| 55201 |
EFTA01428709.txt |
RM0082289 Daily Deposit Report 20161126 |
dwhpbdw-batch@db.com |
suspicious |
none |
2016-11-26 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large, zero, and negative balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55202 |
EFTA01428710.txt |
RE: HE wire [C] |
Bradley Gillin |
none |
none |
2016-12-01 |
email |
dataset_10 |
|
Bella Klein requests Bradley Gillin to process a wire transfer, and Bradley Gillin confirms that... |
Financial transactions/money flow |
bellaklein |
EFTA01428710.txt |
gemini-2.0-flash-001 |
| 55203 |
EFTA01428758.txt |
RE: Risk premia investin / eneral trading discussion [I] |
Vahe Stepanian |
none |
none |
2017-05-01 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting about risk premia investing and general trading.... |
Business dealingsCommunications/correspondence |
Stewart Oldfield, Audie Apple |
EFTA01428758 |
gemini-2.0-flash-001 |
| 55204 |
EFTA01428761.txt |
RM0082289 Daily Deposit Report 20170525 |
dwhpbdw-batch@db.com |
none |
none |
2017-05-25 |
email |
dataset_10 |
|
This email contains a daily deposit report from Deutsche Bank, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55205 |
EFTA01428762.txt |
RE: Epstein/Southern Financial reboot [I] |
Vahe Stepanian |
suspicious |
possible |
2017-07-10 |
email |
dataset_10 |
|
This email exchange discusses the reboot of the relationship between Deutsche Bank and Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01428762.txt |
gemini-2.0-flash-001 |
| 55206 |
EFTA01428765.txt |
RM0082289 Daily Deposit Report 20171230 |
|
suspicious |
none |
2017-12-30 |
report |
dataset_10 |
|
This document is a daily deposit report from December 30, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55207 |
EFTA01428766.txt |
RM0082289 Daily Deposit Report 20180103 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-01-03 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances as of... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55208 |
EFTA01428767.txt |
FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] |
Cynthia Rodriguez |
suspicious |
possible |
2018-02-12 |
email_chain |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting EXCO approval to open a new account for... |
Financial transactions/money flowLegal matters/litigationPolitical connections/influence |
Stewart Oldfield, Patrick Campion, Dana Ponzio |
01898372 |
gemini-2.0-flash-001 |
| 55209 |
EFTA01428772.txt |
RE: OD - 5 days [I] |
Stewart Oldfield |
none |
none |
2018-03-07 |
email |
dataset_10 |
|
This email chain discusses an overdrawn account at Deutsche Bank. Anna-Sofiya Lupolover informs... |
Financial transactions/money flow |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 55210 |
EFTA01428775.txt |
RE: US Open next week? |
Stewart Oldfield <ffi |
none |
none |
2016-08-23 |
email |
dataset_10 |
|
Stewart Oldfield invites Richard Kahn to the US Open opening night. Kahn accepts the invitation,... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Richard Kahn ffi |
EFTA01428775.txt |
gemini-2.0-flash-001 |
| 55211 |
EFTA01428778.txt |
Re: Frieze London 2016 - 11:00 VIP Preview -- Wednesday, October 5th |
Richard Kahn |
suspicious |
none |
2016-09-19 |
email |
dataset_10 |
|
This email exchange involves Stewart Oldfield inviting Jeffrey Epstein to Frieze London and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
EFTA01428778.txt |
gemini-2.0-flash-001 |
| 55212 |
EFTA01428781.txt |
RE: Canyon requests - AIS - KCP [I] |
Zbynek Kozelsky |
suspicious |
none |
2016-11-22 |
email |
dataset_10 |
|
This email chain discusses the process of submitting AIS requests for Canyon, specifically for... |
Business dealingsCommunications/correspondence |
Stewart Oldfield, Daniel Sabba, Darlene Zong |
|
gemini-2.0-flash-001 |
| 55213 |
EFTA01428789.txt |
RE: Haze trust 2 wires [C] |
Stewart Oldfield |
suspicious |
none |
2016-11-23 |
email |
dataset_10 |
|
This email chain discusses the processing of two wire transfers totaling $30 million related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 55214 |
EFTA01428791.txt |
Dail Deposit Report 20161214 |
|
suspicious |
none |
2016-12-14 |
email |
dataset_10 |
|
This email contains a daily deposit report from December 14, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55215 |
EFTA01428792.txt |
Daily Deposit Report 20161222 |
|
suspicious |
none |
2016-12-22 |
report |
dataset_10 |
|
This document is a daily deposit report from December 22, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
EFTA01428792 |
gemini-2.0-flash-001 |
| 55216 |
EFTA01428793.txt |
FW: Butterfly Trust |
Stewart Oldfield |
suspicious |
none |
2017-01-26 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email chain concerning the beneficiaries of the Butterfly Trust to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
EFTA01428793.txt |
gemini-2.0-flash-001 |
| 55217 |
EFTA01428828.txt |
Re: AG Preferred Deposit Accounts |
Richard Kahn |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Richard Kahn is responding to Cynthia Rodriguez regarding the opening of AG Preferred Deposit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 55218 |
EFTA01428830.txt |
RE: RP Meetings [I] |
Audie Apple |
suspicious |
possible |
2017-02-14 |
email |
dataset_10 |
|
This email chain discusses potential clients for RP Meetings and investment strategies. A... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Todd Stevens, Stewart Oldfield |
EFTA01428830 |
gemini-2.0-flash-001 |
| 55219 |
EFTA01428834.txt |
RE: 100,000 apple shares [C] |
Tazia Smith <IMI> |
none |
none |
2017-03-31 |
email |
dataset_10 |
|
This email exchange discusses the transfer of 100,000 apple shares between Deutsche Bank and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield < |
None |
gemini-2.0-flash-001 |
| 55220 |
EFTA01428837.txt |
RE: STC wire 2 [I] |
Cynthia Rodriguez <E> |
none |
none |
2017-04-04 |
email |
dataset_10 |
|
This email exchange discusses the processing of a wire transfer. Bella Klein requests Vahe... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 55221 |
EFTA01428839.txt |
Southern Trust Company, Inc. — Salesforce - Unlimited Edition |
|
suspicious |
none |
2017-04-04 |
report |
dataset_10 |
|
This document is a customer profile for Southern Trust Company, Inc. from a Salesforce database.... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 55222 |
EFTA01428852.txt |
RE: MBLY Tender [C] [I] |
Stewart Oldfield |
none |
none |
2017-05-15 |
email_chain |
dataset_10 |
|
This email chain discusses the Mobileye N.V. (MBLY) tender offer and its implications for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Chris Harvey <chris.harvey@db.com> |
EFTA01428852 |
gemini-2.0-flash-001 |
| 55223 |
EFTA01428864.txt |
RE: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-30 |
email |
dataset_10 |
|
This email chain discusses the Mobileye N.V. (MBLY) tender offer and its implications for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Chris Harvey |
None |
gemini-2.0-flash-001 |
| 55224 |
EFTA01428876.txt |
Case II 01790820: has been assi ned to ou. |
Cynthia Rodriguez |
none |
none |
2017-06-29 |
email |
dataset_10 |
|
Cynthia Rodriguez sent an email notifying the recipient that Case II 01790820 has been assigned... |
Business dealingsCommunications/correspondence |
— |
01790820 |
gemini-2.0-flash-001 |
| 55225 |
EFTA01428877.txt |
Automatic reply: Debit card |
Stewart Oldfield |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield, indicating he will be out of the... |
Communications/correspondence |
Richard Kahn |
EFTA01428877 |
gemini-2.0-flash-001 |
| 55226 |
EFTA01428878.txt |
Glendower for SOUTHERN FINANCIAL LLC [I] |
Alternatives Execution <alternatives.execution@db.com> |
none |
none |
2018-05-14 |
email |
dataset_10 |
|
This email from Alternatives Execution at Deutsche Bank sends offering materials for Glendower... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55227 |
EFTA01428879.txt |
iCapital Advisors, LLC Form ADV Part 2A and 2B |
|
suspicious |
possible |
March 30, 2018 |
Form ADV Part 2A and 2B (Brochure and Brochure Supplement) |
dataset_10 |
|
This document is iCapital Advisors, LLC's Form ADV Part 2A and 2B, providing information about... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
GLDUS238 |
gemini-2.0-flash-001 |
| 55228 |
EFTA01429532.txt |
Glendower Fee Sheet |
Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
none |
none |
May 2018 |
Fee Sheet |
dataset_10 |
|
This document is a fee sheet from May 2018 outlining the fees associated with investing in... |
Financial transactions/money flowBusiness dealings |
— |
GLDUS238 |
gemini-2.0-flash-001 |
| 55229 |
EFTA01429673.txt |
Letter of Authorization for Fund Investment |
Deutsche Bank |
none |
none |
None |
letter |
dataset_10 |
|
This letter from Deutsche Bank seeks authorization from a client to share their information with... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
GLDUS238 |
gemini-2.0-flash-001 |
| 55230 |
EFTA01429676.txt |
Supplement to the Confidential Private Placement Memorandum - GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. |
SOUTHERN FINANCIAL LLC |
suspicious |
none |
April 2018 |
Private Placement Memorandum Supplement |
dataset_10 |
|
This document is a supplement to a private placement memorandum for Glendower Access Secondary... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
GLDUS238 |
gemini-2.0-flash-001 |
| 55231 |
EFTA01429687.txt |
Confirmation: USDPLN roll |
Martin Zeman |
none |
none |
2018-05-29 |
email |
dataset_10 |
|
This email from Martin Zeman at Deutsche Bank confirms a USDPLN roll transaction for Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 55232 |
EFTA01429689.txt |
RE: Trade Details --> 06/07/2018 [C] |
Liam Osullivan |
none |
none |
2018-06-07 |
email |
dataset_10 |
|
Liam O'Sullivan corrects Paul Barrett regarding a trade detail, clarifying that Paul sold 50,000... |
Financial transactions/money flowCommunications/correspondence |
Paul Barrett, Richard Kahn |
|
gemini-2.0-flash-001 |
| 55233 |
EFTA01429693.txt |
RE: bullish expression of sin le stocks [C] [I] |
Stewart Oldfield |
suspicious |
none |
2015-06-10 |
email |
dataset_10 |
|
This email exchange involves Deutsche Bank employees discussing structured notes and providing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Daniel Sabba |
EFTA01429693.txt |
gemini-2.0-flash-001 |
| 55234 |
EFTA01429712.txt |
RE: Assistance Required in solving rejection points on KYC |
Vijay-A Sawant <MIE |
suspicious |
possible |
2018-07-16 |
email |
dataset_10 |
|
Vijay Sawant is requesting assistance from Stewart Oldfield and Bradley Gillin to resolve KYC... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
EFTA01429712 |
gemini-2.0-flash-001 |
| 55235 |
EFTA01429717.txt |
RM0082289 Daily Deposit Report 20180808 |
dwhpbdw-batch@db.com |
suspicious |
none |
2018-08-08 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55236 |
EFTA01429720.txt |
RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] |
Stewart Oldfield |
suspicious |
none |
2019-05-07 |
email |
dataset_10 |
|
This email chain discusses the process of reviewing and resolving rejected cases in Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Natalie Barak |
|
gemini-2.0-flash-001 |
| 55237 |
EFTA01429730.txt |
None |
Richard Kahn < > |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Richard Kahn is emailing Stewart Oldfield to schedule a phone call on May 10, 2019. He provides... |
Communications/correspondence |
Stewart Oldfield c• > |
EFTA01429730 |
gemini-2.0-flash-001 |
| 55238 |
EFTA01429731.txt |
Re: Southern financial [C] |
Stewart Oldfield SE |
suspicious |
possible |
2019-05-26 |
email |
dataset_10 |
|
This email exchange discusses the movement of revenues and NNA from the Southern Financial... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
Donna Kerrigan |
EFTA01429731.txt |
gemini-2.0-flash-001 |
| 55239 |
EFTA01429735.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from an image file, likely a GIF. The metadata... |
|
— |
EFTA01429735 |
gemini-2.0-flash-001 |
| 55240 |
EFTA01429738.txt |
Shared KYC Tracker |
|
suspicious |
none |
None |
spreadsheet |
dataset_10 |
|
This document is a KYC tracker showing the status of KYC remediation for various entities,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 55241 |
EFTA01429740.txt |
RE: Epstein - ne ative media [I] |
Stewart Oldfield |
suspicious |
none |
2018-11-07 |
email |
dataset_10 |
|
This email chain reveals internal discussions within Deutsche Bank regarding the continuation of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Kimberly Hart |
EFTA01429740.txt |
gemini-2.0-flash-001 |
| 55242 |
EFTA01429766.txt |
Epstein |
Stewart Oldfield < |
none |
none |
2018-12-19 |
email |
dataset_10 |
|
This is an email from Stewart Oldfield to Laura Marcelin with the subject 'Epstein'. The content... |
Communications/correspondence |
Laura Marcelin < |
EFTA01429766 |
gemini-2.0-flash-001 |
| 55243 |
EFTA01429770.txt |
Sit Report 20190105 |
|
suspicious |
none |
2019-01-05 |
email |
dataset_10 |
|
This email contains a report listing accounts with large, zero, and negative balances as of... |
Financial transactions/money flow |
rm0082289@list.db.com |
None |
gemini-2.0-flash-001 |
| 55244 |
EFTA01429773.txt |
RM0082289 Daily Deposit Report 20190124 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-01-24 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55245 |
EFTA01429778.txt |
Weekly AFC-WM KYC review [I] |
Oliver Esslingen |
none |
none |
2018-04-12 |
email |
dataset_10 |
|
This email summarizes the weekly AFC-WM KYC review, focusing on engagement, data exchange, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Derek St-Hilaire, Adrienne Bull, Janice Franklin, Wayne... |
EFTA01429778 |
gemini-2.0-flash-001 |
| 55246 |
EFTA01429779.txt |
RE: Can you PLEASE help? [I] |
Stewart Oldfield < |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
This email chain documents a request from Bella Klein to close The 2017 Caterpillar Trust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Firdaus Madiar, Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 55247 |
EFTA01429790.txt |
Portfolio Alert_ Ghislaine Maxwell [I] |
PWM BIS-Research < > |
suspicious |
none |
2019-03-19 |
email |
dataset_10 |
|
This email from PWM BIS-Research to Stewart Oldfield contains a portfolio alert regarding... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield c-'>, PWMUS AMLKYC l''''''ffillimilmm>,... |
EFTA01429790 |
gemini-2.0-flash-001 |
| 55248 |
EFTA01429791.txt |
Ghislaine Maxwell - KYC Alert |
|
suspicious |
possible |
2019-03-13 |
report |
dataset_10 |
|
This document is a KYC alert from Deutsche Bank regarding Ghislaine Maxwell, triggered by... |
Legal matters/litigationAllegations/complaintsFinancial transactions/money flow |
— |
KYC 01133113 |
gemini-2.0-flash-001 |
| 55249 |
EFTA01429793.txt |
The 2017 Caterpillar Trust has been changed to an Inactive Prospect in DB Force |
Relational Junction |
none |
none |
2019-03-20 |
email |
dataset_10 |
|
The email notifies recipients that The 2017 Caterpillar Trust has been changed to an Inactive... |
Financial transactions/money flowBusiness dealings |
— |
EFTA01429793 |
gemini-2.0-flash-001 |
| 55250 |
EFTA01429794.txt |
FW: Karyna acc xxxx7258 |
Brigid Macias |
none |
none |
2019-04-09 |
email |
dataset_10 |
|
This email chain discusses the closing of Karyna Shuliak's account at Deutsche Bank and the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01429794.txt |
gemini-2.0-flash-001 |
| 55251 |
EFTA01429798.txt |
None |
Karyna Shuliak |
none |
none |
2019-02-14 |
memorandum |
dataset_10 |
|
This is a memorandum from Karyna Shuliak to Brigid and Liam, requesting a wire transfer of... |
Financial transactions/money flow |
Brigid, Liam |
None |
gemini-2.0-flash-001 |
| 55252 |
EFTA01429799.txt |
Automatic reply:
Neptune LLC & Butterfly Trust
- GCIS # 489505, 487264 & 486426, KYC # 2075620 [I] |
Stewart Oldfield |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
This is an automatic email reply from Stewart Oldfield, indicating he is traveling for work and... |
Communications/correspondenceTravel/logistics |
Mayur Rathod |
GCIS # 489505, 487264 & 486426, KYC # 2075620 |
gemini-2.0-flash-001 |
| 55253 |
EFTA01429800.txt |
FW: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York |
Patrick Campion |
suspicious |
none |
2019-07-07 |
email |
dataset_10 |
|
The email chain shows Fabrizio Campelli asking Patrick Campion to confirm that Jeffrey Epstein... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01429800 |
gemini-2.0-flash-001 |
| 55254 |
EFTA01429801.txt |
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a) |
|
none |
none |
2018-10-05 |
legal filing |
dataset_10 |
|
This document is a notice of voluntary dismissal filed with the Southern District of New York,... |
Legal matters/litigation |
— |
1:18-CV-07580 |
gemini-2.0-flash-001 |
| 55255 |
EFTA01429803.txt |
Google Alert - leon black |
Google Alerts <googlealerts-noreply@google.com> |
suspicious |
possible |
2019-07-10 |
email |
dataset_10 |
|
This email is a Google Alert providing a daily update of news articles mentioning Leon Black.... |
Political connections/influenceFinancial transactions/money flowPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 55256 |
EFTA01429805.txt |
Google Alert - leon black |
Google Alerts |
suspicious |
none |
2019-07-13 |
email |
dataset_10 |
|
This email is a Google Alert notifying the recipient of a news article in Business Insider that... |
Financial transactions/money flowAllegations/complaintsMedia/Journalist Interactions |
— |
EFTA01429805 |
gemini-2.0-flash-001 |
| 55257 |
EFTA01429806.txt |
FW: Account Values 2019 [SC] |
Stewart Oldfield <M> |
none |
none |
2019-07-16 |
email |
dataset_10 |
|
This email chain discusses account values for 2019. Liam O'Sullivan from Deutsche Bank sent the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kimberly Hart, Daphne Cales |
None |
gemini-2.0-flash-001 |
| 55258 |
EFTA01429808.txt |
Account |
|
none |
none |
5/31/2019 |
other |
dataset_10 |
|
This document is a financial account statement listing balances for various entities, including... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 55259 |
EFTA01430236.txt |
RM0082289 Daily Deposit Report 20190507 |
|
none |
none |
2019-05-07 |
report |
dataset_10 |
|
This document is a daily deposit report from May 7, 2019, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55260 |
EFTA01430241.txt |
RE: Non Post Transactions 05-09-2019 For AC |
Rishabh Sharma |
suspicious |
none |
2019-05-10 |
email_chain |
dataset_10 |
|
This email chain discusses issues related to non-post transactions for a closed account at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin, Monica Gilkinson,... |
None |
gemini-2.0-flash-001 |
| 55261 |
EFTA01430253.txt |
RM0082289 Daily Deposit Report 20190531 |
|
none |
none |
2019-05-31 |
report |
dataset_10 |
|
This document is a daily deposit report from May 31, 2019, listing account names and balances,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55262 |
EFTA01430258.txt |
RM0082289 Daily Deposit Report 20190614 |
|
none |
none |
2019-06-14 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55263 |
EFTA01430263.txt |
RM0082289 Daily Deposit Report 20180911 |
|
none |
none |
2018-09-11 |
report |
dataset_10 |
|
This document is a daily deposit report from September 11, 2018, listing account names, numbers,... |
Financial transactions/money flowBusiness dealings |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55264 |
EFTA01430266.txt |
RE: Neptune LLC Corp Resolution uery - KYC#01977698 [C] |
Bradley Gillin |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
This email exchange concerns a corporate resolution issue identified in Neptune LLC and related... |
Business dealingsCommunications/correspondence |
Vijay-A Sawant, Richard Iarossi |
KYC#01977698 |
gemini-2.0-flash-001 |
| 55265 |
EFTA01430269.txt |
Karyna S |
Stewart Oldfield |
none |
none |
2018-09-24 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is requesting information from Richard Kahn regarding Karyna... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 55266 |
EFTA01430273.txt |
DB Private Wealth Online Plus—Additional Account Access/ Change Request |
|
none |
none |
2016 |
form |
dataset_10 |
|
This document is a form for Deutsche Bank Private Wealth Online Plus clients to request... |
Financial transactions/money flow |
— |
WM16993— 00S6lrt-OSOSIS |
gemini-2.0-flash-001 |
| 55267 |
EFTA01430297.txt |
RM0082289 Daily Deposit Report 20181219 |
|
suspicious |
none |
2018-12-19 |
report |
dataset_10 |
|
This document is a daily deposit report from December 19, 2018, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55268 |
EFTA01430300.txt |
RM0082289 Daily Deposit Report 20181220 |
|
suspicious |
none |
2018-12-20 |
report |
dataset_10 |
|
This document is a daily deposit report from December 20, 2018, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55269 |
EFTA01430303.txt |
Automatic reply: JEGE INC |
Stewart Oldfield e |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield, indicating he will be out of the... |
Communications/correspondenceEmployment/staffing |
Bella Klein e |
EFTA01430303 |
gemini-2.0-flash-001 |
| 55270 |
EFTA01430304.txt |
Automatic reply: JEGE INC |
Stewart Oldfield |
none |
none |
2018-12-24 |
email |
dataset_10 |
|
This is an automatic out-of-office email from Stewart Oldfield, indicating his absence until... |
Communications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 55271 |
EFTA01430305.txt |
RM0082289 Daily Deposit Report 20190117 |
|
suspicious |
none |
2019-01-17 |
report |
dataset_10 |
|
This document is a daily deposit report from January 17, 2019, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55272 |
EFTA01430308.txt |
RM0082289 Daily Deposit Report 20190206 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-02-06 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing large, zero, and negative... |
Financial transactions/money flow |
rm0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 55273 |
EFTA01430315.txt |
Re: Closed account [I] |
Stewart Oldfield |
suspicious |
none |
2019-02-26 |
email |
dataset_10 |
|
This email discusses the closing of several client accounts, including Southern Financial and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Ian Salters |
None |
gemini-2.0-flash-001 |
| 55274 |
EFTA01430319.txt |
image001.gif |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a GIF image file named image001.gif. It includes technical... |
|
— |
None |
gemini-2.0-flash-001 |
| 55275 |
EFTA01430320.txt |
image002.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for an image file named image002.gif, including its dimensions,... |
|
— |
None |
gemini-2.0-flash-001 |
| 55276 |
EFTA01430321.txt |
RE: JE accounts [C] |
Liam Osullivan |
suspicious |
possible |
2019-02-28 |
email |
dataset_10 |
|
Liam Osullivan updates Stewart Oldfield on the status of JE accounts, noting that most assets... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55277 |
EFTA01430323.txt |
Re: letter |
Stewart Oldfield |
none |
none |
2019-03-18 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is providing a letter to Darren Indyke addressed to Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke |
|
gemini-2.0-flash-001 |
| 55278 |
EFTA01430328.txt |
Voice Message from |
|
none |
none |
2019-03-28 |
email |
dataset_10 |
|
This email is a notification of a voice message received on March 28, 2019. The caller is... |
Communications/correspondence |
— |
EFTA01430328 |
gemini-2.0-flash-001 |
| 55279 |
EFTA01430329.txt |
Reopen account |
|
none |
none |
2019-03-29 |
memorandum |
dataset_10 |
|
This is a memorandum dated March 29, 2019, requesting Brigid and Liam to reopen an account... |
Financial transactions/money flow |
Brigid, Liam |
None |
gemini-2.0-flash-001 |
| 55280 |
EFTA01430330.txt |
Re: |
Brigid Macias |
none |
none |
2019-03-29 |
email |
dataset_10 |
|
Brigid Macias informs Bella that a signed letter from an authorized person is required to... |
Financial transactions/money flowCommunications/correspondence |
Bella |
EFTA01430330 |
gemini-2.0-flash-001 |
| 55281 |
EFTA01430331.txt |
Fwd: returned funds to Caterpillar |
Natalie Barak |
none |
none |
2019-03-29 |
email_chain |
dataset_10 |
|
This email chain discusses the handling of returned funds from Caterpillar and a request to wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
EFTA01430331 |
gemini-2.0-flash-001 |
| 55282 |
EFTA01430336.txt |
RM0082289 Daily Deposit Report 20190629 |
|
none |
none |
2019-06-29 |
report |
dataset_10 |
|
This document is a daily deposit report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55283 |
EFTA01430341.txt |
None |
Richard Kahn |
none |
none |
2019-07-11 |
email |
dataset_10 |
|
Richard Kahn sent an email to Stewart Oldfield sharing a New York Times article that links them... |
Communications/correspondenceMedia/journalist interactions |
Stewart Oldfield |
EFTA01430341 |
gemini-2.0-flash-001 |
| 55284 |
EFTA01430342.txt |
FW: Southern Financial [SC] |
Stewart Oldfield |
none |
none |
2019-07-17 |
email |
dataset_10 |
|
Stewart Oldfield shares financial data from GMIS related to Southern Financial with Patrick... |
Financial transactions/money flowCommunications/correspondence |
Patrick Campion, Kimberly Hart |
EFTA01430342 |
gemini-2.0-flash-001 |
| 55285 |
EFTA01430343.txt |
RM0082289 Daily Deposit Report 20180131 |
|
none |
none |
2018-01-31 |
report |
dataset_10 |
|
This document is a daily deposit report from January 31, 2018, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55286 |
EFTA01430344.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] |
Amlcompliance Inquiries |
suspicious |
none |
2016-12-02 |
email |
dataset_10 |
|
Deutsche Bank's AML Compliance department is investigating transactions related to THE HAZE... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian,... |
SAM1788880 [I] |
gemini-2.0-flash-001 |
| 55287 |
EFTA01430352.txt |
Your Lead has been successfully converted into a Customer-Prospect |
Prashant Mahendru < |
none |
none |
2016-12-14 |
email |
dataset_10 |
|
This email confirms that a lead, Zorro Management, LLC, has been successfully converted into a... |
Business dealingsCommunications/correspondence |
— |
EFTA01430352 |
gemini-2.0-flash-001 |
| 55288 |
EFTA01430353.txt |
FW: Butterfly trust |
Cynthia Rodriguez < |
suspicious |
possible |
2016-12-30 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is seeking clarification from Richard Kahn regarding the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield < |
None |
gemini-2.0-flash-001 |
| 55289 |
EFTA01430357.txt |
Re: Enhanced wire [C] |
Richard Kahn |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
This email exchange revolves around confirming the details of an international wire transfer,... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01430357.txt |
gemini-2.0-flash-001 |
| 55290 |
EFTA01430360.txt |
RE: CLOs [I] |
Paul Morris |
none |
none |
2015-06-09 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Adrienne Coyle discusses potential clients for CLO... |
Financial transactions/money flowBusiness dealings |
Adrienne Coyle |
None |
gemini-2.0-flash-001 |
| 55291 |
EFTA01430364.txt |
FW: can you tell me what interest rate we are paying on JE's accounts? [I] |
Stewart Oldfield |
suspicious |
none |
2017-01-26 |
email |
dataset_10 |
|
This email exchange between Deutsche Bank employees discusses the interest rates on Jeffrey... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Robert Dicerbo, Arthur Tremblay, Cynthia Rodrigue |
None |
gemini-2.0-flash-001 |
| 55292 |
EFTA01430370.txt |
Catch-up about DB Deposits [C] |
Vahe Stepanian |
none |
none |
2017-02-01 |
email |
dataset_10 |
|
Vahe Stepanian sent an email to Richard Kahn and Stewart Oldfield to schedule a call to discuss... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Stewart Oldfield |
EFTA01430370 |
gemini-2.0-flash-001 |
| 55293 |
EFTA01430371.txt |
RE: statements |
Stewart Oldfield |
none |
none |
2017-02-06 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield to confirm if Joshua Shoshan is the correct client advisor... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
EFTA01430371 |
gemini-2.0-flash-001 |
| 55294 |
EFTA01430373.txt |
Re: STC |
Richard Kahn |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn is expecting an 8mm wire transfer into an STC account and requests confirmation of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01430373.txt |
gemini-2.0-flash-001 |
| 55295 |
EFTA01430375.txt |
FW: KYC Remediation [I] |
Stewart Oldfield |
none |
none |
2017-06-12 |
email |
dataset_10 |
|
This email discusses a KYC remediation project initiated to update KYC information for clients... |
Financial transactions/money flowCompliance issuesCommunications/correspondence |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 55296 |
EFTA01430377.txt |
RM0082289 Daily Deposit Report 20170614 |
|
suspicious |
possible |
2017-06-14 |
report |
dataset_10 |
|
This document is a daily deposit report from June 14, 2017, listing account balances and large... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55297 |
EFTA01430389.txt |
Thursday meetin |
Richard Kahn |
none |
none |
2017-08-07 |
email |
dataset_10 |
|
Richard Kahn is cancelling a meeting with Stewart Oldfield due to a consultant's travel and... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
EFTA01430389 |
gemini-2.0-flash-001 |
| 55298 |
EFTA01430390.txt |
Read: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] |
Stewart Oldfield |
none |
none |
2017-10-23 |
email |
dataset_10 |
|
This email is a read receipt confirming that Danya Friedman read an email from Stewart Oldfield... |
Financial transactions/money flowCommunications/correspondence |
Danya Friedman |
144434 |
gemini-2.0-flash-001 |
| 55299 |
EFTA01430391.txt |
RE: EURUSD Option confirmation |
Stewart Oldfield |
none |
none |
2017-11-20 |
email |
dataset_10 |
|
This email chain confirms a EURUSD option trade between Martin Zeman of Deutsche Bank and Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman a>, Paul Barrett, Richard Kahn |
EFTA01430391 |
gemini-2.0-flash-001 |
| 55300 |
EFTA01430394.txt |
RE: Southern Financial - Client Confirmation [C] |
Xavier Avila <xavier.avila@db.com> |
suspicious |
none |
2018-03-29 |
email |
dataset_10 |
|
This email requests confirmation of information and documents related to Southern Financial LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |