| 45001 |
EFTA01390502.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-18 |
subscription agreement |
dataset_10 |
|
This document is a subscription agreement for Jeffrey Epstein to purchase 10,000 shares of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0095016, SDNY_GM_00241200 |
gemini-2.0-flash-001 |
| 45002 |
EFTA01390503.txt |
CIP failure rectification [I) |
Jay Lipman |
none |
none |
08262013 |
email |
dataset_10 |
|
Jay Lipman emailed Fran Wickman to inquire if a document detailing Jeffrey Epstein's financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Fran M Wickman |
DB-SDNY-0095017 |
gemini-2.0-flash-001 |
| 45003 |
EFTA01390505.txt |
Deutsche Bank Private Wealth Management Limited Liability Company Account Authorization |
|
none |
none |
Sep 20 2013 |
fax |
dataset_10 |
|
This document is a fax from Deutsche Bank authorizing the opening of a securities account for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095019 |
gemini-2.0-flash-001 |
| 45004 |
EFTA01390506.txt |
Corporate Account Authorization and Terms and Conditions |
|
none |
none |
O-e. 13 |
Officer's Certificate |
dataset_10 |
|
This document is an Officer's Certificate authorizing designated individuals to manage corporate... |
Financial transactions/money flowBusiness dealings |
— |
09-PWW0I86 Corp /at Aube & it 102/12) |
gemini-2.0-flash-001 |
| 45005 |
EFTA01390507.txt |
Articles of Incorporation of Financial Informatics, Inc. |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for Financial Informatics, Inc., establishing the... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 45006 |
EFTA01390508.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of incorporation for a new corporation, specifying details... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0095023, SDNY_GM_00241207 |
gemini-2.0-flash-001 |
| 45007 |
EFTA01390509.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the rules regarding stockholder voting, conflict of interest for... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 45008 |
EFTA01390510.txt |
Indemnification Clause |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the indemnification policy of a corporation, detailing the circumstances... |
Legal matters/litigation |
— |
DB-SDNY-0095026, SDNY_GM_00241210 |
gemini-2.0-flash-001 |
| 45009 |
EFTA01390511.txt |
Articles of Incorporation |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains excerpts from the Articles of Incorporation for a Corporation. It defines... |
Legal matters/litigation |
— |
DB-SDNY-0095027, SDNY_GM_00241211 |
gemini-2.0-flash-001 |
| 45010 |
EFTA01390512.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
201.3-06-25 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing for SOUTHERN TRUST COMPANY, INC. (formerly... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0095029, SDNY_GM_00241213 |
gemini-2.0-flash-001 |
| 45011 |
EFTA01390513.txt |
FINANCIÅIS INFT)12S4ATICS, INC. Business Corporation |
NAN I iO1,1-ft2 NOR, f)O !tetchy |
none |
none |
November 18 |
Official Certificate |
dataset_10 |
|
This document is an official certificate from the Government of the Virgin Islands, certifying... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0095030 |
gemini-2.0-flash-001 |
| 45012 |
EFTA01390514.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
02-14-2012 |
IRS Notice |
dataset_10 |
|
This document is an IRS notice informing ElaRkelidkINFONATICS tNC of their assigned Employer... |
Financial transactions/money flowLegal matters/litigation |
— |
Point SS-4 |
gemini-2.0-flash-001 |
| 45013 |
EFTA01390515.txt |
Certificate of Amendment Article % of incorporation |
Lieutenant Governor of the Virgin Islands |
none |
none |
2012-10-31 |
Certificate |
dataset_10 |
|
This document is a certificate from the Lieutenant Governor of the Virgin Islands, officially... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0095032 |
gemini-2.0-flash-001 |
| 45014 |
EFTA01390516.txt |
CERTIFICATH2N OF GOOD STANDING |
Director, Division-of Corporation and Trade:maks |
none |
none |
2013-06-25 |
certificate |
dataset_10 |
|
This document is a Certificate of Good Standing issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0095033 |
gemini-2.0-flash-001 |
| 45015 |
EFTA01390517.txt |
Consent of the Board of Directors of Southern Trust Company Inc. |
|
suspicious |
none |
March 19, 2013 |
Consent of Board of Directors |
dataset_10 |
|
This document is a consent of the Board of Directors of Southern Trust Company Inc. approving... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 45016 |
EFTA01390518.txt |
Merger Resolution |
|
suspicious |
none |
None |
resolution |
dataset_10 |
|
This document is a resolution approving the merger of FTC with and into SF, a wholly-owned... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0095035, SDNY_GM_00241219 |
gemini-2.0-flash-001 |
| 45017 |
EFTA01390519.txt |
Consent Resolution |
|
none |
none |
2013-03-19 |
legal filing |
dataset_10 |
|
This document is a consent resolution executed by the directors of Financial Trust Company, Inc.... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0095036 |
gemini-2.0-flash-001 |
| 45018 |
EFTA01390520.txt |
Consent of Directors of Financial Informatics, Inc. |
|
none |
none |
2011-11-16 |
legal filing |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Financial Informatics,... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 45019 |
EFTA01390521.txt |
Resolutions of the Board of Directors |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains resolutions from the board of directors of a corporation. It approves the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095038, SDNY_GM_00241222 |
gemini-2.0-flash-001 |
| 45020 |
EFTA01390522.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains resolutions from the Board of Directors regarding financial matters, the... |
Business dealings |
— |
DB-SDNY-0095039
SDNY_GM_00241223 |
gemini-2.0-flash-001 |
| 45021 |
EFTA01390523.txt |
Resolution |
|
none |
none |
2011-11-186 |
legal filing |
dataset_10 |
|
This document is a resolution for Financial Informatics, Inc., authorizing its officers to... |
Business dealings |
— |
DB-SDNY-0095040 |
gemini-2.0-flash-001 |
| 45022 |
EFTA01390524.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-16 |
Subscription Agreement |
dataset_10 |
|
This document is a subscription agreement for common stock in Financial Infopartics, Inc., dated... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0095041 |
gemini-2.0-flash-001 |
| 45023 |
EFTA01390525.txt |
do 4. CIP failure rectification II |
Jay Lipman |
suspicious |
none |
2013-08-26 |
email |
dataset_10 |
|
Jay Lipman emails Fran M Wickman to confirm the sufficiency of a document providing Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Fran M Wickman |
DB-SDNY-0095042 |
gemini-2.0-flash-001 |
| 45024 |
EFTA01390526.txt |
Corporate Account Authorization and Terms and Conditions |
|
none |
none |
Sep 23 2013 |
Officer's Certificate |
dataset_10 |
|
This document is an Officer's Certificate from Southern Trust Compaty, Inc authorizing... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 45025 |
EFTA01390527.txt |
ARTIMSS'OP INCORPORATION |
|
none |
none |
Sep 73 |
legal filing |
dataset_10 |
|
This document is the Articles of Incorporation for Financial Informatics, Inc. in the Virgin... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0095045 |
gemini-2.0-flash-001 |
| 45026 |
EFTA01390528.txt |
None |
|
none |
none |
Sep 23 2013 |
other |
dataset_10 |
|
This document appears to be articles of incorporation for a new corporation, outlining the... |
Business dealings |
— |
DB-SDNY-0095046 |
gemini-2.0-flash-001 |
| 45027 |
EFTA01390529.txt |
ARTICLE lx |
|
none |
none |
Sco 23 2013 |
legal filing |
dataset_10 |
|
This legal document outlines the rights and responsibilities of stockholders, directors, and... |
Legal matters/litigationBusiness dealings |
— |
SDNY GM_00241232
DB-SDNY-0095048 |
gemini-2.0-flash-001 |
| 45028 |
EFTA01390530.txt |
None |
|
none |
none |
Sep 23 2013 |
other |
dataset_10 |
|
This document outlines the indemnification policy of a corporation for its officers, employees,... |
Legal matters/litigation |
— |
DB-SDNY-0095049, SDNY GM_00241233 |
gemini-2.0-flash-001 |
| 45029 |
EFTA01390531.txt |
Articles of Incorporation |
|
none |
none |
2013-09-23 |
legal filing |
dataset_10 |
|
This document outlines the Articles of Incorporation for a corporation, detailing its powers,... |
Legal matters/litigationBusiness dealings |
— |
DI3-SDNY-0095050, SDNY GM_00241234 |
gemini-2.0-flash-001 |
| 45030 |
EFTA01390532.txt |
None |
DEUTSCIf BASK |
none |
none |
2013-09-23 |
other |
dataset_10 |
|
This document is a faxed copy of a notarized statement or acknowledgement from the Virgin... |
|
— |
DB-SDNY-0095051, SDNY GM 00241235 |
gemini-2.0-flash-001 |
| 45031 |
EFTA01390533.txt |
CERTIFICATION OF SOODiSIANDING |
Director, Division of Corpotafign and Tradernadts |
none |
none |
2013-09-23 |
Certification |
dataset_10 |
|
This document is a certification from the Lieutenant Governor of the Virgin Islands, stating... |
Business dealingsLegal matters/litigation |
Ciro Skeet |
DB-SDNY-0095052, SDNY GM_00241236 |
gemini-2.0-flash-001 |
| 45032 |
EFTA01390534.txt |
Employer Identification Number (EIN) Notification |
DEUTSDE BNIK |
none |
none |
0214.204.2 |
notice |
dataset_10 |
|
This document is a notification from DEUTSDE BNIK regarding the assignment of an Employer... |
Financial transactions/money flowLegal matters/litigation |
— |
64-0735041 |
gemini-2.0-flash-001 |
| 45033 |
EFTA01390535.txt |
Certificate regarding name change of FINANCIAL Impow-nes, INC. to $Q},IHERN TRW COMPANY. iNg.A |
Lieutenant Governor of the Virgin Islands |
none |
none |
2012-10-31 |
certificate |
dataset_10 |
|
This document is a certificate from the Lieutenant Governor of the Virgin Islands, officially... |
Legal matters/litigationBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 45034 |
EFTA01390536.txt |
CERTIFICATION OF GOOD-STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
June 25, 2013 |
certification |
dataset_10 |
|
This document is a Certification of Good Standing for SOUTHERN TRUST COMPANY, INC. (formerly... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0095056
SDNY GM_00241240 |
gemini-2.0-flash-001 |
| 45035 |
EFTA01390537.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
|
suspicious |
none |
2013-03-19 |
Consent of the Board of Directors |
dataset_10 |
|
This document is a consent of the Board of Directors of Southern Trust Company, Inc. authorizing... |
Business dealingsFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 45036 |
EFTA01390538.txt |
Merger Agreement Resolutions |
|
suspicious |
none |
Sep 23 2013 |
legal filing |
dataset_10 |
|
This document contains resolutions passed by the Board of Directors concerning the merger of FTC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095058
SDNY_GM_00241242 |
gemini-2.0-flash-001 |
| 45037 |
EFTA01390539.txt |
Consent Resolution as the directors of Financial Trust Company, Inc. |
|
none |
none |
2011-03-19 |
other |
dataset_10 |
|
This document is a consent resolution executed by the directors of Financial Trust Company, Inc.... |
Business dealings |
— |
DB-SONY-OO95O59
SDNY_GM_OO241243 |
gemini-2.0-flash-001 |
| 45038 |
EFTA01390541.txt |
None |
|
none |
none |
Sep 23 2013 |
other |
dataset_10 |
|
This document appears to be a faxed copy of a resolution or meeting minutes. Due to the poor... |
|
— |
None |
gemini-2.0-flash-001 |
| 45039 |
EFTA01390542.txt |
Corporate Resolutions |
|
none |
none |
Sep 23 2013 |
legal filing |
dataset_10 |
|
This document contains corporate resolutions, likely related to banking and legal... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0095062, SDW GM 00241246 |
gemini-2.0-flash-001 |
| 45040 |
EFTA01390543.txt |
Resolution |
|
none |
none |
2013-09-23 |
other |
dataset_10 |
|
This document is a resolution from Financial :nfornatics, Inc., authorizing its officers to... |
Business dealings |
— |
SDNY_GM_00241247 |
gemini-2.0-flash-001 |
| 45041 |
EFTA01390544.txt |
SUBSCRIPTION FOR COMMON STOCK |
|
none |
none |
2011-11-18 |
subscription_agreement |
dataset_10 |
|
This document is a subscription agreement for 10,000 shares of common stock in Financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0095064, SDNY_GM_00241248 |
gemini-2.0-flash-001 |
| 45042 |
EFTA01390545.txt |
Trust Authorization |
|
none |
none |
relx• 9.0 I571 |
Trust Authorization |
dataset_10 |
|
This document is a Trust Authorization form for the Tt1B Haas Trust, allowing Deutsche Bank... |
Financial transactions/money flowLegal matters/litigation |
— |
TRS -a-PIMA-0661 COM 2 (06/111TRST |
gemini-2.0-flash-001 |
| 45043 |
EFTA01390546.txt |
Authorization |
|
none |
none |
09-FWM-0051 COM 2(0&t 11 TRST |
other |
dataset_10 |
|
This document is an authorization from trustees to DBSI, providing assurances and... |
Legal matters/litigationFinancial transactions/money flow |
— |
036432.051811 |
gemini-2.0-flash-001 |
| 45044 |
EFTA01390547.txt |
The H224 Trust |
JEFFREY E. EPSTEIN |
suspicious |
none |
1991 |
Trust Agreement |
dataset_10 |
|
This document is a trust agreement for The H224 Trust, dated 1991, with Jeffrey E. Epstein as... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0095067 |
gemini-2.0-flash-001 |
| 45045 |
EFTA01390548.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the discretionary powers granted to a trustee, including the ability to... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0095068, SDNY_GM_00241252 |
gemini-2.0-flash-001 |
| 45046 |
EFTA01390549.txt |
Trustee Powers |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the extensive powers granted to a trustee, including investment... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0095069
SDNY_GM_00241253 |
gemini-2.0-flash-001 |
| 45047 |
EFTA01390550.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the powers and responsibilities of trustees, including managing... |
Real estate/propertiesFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0095070
SDNY_GM_00241254 |
gemini-2.0-flash-001 |
| 45048 |
EFTA01390551.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the powers and responsibilities of the Trustee in managing and... |
Business dealings |
— |
DB-SDNY-0095071
SDNY_GM_00241255 |
gemini-2.0-flash-001 |
| 45049 |
EFTA01390552.txt |
The liars trust |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a trust agreement, referred to as 'The liars trust,' which specifies that it is... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0095073, SDNY_GM_00241257 |
gemini-2.0-flash-001 |
| 45050 |
EFTA01390553.txt |
None |
|
none |
none |
12-1-' |
other |
dataset_10 |
|
This document is a notarized statement or acknowledgment that includes the name Jeffrey E.... |
Legal matters/litigation |
— |
DB-SDNY-0095075
SDNY_GM_00241259 |
gemini-2.0-flash-001 |
| 45051 |
EFTA01390554.txt |
ACCEPTANCE OF SUCCESSOR TRUSTEE OF THE HAZE TRUST |
|
none |
none |
2007-05-08 |
legal filing |
dataset_10 |
|
This document is an acceptance of successor trustee of The Haze Trust by Darren K. Indyke,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0095076, SDNY_GM_00241260 |
gemini-2.0-flash-001 |
| 45052 |
EFTA01390555.txt |
Designation of Trustee |
Jeffrey E. Epstein |
none |
none |
2001-05-08 |
legal filing |
dataset_10 |
|
This document is a legal filing designating Penn K. Intyre as a Trustee of The Mize Trust, which... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0095077, SDNY_GM_00241261 |
gemini-2.0-flash-001 |
| 45053 |
EFTA01390556.txt |
Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is an agreement between a Debtor and a Lender, outlining the terms of their... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095079, SDNY_GM_00241263 |
gemini-2.0-flash-001 |
| 45054 |
EFTA01390557.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms between a debtor and Deutsche Bank Trust... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0095084, SDNY_GM_00241268 |
gemini-2.0-flash-001 |
| 45055 |
EFTA01390558.txt |
Agreement |
|
none |
none |
2017-10-26 |
agreement |
dataset_10 |
|
This document is an agreement executed by Southern Financial as the Debtor, signed by Jeffrey... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0095085 |
gemini-2.0-flash-001 |
| 45056 |
EFTA01390559.txt |
Schedule A and B |
|
none |
none |
None |
document |
dataset_10 |
|
This document is a schedule listing affiliates of Deutsche Bank AG and providing information... |
Financial transactions/money flow |
— |
DB-SDNY-0095087 |
gemini-2.0-flash-001 |
| 45057 |
EFTA01390560.txt |
COLLATERAL. MAINTENANCE REQUIREMENTS |
|
none |
none |
None |
Schedule |
dataset_10 |
|
This document outlines the collateral maintenance requirements for a loan, specifying acceptable... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095089 |
gemini-2.0-flash-001 |
| 45058 |
EFTA01390562.txt |
AMENDMENT AGREEMENT |
|
suspicious |
possible |
2017-10-23 |
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-0095092 |
gemini-2.0-flash-001 |
| 45059 |
EFTA01390563.txt |
Amendment to Master Agreement |
|
none |
none |
2015-11-04 |
legal filing |
dataset_10 |
|
This document is an amendment to a Master Agreement between Party A and Party B. It incorporates... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095093 |
gemini-2.0-flash-001 |
| 45060 |
EFTA01390564.txt |
Amendment Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Amendment Agreement between Party A and Party B, modifying the Aggregate... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095094 |
gemini-2.0-flash-001 |
| 45061 |
EFTA01390565.txt |
Amendment Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is an execution copy of an Amendment Agreement between Deutsche Bank AG and... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0095096, SDNY_GM_00241280 |
gemini-2.0-flash-001 |
| 45062 |
EFTA01390566.txt |
FW: Haze Trust |
Stewart Oldfield |
suspicious |
none |
2019-04-09 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Mile Lukic to Richard Kahn regarding the Haze Trust.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 45063 |
EFTA01390567.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains contact information and legal disclaimers for Deutsche Bank and LGT Bank... |
|
— |
DB-SDNY-0095098, SDNY_GM_00241282 |
gemini-2.0-flash-001 |
| 45064 |
EFTA01390568.txt |
Re: The Haze Trust |
Stewart Oldfield |
none |
none |
2019-04-08 |
letter |
dataset_10 |
|
Stewart Oldfield of Deutsche Bank Wealth Management states that Deutsche Bank was never aware of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095099 |
gemini-2.0-flash-001 |
| 45065 |
EFTA01390569.txt |
pipeline IC) |
Melinda Roy |
none |
none |
2016-04-20 |
email |
dataset_10 |
|
Melinda Roy sent an email to Stewart Oldfield with an attached Excel file named 'Pipeline... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
DB-SDNY-0095102 |
gemini-2.0-flash-001 |
| 45066 |
EFTA01390570.txt |
RE: Epstein Cash [C] |
Stewart Oldfield |
suspicious |
none |
2018-10-12 |
email |
dataset_10 |
|
Stewart Oldfield is seeking information about the amount of cash swept into DWGI and other money... |
Financial transactions/money flowBusiness dealings |
Liam Osullivan |
None |
gemini-2.0-flash-001 |
| 45067 |
EFTA01390571.txt |
ISDA Amendment |
Martin Zeman |
none |
none |
2017-10-23 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sent an email to Paul Barrett with an attached ISDA document and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 45068 |
EFTA01390572.txt |
AMENDMENT AGREEMENT |
|
suspicious |
possible |
2017-10-23 |
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-0095106 |
gemini-2.0-flash-001 |
| 45069 |
EFTA01390573.txt |
Amendment to Master Agreement |
|
none |
none |
2017-10-23 |
legal filing |
dataset_10 |
|
This document is a draft amendment to a Master Agreement, dated October 23, 2017. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095107 |
gemini-2.0-flash-001 |
| 45070 |
EFTA01390574.txt |
Amendment to Master Agreement |
|
none |
none |
2017-10-23 |
agreement |
dataset_10 |
|
This document is a draft amendment to a Master Agreement between Party A and Party B. The... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095108 |
gemini-2.0-flash-001 |
| 45071 |
EFTA01390575.txt |
Amendment Agreement |
|
none |
none |
10-23-17 |
legal filing |
dataset_10 |
|
This document is an Amendment Agreement modifying a Master Agreement between Party A and Party... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0095109 |
gemini-2.0-flash-001 |
| 45072 |
EFTA01390576.txt |
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT |
|
none |
none |
2015-01-01 |
agreement |
dataset_10 |
|
This document is a Global Master Repurchase Agreement between Deutsche Bank AG and Southern... |
Financial transactions/money flowBusiness dealings |
— |
SDNY GM 00241295 |
gemini-2.0-flash-001 |
| 45073 |
EFTA01390577.txt |
Definitions related to insolvency, agency transactions, markets, currency, business days, cash margin, etc. |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document defines key financial and legal terms, including 'Act of Insolvency,' 'Agency... |
Financial transactions/money flowLegal matters/litigation |
— |
DI3-SDNY-0095112
SDNY GM 00241296 |
gemini-2.0-flash-001 |
| 45074 |
EFTA01390578.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various terms related to securities lending or repurchase agreements,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0095113
SDNY GM 00241297 |
gemini-2.0-flash-001 |
| 45075 |
EFTA01390579.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to securities transactions, including margin,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0095114, SDNY GM_00241298 |
gemini-2.0-flash-001 |
| 45076 |
EFTA01390580.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms and conditions for repurchase agreements between a buyer and a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 45077 |
EFTA01390581.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for repurchase transactions between a buyer and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DI3-SDNY-0095116
SDNY GM 00241300 |
gemini-2.0-flash-001 |
| 45078 |
EFTA01390582.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms for margin transfers, repricing, and adjustments in financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DS-SDNY-0095117, SDNY GM 00241301 |
gemini-2.0-flash-001 |
| 45079 |
EFTA01390583.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a repurchase agreement, detailing the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0095119
SDNY_GM_00241303 |
gemini-2.0-flash-001 |
| 45080 |
EFTA01390584.txt |
Substitution and Representations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for substituting securities in a repurchase agreement,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0095120, SDNY GM 00241304 |
gemini-2.0-flash-001 |
| 45081 |
EFTA01390585.txt |
Events of Default |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the 'Events of Default' within a securities transaction agreement,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0095121 |
gemini-2.0-flash-001 |
| 45082 |
EFTA01390586.txt |
Default Valuation Notice |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the process for a non-defaulting party to determine the Default... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0095123, SDNY_GM_00241307 |
gemini-2.0-flash-001 |
| 45083 |
EFTA01390587.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions related to events of default and remedies in a... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0095124, SDNY_GM_00241308 |
gemini-2.0-flash-001 |
| 45084 |
EFTA01390588.txt |
Interest, Single Agreement, Nedra and Other Communications |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines terms related to interest accrual on unpaid sums, the nature of the... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0095126, SDNY GM 00241310 |
gemini-2.0-flash-001 |
| 45085 |
EFTA01390589.txt |
Agreement |
DEUTSCHE BANK AG |
none |
none |
1999 |
legal filing |
dataset_10 |
|
This document is an agreement between Deutsche Bank AG and Southern Financial, outlining terms... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0095128, SDNY GM_00241312 |
gemini-2.0-flash-001 |
| 45086 |
EFTA01390590.txt |
Supplemental Terms or Conditions to the TBNIA I ISMA Global Master Repurchase Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is a supplemental agreement to a Global Master Repurchase Agreement between... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095129, SDNY_GM_00241313 |
gemini-2.0-flash-001 |
| 45087 |
EFTA01390591.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document specifies terms related to interest on Cash Margin, delivery periods for margin... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0095130
SDNY GM_00241314 |
gemini-2.0-flash-001 |
| 45088 |
EFTA01390592.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement between Deutsche Bank AG London and SOUTHERN FINANCIAL I.LC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095131
SDNY_GM_00241315 |
gemini-2.0-flash-001 |
| 45089 |
EFTA01390593.txt |
Amendment to Global Master Repurchase Agreement |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document is an amendment to a Global Master Repurchase Agreement between Party A and Party... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095132, SDNY GM 00241318 |
gemini-2.0-flash-001 |
| 45090 |
EFTA01390594.txt |
Agreement regarding sale and repurchase agreement |
|
none |
none |
N/A |
agreement |
dataset_10 |
|
This document is an agreement between Party A and Party B regarding the terms and conditions of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SONY-0095133, SDNY_GM_00241317 |
gemini-2.0-flash-001 |
| 45091 |
EFTA01390595.txt |
Master Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amendment to a Master Agreement, clarifying definitions and terms related to... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0095134, SDNY_GM_00241318 |
gemini-2.0-flash-001 |
| 45092 |
EFTA01390596.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines legal and financial terms related to set-off amounts and document... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0095135
SDNY_GM_00241319 |
gemini-2.0-flash-001 |
| 45093 |
EFTA01390597.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms and conditions for financial transactions between... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0095136 |
gemini-2.0-flash-001 |
| 45094 |
EFTA01390598.txt |
RepurchmellBuy/Sell Back Transaction |
|
none |
none |
2015-01-07 |
form |
dataset_10 |
|
This document is a confirmation form for a repurchase transaction between a buyer and a seller,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0095140, SDNY GM 00241324 |
gemini-2.0-flash-001 |
| 45095 |
EFTA01390599.txt |
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) BV V/SELL BACK ANNEX |
|
none |
none |
2013-01-07 |
legal filing |
dataset_10 |
|
This document is an annex to the IBMA/ISMA Global Master Repurchase Agreement between Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095141, SDNY_GM_00241325 |
gemini-2.0-flash-001 |
| 45096 |
EFTA01390600.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms and conditions for Repurchase and Buy/Sell Back... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095142, SDNY GM 00241326 |
gemini-2.0-flash-001 |
| 45097 |
EFTA01390601.txt |
Purchased Securities and DBV Transactions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms of DBV transactions, focusing on the roles of the buyer and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095144, SDNY GM 00241328 |
gemini-2.0-flash-001 |
| 45098 |
EFTA01390602.txt |
DIN Transactions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms and conditions for DIN Transactions, specifically Open DPI Repo... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095145, SDNY GM 00241329 |
gemini-2.0-flash-001 |
| 45099 |
EFTA01390603.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for securities transactions, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0095146 |
gemini-2.0-flash-001 |
| 45100 |
EFTA01390604.txt |
Margin Securities and Dividend Payments |
|
none |
none |
None |
legal document |
dataset_10 |
|
This legal document outlines the procedures for handling dividend payments on margin securities... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SONY-0095147, SDNY_GM_00241331 |
gemini-2.0-flash-001 |