| 55701 |
EFTA01432706.txt |
Inquiry Regarding Account 35269691, Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 [I] |
Stewart Oldfield |
none |
none |
2017-11-01 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Danya Friedman confirming that he read her inquiry regarding... |
Financial transactions/money flowCommunications/correspondence |
Danya Friedman |
80825 |
gemini-2.0-flash-001 |
| 55702 |
EFTA01432707.txt |
RE: MTA Coverage and Glendower Re uests [I] |
Frank DeBenedittis |
suspicious |
none |
2018-05-15 |
email |
dataset_10 |
|
This email exchange discusses the distribution of marketing materials for Glendower Capital and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield, Andrew King |
|
gemini-2.0-flash-001 |
| 55703 |
EFTA01432715.txt |
RE: Southern Financial - Saudi bond new issue. [I] |
Vahe Stepanian |
suspicious |
none |
2016-08-29 |
email |
dataset_10 |
|
This email chain discusses a Saudi bond offering and relays information that 'JE' (potentially... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Daniel Sabba, Darlene Zong |
EFTA01432715.txt |
gemini-2.0-flash-001 |
| 55704 |
EFTA01432719.txt |
Re: [C] |
Richard Kahn |
none |
none |
2016-10-14 |
email |
dataset_10 |
|
Richard Kahn is requesting and receiving quotes for bonds from Vahe Stepanian and Darlene Zong.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darlene Zong, Vahe Stepanian, Daniel Sabba |
None |
gemini-2.0-flash-001 |
| 55705 |
EFTA01432725.txt |
Southern Financial LLC GM Account |
Xavier Avila ffi |
none |
none |
2017-11-06 |
email |
dataset_10 |
|
Xavier Avila emailed Nina Tona requesting to be made the ACO for Southern Financial LLC and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nina Tona |
|
gemini-2.0-flash-001 |
| 55706 |
EFTA01432726.txt |
RE: Account Plannin sessions [I] |
Samantha Harmon |
suspicious |
none |
2018-01-05 |
email |
dataset_10 |
|
This email exchange discusses the planning of account sessions at Deutsche Bank. It includes a... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Bradley Gillin |
|
gemini-2.0-flash-001 |
| 55707 |
EFTA01432730.txt |
RE: DB preferred deposits and CDs - rate update as of 2/5/18 |
Stewart Oldfield |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank provides Richard Kahn with information on preferred deposits... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
EFTA01432730 |
gemini-2.0-flash-001 |
| 55708 |
EFTA01432738.txt |
RE: Southern Financial revs [I] |
Stewart Oldfield |
suspicious |
none |
2016-07-11 |
email |
dataset_10 |
|
This email chain discusses the reconciliation of revenues from Southern Financial, highlighting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 55709 |
EFTA01432747.txt |
Frieze Art Fair 2016 Invitation to Dinner Tuesday, 4 October/Preview Day Wednesday, 5 October & Day |
|
none |
none |
2016-10-04 |
other |
dataset_10 |
|
This document is a list of invitees and their responses to a dinner invitation for the Frieze... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 55710 |
EFTA01432748.txt |
Re: intro to our head of investor solutions [I] |
Stewart Oldfield |
none |
none |
2016-07-26 |
email |
dataset_10 |
|
Stewart Oldfield is trying to set up a meeting between Richard Kahn and Joseph Dursi to discuss... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Joseph Dursi |
EFTA01432748 |
gemini-2.0-flash-001 |
| 55711 |
EFTA01432752.txt |
RM0082289 Daily Deposit Report 20160811 |
|
suspicious |
none |
2016-08-11 |
report |
dataset_10 |
|
This document is a daily deposit report from August 11, 2016, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55712 |
EFTA01432753.txt |
RE: Southern Financial - Saudi bond new issue. [I] |
Vahe Stepanian <M> |
suspicious |
none |
2016-08-16 |
email |
dataset_10 |
|
Vahe Stepanian relays information about the Saudi bond offering to colleagues, mentioning that... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Daniel Sabba, Darlene Zong |
|
gemini-2.0-flash-001 |
| 55713 |
EFTA01432756.txt |
RM0082289 Daily Deposit Report 20161123 |
|
suspicious |
none |
2016-11-23 |
report |
dataset_10 |
|
This document is a daily deposit report from November 23, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55714 |
EFTA01432757.txt |
Re: Fwd: Butterfly trust [C] |
Stewart Oldfield <n |
suspicious |
possible |
2016-12-30 |
email |
dataset_10 |
|
This email exchange reveals compliance concerns at Deutsche Bank regarding changes to the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
EFTA01432757.txt |
gemini-2.0-flash-001 |
| 55715 |
EFTA01432760.txt |
RE: [I] |
Stewart Oldfield |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
This email chain discusses a previous conversation between Daniel Sabba and Jeffrey E. regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Todd Stevens |
EFTA01432760 |
gemini-2.0-flash-001 |
| 55716 |
EFTA01432768.txt |
RE: MBLY Tender [C] [I] |
Zbynek Kozelsky |
none |
none |
2017-05-12 |
email |
dataset_10 |
|
This email chain discusses a tender offer for Mobileye, N.V. shares, focusing on informing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Donald Summer |
None |
gemini-2.0-flash-001 |
| 55717 |
EFTA01432776.txt |
Re: J Epstein Foundation [C] |
Richard Kahn |
suspicious |
none |
2017-06-01 |
email |
dataset_10 |
|
Richard Kahn instructs Vahe Stepanian to place sell orders for Disney and Pfizer stocks in the J... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 55718 |
EFTA01432780.txt |
RE: [C] |
Vahe Stepanian |
suspicious |
none |
2017-06-06 |
email |
dataset_10 |
|
Vahe Stepanian confirms receipt of paperwork from Richard Kahn regarding Mobile Eye. He... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 55719 |
EFTA01432797.txt |
Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [I] [C] |
Stewart Oldfield |
none |
none |
2017-09-21 |
email |
dataset_10 |
|
This is an automatic reply email from Stewart Oldfield indicating he is out of the office until... |
Communications/correspondence |
Ellenoi Jarvis |
None |
gemini-2.0-flash-001 |
| 55720 |
EFTA01432798.txt |
Re: RDC - 3rd Party Violation - Jeffrey Epstein[ |
Bella Klein |
suspicious |
none |
2018-03-06 |
email |
dataset_10 |
|
Bella Klein received an email from Cynthia Rodriguez at Deutsche Bank informing her of a 3rd... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 55721 |
EFTA01432805.txt |
FW: Hospital private REIT equity raise [I] |
Stewart Oldfield |
none |
none |
2016-08-23 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is offering Richard Kahn an opportunity to invest in a... |
Financial transactions/money flowBusiness dealings |
Zack Tax |
EFTA01432805.txt |
gemini-2.0-flash-001 |
| 55722 |
EFTA01432808.txt |
RM0082289 Daily Deposit Report 20161109 |
|
suspicious |
none |
2016-11-09 |
report |
dataset_10 |
|
This document is a daily deposit report from November 9, 2016, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55723 |
EFTA01432809.txt |
RE: Canyon requests - AIS - KCP [I] |
Stewart Oldfield |
suspicious |
none |
2016-11-15 |
email |
dataset_10 |
|
This email exchange discusses the proper procedure for handling Canyon AIS requests within... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Zbynek Kozelsky |
None |
gemini-2.0-flash-001 |
| 55724 |
EFTA01432813.txt |
RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] |
Vahe Stepanian |
suspicious |
none |
2016-12-20 |
email |
dataset_10 |
|
This email chain documents an AML compliance inquiry by Deutsche Bank regarding a $6.1 million... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Zbynek Kozelsky, Cynthia Rodriguez,... |
N4G024943, SAM1788880 |
gemini-2.0-flash-001 |
| 55725 |
EFTA01432831.txt |
RE: account planning [C] |
Cynthia Rodriguez |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
Cynthia Rodriguez sends an email to Stewart Oldfield outlining missing information needed for... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55726 |
EFTA01432837.txt |
RE: Butterfly Trust |
Cynthia Rodriguez |
none |
none |
2017-01-26 |
email |
dataset_10 |
|
This email exchange concerns the submission of a beneficiary list for the Butterfly Trust to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield |
EFTA01432837.txt |
gemini-2.0-flash-001 |
| 55727 |
EFTA01432842.txt |
RM0082289 Daily Deposit Report 20170314 |
|
suspicious |
possible |
2017-03-14 |
report |
dataset_10 |
|
This document is a daily deposit report for RM code 82289 from March 14, 2017, showing account... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55728 |
EFTA01432843.txt |
RE: trading capabilities |
Stewart Oldfield < |
none |
none |
2017-04-25 |
email |
dataset_10 |
|
Richard Kahn inquires about trading capabilities for FX forwards, options, CDS, and equity... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01432843 |
gemini-2.0-flash-001 |
| 55729 |
EFTA01432847.txt |
RE: CD rates |
Stewart Oldfield |
none |
none |
2017-06-16 |
email |
dataset_10 |
|
This email exchange discusses CD rates between Stewart Oldfield and Richard Kahn. They are... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 55730 |
EFTA01432851.txt |
RM0082289 Daily Deposit Report 20170726 |
|
suspicious |
none |
2017-07-26 |
report |
dataset_10 |
|
This document is a daily deposit report from July 26, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55731 |
EFTA01432852.txt |
Re: Enhanced Ed wire [C] |
Bella Klein |
none |
none |
2017-08-04 |
email |
dataset_10 |
|
This email chain discusses issues with an "Enhanced Ed wire" transfer, including incorrect... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Richard Kahn, Liam Osullivan, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55732 |
EFTA01432863.txt |
FW: Stewart Oldfield [I] |
Andrea Herbert |
none |
none |
2017-09-20 |
email |
dataset_10 |
|
Andrea Herbert informs Stewart Oldfield about his meeting schedule with Rich Kahn, Paul Barrett,... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
EFTA01432863 |
gemini-2.0-flash-001 |
| 55733 |
EFTA01432865.txt |
RM0082289 Daily Deposit Report 20171216 |
|
suspicious |
none |
2017-12-16 |
report |
dataset_10 |
|
This document is a daily deposit report from December 16, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55734 |
EFTA01432972.txt |
Re: US Open next week? |
Richard Kahn |
none |
none |
2016-08-23 |
email |
dataset_10 |
|
Richard Kahn accepts Stewart Oldfield's invitation to the US Open. The email exchange is brief... |
Communications/correspondencePersonal relationships |
Stewart Oldfield |
EFTA01432972 |
gemini-2.0-flash-001 |
| 55735 |
EFTA01432974.txt |
FW: [I] |
Stewart Oldfield < |
none |
none |
2016-09-28 |
email |
dataset_10 |
|
Stewart Oldfield forwarded an email from Richard Kahn to Cynthia Rodriguez. The email contains... |
Communications/correspondence |
Cynthia Rodriguez < |
EFTA01432974 |
gemini-2.0-flash-001 |
| 55736 |
EFTA01432981.txt |
Re: J. Epstein & related accounts - your attention is needed [I] |
Stewart Oldfield < |
suspicious |
none |
2016-11-29 |
email |
dataset_10 |
|
This email chain discusses the transfer of J. Epstein's account coverage within Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian < |
None |
gemini-2.0-flash-001 |
| 55737 |
EFTA01432984.txt |
Re: Settlement... [C] |
Richard Kahn |
suspicious |
none |
2017-01-20 |
email |
dataset_10 |
|
Richard Kahn is communicating with Vahe Stepanian regarding a wire transfer of 75,000 USD/Euros... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
EFTA01432984.txt |
gemini-2.0-flash-001 |
| 55738 |
EFTA01432994.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-23 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates Inc. is requesting a bid/ask quote from Tazia Smith at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
None |
gemini-2.0-flash-001 |
| 55739 |
EFTA01433000.txt |
Re: [C] |
Tazia Smith |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
This email exchange between Tazia Smith of DB Securities Inc and Jeffrey Epstein concerns the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. <jeevacation@gmail.com> |
None |
gemini-2.0-flash-001 |
| 55740 |
EFTA01433013.txt |
Annual Remediation |
Cynthia Rodriguez |
none |
none |
2017-07-05 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests Bella Klein to provide updated certificates of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 55741 |
EFTA01433015.txt |
Accepted: Epstein trading meeting - NOTE TIME CHANGE, breakfast served [C] |
Vahe Stepanian |
none |
none |
2017-09-18 |
email |
dataset_10 |
|
Vahe Stepanian emailed Stewart Oldfield to notify him of a time change for a trading meeting... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01433015 |
gemini-2.0-flash-001 |
| 55742 |
EFTA01433019.txt |
RM0082289 Daily Deposit Report 20171104 |
CAT |
suspicious |
possible |
2017-11-04 |
report |
dataset_10 |
|
This document is a daily deposit report from November 4, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55743 |
EFTA01433020.txt |
RE: EURUSD Option confirmation |
Martin Zeman |
none |
none |
2017-11-20 |
email |
dataset_10 |
|
This email chain discusses a EURUSD option confirmation between Martin Zeman and Paul Barrett,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Paul Barrett, Richard Kahn |
EFTA01433020 |
gemini-2.0-flash-001 |
| 55744 |
EFTA01433025.txt |
RM0082289 Daily Deposit Report 20171205 |
|
suspicious |
none |
2017-12-05 |
email |
dataset_10 |
|
This email contains a daily deposit report from December 5, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
EFTA01433025 |
gemini-2.0-flash-001 |
| 55745 |
EFTA01433031.txt |
RE: N4G-026161 - Southern Financial [I] |
Zbynek Kozelsky |
none |
none |
2018-01-11 |
email |
dataset_10 |
|
This email exchange discusses the setup of a Southern Financial account as collateral within... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Stewart Oldfield |
N4G-026161 |
gemini-2.0-flash-001 |
| 55746 |
EFTA01433035.txt |
RM0082289 Daily Deposit Report 20160721 |
PBW/WM/MIS ETL/PBW 15116 |
suspicious |
none |
2016-07-21 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large account balances, including one... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55747 |
EFTA01433036.txt |
RE: Epstein [I] |
Stewart Oldfield |
suspicious |
none |
2016-11-16 |
email |
dataset_10 |
|
Stewart Oldfield emailed Joseph Dursi to arrange a meeting to discuss 'Epstein' after Dursi met... |
Business dealingsCommunications/correspondence |
Joseph Dursi |
|
gemini-2.0-flash-001 |
| 55748 |
EFTA01433038.txt |
Re: JEE WT [C] |
Richard Kahn |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
Richard Kahn requests Rowena Thomas to process a euro wire transfer while Marjorie Flash is on... |
Financial transactions/money flowCommunications/correspondence |
Rowena Thomas, Marjorie Flash, Stewart Oldfield, Darren... |
None |
gemini-2.0-flash-001 |
| 55749 |
EFTA01433047.txt |
RE: JEE WT [C] |
Rowena Thomas |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
This email exchange confirms that Rowena Thomas at Deutsche Bank processed a wire transfer... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55750 |
EFTA01433059.txt |
Re: Butterfly trust [C] |
Stewart Oldfield |
suspicious |
none |
2016-12-30 |
email |
dataset_10 |
|
This email chain discusses compliance questions regarding changes to the beneficiaries of the... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Cynthia Rodriguez |
EFTA01433059.txt |
gemini-2.0-flash-001 |
| 55751 |
EFTA01433063.txt |
Re: DB credit overview |
Richard Kahn |
none |
none |
2017-01-03 |
email |
dataset_10 |
|
Richard Kahn thanks Stewart Oldfield for sending a credit overview. They also discuss getting... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01433063 |
gemini-2.0-flash-001 |
| 55752 |
EFTA01433065.txt |
RE: Butterfly Trust |
Stewart Oldfield |
none |
none |
2017-01-09 |
email |
dataset_10 |
|
This email exchange revolves around the Butterfly Trust, with Cynthia Rodriguez from Deutsche... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 55753 |
EFTA01433071.txt |
RM0082289 Daily Deposit Report 20170119 |
|
suspicious |
none |
2017-01-19 |
report |
dataset_10 |
|
This document is a daily deposit report from January 19, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55754 |
EFTA01433072.txt |
None |
Richard Kahn |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
Richard Kahn emails Stewart Oldfield to request information on trade ideas related to a muni... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55755 |
EFTA01433073.txt |
RE: [I] |
Stewart Oldfield |
suspicious |
none |
2017-01-31 |
email |
dataset_10 |
|
This email exchange discusses potential financial dealings with Jeffrey E., specifically... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Daniel Sabba, Todd Stevens |
EFTA01433073 |
gemini-2.0-flash-001 |
| 55756 |
EFTA01433075.txt |
RE: SFL after hours trading [C] |
Vahe Stepanian <IMM> |
none |
none |
2017-01-31 |
email |
dataset_10 |
|
Richard Kahn sent a signed form related to SFL after hours trading to Vahe Stepanian. Vahe... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
EFTA01433075 |
gemini-2.0-flash-001 |
| 55757 |
EFTA01433077.txt |
RM0082289 Daily Deposit Report 20170202 |
|
suspicious |
possible |
2017-02-02 |
report |
dataset_10 |
|
This document is a daily deposit report from February 2, 2017, listing large account balances... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55758 |
EFTA01433078.txt |
FW: statements [I] |
Stewart Oldfield |
none |
none |
2017-02-06 |
email |
dataset_10 |
|
Richard Kahn inquires about Joshua Shoshan being listed as the client advisor on recent... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
|
gemini-2.0-flash-001 |
| 55759 |
EFTA01433081.txt |
RM0082289 Daily Deposit Report 20170224 |
|
suspicious |
none |
2017-02-24 |
report |
dataset_10 |
|
This document is a daily deposit report from February 24, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55760 |
EFTA01433082.txt |
Trade Report 7/13/2017 [C] |
Vahe Stepanian |
none |
none |
2017-07-13 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Richard Kahn confirms a trade order for SFLLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
|
gemini-2.0-flash-001 |
| 55761 |
EFTA01433085.txt |
RM0082289 Daily Deposit Report 20170823 |
|
suspicious |
none |
2017-08-23 |
report |
dataset_10 |
|
This document is a daily deposit report from August 23, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55762 |
EFTA01433088.txt |
RM0082289 Daily Deposit Report 20180417 |
|
none |
none |
2018-04-17 |
report |
dataset_10 |
|
This document is a daily deposit report from April 17, 2018, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55763 |
EFTA01433089.txt |
RE: [C] |
Cynthia Rodriguez |
suspicious |
none |
2016-09-06 |
email |
dataset_10 |
|
Cynthia Rodriguez is assisting in tracking down funds that were incorrectly wired to J. Epstein... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Bella Klein |
None |
gemini-2.0-flash-001 |
| 55764 |
EFTA01433093.txt |
Crestline Revenue [I] |
Bradley Gillin |
none |
none |
2016-10-27 |
email |
dataset_10 |
|
Bradley Gillin sent an email to Stewart Oldfield regarding Crestline Revenue, mentioning an... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01433093 |
gemini-2.0-flash-001 |
| 55765 |
EFTA01433094.txt |
FW: Trade trackin [I] |
Vahe Stepanian |
none |
none |
2016-07-08 |
email |
dataset_10 |
|
This email chain discusses the tracking of financial trades, specifically those executed by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 55766 |
EFTA01433097.txt |
RE: Recent DB Publications on Post-Brexit View and Italian Banks |
Stewart Oldfield |
none |
none |
2016-07-15 |
email |
dataset_10 |
|
Stewart Oldfield sends Richard Kahn Deutsche Bank publications analyzing the post-Brexit... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55767 |
EFTA01433102.txt |
Check Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document displays check information, including the amount ($13,719.64), account name... |
Financial transactions/money flow |
— |
EFTA01433102 |
gemini-2.0-flash-001 |
| 55768 |
EFTA01433103.txt |
Re: DB preferred deposits and CDs - rate update as of 2/5/18 |
Richard Kahn |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
Richard Kahn responds to Stewart Oldfield's email about Deutsche Bank CD rates, indicating his... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55769 |
EFTA01433107.txt |
RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I] |
Cynthia Rodriguez |
suspicious |
possible |
2018-02-12 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting EXCO approval for a new account opening for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Stewart Oldfield, Patrick Campion, Dana Ponzio |
01898372 |
gemini-2.0-flash-001 |
| 55770 |
EFTA01433112.txt |
RE: Can you send the me the updated pipeline? I'm meeting AG at 3. Thanks [I] |
Brianna Fowler |
none |
none |
2016-07-11 |
email |
dataset_10 |
|
Brianna Fowler and Stewart Oldfield are exchanging emails regarding an updated pipeline... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
EFTA01433112 |
gemini-2.0-flash-001 |
| 55771 |
EFTA01433114.txt |
RM0082289 Daily Deposit Report 20160722 |
PBW/WM/MIS ETL/PBW 15116 |
none |
none |
2016-07-22 |
email |
dataset_10 |
|
This email contains a daily deposit report listing large account balances. It includes accounts... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55772 |
EFTA01433126.txt |
FW: DB_STC 9244 The Haze Trust |
Cynthia Rodriguez |
none |
none |
2016-11-22 |
email |
dataset_10 |
|
Cynthia Rodriguez forwards an email from Bella Klein requesting the processing of a wire... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
DB_STC 9244 |
gemini-2.0-flash-001 |
| 55773 |
EFTA01433128.txt |
Authorization for Asset Movement |
|
none |
none |
2016-11-22 |
Authorization Form |
dataset_10 |
|
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $23,000,000... |
Financial transactions/money flow |
— |
10-PWM-0177S (12/10) |
gemini-2.0-flash-001 |
| 55774 |
EFTA01433131.txt |
Read: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] |
Stewart Oldfield |
none |
none |
2016-12-20 |
email |
dataset_10 |
|
This email is a read receipt confirming that Danya Friedman opened an email from Stewart... |
Financial transactions/money flowCommunications/correspondence |
Danya Friedman |
N4G024943, SAM1788880 |
gemini-2.0-flash-001 |
| 55775 |
EFTA01433132.txt |
RM0082289 Daily Deposit Report 20161228 |
|
suspicious |
none |
2016-12-28 |
report |
dataset_10 |
|
This document is a daily deposit report from December 28, 2016, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55776 |
EFTA01433133.txt |
Re: Rich, best wishes for the holidays and a very happy new year. |
Richard Kahn |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
This email exchange between Richard Kahn and Stewart Oldfield involves scheduling a meeting or... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Stewart Oldfield |
EFTA01433133 |
gemini-2.0-flash-001 |
| 55777 |
EFTA01433140.txt |
Re: Rothschild [C] |
Richard Kahn |
none |
none |
2017-05-22 |
email |
dataset_10 |
|
Richard Kahn of HBRK Associates is seeking a bid/ask quote for 100,000 shares of Rothschild & Co... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
|
gemini-2.0-flash-001 |
| 55778 |
EFTA01433146.txt |
Automatic reply: RE-SIGNING OF NEW DOCUMENTS: Southern Trust Company, Inc. and Southern Financial, LLC [I] [C] |
Stewart Oldfield |
none |
none |
2017-10-02 |
email |
dataset_10 |
|
Stewart Oldfield is out of the office until October 9th and provides contact information for... |
Communications/correspondenceEmployment/staffing |
Xavier Avila |
EFTA01433146 |
gemini-2.0-flash-001 |
| 55779 |
EFTA01433147.txt |
RM0082289 Daily Deposit Report 20171018 |
|
none |
none |
2017-10-18 |
report |
dataset_10 |
|
This document is a daily deposit report from October 18, 2017, listing account balances for... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55780 |
EFTA01433148.txt |
RE: catching up |
Stewart Oldfield |
none |
none |
2017-10-24 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Richard Kahn is about scheduling a meeting.... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 55781 |
EFTA01433151.txt |
RM0082289 Daily Deposit Report 20171114 |
|
suspicious |
none |
2017-11-14 |
report |
dataset_10 |
|
This document is a daily deposit report from November 14, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55782 |
EFTA01433152.txt |
RM0082289 Daily Deposit Report 20160830 |
|
suspicious |
none |
2016-08-30 |
report |
dataset_10 |
|
This document is a daily deposit report listing accounts with large balances, including one... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55783 |
EFTA01433153.txt |
RE: [C] |
Cynthia Rodriguez |
suspicious |
none |
2016-09-06 |
email |
dataset_10 |
|
This email chain discusses a returned wire transfer intended for J. Epstein Virgin Islands... |
Financial transactions/money flowCommunications/correspondence |
bellaklein |
None |
gemini-2.0-flash-001 |
| 55784 |
EFTA01433159.txt |
RM0082289 Daily Deposit Report 20171128 |
|
suspicious |
none |
2017-11-28 |
email |
dataset_10 |
|
This document is a daily deposit report from November 28, 2017, listing accounts with large,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55785 |
EFTA01433160.txt |
RM0082289 Daily Deposit Report 20180201 |
|
suspicious |
none |
2018-02-01 |
report |
dataset_10 |
|
This document is a daily deposit report from February 1, 2018, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55786 |
EFTA01433161.txt |
RE: Haze N4G024943 [C] [II |
Stewart Oldfield |
none |
none |
2016-07-26 |
email |
dataset_10 |
|
This email chain discusses the expected arrival of a wire transfer of approximately 5,960,000.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Gbenga Omosuyi |
N4G024943 |
gemini-2.0-flash-001 |
| 55787 |
EFTA01433163.txt |
RE: JEE WT [C] |
Rowena Thomas |
none |
none |
2016-12-27 |
email |
dataset_10 |
|
This email exchange involves Richard Kahn requesting the processing of a euro wire transfer.... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn, Marjorie Flash |
None |
gemini-2.0-flash-001 |
| 55788 |
EFTA01433169.txt |
RM0082289 Daily Deposit Report 20170120 |
|
suspicious |
none |
2017-01-20 |
report |
dataset_10 |
|
This document is a daily deposit report from January 20, 2017, listing large, zero, and negative... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55789 |
EFTA01433170.txt |
RM0082289 Daily Deposit Report 20170214 |
|
suspicious |
none |
2017-02-14 |
report |
dataset_10 |
|
This document is a daily deposit report from February 14, 2017, listing large, zero, and... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55790 |
EFTA01433220.txt |
RM0082289 Daily Deposit Report 20170412 |
|
none |
none |
2017-04-12 |
report |
dataset_10 |
|
This document is a daily deposit report from April 12, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55791 |
EFTA01433221.txt |
FW: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-12 |
email |
dataset_10 |
|
This email from Vahe Stepanian to Richard Kahn discusses a tender offer for Mobileye, N.V.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Zbynek Kozelsky, Donald Summer |
EFTA01433221.txt |
gemini-2.0-flash-001 |
| 55792 |
EFTA01433225.txt |
RE: MBLY Tender [C] [I] |
Vahe Stepanian |
none |
none |
2017-05-15 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. informs Richard Kahn/Southern Financial about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Richard Kahn |
EFTA01433225.txt |
gemini-2.0-flash-001 |
| 55793 |
EFTA01433230.txt |
RE:
Karyna Shuliak |
Cynthia Rodriguez |
suspicious |
none |
2017-06-23 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank is requesting updated information from Bella Klein... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Bella Klein |
EFTA01433230 |
gemini-2.0-flash-001 |
| 55794 |
EFTA01433233.txt |
RM0082289 Daily Deposit Report 20170713 |
|
suspicious |
none |
2017-07-13 |
report |
dataset_10 |
|
This document is a daily deposit report from July 13, 2017, listing accounts with large, zero,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 55795 |
EFTA01433234.txt |
Re: trading meetin |
Richard Kahn |
none |
none |
2017-08-25 |
email |
dataset_10 |
|
This email chain documents the process of scheduling a trading meeting between Richard Kahn of... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55796 |
EFTA01433256.txt |
Re: trading mt reschedule - wk of 9/18 |
Richard Kahn |
none |
none |
2017-09-06 |
email |
dataset_10 |
|
Richard Kahn is attempting to reschedule a meeting with Stewart Oldfield of Deutsche Bank to... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 55797 |
EFTA01433258.txt |
pipeline |
Bradley Gillin |
none |
none |
2017-09-25 |
email |
dataset_10 |
|
Bradley Gillin receives an email from Stewart Oldfield outlining the status of various financial... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 55798 |
EFTA01433260.txt |
RE: Harvest Collateral Yield Enhancement Strategy [I] |
Cynthia Rodriguez |
none |
none |
2017-10-10 |
email |
dataset_10 |
|
This email chain discusses the Harvest Collateral Yield Enhancement Strategy and internal access... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King, Stewart Oldfield |
EFTA01433260.txt |
gemini-2.0-flash-001 |
| 55799 |
EFTA01433264.txt |
Automatic reply: Southern Financial Relationship - YTD 2018
Brokerage Revenues [C] |
Stewart Oldfield |
none |
none |
2018-02-20 |
email |
dataset_10 |
|
This is an automatic email reply from Stewart Oldfield indicating his absence from the office... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Davide-A Sferrazza |
EFTA01433264 |
gemini-2.0-flash-001 |
| 55800 |
EFTA01433265.txt |
Fw: Meeting with Jeffrey [C] |
Daniel Sabba <MINE> |
none |
none |
2014-10-14 |
email |
dataset_10 |
|
This email chain discusses scheduling a meeting between Daniel Sabba and Jeffrey [C]. Lesley... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |