap Confirmation IC] |
Davide-A Sferrazza |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
This email from Davide Sferrazza at Deutsche Bank confirms with Paul Barrett the unwinding of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0092121 |
gemini-2.0-flash-001 |
| 43113 |
EFTA01388526.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Ij |
Mayur Ratho |
suspicious |
possible |
2018-11-15 |
email |
dataset_10 |
|
Mayur Ratho is requesting information from Stewart Oldfield regarding pending KYC rejection... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 43114 |
EFTA01388527.txt |
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-10-26 |
email |
dataset_10 |
|
This email discusses pending KYC rejection cases for Hyperion LLC, J Epstein Virgin Islands... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gitlin, Richard larossi, Alka... |
01977699, 01983253 |
gemini-2.0-flash-001 |
| 43115 |
EFTA01388528.txt |
en• ing responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP |
Stewart Oldfield |
none |
none |
2018-10-25 |
email |
dataset_10 |
|
This email is a follow-up from Vijay Sawant to Stewart Oldfield regarding outstanding responses... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Vijay-A Sawant |
DB-SDNY-0092125 |
gemini-2.0-flash-001 |
| 43116 |
EFTA01388529.txt |
FW: I/I Equity Derivs: FXI can outperform SPX coming out of the G20 |
Nadean Novogratz |
none |
none |
2018-11-15 |
email |
dataset_10 |
|
Nadean Novogratz forwards an email from Karthik Nagalingam about a potential investment... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0092127 |
gemini-2.0-flash-001 |
| 43117 |
EFTA01388530.txt |
FXI Analysis |
|
none |
none |
N/A |
other |
dataset_10 |
|
The document analyzes the potential investment opportunities in FXI equity compared to the SPX... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092128, SDNY_GM_00238312 |
gemini-2.0-flash-001 |
| 43118 |
EFTA01388531.txt |
CIO Economic Outlook Registration Update |
Ana A Zamora |
none |
none |
2019-01-10 |
email |
dataset_10 |
|
Ana Zamora from Deutsche Bank sent an email to Stewart Oldfield providing a list of clients... |
Business dealingsCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0092131 |
gemini-2.0-flash-001 |
| 43119 |
EFTA01388532.txt |
Li Trade Idea: Buy Upside on SX7E (Eurostoxx Banks Index) as ECB gradually starts shifting stance |
Martin Zeman |
none |
none |
2019-01-24 |
email |
dataset_10 |
|
Martin Zeman sends Paul Barrett a trade idea involving a structured note linked to the Eurostoxx... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield, Paul Barrett, Nadean Novogratz |
DB-SDNY-0092132 |
gemini-2.0-flash-001 |
| 43120 |
EFTA01388533.txt |
Reserve Exemption (Soniya Sandeesh) |
Martin Zeman |
none |
none |
01/24 2019 |
report |
dataset_10 |
|
The document is a report discussing the benefits of reserve exemptions for banks, comparing them... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092133 |
gemini-2.0-flash-001 |
| 43121 |
EFTA01388534.txt |
Disclaimer from Deutsche Bank AG |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank AG, outlining the potential risks and conflicts... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092134, SDNY_GM_00238318 |
gemini-2.0-flash-001 |
| 43122 |
EFTA01388535.txt |
RE: discretionary portfolio mgmt |
Stewart Oldfield |
none |
none |
2017-10-26 |
email |
dataset_10 |
|
Stewart Oldfield sends Paul Barrett information about discretionary portfolio management at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0092140 |
gemini-2.0-flash-001 |
| 43123 |
EFTA01388536.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0092141, SDNY_GM_00238325 |
gemini-2.0-flash-001 |
| 43124 |
EFTA01388537.txt |
RE: Paul Barrett/RiN follow up |
Vahe Stepanlan |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
This email is a coordination between Vahe Stepanian and Stewart Oldfield at Deutsche Bank to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0092142 |
gemini-2.0-flash-001 |
| 43125 |
EFTA01388538.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational notice from Deutsche Bank Wealth Management... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0092145, SDNY_GM_00238329 |
gemini-2.0-flash-001 |
| 43126 |
EFTA01388539.txt |
Re: Today |
Stewart Oldfield |
none |
none |
2018-07-12 |
email |
dataset_10 |
|
Andrew King requests a meeting with Stewart Oldfield to discuss Paul Barrett/Harvest. Stewart... |
Business dealingsCommunications/correspondence |
Andrew King |
DB-SDNY-0092146 |
gemini-2.0-flash-001 |
| 43127 |
EFTA01388540.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page indicating confidentiality and providing document identification... |
|
— |
DB-SDNY-0092147, SDNY GM_00238331 |
gemini-2.0-flash-001 |
| 43128 |
EFTA01388541.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 III |
Bradley |
suspicious |
none |
2018-08-01 |
email |
dataset_10 |
|
Bradley responds to Vijay-A Sawant regarding rejection points on a KYC case for Prylanee LLC,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant I |
DB-SDNY-0092149 |
gemini-2.0-flash-001 |
| 43129 |
EFTA01388542.txt |
RE: Assistance Required in solving rejection points on KYC Case01946825 |
Vijay-A Sawant |
none |
none |
2018-07-23 |
email |
dataset_10 |
|
Vijay Sawant is requesting assistance from Bradley Gitlin and Stewart Oldfield to resolve... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gitlin |
Case01946825 |
gemini-2.0-flash-001 |
| 43130 |
EFTA01388543.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 [II |
Bradley Gitlin |
none |
none |
2018-07-12 |
email |
dataset_10 |
|
Bradley Gitlin is seeking clarification from Vijay-A Sawant regarding the necessity of a COGS... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant |
01946825 |
gemini-2.0-flash-001 |
| 43131 |
EFTA01388544.txt |
RE: Assistance Required in solving rejection points on KYC Case#0 1946825 HI |
Bradley Gitlin |
suspicious |
none |
2018-07-11 |
email |
dataset_10 |
|
Bradley Gitlin is providing information to Vijay Sawant regarding KYC case rejection points for... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Vijay-A Sawant, Stewart Oldficld |
DB-SDNY-0092153 |
gemini-2.0-flash-001 |
| 43132 |
EFTA01388545.txt |
SOW narrative update and information requests |
Bradley Gitlin |
suspicious |
none |
2013 |
other |
dataset_10 |
|
The document discusses the merger of Financial Trust Company into Southern Financial LLC and... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
2113/21)18 |
gemini-2.0-flash-001 |
| 43133 |
EFTA01388546.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 |
Vijay-A Sawant |
suspicious |
possible |
2018-07-06 |
email |
dataset_10 |
|
Vijay Sawant requests assistance from Stewart Oldfield in resolving KYC rejection points for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
01946825 |
gemini-2.0-flash-001 |
| 43134 |
EFTA01388547.txt |
Summary of Account nutmegs) |
Deutsche Bank Trust Co. Americas |
none |
none |
July I. 2018 to July 31. 2018 |
bank statement |
dataset_10 |
|
This document is a bank statement from Deutsche Bank Trust Co. Americas for PRYTANEE. LLC,... |
Financial transactions/money flow |
PRYTANEE. LLC |
42967121 |
gemini-2.0-flash-001 |
| 43135 |
EFTA01388548.txt |
Automatic reply: D8 Jeepers Glen Dubin_08-10-18.pdf IC) |
Stewart Oldfield |
none |
none |
2018-08-10 |
email |
dataset_10 |
|
Stewart Oldfield sent an automatic reply to Sella Klein, informing her that he will be on leave... |
Communications/correspondenceEmployment/staffing |
Sella Klein |
DB-SDNY-0092160 |
gemini-2.0-flash-001 |
| 43136 |
EFTA01388549.txt |
RE: Copy of online wire transfers |
Stewart Oldfield |
suspicious |
none |
2019-07-16 |
email |
dataset_10 |
|
This email exchange involves Robert Dicerbo sending Bella Klein a copy of online wire transfers... |
Financial transactions/money flowCommunications/correspondence |
Robert Dicerbo |
DB-SDNY-0092162 |
gemini-2.0-flash-001 |
| 43137 |
EFTA01388550.txt |
Partial Call IC) |
Liam Osullivan |
none |
none |
2018-10-10 |
email |
dataset_10 |
|
Liam O'Sullivan sent an email to Paul Barrett informing him of a partial call on the JPM Float... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Martin Zeman, Davide-A Sferrazza, Stewart... |
DB-SDNY-0092163 |
gemini-2.0-flash-001 |
| 43138 |
EFTA01388551.txt |
Frieze New York Preview/Cocktail Reception 2019 Guest Lists |
Sarah Rafferty |
none |
none |
2019-05-03 |
other |
dataset_10 |
|
This document is a list of guests registered for the Frieze New York Preview and Cocktail... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0092166 |
gemini-2.0-flash-001 |
| 43139 |
EFTA01388552.txt |
RE: DB Conference |
Stewart Oldfield |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Paul Barrett is connecting Kevin with Stewart Oldfield, his banker, to facilitate Kevin's... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Barrett |
DB-SDNY-0092167 |
gemini-2.0-flash-001 |
| 43140 |
EFTA01388553.txt |
RE: Structuresolutions cto r 15 Offerings Ill |
Jj Litchford |
none |
none |
2015-10-07 |
email |
dataset_10 |
|
This email from Jj Litchford to Stewart Oldfield provides a master distribution list and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0092168 |
gemini-2.0-flash-001 |
| 43141 |
EFTA01388554.txt |
RE: Recent DB Publications on Post-Brexit View and Italian Banks III |
Brianna Fowler |
none |
none |
2016-07-15 |
email |
dataset_10 |
|
Brianna Fowler is forwarding an email from Stewart Oldfield regarding recent DB publications on... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0092172 |
gemini-2.0-flash-001 |
| 43142 |
EFTA01388555.txt |
RE: Deutsche AWM CIO Flash: Global market volatilityHi Globale Marktvolatilitat (client-ready version) II] |
Jj Litchford |
none |
none |
2015-08-24 |
email |
dataset_10 |
|
This email exchange discusses the distribution of Deutsche AWM's CIO Flash report on global... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Stewart Oldfield, Paul Morris |
DB-SDNY-0092175 |
gemini-2.0-flash-001 |
| 43143 |
EFTA01388556.txt |
Re: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-ready version) |
Stewart Oldfield |
none |
none |
2015-08-24 |
email |
dataset_10 |
|
This email exchange discusses the distribution of a client-ready version of the Deutsche AWM CIO... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jj Litchford, Paul Morris |
DB-SDNY-0092176 |
gemini-2.0-flash-001 |
| 43144 |
EFTA01388557.txt |
Deutsche AWM CIO Flash: Global market volatility //,/ Globale Marktvolatilitat (client-ready version) |
Deutsche AWM CIO Office |
none |
none |
2015-08-24 |
email |
dataset_10 |
|
This email from Deutsche AWM CIO Office distributes the latest CIO Flash on global market... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 43145 |
EFTA01388558.txt |
Global market volatility: more to come, but opportunities too |
|
none |
none |
2015-08-24 |
CIO Flash |
dataset_10 |
|
This CIO Flash from Deutsche Asset & Wealth Management discusses the global market volatility in... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092182 |
gemini-2.0-flash-001 |
| 43146 |
EFTA01388559.txt |
Glossary Explanation of terms |
|
none |
none |
Aug ≥D., .VI5 |
glossary |
dataset_10 |
|
This document is a glossary of financial and economic terms, providing definitions for concepts... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00238367
DB-SDNY-0092183 |
gemini-2.0-flash-001 |
| 43147 |
EFTA01388560.txt |
Market Volatility and Recent Pullback |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank informs investors about recent market volatility and offers... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0092186 |
gemini-2.0-flash-001 |
| 43148 |
EFTA01388561.txt |
RE: Deutsche AM CIO Flash: "Brexit: the clock is ticking — 100 days to go" AM & WM client-ready versions) [I) |
Melinda Roy |
none |
none |
2016-03-31 |
email |
dataset_10 |
|
Melinda Roy sent an email to Paul Morris and Stewart Oldfield with approved material and email... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Paul Morris, Stewart 0ldfield |
DB-SDNY-0092187 |
gemini-2.0-flash-001 |
| 43149 |
EFTA01388562.txt |
RE: Deutsche AM CIO Flash: "Brexit: the clock is ticking — 100 days to go" (AM & WM client-ready versions) [I] |
Paul Morris |
none |
none |
2016-03-30 |
email |
dataset_10 |
|
Paul Morris suggests sending out the new CIO view and client conference call details for... |
Business dealingsCommunications/correspondence |
Melinda Roy |
DB-SDNY-0092188 |
gemini-2.0-flash-001 |
| 43150 |
EFTA01388563.txt |
RE: Deutsche AM CIO Flash: "Brexit: the clock is ticking — 100 days to go" (AM & WM client-ready versions) [I] |
Melinda Roy |
none |
none |
2016-03-28 |
email |
dataset_10 |
|
This email chain discusses the coordination and approval process for distributing a Deutsche AM... |
Business dealingsCommunications/correspondence |
Paul Morris, Stewart Oldfield, Jj Litchford |
DB-SDNY-0092189 |
gemini-2.0-flash-001 |
| 43151 |
EFTA01388564.txt |
CIO Flash on Brexit |
CIO Office |
none |
none |
2016-03-16 |
email |
dataset_10 |
|
This email from the CIO Office of Deutsche AWM Investment GmbH distributes a CIO Flash report... |
Business dealingsCommunications/correspondencePolitical connections/influence |
— |
DB-SDNY-0092191 |
gemini-2.0-flash-001 |
| 43152 |
EFTA01388565.txt |
CIO View Special and Second Quarter Global Outlook Conference Call |
|
none |
none |
2016-04-19 |
other |
dataset_10 |
|
This document is an announcement from Deutsche Bank Wealth Management regarding their CIO View... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0092192 |
gemini-2.0-flash-001 |
| 43153 |
EFTA01388566.txt |
Replay details |
Paul Morris, Managing Director, Deutsche Bank |
none |
none |
2016 |
other |
dataset_10 |
|
This document provides replay details for a presentation, including access numbers and a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
75892080, 023629.032116, DB-SDNY-0092193, SDNY_GM_00238377 |
gemini-2.0-flash-001 |
| 43154 |
EFTA01388567.txt |
The limits of monetary policy |
|
none |
none |
2009-2015 (mentioned) |
other |
dataset_10 |
|
The document analyzes the limits of monetary policy and questions whether central banks are... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092196, SDNY GM_00238380 |
gemini-2.0-flash-001 |
| 43155 |
EFTA01388568.txt |
The limits of monetary policy |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses the limitations of monetary policy in boosting potential economic growth,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092198 |
gemini-2.0-flash-001 |
| 43156 |
EFTA01388569.txt |
The limits of monetary policy |
|
none |
none |
1997 |
other |
dataset_10 |
|
The document analyzes the limitations of monetary policy, particularly in the context of Japan's... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092200 |
gemini-2.0-flash-001 |
| 43157 |
EFTA01388570.txt |
The limits of monetary policy |
|
none |
none |
1998 |
report |
dataset_10 |
|
This document discusses the limitations of monetary policy, particularly when interest rates are... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092202 |
gemini-2.0-flash-001 |
| 43158 |
EFTA01388571.txt |
The limits of monetary policy |
|
none |
none |
2014 |
report |
dataset_10 |
|
This document analyzes the effectiveness and limitations of quantitative easing (QE) as a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092203, SDNY GM_00238387 |
gemini-2.0-flash-001 |
| 43159 |
EFTA01388572.txt |
The limits of monetary policy |
|
none |
none |
2012-08-31 |
other |
dataset_10 |
|
The document analyzes the limitations of monetary policy, particularly quantitative easing (QE),... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092204 |
gemini-2.0-flash-001 |
| 43160 |
EFTA01388573.txt |
The limits of monetary policy |
|
none |
none |
January 1976 |
other |
dataset_10 |
|
The document discusses the limitations of monetary policy, particularly quantitative easing... |
Financial transactions/money flowBusiness dealings |
— |
Working Paper 2015-015A |
gemini-2.0-flash-001 |
| 43161 |
EFTA01388574.txt |
The limits of monetary policy |
|
none |
none |
None |
other |
dataset_10 |
|
The document analyzes the limits of monetary policy, particularly focusing on negative... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092206 |
gemini-2.0-flash-001 |
| 43162 |
EFTA01388575.txt |
The limits of monetary policy |
|
none |
none |
2003 |
report |
dataset_10 |
|
This document analyzes the limits of monetary policy, focusing on negative interest rates and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092207 |
gemini-2.0-flash-001 |
| 43163 |
EFTA01388576.txt |
The limits of monetary policy; Policy challenges ahead |
|
none |
none |
March 10th |
other |
dataset_10 |
|
The document analyzes the ECB's recent monetary policy decisions, including cutting interest... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092209 |
gemini-2.0-flash-001 |
| 43164 |
EFTA01388577.txt |
The limits of monetary policy |
|
none |
none |
03/2016 |
other |
dataset_10 |
|
The document discusses the limitations of monetary policy and the challenges faced by investors... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092212 |
gemini-2.0-flash-001 |
| 43165 |
EFTA01388578.txt |
The limits of monetary policy |
|
none |
none |
None |
other |
dataset_10 |
|
The document discusses the limits of monetary policy and its impact on investment strategies. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092213 |
gemini-2.0-flash-001 |
| 43166 |
EFTA01388579.txt |
The limits of monetary policy |
|
none |
none |
None |
other |
dataset_10 |
|
This document discusses investment strategies in the context of current monetary policy and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092214 |
gemini-2.0-flash-001 |
| 43167 |
EFTA01388580.txt |
The limits of monetary policy Glossary |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a glossary defining key terms related to monetary policy, economics, and... |
Financial transactions/money flow |
— |
DB-SDNY-0092215, SDNY_GM_00238399 |
gemini-2.0-flash-001 |
| 43168 |
EFTA01388581.txt |
The limits of monetary policy |
|
none |
none |
March |
other |
dataset_10 |
|
This document defines various financial and economic terms related to monetary policy, such as... |
Financial transactions/money flow |
— |
DB-SDNY-0092216, SDNY_GM_00238400 |
gemini-2.0-flash-001 |
| 43169 |
EFTA01388582.txt |
Important information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank Wealth Management regarding investment risks... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0092217 |
gemini-2.0-flash-001 |
| 43170 |
EFTA01388583.txt |
Risk Warning |
|
none |
none |
20103 |
other |
dataset_10 |
|
This document from Deutsche Bank AG provides risk warnings for various investment types,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0092218 |
gemini-2.0-flash-001 |
| 43171 |
EFTA01388584.txt |
FW: DB REIT Research |
Stewart Oldfield |
none |
none |
2016-11-01 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Andrew King to Darlene Zong. The email from Andrew King... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong |
DB-SDNY-0092220 |
gemini-2.0-flash-001 |
| 43172 |
EFTA01388585.txt |
US REIT 3Q16 Earnings Preview |
Deutsche Bank Markets Research |
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This Deutsche Bank report provides an earnings preview for US REITs in 3Q16, analyzing various... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092221
SDNY_GM_00238405 |
gemini-2.0-flash-001 |
| 43173 |
EFTA01388586.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REITs US REIT 3Q16 Earnings Preview report from Deutsche Bank Securities Inc.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092222 |
gemini-2.0-flash-001 |
| 43174 |
EFTA01388587.txt |
US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REIT earnings preview from October 18, 2016, discussing the performance of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092223 |
gemini-2.0-flash-001 |
| 43175 |
EFTA01388588.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REIT earnings preview from Deutsche Bank, dated October 18, 2016. It analyzes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092224, SDNY_GM_00238408 |
gemini-2.0-flash-001 |
| 43176 |
EFTA01388589.txt |
US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a US REIT earnings preview from Deutsche Bank Securities, dated October 18,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092225 |
gemini-2.0-flash-001 |
| 43177 |
EFTA01388590.txt |
REITs US REIT 3O16 Earnings Preview REIT outlook |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REIT earnings preview and outlook report from Deutsche Bank Securities, dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092227 |
gemini-2.0-flash-001 |
| 43178 |
EFTA01388591.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-16 |
report |
dataset_10 |
|
This document is a REIT earnings preview for Q3 2016, indicating a slowing but still growing... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0092228, SDNY_GM_00238412 |
gemini-2.0-flash-001 |
| 43179 |
EFTA01388592.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REITs US REIT 3016 Earnings Preview report from Deutsche Bank Securities Inc.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092230
SDNY_GM_00238414 |
gemini-2.0-flash-001 |
| 43180 |
EFTA01388593.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is an earnings preview for US REITs from Deutsche Bank Securities Inc. It includes... |
Financial transactions/money flow |
— |
DB-SDNY-0092231
SDNY_GM_00238415 |
gemini-2.0-flash-001 |
| 43181 |
EFTA01388594.txt |
US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a US REIT earnings preview from October 18, 2016, analyzing the impact of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092232 |
gemini-2.0-flash-001 |
| 43182 |
EFTA01388595.txt |
US REIT 3Q16 Earnings Preview |
|
none |
none |
October 2016 |
report |
dataset_10 |
|
This document is a US REIT 3Q16 earnings preview report from Deutsche Bank Securities Inc. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092236 |
gemini-2.0-flash-001 |
| 43183 |
EFTA01388596.txt |
US REIT 3O16 Earnings Preview |
|
none |
none |
October 2016 |
report |
dataset_10 |
|
This document is an earnings preview for US REITs, focusing on PPS's 3O16 results. It discusses... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092240 |
gemini-2.0-flash-001 |
| 43184 |
EFTA01388597.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a financial report previewing the earnings of ACC, a US REIT, for 2016. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092241 |
gemini-2.0-flash-001 |
| 43185 |
EFTA01388598.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is an earnings preview for US REITs, focusing on topics such as retailer... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0092243 |
gemini-2.0-flash-001 |
| 43186 |
EFTA01388599.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a US REIT earnings preview focusing on TCO, providing financial data, occupancy... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092245, SDNY_GM_00238429 |
gemini-2.0-flash-001 |
| 43187 |
EFTA01388600.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is an earnings preview for US REITs from October 18, 2016. It provides updates on... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092246 |
gemini-2.0-flash-001 |
| 43188 |
EFTA01388601.txt |
US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REIT earnings preview focusing on shopping centers. It discusses store... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092247 |
gemini-2.0-flash-001 |
| 43189 |
EFTA01388602.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is an earnings preview for US REITs, focusing on DDR. It includes financial data,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092249 |
gemini-2.0-flash-001 |
| 43190 |
EFTA01388603.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is an earnings preview for US REITs from October 18, 2016, discussing financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092251 |
gemini-2.0-flash-001 |
| 43191 |
EFTA01388604.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is an earnings preview for US REITs, focusing on KIM's financial performance,... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0092252 |
gemini-2.0-flash-001 |
| 43192 |
EFTA01388605.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
October 2O16 |
report |
dataset_10 |
|
This document is a US REIT 3016 Earnings Preview, providing updates on disposition progress,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092254 |
gemini-2.0-flash-001 |
| 43193 |
EFTA01388606.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REIT earnings preview from October 18, 2016, providing updates on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092255 |
gemini-2.0-flash-001 |
| 43194 |
EFTA01388607.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is an earnings preview for US REITs, specifically focusing on SRC. It provides... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092256 |
gemini-2.0-flash-001 |
| 43195 |
EFTA01388608.txt |
US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a US REIT earnings preview for the office sector, dated October 18, 2016. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092257 |
gemini-2.0-flash-001 |
| 43196 |
EFTA01388609.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
October 2016 |
report |
dataset_10 |
|
This document is a US REIT earnings preview from October 2016, discussing foreign capital flows,... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092258 |
gemini-2.0-flash-001 |
| 43197 |
EFTA01388610.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. providing an earnings... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092259 |
gemini-2.0-flash-001 |
| 43198 |
EFTA01388611.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
October 2016 |
report |
dataset_10 |
|
This document is a US REIT earnings preview for 3Q16, focusing on CLI and NBC. It provides... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 43199 |
EFTA01388612.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REIT earnings preview report from Deutsche Bank Securities, focusing on VNO... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092262 |
gemini-2.0-flash-001 |
| 43200 |
EFTA01388613.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is an earnings preview for US REITs, specifically CONE, prepared by Deutsche Bank... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092264 |
gemini-2.0-flash-001 |