| 43501 |
EFTA01388995.txt |
Securities Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Securities Account agreement outlining the legal terms between a Debtor,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
451053v3 |
gemini-2.0-flash-001 |
| 43502 |
EFTA01388996.txt |
Agreement regarding Securities Account |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a securities account agreement between Southern Financial, LW (Debtor),... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
4810533 |
gemini-2.0-flash-001 |
| 43503 |
EFTA01388997.txt |
Counterparts Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a counterparts agreement execution page, signed by representatives from... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0093084, SDNY_GM_00239268 |
gemini-2.0-flash-001 |
| 43504 |
EFTA01388998.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard disclaimer and confidentiality notice from Deutsche Bank. It... |
Communications/correspondence |
— |
DB-SDNY-0093090, SDNY_GM_00239274 |
gemini-2.0-flash-001 |
| 43505 |
EFTA01388999.txt |
None |
|
suspicious |
none |
None |
email |
dataset_10 |
|
The email discusses a potential problem with an IBAN and Swift code, prompting an inquiry about... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 43506 |
EFTA01389000.txt |
Pershing account in IWP (KCP's new name) |
Alan Brody |
suspicious |
none |
YYYY-MM-DD |
email |
dataset_10 |
|
Alan Brody emails Stewart requesting him to initiate KYC and onboarding for Paul Barrett to open... |
Financial transactions/money flowBusiness dealings |
Stewart |
DB-SDNY-0093096, SDNY_GM_00239280 |
gemini-2.0-flash-001 |
| 43507 |
EFTA01389001.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover sheet containing document identification numbers and confidentiality... |
|
— |
DB-SDNY-0093098, SDNY GM 00239282 |
gemini-2.0-flash-001 |
| 43508 |
EFTA01389002.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer and regulatory disclosure from Deutsche... |
|
— |
DB-SDNY-0093105, SDNY_GM_00239289 |
gemini-2.0-flash-001 |
| 43509 |
EFTA01389003.txt |
Southern Financial LLC - ISDA amendment [CI |
Martin Zeman |
none |
none |
2017-10-20 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sent an email to Paul Barrett and Richard Kahn with an attached... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
DB-SDNY-0093107 |
gemini-2.0-flash-001 |
| 43510 |
EFTA01389004.txt |
Amendment Agreement |
|
suspicious |
possible |
2017-10-20 |
amendment agreement |
dataset_10 |
|
This document is an amendment agreement between Deutsche Bank AG and Southern Financial, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093108 |
gemini-2.0-flash-001 |
| 43511 |
EFTA01389005.txt |
Amendment Agreement |
|
none |
none |
10-20-17 |
legal filing |
dataset_10 |
|
This document is a draft amendment agreement between Deutsche Bank AG and Southern Financial,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093112, SDNY GM_00239296 |
gemini-2.0-flash-001 |
| 43512 |
EFTA01389006.txt |
RE: Euros purchase [I) |
Cynthia Rodriguez |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Cynthia Rodriguez is asking Stewart Oldfield if Richard Kahn's 'ok' confirms the Euros purchase... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0093117 |
gemini-2.0-flash-001 |
| 43513 |
EFTA01389007.txt |
Fwd: Euros purchase |
Stewart Oldfield |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Richard Kahn is questioning the markup on a Euros purchase. Cynthia Rodriguez replies that Afex... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
DB-SDNY-0093118 |
gemini-2.0-flash-001 |
| 43514 |
EFTA01389008.txt |
Euros purchase |
Bella Klein |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
Bella Klein requests Cynthia Rodriguez at Deutsche Bank to purchase 7000 Euros and asks for the... |
Financial transactions/money flow |
Cynthia Rodriguez |
DB-SDNY-0093120 |
gemini-2.0-flash-001 |
| 43515 |
EFTA01389009.txt |
FW: Paul Barrett Activity Week of 12/4/17 ICI |
Davide-A Sferrazza |
none |
none |
2017-12-11 |
email |
dataset_10 |
|
Davide Sferrazza from Deutsche Bank sent an email to Stewart Oldfield regarding Paul Barrett's... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
DB-SDNY-0093131 |
gemini-2.0-flash-001 |
| 43516 |
EFTA01389010.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page indicating it was produced in native format and is confidential... |
|
— |
DB-SDNY-0093132, SDNY GM 00239316 |
gemini-2.0-flash-001 |
| 43517 |
EFTA01389011.txt |
RE: STC May |
Natalie Barak |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
Natalie Barak responds to Bella Klein's email regarding an STC May account, noting that the... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 43518 |
EFTA01389012.txt |
Re: STC May |
Stewart Oldfield |
none |
none |
2019-06-06 |
email |
dataset_10 |
|
This email shows Bella Klein requesting a bank statement from Stewart Oldfield for Southern... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
DB-SDNY-0093134, SDNY GM_00239318 |
gemini-2.0-flash-001 |
| 43519 |
EFTA01389013.txt |
Summary of Account |
Deutsche Bank Trust Co. Americas |
none |
none |
May 1, 2019 to May 31, 2019 |
bank statement |
dataset_10 |
|
This document is a bank statement for SOUTHERN FINANCIAL LLC from Deutsche Bank Trust Co.... |
Financial transactions/money flow |
SOUTHERN FINANCIAL LLC |
DB-SDNY-0093136, SDNY GM_00239320 |
gemini-2.0-flash-001 |
| 43520 |
EFTA01389014.txt |
FW: DB Equity Derivs: vFLARE - Where are we now |
Stewart Oldfield |
none |
none |
2018-10-11 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Nadean Novogratz containing a market analysis report on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
DB-SDNY-0093139 |
gemini-2.0-flash-001 |
| 43521 |
EFTA01389015.txt |
I Vols & Strikes - DB's Equity Derivatives |
Nadean Novogratz |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
Nadean Novogratz is sending Paul Barre a weekly derivatives flow piece from Deutsche Bank's... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Barre |
DB-SDNY-0093142 |
gemini-2.0-flash-001 |
| 43522 |
EFTA01389016.txt |
VKO put analysis |
|
none |
none |
March-19 |
other |
dataset_10 |
|
This document analyzes VKO puts, highlighting their cost-efficiency and potential advantages... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093148 |
gemini-2.0-flash-001 |
| 43523 |
EFTA01389017.txt |
RE: returned funds to Caterpillar |
Brigid Macias |
none |
none |
2019-04-02 |
email |
dataset_10 |
|
Brigid Macias requests approval from Ruchi Lohani to open an account for returned funds to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ruchi Lohani |
DB-SDNY-0093158 |
gemini-2.0-flash-001 |
| 43524 |
EFTA01389018.txt |
Re: [No Subject] |
Natalie Barak |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Natalie Barak is following up with Bella Klein on an email sent by Stewart Oldfield, who is... |
Business dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0093162 |
gemini-2.0-flash-001 |
| 43525 |
EFTA01389019.txt |
returned funds |
Stewart Oldfield |
none |
none |
None |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is inquiring about the best account to credit returned funds... |
Financial transactions/money flow |
Richard Kahn |
DB-SDNY-0093163 |
gemini-2.0-flash-001 |
| 43526 |
EFTA01389020.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers from Deutsche Bank. It... |
|
— |
DB-SDNY-0093165 |
gemini-2.0-flash-001 |
| 43527 |
EFTA01389021.txt |
RE: Paul Barrett is registered for Frieze, fyi [I] |
Martin Zeman |
none |
none |
2019-04-09 |
email |
dataset_10 |
|
The email informs Alan Brody and Martin Zeman that Paul Barrett is registered for Frieze. Martin... |
Communications/correspondence |
Stewart 0ldfield |
DB-SDNY-0093166 |
gemini-2.0-flash-001 |
| 43528 |
EFTA01389022.txt |
PLEASE HELP TO STOP WIRE FROM LS:1E TO |
Bella Klein |
suspicious |
none |
2019-04-10 |
email |
dataset_10 |
|
Bella Klein urgently requests Stewart Oldfield's help to stop a wire transfer. The email... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01389022 |
gemini-2.0-flash-001 |
| 43529 |
EFTA01389023.txt |
REIT Ideas |
Andrew King |
none |
none |
2016-11-03 |
email |
dataset_10 |
|
Andrew King from Deutsche Bank Securities sent an email to Richard Kahn with a basket of North... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 43530 |
EFTA01389024.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains administrative information, including document IDs and... |
|
— |
DB-SDNY-0093169, SDNY GM 00239353 |
gemini-2.0-flash-001 |
| 43531 |
EFTA01389025.txt |
Digital Realty Trust: Nice rebound in bookings; no change in positive data center thesis |
Mike Cr-A |
none |
none |
2016-10-28 |
research report |
dataset_10 |
|
This Deutsche Bank research report analyzes Digital Realty Trust's recent performance, noting a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0093170
SDNY_GM_00239354 |
gemini-2.0-flash-001 |
| 43532 |
EFTA01389026.txt |
REITs Digital Realty Trust Notable from 3Q16 |
|
none |
none |
2016-10-28 |
report |
dataset_10 |
|
This report summarizes Digital Realty Trust's activities in Q3 2016, including land... |
Real estate/propertiesBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0093171 |
gemini-2.0-flash-001 |
| 43533 |
EFTA01389027.txt |
REITs, Digital Realty Trust, Earnings highlight |
|
none |
none |
2016-10-28 |
report |
dataset_10 |
|
This document is an earnings highlight report for Digital Realty Trust from October 28, 2016. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093172, SDNY_GM_00239356 |
gemini-2.0-flash-001 |
| 43534 |
EFTA01389028.txt |
REITs |
|
none |
none |
2016-10-28 |
other |
dataset_10 |
|
The document announces Digital Realty Trust's intention to issue a British Pound denominated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093173 |
gemini-2.0-flash-001 |
| 43535 |
EFTA01389029.txt |
REITs, Digital Realty Trust, Appendix 1 Important Disclosures |
|
none |
none |
2016-10-28 |
report |
dataset_10 |
|
This document is a disclosure report from Deutsche Bank regarding its financial relationships... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0093177 |
gemini-2.0-flash-001 |
| 43536 |
EFTA01389030.txt |
REITs Digital Realty Trust Analyst Certification |
|
none |
none |
2016-10-28 |
report |
dataset_10 |
|
This document is an analyst certification and historical recommendation report for Digital... |
Financial transactions/money flow |
— |
DB-SDNY-0093178
SDNY_GM_00239362 |
gemini-2.0-flash-001 |
| 43537 |
EFTA01389031.txt |
REITs, Digital Realty Trust, Additional Information |
Deutsche Bank AG |
none |
none |
2016-10-28 |
report |
dataset_10 |
|
This document is a research report from Deutsche Bank AG providing information and opinions on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093180, SDNY_GM_00239364 |
gemini-2.0-flash-001 |
| 43538 |
EFTA01389032.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists key personnel and their contact information within the research division of... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0093184, SDNY_GM_00239368 |
gemini-2.0-flash-001 |
| 43539 |
EFTA01389033.txt |
CyrusOne: Demand in not dead, in fact it is very much alive |
Deutsche Bank Markets Research |
none |
none |
2016-10-31 |
research report |
dataset_10 |
|
This Deutsche Bank research report provides a "Buy" rating for CyrusOne (CONE) stock, despite a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093185
SDNY_GM_00239369 |
gemini-2.0-flash-001 |
| 43540 |
EFTA01389034.txt |
REITs CyrusOne Estimates, valuation, and risks |
|
none |
none |
2016-10-31 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. regarding CyrusOne, a REIT,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093189 |
gemini-2.0-flash-001 |
| 43541 |
EFTA01389035.txt |
REITs, CyrusOne, Additional Information |
|
none |
none |
2016-10-31 |
report |
dataset_10 |
|
This is a research report from Deutsche Bank providing information and opinions on REITs and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093194 |
gemini-2.0-flash-001 |
| 43542 |
EFTA01389036.txt |
REITs CyrusOne |
|
none |
none |
2016-10-31 |
other |
dataset_10 |
|
This document is a risk disclosure statement from Deutsche Bank concerning various financial... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093195, SDNY_GM_00239379 |
gemini-2.0-flash-001 |
| 43543 |
EFTA01389037.txt |
REITs, CyrusOne |
Deutsche Bank AG |
none |
none |
2016-10-31 |
other |
dataset_10 |
|
This document is a financial report from Deutsche Bank AG regarding REITs and CyrusOne,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093197 |
gemini-2.0-flash-001 |
| 43544 |
EFTA01389038.txt |
Medical Properties Trust Alert: Weak 3Q print at a top tenant drives MPW sell-off |
Vlad Fludnylkv, Research Analyst, Deutsche Bank |
suspicious |
none |
2 November 2016 |
research report |
dataset_10 |
|
This Deutsche Bank research report analyzes the impact of Adeptus Health's weak financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093199, SDNY_GM_00239383 |
gemini-2.0-flash-001 |
| 43545 |
EFTA01389039.txt |
Medical Properties Trust: Long-term hospital opportunity and attractive relative value: Initiate at Buy |
|
none |
none |
22 July 2016 |
research report |
dataset_10 |
|
This Deutsche Bank research report initiates coverage of Medical Properties Trust (MPW) with a... |
Financial transactions/money flowBusiness dealings |
— |
MCI (P) 057/04/2016 |
gemini-2.0-flash-001 |
| 43546 |
EFTA01389040.txt |
REITs Medical Properties Trust Valuation |
|
none |
none |
2016-07-22 |
report |
dataset_10 |
|
This document is a valuation report on Medical Properties Trust (MPW) from Deutsche Bank... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093204 |
gemini-2.0-flash-001 |
| 43547 |
EFTA01389041.txt |
REITs Medical Properties Trust Portfolio Review |
|
none |
none |
2016-07-22 |
report |
dataset_10 |
|
This document is a portfolio review of Medical Properties Trust (MPW) as of 1Q16, prepared by... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0093207, SDNY_GM_00239391, EFTA01389041 |
gemini-2.0-flash-001 |
| 43548 |
EFTA01389042.txt |
REITs Medical Properties Trust Elevated government reimbursement risk |
Deutsche Bank Securities Inc. |
none |
none |
2016-07-22 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing Medical Properties Trust... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093208 |
gemini-2.0-flash-001 |
| 43549 |
EFTA01389043.txt |
REITs, Medical Properties Trust |
|
none |
none |
2016-07-22 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the financial performance... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093217 |
gemini-2.0-flash-001 |
| 43550 |
EFTA01389044.txt |
REITs Medical Properties TRW |
|
none |
none |
2016-07-22 |
report |
dataset_10 |
|
This document is a report analyzing the impact of the Affordable Care Act (ACA) on hospitals'... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093218 |
gemini-2.0-flash-001 |
| 43551 |
EFTA01389045.txt |
Medical Properties Trust Payment model considerations Episode-based payment initiatives |
REM |
none |
none |
2016-07-22 |
report |
dataset_10 |
|
This report discusses the shift towards bundled payment programs in Medicare and the potential... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0093219 |
gemini-2.0-flash-001 |
| 43552 |
EFTA01389046.txt |
REITs Medical Properties Tiust Growth Opportunities |
|
none |
none |
2016-07-22 |
report |
dataset_10 |
|
This report analyzes Medical Properties Trust (MPW) and its growth opportunities, focusing on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093222 |
gemini-2.0-flash-001 |
| 43553 |
EFTA01389047.txt |
RE ITs Medical Properties Tiust |
|
none |
none |
2016-07-22 |
report |
dataset_10 |
|
This document is a financial report regarding Medical Properties Trust (MPW) as of July 2016. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093226, SDNY_GM_00239410 |
gemini-2.0-flash-001 |
| 43554 |
EFTA01389048.txt |
Medical Properties Trust 'Figure 40 Income Statement (continued) |
|
none |
none |
2016-07-22 |
other |
dataset_10 |
|
This document is an OCR extraction of what appears to be a financial statement for Medical... |
Financial transactions/money flow |
— |
DB-SDNY-0093235 |
gemini-2.0-flash-001 |
| 43555 |
EFTA01389049.txt |
REITs, Medical Properties Tiust, Additional Information |
Deutsche Bank AG |
none |
none |
2016-07-22 |
report |
dataset_10 |
|
This document is a research report from Deutsche Bank providing information and opinions on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093239 |
gemini-2.0-flash-001 |
| 43556 |
EFTA01389050.txt |
Adelante Capital Management Real Estate (REITs) |
|
none |
none |
As of 030 2016 |
report |
dataset_10 |
|
This document is a report on Adelante Capital Management's Real Estate (REITs) investment... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00239429
DB-SDNY-0093245 |
gemini-2.0-flash-001 |
| 43557 |
EFTA01389051.txt |
Real Estate (REITs) Glossary |
|
none |
none |
2016 |
glossary |
dataset_10 |
|
This document is a glossary of financial terms related to Real Estate Investment Trusts (REITs).... |
Financial transactions/money flow |
— |
DB-SDNY-0093248 |
gemini-2.0-flash-001 |
| 43558 |
EFTA01389052.txt |
Deutsche Real Estate Securities Fund |
|
none |
none |
2010 |
other |
dataset_10 |
|
This document is a fact sheet for the Deutsche Real Estate Securities Fund, providing... |
Financial transactions/money flowBusiness dealings |
— |
R-3095.14 |
gemini-2.0-flash-001 |
| 43559 |
EFTA01389053.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-0093256 |
gemini-2.0-flash-001 |
| 43560 |
EFTA01389054.txt |
US REIT 3Q16 Earnings Preview |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is a 3Q16 earnings preview for US REITs, including an earnings call schedule. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093257 |
gemini-2.0-flash-001 |
| 43561 |
EFTA01389055.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REIT earnings preview report from Deutsche Bank Securities, dated October 18,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093258 |
gemini-2.0-flash-001 |
| 43562 |
EFTA01389056.txt |
US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a US REIT earnings preview from October 2016. It discusses private market... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0093260, SDNY_GM_00239444 |
gemini-2.0-flash-001 |
| 43563 |
EFTA01389057.txt |
US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a sector preview of US REIT earnings, focusing on the apartment sector. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093266, SDNY_GM_00239450 |
gemini-2.0-flash-001 |
| 43564 |
EFTA01389058.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is an earnings preview for US REITs, focusing on CPT's 3Q16 results. It includes... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093268 |
gemini-2.0-flash-001 |
| 43565 |
EFTA01389059.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 ACC's 3Q16 results. It provides... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093272 |
gemini-2.0-flash-001 |
| 43566 |
EFTA01389060.txt |
US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is an earnings preview for US REITs, dated October 18, 2016. It outlines key areas... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
— |
DB-SDNY-0093274 |
gemini-2.0-flash-001 |
| 43567 |
EFTA01389061.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 includes updates on... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0093277 |
gemini-2.0-flash-001 |
| 43568 |
EFTA01389062.txt |
US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a US REIT earnings preview focusing on shopping centers. It discusses store... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093278 |
gemini-2.0-flash-001 |
| 43569 |
EFTA01389063.txt |
US REIT 3Q16 Earnings Preview |
|
suspicious |
none |
2016-10-16 |
other |
dataset_10 |
|
This document is a US REIT 3Q16 earnings preview, providing updates on disposition market... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0093279 |
gemini-2.0-flash-001 |
| 43570 |
EFTA01389064.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
other |
dataset_10 |
|
This document is a REITs US REIT 3O16 Earnings Preview from October 18, 2016. It provides... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093282 |
gemini-2.0-flash-001 |
| 43571 |
EFTA01389065.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
October 2O16 |
report |
dataset_10 |
|
This document is a US REIT earnings preview from October 2016, providing updates on companies... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093285 |
gemini-2.0-flash-001 |
| 43572 |
EFTA01389066.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a financial report providing an earnings preview for US REITs, focusing on CIO.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093290 |
gemini-2.0-flash-001 |
| 43573 |
EFTA01389067.txt |
REITs US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REITs earnings preview report from Deutsche Bank Securities Inc. dated... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0093293 |
gemini-2.0-flash-001 |
| 43574 |
EFTA01389068.txt |
REITs US REIT 3016 Earnings Preview Data Centers: Measuring growth in years not quarters |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing an earnings preview for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093294 |
gemini-2.0-flash-001 |
| 43575 |
EFTA01389069.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, dated October 6, 2016.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093299 |
gemini-2.0-flash-001 |
| 43576 |
EFTA01389070.txt |
US REIT 3016 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a REIT earnings preview focusing on the healthcare sector. It analyzes rent... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093300
SDNY_GM_00239484 |
gemini-2.0-flash-001 |
| 43577 |
EFTA01389072.txt |
REITs US REIT 3O16 Earnings Preview |
|
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing an earnings preview for... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093311 |
gemini-2.0-flash-001 |
| 43578 |
EFTA01389073.txt |
REITs US REIT 3016 Earnings Preview |
Deutsche Bank AG, Deutsche Bank Securities Inc. |
none |
none |
2016-10-18 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank providing an earnings preview for US... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0093315, SDNY_GM_00239499 |
gemini-2.0-flash-001 |
| 43579 |
EFTA01389074.txt |
Incoming Wire from BV70 LLC |
Cynthia Rodriguez |
suspicious |
none |
2017-04-11 |
email |
dataset_10 |
|
Cynthia Rodriguez from Southern Trust Company is requesting information from Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rich |
DB-SDNY-0093318
SDNY GM_00239502 |
gemini-2.0-flash-001 |
| 43580 |
EFTA01389075.txt |
Re: Plan d LLC |
Richard Kahn |
none |
none |
2017-03-31 |
email |
dataset_10 |
|
Richard Kahn emailed Cynthia Rodriguez at Deutsche Bank to confirm that a wire transfer related... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0093319 |
gemini-2.0-flash-001 |
| 43581 |
EFTA01389076.txt |
Re: Plan d LLC |
Richard Kahn |
none |
none |
2017-03-31 |
email |
dataset_10 |
|
Richard Kahn emails Cynthia Rodriguez and Bella Klein regarding the expected arrival time of a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
DB-SDNY-0093320 |
gemini-2.0-flash-001 |
| 43582 |
EFTA01389077.txt |
Plan d LLC |
Richard Kahn |
suspicious |
none |
2017-03-31 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. informs Bella Klein about an expected wire transfer of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
DB-SDNY-0093321 |
gemini-2.0-flash-001 |
| 43583 |
EFTA01389078.txt |
Automatic reply: SWAPS Protocol |
Stewart Oldfield |
none |
none |
2017-10-03 |
email |
dataset_10 |
|
Stewart Oldfield is out of the office until October 9th, 2017, with limited email access on... |
Communications/correspondence |
Paul Barrett |
DB-SDNY-0093324 |
gemini-2.0-flash-001 |
| 43584 |
EFTA01389079.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a cover page or header containing the name and title of Drausio Giacomelli,... |
|
— |
DB-SDNY-0093326 |
gemini-2.0-flash-001 |
| 43585 |
EFTA01389080.txt |
discretionary portfolio mgmt |
Stewart Oldfield |
none |
none |
2017-10-26 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is sending information about their discretionary portfolio... |
Financial transactions/money flowBusiness dealings |
Paul Barret |
DB-SDNY-0093328 |
gemini-2.0-flash-001 |
| 43586 |
EFTA01389081.txt |
BORROWER SECURITY AND PLEDGE AGREEMENT |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is a Borrower Security and Pledge Agreement between Southern Financial LLC and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
46178v12 |
gemini-2.0-flash-001 |
| 43587 |
EFTA01389082.txt |
Agreement |
|
none |
none |
2017-10-20 |
agreement |
dataset_10 |
|
This document is an agreement executed by Southern Financial 1.1.C. with Jeffrey Epstein listed... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093337 |
gemini-2.0-flash-001 |
| 43588 |
EFTA01389083.txt |
Schedule A and B |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists Deutsche Bank AG affiliates and provides information about collateral... |
Financial transactions/money flow |
— |
SDNY GM_00239523, DB-SDNY-0093339 |
gemini-2.0-flash-001 |
| 43589 |
EFTA01389084.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-0093342, SDNY_GM_00239526 |
gemini-2.0-flash-001 |
| 43590 |
EFTA01389085.txt |
Automatic reply: Paul Barrett Epstein week of 12/11/17 [C] |
Martin Zeman |
none |
none |
2017-12-18 |
email |
dataset_10 |
|
This is an automatic reply email from Martin Zeman indicating he is out of office and will... |
Communications/correspondence |
Stewart 0ldfield |
DB-SDNY-0093343 |
gemini-2.0-flash-001 |
| 43591 |
EFTA01389086.txt |
Re: you here tmw morning? |
Todd Stevens |
suspicious |
none |
2017-09-19 |
email |
dataset_10 |
|
Todd Stevens confirms a meeting with Stewart Oldfield. Stewart Oldfield invites Todd Stevens to... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart 0ldfield |
DB-SDNY-0093345 |
gemini-2.0-flash-001 |
| 43592 |
EFTA01389087.txt |
Frieze New York invitation to Preview day, Wednesday, May 2 |
Sarah Rafferty |
none |
none |
2018-03-07 |
email |
dataset_10 |
|
Sarah Rafferty informs Stewart Oldfield about the process for inviting clients to the Frieze New... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 43593 |
EFTA01389088.txt |
Frieze New York Preview Day |
Fabrizio Campelli, Global Head of 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-0093349 |
gemini-2.0-flash-001 |
| 43594 |
EFTA01389089.txt |
Swaps Protocol and Updated Financials - Southern Financial, LLC |
Martin Zeman |
none |
none |
2017-09-28 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is requesting updated financials and a signed Swaps Protocol... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Paul Barrett, Ipaul@alphagroupcapital.comh, Richard... |
None |
gemini-2.0-flash-001 |
| 43595 |
EFTA01389090.txt |
Swaps Protocol |
DB |
none |
none |
None |
other |
dataset_10 |
|
This document is a Swaps Protocol from DB, outlining the requirements for clients to enter into... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093358, SDNY GM_00239642 |
gemini-2.0-flash-001 |
| 43596 |
EFTA01389091.txt |
SWAP DOCUMENTATION |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the swap trading relationship between DB and Client, detailing terms... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093367 |
gemini-2.0-flash-001 |
| 43597 |
EFTA01389092.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions related to swap transactions between DB and its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
9195998 |
gemini-2.0-flash-001 |
| 43598 |
EFTA01389093.txt |
Addendum Execution |
|
none |
none |
None |
other |
dataset_10 |
|
The document states that the addendum can be executed and delivered in counterparts, including... |
|
— |
DB-SDNY-0093374, SDNY_GM_00239558 |
gemini-2.0-flash-001 |
| 43599 |
EFTA01389094.txt |
SWAP ADDENDUM ANNEX CLIENT INFORMATION FORM |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a client information form related to swap transactions. It collects information... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0093376 |
gemini-2.0-flash-001 |
| 43600 |
EFTA01389095.txt |
Provisions for Non-US Person Counterparties |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines provisions for non-US persons engaging in swap transactions with DB. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0093379 |
gemini-2.0-flash-001 |