| 43201 |
EFTA01388614.txt |
REITs US REIT 3016 Earnings Preview |
Scant Deana* Sant cones Srk Thomson Deutsche Bank Securities Inc. |
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REITs earnings preview report from Deutsche Bank Securities Inc. focusing on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092265 |
gemini-2.0-flash-001 |
| 43202 |
EFTA01388615.txt |
US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-06 |
report |
dataset_10 |
|
This document is a US REIT earnings preview focusing on QTS. It provides financial data,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092266 |
gemini-2.0-flash-001 |
| 43203 |
EFTA01388616.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a US REIT earnings preview focusing on the industrial sector. It analyzes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092267, SDNY_GM_00238451 |
gemini-2.0-flash-001 |
| 43204 |
EFTA01388617.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-06 |
report |
dataset_10 |
|
This document is a REIT earnings preview from Deutsche Bank Securities, focusing on industrial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092268 |
gemini-2.0-flash-001 |
| 43205 |
EFTA01388618.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a US REIT earnings preview from Deutsche Bank Securities Inc. focusing on the... |
Financial transactions/money flow |
— |
SDNY_GM_00238453 |
gemini-2.0-flash-001 |
| 43206 |
EFTA01388619.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is a US REIT earnings preview from Deutsche Bank Securities, focusing on key... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092270 |
gemini-2.0-flash-001 |
| 43207 |
EFTA01388620.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
October 2016 |
report |
dataset_10 |
|
This document is a US REIT earnings preview focusing on VTR, providing updates on development... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092272 |
gemini-2.0-flash-001 |
| 43208 |
EFTA01388621.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REITs US REIT 3O16 Earnings Preview report focusing on MPW. It provides... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092273 |
gemini-2.0-flash-001 |
| 43209 |
EFTA01388622.txt |
REITs US REIT 3016 Earnings Preview |
Deutsche Bank Securities Inc. |
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is an earnings preview for US REITs from Deutsche Bank Securities Inc., dated... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 43210 |
EFTA01388623.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 Securities, focusing on CIO and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092276 |
gemini-2.0-flash-001 |
| 43211 |
EFTA01388625.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a list of companies mentioned in a US REIT earnings preview report from... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092279 |
gemini-2.0-flash-001 |
| 43212 |
EFTA01388626.txt |
U.S. Real Estate Strategic Outlook: Mid-Year Review |
|
none |
none |
September 2016 |
Research Report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook Mid-Year Review report from Deutsche Asset... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092287 |
gemini-2.0-flash-001 |
| 43213 |
EFTA01388627.txt |
U.S. Real Estate Strategic Outlook |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook report from September 2016. It covers... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0092288 |
gemini-2.0-flash-001 |
| 43214 |
EFTA01388628.txt |
U.S. Real Estate Strategic Outlook |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook report from September 2016. It discusses... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0092290 |
gemini-2.0-flash-001 |
| 43215 |
EFTA01388629.txt |
U.S. Real Estate Strategic Outlook |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook report from September 2016. It analyzes... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092291 |
gemini-2.0-flash-001 |
| 43216 |
EFTA01388630.txt |
U.S. Real Estate Strategic Outlook |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook report from September 2016. It discusses... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092292 |
gemini-2.0-flash-001 |
| 43217 |
EFTA01388631.txt |
U.S. Real Estate Strategic Week |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
The report analyzes the U.S. commercial real estate market in the first half of 2016, noting... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092295 |
gemini-2.0-flash-001 |
| 43218 |
EFTA01388632.txt |
U.S. Real Estate Strategic Outlook |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook report from September 2016. It discusses... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092296, SDNY_GM_00238480 |
gemini-2.0-flash-001 |
| 43219 |
EFTA01388633.txt |
U.S. Real Estate Strategic Outlook |
|
none |
none |
2016-09 |
report |
dataset_10 |
|
This document is a strategic outlook on the U.S. real estate market, focusing on the industrial... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092297 |
gemini-2.0-flash-001 |
| 43220 |
EFTA01388634.txt |
Vacancy and Rent Trends by Building Size; U.S. Real Estate Strategic Outlook |
|
none |
none |
2016 |
report |
dataset_10 |
|
This document is a real estate strategic outlook report analyzing vacancy and rent trends,... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092299; SDNY_GM_00238483 |
gemini-2.0-flash-001 |
| 43221 |
EFTA01388635.txt |
U.S. Real Estate Strategic Outlook |
|
none |
none |
2016-09 |
report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook report from September 2016, focusing on... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0092300 |
gemini-2.0-flash-001 |
| 43222 |
EFTA01388636.txt |
U.S. Real Estate Strategic Outlook |
|
none |
none |
2016-09 |
report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook report from September 2016. It discusses... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092301 |
gemini-2.0-flash-001 |
| 43223 |
EFTA01388637.txt |
U S Real Estate Strategic Outlook |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook report from September 2016, focusing on... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092303 |
gemini-2.0-flash-001 |
| 43224 |
EFTA01388638.txt |
6.2 Outlook and Strategy |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
This document is a retail sector outlook and strategy report from September 2016. It expresses... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092304 |
gemini-2.0-flash-001 |
| 43225 |
EFTA01388639.txt |
U.S. Real Estate Strategic Outlook |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook report from September 2016, focusing on... |
Real estate/propertiesFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092306 |
gemini-2.0-flash-001 |
| 43226 |
EFTA01388640.txt |
Real Estate Target Markets |
|
none |
none |
September 2023 |
report |
dataset_10 |
|
This document identifies top U.S. metros for real estate investment, representing 86% of the... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0092309 |
gemini-2.0-flash-001 |
| 43227 |
EFTA01388641.txt |
U.S Real Estate Strategic Outlook |
|
none |
none |
September 2016 |
report |
dataset_10 |
|
This document is a U.S. Real Estate Strategic Outlook report from Deutsche Asset Management,... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0092310 |
gemini-2.0-flash-001 |
| 43228 |
EFTA01388642.txt |
U.S. Real Estate Strategic Outlook |
|
none |
none |
Septiir 2-D 25 |
report |
dataset_10 |
|
This document is a contact list for the Research & Strategy team at Alternatives, a division of... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0092311 |
gemini-2.0-flash-001 |
| 43229 |
EFTA01388643.txt |
RE: (/J FX Trade idea: Time to buy USDJPY FVA? (CI |
Martin Zeman |
none |
none |
2017-09-25 |
email |
dataset_10 |
|
Martin Zeman emails Paul Barrett regarding a USDJPY FVA trade idea, clarifying the pricing and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0092313, SDNY_GM_00238497 |
gemini-2.0-flash-001 |
| 43230 |
EFTA01388644.txt |
None |
Andrew King |
none |
none |
None |
email |
dataset_10 |
|
Andrew King from Deutsche Bank Securities Inc. sends an email regarding investment risks... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0092317 |
gemini-2.0-flash-001 |
| 43231 |
EFTA01388645.txt |
FW: Names |
Stewart Oldfield |
suspicious |
none |
2018-04-09 |
email |
dataset_10 |
|
Stewart Oldfield emailed Martin Zeman to follow up on a list of names (800k2.xlsx) that Paul... |
Business dealingsCommunications/correspondence |
Martin Zeman |
SDNY_GM_00238502 |
gemini-2.0-flash-001 |
| 43232 |
EFTA01388646.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page indicating a confidential document produced in native format,... |
|
— |
DB-SDNY-0092319, SDNY_GM_00238503 |
gemini-2.0-flash-001 |
| 43233 |
EFTA01388648.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank Wealth Management and DB Securities Inc. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092322, SDNY_GM_00238506 |
gemini-2.0-flash-001 |
| 43234 |
EFTA01388649.txt |
Re: DB tech conference - Sep. 12/13 Las Vegas [I) |
Stewart Oldfield |
none |
none |
2018-07-31 |
email |
dataset_10 |
|
This email confirms Mr. Tehranchian's registration for the DB tech conference and mentions a new... |
Business dealingsCommunications/correspondence |
Nina-X Nevidzanska |
DB-SDNY-0092323 |
gemini-2.0-flash-001 |
| 43235 |
EFTA01388650.txt |
RE: DB tech conference - Sep. 12/13 Las Vegas |
Alan Resnikoff |
none |
none |
2018-07-23 |
email |
dataset_10 |
|
This email exchange between Alan Resnikoff of Shamrock Capital and Stewart Oldfield of Deutsche... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
DB-SDNY-0092327 |
gemini-2.0-flash-001 |
| 43236 |
EFTA01388651.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
|
— |
DB-SDNY-0092328, SDNY_GM_00238512 |
gemini-2.0-flash-001 |
| 43237 |
EFTA01388652.txt |
KKR [I] |
Paul Morris |
none |
none |
2015-11-02 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is following up with JJ Litchford and Stewart Oldfield regarding... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
3) Litchford, Stewart Oldfield |
DB-SDNY-0092332 |
gemini-2.0-flash-001 |
| 43238 |
EFTA01388653.txt |
Re: Fw: checking in [C] |
Daniel Sabba |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
This email exchange discusses scheduling a meeting with someone named Jeffrey around November... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris |
DB-SDNY-0092335 |
gemini-2.0-flash-001 |
| 43239 |
EFTA01388654.txt |
Launch Package: LinkSPINE $20M Private Placement |
Martin Zeman |
none |
none |
2018-07-24 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is sending Paul Barrett information about a $20 million private... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Stewart Oldfield, Zack Tax, Oliver Rothauser |
DB-SDNY-0092337 |
gemini-2.0-flash-001 |
| 43240 |
EFTA01388655.txt |
Confidentiality Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality notice and legal disclaimer from Deutsche Bank. It... |
Legal matters/litigation |
— |
DB-SDNY-0092338, SDNY_GM_00238522 |
gemini-2.0-flash-001 |
| 43241 |
EFTA01388656.txt |
Linkspine Company Overview |
|
none |
none |
July 2018 |
company overview |
dataset_10 |
|
This document is a confidential company overview of Linkspine, dated July 2018. It is intended... |
Business dealings |
— |
DB-SDNY-0092339, SDNY_GM_00238523 |
gemini-2.0-flash-001 |
| 43242 |
EFTA01388657.txt |
The next breakthrough technology from the Link Group |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a promotional piece for a new medical device developed by the Link Group called... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0092340 |
gemini-2.0-flash-001 |
| 43243 |
EFTA01388658.txt |
Spinal navigation and related products |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document appears to be a presentation slide or informational sheet about spinal navigation... |
Business dealings |
— |
DB-SDNY-0092342 |
gemini-2.0-flash-001 |
| 43244 |
EFTA01388659.txt |
Aligned with the future of healthcare |
|
none |
none |
None |
other |
dataset_10 |
|
The document promotes TargetLINK and minimally invasive surgery, highlighting benefits such as... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0092343
SDNY_GM_00238527 |
gemini-2.0-flash-001 |
| 43245 |
EFTA01388660.txt |
LINK Group Investment Overview |
|
none |
none |
1948 |
other |
dataset_10 |
|
This document provides an overview of the LINK Group, a global leader in orthopedics,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0092345 |
gemini-2.0-flash-001 |
| 43246 |
EFTA01388661.txt |
LINKSPINE |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a presentation about LINKSPINE, an emerging player in the minimally invasive... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092346 |
gemini-2.0-flash-001 |
| 43247 |
EFTA01388662.txt |
LinkSPINE Inc. Presentation |
LinkSPINE Inc. |
none |
none |
None |
presentation |
dataset_10 |
|
This document is a presentation by LinkSPINE Inc., distributed through Deutsche Bank AG, acting... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0092347, SDNY_GM_00238531 |
gemini-2.0-flash-001 |
| 43248 |
EFTA01388663.txt |
NON-DISCLOSURE AND NON-USE AGREEMENT |
LinkSPINE Inc. |
none |
none |
XXX |
agreement |
dataset_10 |
|
This is a Non-Disclosure and Non-Use Agreement between LinkSPINE Inc. and a Receiving Party... |
Business dealingsLegal matters/litigation |
XXX |
|
gemini-2.0-flash-001 |
| 43249 |
EFTA01388664.txt |
None |
Vahe stepanian |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanyan at Deutsche Bank provides trade execution information as an... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0092353 |
gemini-2.0-flash-001 |
| 43250 |
EFTA01388666.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document identification information and... |
|
— |
DB-SDNY-0092358, SDNY GM 00238542 |
gemini-2.0-flash-001 |
| 43251 |
EFTA01388667.txt |
PEP accounts as o Jan Mx sx I |
Cherie Quigley |
none |
none |
2015-01-09 |
email |
dataset_10 |
|
Cherie Quigley sent an email to Kripa Aryal with an attached list of PEP customers as of January... |
Financial transactions/money flowBusiness dealings |
Kripa Aryal |
DB-SDNY-0092359 |
gemini-2.0-flash-001 |
| 43252 |
EFTA01388668.txt |
Case # 01135524: has been assigned to you. |
Amanda Kirby |
none |
none |
2013-10-08 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris notifying him that case #01135524 has been assigned to... |
Business dealingsCommunications/correspondence |
Paul Morris |
01135524 |
gemini-2.0-flash-001 |
| 43253 |
EFTA01388669.txt |
Re: Butterfly Trust |
Richard Kahn |
none |
none |
2017-01-09 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is following up with Richard Kahn regarding documentation... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0092361 |
gemini-2.0-flash-001 |
| 43254 |
EFTA01388670.txt |
Re: Butterfly Trust |
Richard Kahn |
none |
none |
2016-10-05 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's request for updated information regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0092362 |
gemini-2.0-flash-001 |
| 43255 |
EFTA01388671.txt |
Butterfly Trust |
Cynthia Rodriguez |
none |
none |
None |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting KYC information from Stewart Oldfield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0092363 |
gemini-2.0-flash-001 |
| 43256 |
EFTA01388672.txt |
Lists [I] |
Amanda Kirby |
none |
none |
2015-06-18 |
email |
dataset_10 |
|
Amanda Kirby sent an email titled 'Lists [I]' to Melinda Roy on June 18, 2015. The email was... |
|
Melinda Roy |
DB-SDNY-0092365
SDNY_GM_00238549 |
gemini-2.0-flash-001 |
| 43257 |
EFTA01388673.txt |
XPO continued |
Martin Zeman |
none |
none |
2018-07-20 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sent an email to Paul Barrett with research pieces on XPO stock,... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
DB-SDNY-0092368 |
gemini-2.0-flash-001 |
| 43258 |
EFTA01388674.txt |
RE: Launched: (13.01% p.a. Callable Yield Note with Contingent Coupon [I] |
Martin Zeman |
none |
none |
2018-02-07 |
email |
dataset_10 |
|
This email exchange discusses a callable yield note with a contingent coupon and a potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldfield, Paul Barrett |
None |
gemini-2.0-flash-001 |
| 43259 |
EFTA01388675.txt |
Callable Yield Note (CYN) with Contingent Coupons |
|
none |
none |
February 9, 2018 |
other |
dataset_10 |
|
This document describes a Callable Yield Note (CYN) offering with contingent coupons from JP... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092372 |
gemini-2.0-flash-001 |
| 43260 |
EFTA01388676.txt |
Deutsche Bank Wealth Management Information |
|
none |
none |
2016 |
other |
dataset_10 |
|
This document from Deutsche Bank Wealth Management provides information about structured... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092373 |
gemini-2.0-flash-001 |
| 43261 |
EFTA01388677.txt |
Question |
Paul Barrett |
none |
none |
2017-10-06 |
email |
dataset_10 |
|
Paul Barrett is seeking clarification from Martin Zeman regarding the definition of a Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
DB-SDNY-0092374 |
gemini-2.0-flash-001 |
| 43262 |
EFTA01388678.txt |
RE: discretionary portfolio mgmt |
Stewart Oldfield |
none |
none |
2017-10-26 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is sending Paul Barrett information about their... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Martin Zeman |
DB-SDNY-0092376 |
gemini-2.0-flash-001 |
| 43263 |
EFTA01388679.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer from Deutsche Bank regarding legal and tax advice,... |
Legal matters/litigation |
— |
DB-SDNY-0092377, SDNY_GM_00238561 |
gemini-2.0-flash-001 |
| 43264 |
EFTA01388680.txt |
I / I DB 5y/lOy Turkish Lira (TRY) Denominated Note |
Xavier Avila |
none |
none |
2018-05-18 |
email |
dataset_10 |
|
Xavier Avila from Deutsche Bank sent an email to Paul Barrett and others, informing them about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Martin Zeman, Davide-A Sferrazza, Stewart Oldfield |
DB-SDNY-0092378 |
gemini-2.0-flash-001 |
| 43265 |
EFTA01388681.txt |
Trade-based valuations ranked |
Xavier Avila |
none |
none |
None |
other |
dataset_10 |
|
This document presents trade-based valuations and information from Deutsche Bank Securities Inc.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092380 |
gemini-2.0-flash-001 |
| 43266 |
EFTA01388682.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT III |
Aracely Sanchez |
none |
none |
2013-12-26 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank sends an email to Deepak Ramchandani with additional account... |
Financial transactions/money flowCommunications/correspondence |
Deepak Ramchandani I, Arpit Pathak I, Paul Morris, Raunak Tanwar |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 43267 |
EFTA01388683.txt |
Re: Fw: Ging Case Number 131213 604222 case 01163801 [I] |
Aracely Sanchez/db/dbcom@DBAMERICAS |
none |
none |
2013-12-24 |
email |
dataset_10 |
|
This email exchange discusses an issue with viewing an attachment related to a 'Ging Case... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar/db/dbcom@DBAPAC, Aracely... |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 43268 |
EFTA01388684.txt |
Re: Fw: Cinq Case Number |
Aracely Sanchez |
none |
none |
2013-12-24 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank is following up with Raunak Tanwar regarding a client case,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Raunak TanwarAMMINPOOMMOOMI |
case 01163801 [I] |
gemini-2.0-flash-001 |
| 43269 |
EFTA01388685.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 (I] |
Raunak |
suspicious |
none |
2013-12-23 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank is following up with Raunak Tanwar regarding a client's wire... |
Financial transactions/money flowCommunications/correspondence |
Aracely |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 43270 |
EFTA01388686.txt |
Re: Fw: Cinq Case Number |
Raunak Tanwar |
none |
none |
2013-12-20 |
email |
dataset_10 |
|
Aracely Sanchez inquires about the status of a request related to a 'Cinq Case Number' case.... |
Communications/correspondenceFinancial transactions/money flow |
Aracely Sanchez |
DB-SDNY-0092389 |
gemini-2.0-flash-001 |
| 43271 |
EFTA01388687.txt |
Re: Fw: Cinq Case Number |
Aracely Sanchez |
none |
none |
2013-12-19 |
email |
dataset_10 |
|
Aracely Sanchez from Deutsche Bank is requesting an update from Raunak Tanwar about a client's... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar |
DB-SDNY-0092390 |
gemini-2.0-flash-001 |
| 43272 |
EFTA01388688.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Aracely Sanchez/db |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
This email exchange discusses a wire transfer. Aracely Sanchez confirms the wire instructions... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar/db |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 43273 |
EFTA01388689.txt |
Re: Fw: Cinq Case Number 131213 604222 case |
Raunak Tanwar |
suspicious |
none |
2013-12-17 |
email |
dataset_10 |
|
This email confirms that Jeffrey Epstein has an account at Deutsche Bank. The email provides a... |
Financial transactions/money flowCommunications/correspondence |
— |
131213 604222 |
gemini-2.0-flash-001 |
| 43274 |
EFTA01388690.txt |
Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] |
Aracely Sanchez/db |
none |
none |
2013-12-17 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees concerns a customer research request for... |
Financial transactions/money flowCommunications/correspondence |
Raunak Tanwar/db, Amanda Kirby/db, Aracely... |
131213 604222 case 01163801 |
gemini-2.0-flash-001 |
| 43275 |
EFTA01388691.txt |
DB 5 YEAR TRY COUPON NOTE |
|
none |
none |
2018-03-02 |
other |
dataset_10 |
|
This document outlines the terms and conditions for a Deutsche Bank 5 Year TRY Coupon Note,... |
Financial transactions/money flow |
— |
DB-SDNY-0092397 |
gemini-2.0-flash-001 |
| 43276 |
EFTA01388692.txt |
DB 5 YEAR TRY COUPON NOTE Final Terms and Conditions |
|
none |
none |
Friday, March 02, 2018 |
document |
dataset_10 |
|
This document outlines the terms and conditions under which Deutsche Bank provides indicative... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092398 |
gemini-2.0-flash-001 |
| 43277 |
EFTA01388693.txt |
DB 5 YEAR TRY COUPON NOTE Final Terms and Conditions |
Deutsche Bank |
none |
none |
20 8-03-02 |
term sheet |
dataset_10 |
|
This document is a term sheet from Deutsche Bank outlining the final terms and conditions for a... |
Financial transactions/money flow |
— |
DB-SDNY-0092399 |
gemini-2.0-flash-001 |
| 43278 |
EFTA01388694.txt |
DB 10 YEAR TRY COUPON NOTE Final Terms and Conditions |
|
none |
none |
2018-03-02 |
document |
dataset_10 |
|
This document presents the final terms and conditions for a 'DB 10 YEAR TRY COUPON NOTE' offered... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0092402 |
gemini-2.0-flash-001 |
| 43279 |
EFTA01388695.txt |
Master Tracking [I] |
Jj Litchford |
none |
none |
2015-09-18 |
email |
dataset_10 |
|
Jj Litchford emailed Paul Morris and Stewart Oldfield, with Melinda Roy CC'd, to coordinate... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Paul Morris I, Stewart 0ldfield |
DB-SDNY-0092403 |
gemini-2.0-flash-001 |
| 43280 |
EFTA01388696.txt |
Fwd: JEE WT |
Richard Kahn |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Richard Kahn emailed Marjorie Flash to inquire about who can process a euro wire transfer while... |
Financial transactions/money flowCommunications/correspondence |
marjorie.flash@db.com |
DB-SDNY-0092405 |
gemini-2.0-flash-001 |
| 43281 |
EFTA01388697.txt |
Wire Transfer Request |
JEFFREY E. EPSTEIN |
none |
none |
December 27.2016 |
other |
dataset_10 |
|
This document is a wire transfer request from Jeffrey Epstein to Darren Indyke, instructing him... |
Financial transactions/money flow |
Darren lndyke |
DB-SDNY-0092406
SDNY GM_00238590 |
gemini-2.0-flash-001 |
| 43282 |
EFTA01388698.txt |
RE: JEE WT |
Marjorie Flash |
none |
none |
2016-10-28 |
email |
dataset_10 |
|
Marjorie Flash confirms receipt and processing of something from Bella Klein. The email also... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
DB-SDNY-0092407 |
gemini-2.0-flash-001 |
| 43283 |
EFTA01388699.txt |
JEE WT |
bellaklein [mato |
none |
none |
2016-10-28 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer. Darren... |
Financial transactions/money flowCommunications/correspondence |
Marjorie Flash |
|
gemini-2.0-flash-001 |
| 43284 |
EFTA01388700.txt |
Verification Needed |
Cynthia Rodriguez < |
suspicious |
none |
2017-06-14 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests information from Bella Klein regarding two wire... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Bella Klein < |
DB-SDNY-0092410 |
gemini-2.0-flash-001 |
| 43285 |
EFTA01388701.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard legal disclaimers and confidentiality notices from Deutsche... |
|
— |
DB-SDNY-0092411, SDNY_GM_00238595 |
gemini-2.0-flash-001 |
| 43286 |
EFTA01388702.txt |
|
Cynthia Rodriguez |
none |
none |
2017-06-23 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests Bella Klein to provide updated photo IDs for... |
Communications/correspondenceFinancial transactions/money flow |
Bella Klein |
DB-SDNY-0092413 |
gemini-2.0-flash-001 |
| 43287 |
EFTA01388703.txt |
Revised Pledge Agreement |
Martin Zeman |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sent Paul Barrett a revised Pledge Agreement via email,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
DB-SDNY-0092414 |
gemini-2.0-flash-001 |
| 43288 |
EFTA01388704.txt |
Borrower Security and Pledge Agreement |
|
none |
none |
None |
borrower security and pledge agreement |
dataset_10 |
|
This document is a Borrower Security and Pledge Agreement between Southern Financial LLC and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092415 |
gemini-2.0-flash-001 |
| 43289 |
EFTA01388705.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an agreement between a Debtor and a Lender, focusing on the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0092416, SDNY GM_00238600 |
gemini-2.0-flash-001 |
| 43290 |
EFTA01388706.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement between a Debtor and a Lender, outlining the terms of a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
46178v12 |
gemini-2.0-flash-001 |
| 43291 |
EFTA01388707.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a lending agreement between a Lender and a... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0092418 |
gemini-2.0-flash-001 |
| 43292 |
EFTA01388708.txt |
Agreement |
|
none |
none |
2017-10-20 |
legal filing |
dataset_10 |
|
This document is an agreement executed by Southern Financial 1.1.C. as the debtor, with Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
46178v12 |
gemini-2.0-flash-001 |
| 43293 |
EFTA01388709.txt |
Wealth Management |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides the address for Deutsche Bank AG's Wealth Management division and... |
Financial transactions/money flow |
— |
46178v12 |
gemini-2.0-flash-001 |
| 43294 |
EFTA01388710.txt |
COLLATERAL MAINTENANCE REQUIREMENTS |
|
none |
none |
None |
Schedule |
dataset_10 |
|
This document outlines the collateral maintenance requirements for a loan agreement, specifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 43295 |
EFTA01388711.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the advance rates for NYSE, AMU, or NASDAQ equity and Mutual Fund shares... |
Financial transactions/money flow |
— |
DB-SDNY-0092427, SDNY_GM_00238611 |
gemini-2.0-flash-001 |
| 43296 |
EFTA01388712.txt |
Fwd: Euros purchase |
Richard Kahn |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Richard Kahn forwards an email chain to Stewart Oldfield regarding a Euros purchase. Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0092428 |
gemini-2.0-flash-001 |
| 43297 |
EFTA01388713.txt |
Re: Euros purchase |
Richard Kahn lmailto |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
This email exchange discusses the purchase of Euros and the negotiation of the exchange rate.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
SDNY_GM_00238813 |
gemini-2.0-flash-001 |
| 43298 |
EFTA01388714.txt |
Euros purchase |
Bella Klein |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Bella Klein from Deutsche Bank requests Cynthia Rodriguez to purchase 7000 Euros and asks for... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0092430 |
gemini-2.0-flash-001 |
| 43299 |
EFTA01388715.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank stating that it does not render legal or tax... |
|
— |
DB-SDNY-0092431, SDNY_GM_00238615 |
gemini-2.0-flash-001 |
| 43300 |
EFTA01388716.txt |
RE: Reference: Neptune account xxx3424 |
Brigid Macias |
none |
none |
2019-05-21 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank confirms to Bella Klein that the payment reversal for the... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0092433 |
gemini-2.0-flash-001 |