| 56001 |
EFTA01434607.txt |
RE: SFL and Gratitude America Ltd [C] [I] |
Jj Litchford |
suspicious |
none |
2015-10-07 |
email |
dataset_10 |
|
This email chain discusses the transfer of Gilead stock from Jeffrey to Gratitude America Ltd... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Paul Morris |
|
gemini-2.0-flash-001 |
| 56002 |
EFTA01434610.txt |
Re: Happy Thanks ivin , Paul! Enjoy the holiday |
Paul Barrett |
none |
none |
2017-11-21 |
email |
dataset_10 |
|
This is an email exchange between Paul Barrett and Stewart Oldfield, where they are wishing each... |
Communications/correspondencePersonal relationships |
Stewart Oldfield |
EFTA01434610.txt, EFTA01434611 |
gemini-2.0-flash-001 |
| 56003 |
EFTA01434612.txt |
RE: EURUSD options trade confirmation |
Liam Osullivan |
none |
none |
2018-05-15 |
email |
dataset_10 |
|
This email exchange confirms a EURUSD options trade executed by Paul Barrett and Richard Kahn... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 56004 |
EFTA01434616.txt |
FW: Euros from acc xxxx9691 |
Rodney Macelus |
none |
none |
2018-06-18 |
email |
dataset_10 |
|
Rodney Macelus forwards a request from Bella Klein to Bradley Gillin regarding ordering Euros... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nicole Perskawiec |
|
gemini-2.0-flash-001 |
| 56005 |
EFTA01434618.txt |
Automatic reply: Indications [C] |
Stewart Oldfield <ffi |
none |
none |
2018-08-13 |
email |
dataset_10 |
|
This is an automatic reply email from Stewart Oldfield indicating he is on annual leave from... |
Communications/correspondenceEmployment/staffing |
Paul Barrett < |
EFTA01434618 |
gemini-2.0-flash-001 |
| 56006 |
EFTA01434619.txt |
FW: Enhanced Ed wire [C] [I] |
Vahe Stepanian |
none |
none |
2017-08-04 |
email |
dataset_10 |
|
This email chain discusses issues related to a wire transfer for 'Enhanced Ed' that was rejected... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56007 |
EFTA01434632.txt |
RE: discretionar
ortfolio m mt |
Paul Barrett |
none |
none |
2017-10-26 |
email |
dataset_10 |
|
Paul Barrett of Alpha Group Capital LLC is inquiring about discretionary portfolio management... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56008 |
EFTA01434635.txt |
Re: discretionary portfolio mgmt [I] |
Andrew King |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
This email exchange between Andrew King, Stewart Oldfield, and Paul Barrett discusses... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01434635.txt |
gemini-2.0-flash-001 |
| 56009 |
EFTA01434639.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for a JPEG image file named image001.jpg. It includes technical... |
|
— |
EFTA01434639 |
gemini-2.0-flash-001 |
| 56010 |
EFTA01434640.txt |
EURUSD Option confirmation |
Martin Zeman |
none |
none |
2017-11-27 |
email |
dataset_10 |
|
This email from Martin Zeman at Deutsche Bank confirms a EURUSD option trade with Paul Barrett... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 56011 |
EFTA01434642.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy [I] [C] |
Andrew King |
none |
none |
2018-02-26 |
email |
dataset_10 |
|
This email chain discusses the Harvest Collateral Yield Enhancement Strategy and its potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 56012 |
EFTA01434648.txt |
RE: RIN |
Vahe Stepanian |
none |
none |
2018-05-09 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is following up with Paul Barrett from Alpha Group Capital... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
EFTA01434648 |
gemini-2.0-flash-001 |
| 56013 |
EFTA01434651.txt |
RE: Glendower Secondar 0 ortunities Fund IV |
Paul Barrett |
none |
none |
2018-05-14 |
email |
dataset_10 |
|
Paul Barrett inquires about Glendower Secondary Opportunities Fund IV, specifically asking if... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
EFTA01434651.txt |
gemini-2.0-flash-001 |
| 56014 |
EFTA01434654.txt |
FW: Fwd: DB: Forei n demand for US credit weakening |
Martin Zeman |
none |
none |
2018-03-01 |
email |
dataset_10 |
|
Martin Zeman is arranging a call between Torsten Slok and Paul Barrett to discuss the weakening... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Torsten Slok, Xavier Avila, Stewart Oldfield |
EFTA01434654.txt |
gemini-2.0-flash-001 |
| 56015 |
EFTA01434656.txt |
XPO Logistics and FEDEX |
Martin Zeman |
none |
none |
2018-03-06 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank Wealth Management sends an email to Paul Barrett with investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 56016 |
EFTA01434768.txt |
RE: Rated Infrastructure Notes (RIN) II |
Paul Barrett <M> |
none |
none |
2018-03-29 |
email |
dataset_10 |
|
This email chain discusses the opportunity to invest in Rated Infrastructure Notes (RIN) II, a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Vahe Stepanian |
EFTA01434768.txt |
gemini-2.0-flash-001 |
| 56017 |
EFTA01434772.txt |
FW: Paul, this looks cheap here -> (BFW) Ferroglobe Raised to Overweight on Valuation: JPMorgan [I] |
Martin Zeman |
none |
none |
2018-04-04 |
email |
dataset_10 |
|
Martin Zeman forwards an article about JPMorgan upgrading Ferroglobe (GSM) stock to Paul Barrett... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Paul Barrett, Xavier Avila, Liam... |
None |
gemini-2.0-flash-001 |
| 56018 |
EFTA01434774.txt |
Re: Account |
Richard Kahn |
suspicious |
possible |
2018-07-11 |
email |
dataset_10 |
|
This email chain discusses the status of a check deposit and a subsequent stop payment. Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bella Klein, Nicole Perskawiec,... |
None |
gemini-2.0-flash-001 |
| 56019 |
EFTA01434786.txt |
FW: Next Steps: Invitation for Frieze Preview [I] |
Stewart Oldfield < |
none |
none |
2018-08-02 |
email |
dataset_10 |
|
This email chain discusses the process of inviting Deutsche Bank clients to the Frieze London... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Monica Gilkinson |
|
gemini-2.0-flash-001 |
| 56020 |
EFTA01434794.txt |
RE: DB tech conference - Sep. 12/13 Las Vegas [I] |
Martin Zeman |
none |
none |
2018-07-16 |
email |
dataset_10 |
|
This email chain discusses a Deutsche Bank tech conference in Las Vegas and inquires about... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 56021 |
EFTA01434796.txt |
CERTIFICATION OF GOOD STANDING |
|
none |
none |
2015-02-23 |
Certificate |
dataset_10 |
|
This document is a Certification of Good Standing for GRATITUDE AMERICA, LTD., issued by the... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 56022 |
EFTA01434797.txt |
signed trade confirm |
Richard Kahn |
none |
none |
2018-01-22 |
email |
dataset_10 |
|
Richard Kahn forwards an email regarding a signed trade confirmation to a group of recipients.... |
Business dealingsCommunications/correspondence |
Paul Barrett, Stewart Oldfield, Xavier Avila, Davide-A... |
None |
gemini-2.0-flash-001 |
| 56023 |
EFTA01434805.txt |
Re: Annual Remediation |
Bella Klein |
none |
none |
2017-07-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests updated certificates of good standing for several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez |
EFTA01434805.txt |
gemini-2.0-flash-001 |
| 56024 |
EFTA01434810.txt |
RE: Indications [C] |
Liam Osullivan |
none |
none |
2018-08-13 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sends Paul Barrett indicative bids and trade updates for RBS... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
EFTA01434810.txt |
gemini-2.0-flash-001 |
| 56025 |
EFTA01434814.txt |
RE: RIN follow up |
Vahe Stepanian |
none |
none |
2018-04-20 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian and Paul Barrett discusses details about RIN... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56026 |
EFTA01434822.txt |
Discussion on Turkey and value in Turkish banks |
Martin Zeman |
none |
none |
2018-07-19 |
email |
dataset_10 |
|
Martin Zeman sent an email to Heiko Freitag, Rob Chhabra, Paul Barrett, Kazim Andac, Davide-A... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Heiko Freitag, Rob Chhabra, Paul Barrett, Kazim Andac,... |
|
gemini-2.0-flash-001 |
| 56027 |
EFTA01434825.txt |
RE: Names [I] |
Stewart Oldfield |
none |
none |
2018-04-09 |
email |
dataset_10 |
|
This email chain discusses setting up a call between Martin Zeman, Mark Whyman, and Stewart... |
Business dealingsCommunications/correspondence |
Martin Zeman |
EFTA01434825 |
gemini-2.0-flash-001 |
| 56028 |
EFTA01434827.txt |
FW: Welcome to Deutsche Bank Research — [C] |
Paul Barrett <a |
none |
none |
2017-09-20 |
email |
dataset_10 |
|
Paul Barrett forwards a welcome email from Deutsche Bank Research to Stewart Oldfield. The email... |
Communications/correspondenceFinancial transactions/money flow |
Stewart Oldfield ‹ |
None |
gemini-2.0-flash-001 |
| 56029 |
EFTA01434832.txt |
RE: GBP KO Fwd |
Paul Barrett |
none |
none |
2017-12-21 |
email |
dataset_10 |
|
This email exchange between Paul Barrett and Xavier Avila discusses potential currency trades... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Xavier Avila |
EFTA01434832.txt |
gemini-2.0-flash-001 |
| 56030 |
EFTA01434837.txt |
Your client Paul Barrett has entered the Deutsche Bank Wealth Management Lounge at Frieze A
rt Fair |
Deutsche Bank Events Team |
none |
none |
2018-05-02 |
email |
dataset_10 |
|
This email from Deutsche Bank Events Team informs the recipient that Paul Barrett has arrived at... |
Business dealingsCommunications/correspondence |
— |
EFTA01434837 |
gemini-2.0-flash-001 |
| 56031 |
EFTA01434853.txt |
Re: discretionary portfolio mgmt |
Paul Barrett <MM |
none |
none |
2017-10-26 |
email |
dataset_10 |
|
Paul Barrett of Alpha Group Capital LLC is seeking information on Deutsche Bank's discretionary... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfielce> |
None |
gemini-2.0-flash-001 |
| 56032 |
EFTA01434855.txt |
RE: KCP Structured Finance -
Senior/ Junior Financing of German
Real Estate in Stuttgart -
Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November target close |
Matt Glassman |
none |
none |
2017-11-02 |
email |
dataset_10 |
|
This email exchange discusses a structured finance deal involving German real estate in... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 56033 |
EFTA01434862.txt |
Prime Alert Assignments 12.16.2014 [I] |
Ying-A Wang |
none |
none |
2014-12-17 |
email |
dataset_10 |
|
This email from Ying-A Wang assigns Prime alert tasks to team members at Deutsche Bank, with... |
Employment/staffingFinancial transactions/money flowCommunications/correspondence |
Cherie Quigley, Ying-A Wang, Michelle Gabriel, Tammy... |
EFTA01434862 |
gemini-2.0-flash-001 |
| 56034 |
EFTA01434863.txt |
Re: Frieze New York Confirmation |
Paul Barrett |
none |
none |
2018-05-01 |
email |
dataset_10 |
|
This email exchange between Paul Barrett and Stewart Oldfield, with Kelly Kieran copied,... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01434863.txt |
gemini-2.0-flash-001 |
| 56035 |
EFTA01434867.txt |
Fwd: Inquiry Regarding Account#n |
Stewart Oldfield |
suspicious |
none |
2018-05-04 |
email |
dataset_10 |
|
This email forwards an AML compliance inquiry from Deutsche Bank regarding a $100,000 wire... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 56036 |
EFTA01434872.txt |
RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP |
Vijay-A Sawant |
suspicious |
none |
2018-06-05 |
email |
dataset_10 |
|
This email chain discusses the periodic review of Prytanee, LLC, a high-risk account at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
GCIS#550868, #01946825 |
gemini-2.0-flash-001 |
| 56037 |
EFTA01434887.txt |
Re: Nicholas Ribis check 1148 |
Richard Kahn |
none |
none |
2018-07-03 |
email |
dataset_10 |
|
This email chain discusses the deposit and clearance of a check from Nicholas Ribis. Richard... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56038 |
EFTA01434890.txt |
RE: Launch Package: LinkSPINE $20M Private Placement |
Stewart Oldfield |
suspicious |
none |
2018-07-24 |
email |
dataset_10 |
|
This email discusses a $20 million private placement for LinkSPINE, a medical device company,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Oliver Rothauser, Zack Tax, Greg Martin, David Robbins,... |
EFTA01434890.txt |
gemini-2.0-flash-001 |
| 56039 |
EFTA01434893.txt |
RE: DB tech conference - Sep. 12/13 Las Vegas [I] |
Nina-X Nevidzanska |
none |
none |
2018-07-31 |
email |
dataset_10 |
|
This email exchange between Nina-X Nevidzanska and Stewart Oldfield at Deutsche Bank concerns... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56040 |
EFTA01434912.txt |
you here tmw mornin ? |
Stewart Oldfield |
suspicious |
none |
2017-09-19 |
email |
dataset_10 |
|
Stewart Oldfield invites Todd Stevens to meet Paul Barrett, who has started a new trading... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Todd Stevens <todd.stevens@db.com> |
None |
gemini-2.0-flash-001 |
| 56041 |
EFTA01434913.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy |
Andrew King |
none |
none |
2018-02-07 |
email |
dataset_10 |
|
This email exchange discusses the Harvest Collateral Yield Enhancement Strategy, with Andrew... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56042 |
EFTA01434918.txt |
FW: KCP Structured Finance -
Senior/ Junior Financing of German
Real Estate in Stuttgart -
Up to EUR 75 Mio Senior at [3%] / 45 Mio.
Junior at [9%] / Notes 4NC3 - November tar et close |
Stewart Oldfield |
none |
none |
2017-11-02 |
email |
dataset_10 |
|
This email chain discusses a senior/junior financing opportunity for German real estate in... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
Matt Glassman |
EFTA01434918 |
gemini-2.0-flash-001 |
| 56043 |
EFTA01434925.txt |
Re: Please fill out -> CRS + UK FATCA form [C] |
Darren Indyke AOL |
none |
none |
2018-04-26 |
email |
dataset_10 |
|
This email exchange involves Martin Zeman from Deutsche Bank requesting information from Richard... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Richard Kahn, Paul Barrett, Liam... |
None |
gemini-2.0-flash-001 |
| 56044 |
EFTA01434932.txt |
FW: DB tech conference - Sep. 12/13 Las Vegas |
Stewart Oldfield < |
none |
none |
2018-07-16 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Paul Barrett about a Deutsche Bank tech conference in Las... |
Business dealingsCommunications/correspondence |
Martin Zeman < |
EFTA01434932 |
gemini-2.0-flash-001 |
| 56045 |
EFTA01434934.txt |
FW: Southern Financial - Client Confirmation [C] |
Stewart Oldfield |
suspicious |
none |
2018-03-28 |
email |
dataset_10 |
|
This email chain discusses the confirmation of client information for Southern Financial,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Xavier Avila, Liam Osullivan |
EFTA01434934.txt |
gemini-2.0-flash-001 |
| 56046 |
EFTA01434965.txt |
EM Special Publication — Sanctions on Russia: New action not a game-changer but risks have increased |
Martin Zeman |
none |
none |
2018-08-14 |
email |
dataset_10 |
|
Martin Zeman sent an email to Paul Barrett with a Deutsche Bank publication on the impact of new... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56047 |
EFTA01434969.txt |
RE: Indicative R/R on 10Y US rates |
Xavier Avila |
none |
none |
2017-12-07 |
email |
dataset_10 |
|
This email exchange discusses indicative rates for swaptions and swaps, including details on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Martin Zeman |
None |
gemini-2.0-flash-001 |
| 56048 |
EFTA01434976.txt |
Canceled: Alpha Grou RIN Call |
Vahe Stepanian |
none |
none |
2018-04-04 |
email |
dataset_10 |
|
Vahe Stepanian sent an email on April 4, 2018, to Paul Barrett, Jonathan Newman, Cameron Berns,... |
Communications/correspondence |
Paul Barrett, Jonathan Newman, Cameron Berns, Stewart... |
EFTA01434976 |
gemini-2.0-flash-001 |
| 56049 |
EFTA01434977.txt |
Re: RIN Materials - so they're at top of your inbox. [I] |
Stewart Oldfield |
suspicious |
none |
2018-04-11 |
email |
dataset_10 |
|
This email chain discusses investment options and mentions that someone is busy working on a... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
EFTA01434977.txt |
gemini-2.0-flash-001 |
| 56050 |
EFTA01434980.txt |
Fwd: Euros from acc xxxx9691 |
Bradley Gillin |
suspicious |
none |
2018-06-18 |
email |
dataset_10 |
|
Bradley Gillin of Deutsche Bank forwards an email from Bella Klein requesting a Euro currency... |
Financial transactions/money flowBusiness dealings |
Rodney Macelus |
None |
gemini-2.0-flash-001 |
| 56051 |
EFTA01434991.txt |
DB preferred deposits and CDs - increased rates |
Stewart Oldfield |
none |
none |
2018-01-17 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is sending an email to Paul Barrett and others, informing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56052 |
EFTA01434996.txt |
Deutsche Bank AG NY Preferred Banking Account |
|
none |
none |
01/16/2018 |
deposit rate sheet |
dataset_10 |
|
This document is a deposit rate sheet from Deutsche Bank AG NY, effective January 16, 2018,... |
Financial transactions/money flow |
— |
|
gemini-2.0-flash-001 |
| 56053 |
EFTA01435003.txt |
Deutsche Bank AG New York Preferred Certificates of Deposit |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document describes Deutsche Bank AG New York Preferred Certificates of Deposit, outlining... |
Financial transactions/money flowBusiness dealings |
— |
WM178439 026746.011518 PREF-CD |
gemini-2.0-flash-001 |
| 56054 |
EFTA01435007.txt |
RE: Rated Infrastructure Notes (RIN) II |
Vahe Stepanian |
none |
none |
2018-03-29 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank Securities Inc. is reaching out to Paul Barrett and Stewart... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Stewart Oldfield |
EFTA01435007.txt |
gemini-2.0-flash-001 |
| 56055 |
EFTA01435012.txt |
RE: DB Conference |
Stewart Oldfield |
none |
none |
2018-09-07 |
email |
dataset_10 |
|
This email exchange revolves around arranging registration and meetings for the DB Conference in... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Nina-X Nevidzanska, Kevin Hone, Paul Barrett, Martin Zeman |
EFTA01435012.txt |
gemini-2.0-flash-001 |
| 56056 |
EFTA01435017.txt |
RE: DB Conference |
Kevin Hone |
none |
none |
2018-09-10 |
email |
dataset_10 |
|
This email exchange details the arrangement of a meeting between Kevin Hone and Stewart Oldfield... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56057 |
EFTA01435022.txt |
RE: Kevin |
Paul Barrett |
none |
none |
2018-09-12 |
email |
dataset_10 |
|
This email exchange between Paul Barrett and Stewart Oldfield discusses a meeting Stewart is... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 56058 |
EFTA01435049.txt |
New York Giants vs. Dallas Cowboys Game and Tailgate Party |
|
none |
none |
2015-10-25 |
invitation |
dataset_10 |
|
This document is an invitation to a New York Giants vs. Dallas Cowboys game and tailgate party... |
Business dealingsCommunications/correspondence |
— |
WM156930 R-39598-1 022139.091015 |
gemini-2.0-flash-001 |
| 56059 |
EFTA01435050.txt |
Fwd: Request to close 5 accounts |
Richard Kahn |
none |
none |
2019-01-10 |
email |
dataset_10 |
|
Richard Kahn forwarded an email from Bella Klein to Stewart Oldfield. The email from Bella Klein... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56060 |
EFTA01435051.txt |
RE: Southern Financial 2015 trades w/ CB&S [I] |
Paul Morris |
suspicious |
none |
2015-12-04 |
email |
dataset_10 |
|
This email chain discusses concerns about the accuracy of revenues associated with trades... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldf |
EFTA01435051.txt |
gemini-2.0-flash-001 |
| 56061 |
EFTA01435054.txt |
FW: Alpha Capital [I] |
Stewart Oldfield |
none |
none |
2019-01-31 |
email |
dataset_10 |
|
This email exchange discusses the onboarding of Alpha Capital as a new client at Deutsche Bank,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Yoonsun Chung |
EFTA01435054 |
gemini-2.0-flash-001 |
| 56062 |
EFTA01435057.txt |
SERV - Trade Details 08/20/2018 [C] |
Davide-A Sferrazza |
none |
none |
2018-08-20 |
email |
dataset_10 |
|
Davide Sferrazza from Deutsche Bank informs Paul Barrett and Richard Kahn about the sale of 200k... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
|
gemini-2.0-flash-001 |
| 56063 |
EFTA01435059.txt |
Paul - BOE Governor Mark Carney at ECNY - 19th October |
Martin Zeman |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Martin Zeman invites Paul Barrett to a luncheon featuring Mark Carney, Governor of the Bank of... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 56064 |
EFTA01435066.txt |
RE: Fed Ref for 1,200 [C] [I] |
Bradley Gillin |
suspicious |
none |
2019-04-30 |
email |
dataset_10 |
|
This email exchange involves Bradley Gillin requesting Brigid Macias to investigate a wire... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
EFTA01435066 |
gemini-2.0-flash-001 |
| 56065 |
EFTA01435069.txt |
RE: Neptune $1200 and $1000 wire |
Brigid Macias |
none |
none |
2019-05-06 |
email_chain |
dataset_10 |
|
This email chain documents the recall of two wire transfers from Neptune LLC to CKG Painting... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 56066 |
EFTA01435079.txt |
Fwd: Wire |
Bella Klein < |
none |
none |
2002-04-15 |
email |
dataset_10 |
|
Bella Klein emailed Brigid Macias requesting her to trace or recall a wire transfer because the... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias < |
EFTA01435079 |
gemini-2.0-flash-001 |
| 56067 |
EFTA01435080.txt |
Fwd: Wire |
Bella Klein |
none |
none |
Apri |
email |
dataset_10 |
|
Bella Klein is seeking assistance from Brigid Macias and Bradley Gillin at Deutsche Bank to... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
EFTA01435080 |
gemini-2.0-flash-001 |
| 56068 |
EFTA01435083.txt |
CIO Registration U date |
Ana A Zamora |
none |
none |
2019-01-23 |
email |
dataset_10 |
|
Ana Zamora sent an email to Stewart Oldfield listing client registrations for a luncheon event.... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl |
gemini-2.0-flash-001 |
| 56069 |
EFTA01435138.txt |
Re: Karyna acc xxxx7258 |
Bella Klein |
none |
none |
2019-04-11 |
email |
dataset_10 |
|
This email exchange between Bella Klein and Brigid Macias at Deutsche Bank concerns the closure... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
|
gemini-2.0-flash-001 |
| 56070 |
EFTA01435142.txt |
Re: Euros |
Bella Klein |
suspicious |
possible |
2017-06-22 |
email |
dataset_10 |
|
This email chain discusses the purchase of Euros for $7,500 from Jeffrey Epstein's personal... |
Financial transactions/money flowBusiness dealings |
Cynthia Rodriguez |
None |
gemini-2.0-flash-001 |
| 56071 |
EFTA01435179.txt |
RE: Please fill out -> CRS + UK FATCA form [C] |
Stewart Oldfield |
none |
none |
2018-04-18 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is requesting Richard Kahn to fill out a CRS + UK FATCA form for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Richard Kahn |
|
gemini-2.0-flash-001 |
| 56072 |
EFTA01435182.txt |
FW: RIN follow up |
Stewart Oldfield |
none |
none |
2018-04-19 |
email |
dataset_10 |
|
This email chain discusses following up on RIN and an inventory finance trade. Paul Barrett asks... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Matt Glassman |
None |
gemini-2.0-flash-001 |
| 56073 |
EFTA01435186.txt |
RE: XPO Logistics and FEDEX |
Stewart Oldfield |
none |
none |
2018-03-06 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is recommending Paul Barrett to invest in FEDEX and XPO... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman |
|
gemini-2.0-flash-001 |
| 56074 |
EFTA01435188.txt |
FW: Launch Package: LinkSPINE $20M Private Placement |
Stewart Oldfield |
suspicious |
none |
2018-07-24 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Martin Zeman regarding a $20 million private placement... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Oliver Rothauser, Zack Tax |
EFTA01435188.txt |
gemini-2.0-flash-001 |
| 56075 |
EFTA01435197.txt |
RIN |
Vahe Stepanian |
none |
none |
2018-05-09 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is following up with Paul Barrett about RIN and offering an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett (S |
|
gemini-2.0-flash-001 |
| 56076 |
EFTA01435199.txt |
[ / ] Vols & Strikes - DB's Equity Derivatives Weekly |
Nadean Novogratz |
none |
none |
2018-10-28 |
email |
dataset_10 |
|
This email from Nadean Novogratz at Deutsche Bank sends Paul Barrett the weekly derivatives... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56077 |
EFTA01435210.txt |
Re: Bank Balances |
Richard Kahn |
none |
none |
2019-03-08 |
email |
dataset_10 |
|
Richard Kahn is responding to Stewart Oldfield's request for an update on bank balances. The... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
EFTA01435210.txt |
gemini-2.0-flash-001 |
| 56078 |
EFTA01435211.txt |
RE: Caterpillar Trust [I] |
Stewart Oldfield |
suspicious |
none |
2019-04-04 |
email |
dataset_10 |
|
This email chain discusses the logistics of issuing a check from the Caterpillar Trust after it... |
Financial transactions/money flowBusiness dealings |
Daphne Cales <daphne.cales@db.com>, Natalie Barak... |
None |
gemini-2.0-flash-001 |
| 56079 |
EFTA01435218.txt |
RE: Euro Account 680519 [I] |
Natalie Barak <natalie.barak@db.com> |
suspicious |
none |
2019-04-18 |
email |
dataset_10 |
|
This email chain discusses the process of closing Jeffrey Epstein's Euro account at Deutsche... |
Financial transactions/money flowBusiness dealings |
Bradley Gillin <bradley.gillin@db.com> |
|
gemini-2.0-flash-001 |
| 56080 |
EFTA01435220.txt |
RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] |
Armen Brash <armen.brash@db.com> |
suspicious |
none |
2016-05-16 |
email |
dataset_10 |
|
Derek Johnson is requesting documentation related to an EFT error and provisional credit for... |
Financial transactions/money flowCommunications/correspondenceEmployment/staffing |
Derek Johnson <derek.johnson@db.com>, Paul Morris,... |
None |
gemini-2.0-flash-001 |
| 56081 |
EFTA01435224.txt |
Written Statement of Unauthorized Debit (ACH) |
|
suspicious |
none |
2016-03-08 |
Statement |
dataset_10 |
|
This document is a written statement of unauthorized debit (ACH) for Jeffrey Epstein's account,... |
Financial transactions/money flowLegal matters/litigationAllegations/complaints |
— |
WM145184
017244.012414 |
gemini-2.0-flash-001 |
| 56082 |
EFTA01435225.txt |
Re: JEE WT to AD |
bellaklein <a> |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
Bella Klein requests confirmation of email receipt regarding 'JEE WT to AD'. Amanda Kirby... |
Communications/correspondenceTravel/logistics |
Amanda Kirby |
EFTA01435225.txt |
gemini-2.0-flash-001 |
| 56083 |
EFTA01435227.txt |
[/] Brexit update + Trade Idea [I] |
Martin Zeman <martin.zeman@db.com> |
none |
none |
2018-06-07 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sends an email to Paul Barrett providing an update on Brexit,... |
Business dealingsFinancial transactions/money flowPolitical connections/influence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56084 |
EFTA01435231.txt |
Re: Meeting has chap ed to 2:30 w/Jeffrey [I] |
Amanda Kirby |
none |
none |
2014-04-29 |
email |
dataset_10 |
|
This email chain discusses rescheduling a meeting with "Jeffrey" to 2:30 PM. Paul Morris asks... |
Communications/correspondenceEmployment/staffingBusiness dealings |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 56085 |
EFTA01435233.txt |
RE: MIFID II & research - access to portal for clients [I] |
Anna-Sofiya Lupolover |
none |
none |
2017-11-09 |
email |
dataset_10 |
|
This email exchange discusses the process of granting clients access to a new research portal in... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 56086 |
EFTA01435240.txt |
RXR QOZ |
Andrew King |
none |
none |
2019-07-18 |
email |
dataset_10 |
|
Andrew King from Deutsche Bank is informing Paul Barrett about the RXR Qualified Opportunity... |
Financial transactions/money flowBusiness dealingsReal estate/properties |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56087 |
EFTA01435244.txt |
RE: Assistance required in resolving Rejection Points - KYC 01977695 [I] |
Vijay-A Sawant |
suspicious |
none |
2018-10-17 |
email_chain |
dataset_10 |
|
This email chain discusses the challenges in resolving KYC rejection points for Jeffrey... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin, Stewart Oldfield |
01977695 |
gemini-2.0-flash-001 |
| 56088 |
EFTA01435250.txt |
RE: Wire Requests [C] |
Liam Osullivan <liam.osullivan@db.com> |
suspicious |
none |
2019-01-11 |
email |
dataset_10 |
|
This email exchange between Liam Osullivan of Deutsche Bank and Bella Klein concerns wire... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 56089 |
EFTA01435258.txt |
RE: Gratitude 9324 [I] |
Brigid Macias |
none |
none |
2019-02-07 |
email |
dataset_10 |
|
This email chain shows a request from Bella Klein to Bradley Gitlin to close account 9324, which... |
Financial transactions/money flowCommunications/correspondence |
Bradley Gillin |
EFTA01435258 |
gemini-2.0-flash-001 |
| 56090 |
EFTA01435262.txt |
FW: Inquiry Regarding Account xxxxx295, LSJE, LLC |
Stewart Oldfield |
suspicious |
none |
2018-07-09 |
email |
dataset_10 |
|
Stewart Oldfield is requesting information from Richard Kahn regarding a wire transfer from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 56091 |
EFTA01435264.txt |
RE: Contact Info [C] |
Vahe Stepanian |
none |
none |
2017-09-20 |
email |
dataset_10 |
|
This email exchange between Vahe Stepanian of Deutsche Bank and Paul Barrett of Alpha Group... |
Business dealingsCommunications/correspondence |
Paul Barrett |
EFTA01435264.txt |
gemini-2.0-flash-001 |
| 56092 |
EFTA01435267.txt |
FW: DB Event Invite - Disruptive Technology: Evolution of the Built Environment |
Vahe Stepanian |
none |
none |
2017-10-30 |
email |
dataset_10 |
|
Vahe Stepanian is forwarding an event invitation from Glassman to Stewart Oldfield and... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 56093 |
EFTA01435269.txt |
RE: Rated Infrastructure Notes (RIN) II |
Paul Barrett |
none |
none |
2018-03-29 |
email |
dataset_10 |
|
This email exchange discusses a potential investment opportunity in Rated Infrastructure Notes... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56094 |
EFTA01435274.txt |
FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] |
Armen Brash <armen.brash@db.com> |
suspicious |
none |
2016-05-16 |
email |
dataset_10 |
|
This email chain discusses the error resolution process for Jeffrey Epstein's account at... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Diane Minarcz k <diane.minarcz k@db.com>, Paul Morris |
TEAS CASE 01552343 |
gemini-2.0-flash-001 |
| 56095 |
EFTA01435280.txt |
RE: Launch Packa e: LinkSPINE $20M Private Placement |
Stewart Oldfield |
suspicious |
possible |
2018-07-24 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is pitching a $20 million private placement for LinkSPINE to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman <martin.zeman@db.com> |
|
gemini-2.0-flash-001 |
| 56096 |
EFTA01435283.txt |
Equity Derivs |
Martin Zeman |
none |
none |
2018-07-26 |
email |
dataset_10 |
|
This email from Martin Zeman provides details for an introductory call regarding Equity... |
Business dealingsCommunications/correspondence |
Paul Barrett, Nadean Novogratz, Devin Anderson,... |
EFTA01435283 |
gemini-2.0-flash-001 |
| 56097 |
EFTA01435284.txt |
Re: Plan d LLC |
Richard Kahn |
suspicious |
none |
2017-04-11 |
email |
dataset_10 |
|
This email exchange concerns a $22.5 million wire transfer from BV70 LLC, owned by Leon Black,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Cynthia Rodriguez, Bella Klein, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56098 |
EFTA01435301.txt |
RE: TEAS Case 01552343 has been Rejected [I] |
Armen Brash |
suspicious |
none |
2016-03-08 |
email |
dataset_10 |
|
The email chain discusses a fraud case on Jeffrey Epstein's Deutsche Bank account, requiring a... |
Financial transactions/money flowCommunications/correspondenceAllegations/complaints |
Jj Litchford |
01552343 |
gemini-2.0-flash-001 |
| 56099 |
EFTA01435303.txt |
RE: Annual Remediation |
Cynthia Rodriguez <cynthia.rodriguez@db.com> |
suspicious |
none |
2017-07-06 |
email |
dataset_10 |
|
Cynthia Rodriguez from Deutsche Bank requests updated certificates of good standing for several... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 56100 |
EFTA01435308.txt |
RE: DB Napa wine event - Oct. 24-26 |
Stewart Oldfield |
suspicious |
none |
2018-08-02 |
email |
dataset_10 |
|
Stewart Oldfield invites Paul Barrett to a Deutsche Bank wine event in Napa Valley. They also... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Barrett |
EFTA01435308 |
gemini-2.0-flash-001 |