| 56301 |
EFTA01436449.txt |
CLEARED: Fircosoft Alert_ Caroline Sophie Camille Lang [I] |
PWMUS AMLKYC <pwmus.amlkyc@db.com> |
none |
none |
2018-06-04 |
email |
dataset_10 |
|
This email from Deutsche Bank's AML Compliance informs Vijay Sawant that a Fircosoft alert for... |
Financial transactions/money flowLegal matters/litigationEmployment/staffing |
Vijay-A Sawant |
KYC Case#01946825 |
gemini-2.0-flash-001 |
| 56302 |
EFTA01436452.txt |
SAFE View World-Check Profile - [LANG] |
|
none |
none |
2018/05/30 |
report |
dataset_10 |
|
This document is a World-Check profile for Caroline Lang, dated May 30, 2018. It includes... |
Political connections/influence |
— |
WC-ID: 3640644 |
gemini-2.0-flash-001 |
| 56303 |
EFTA01436455.txt |
RE: Trade Details --> 06/18/2018 [C] |
Liam Osullivan |
none |
none |
2018-06-18 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank Securities Inc. sends an email to Paul Barrett and others,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn, Martin Zeman, Joshua... |
|
gemini-2.0-flash-001 |
| 56304 |
EFTA01436457.txt |
TURKISH BANKS - Vulnerabilities to refinancing risk |
Martin Zeman |
none |
none |
2018-07-19 |
email |
dataset_10 |
|
The document is an email chain forwarding a Deutsche Bank research report on the vulnerabilities... |
Financial transactions/money flowBusiness dealings |
Paul Barrett, Heiko Freitag, Rob Chhabra |
None |
gemini-2.0-flash-001 |
| 56305 |
EFTA01436464.txt |
RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] |
Vijay-A Sawant |
suspicious |
possible |
2018-07-23 |
email_chain |
dataset_10 |
|
This email chain discusses the KYC process for Prytanee, LLC, a client of Deutsche Bank, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Bradley Gillin |
Case#01946825 [I] |
gemini-2.0-flash-001 |
| 56306 |
EFTA01436479.txt |
RE: Launch Package: LinkSPINE $20M Private Placement [I] |
Martin Zeman |
suspicious |
possible |
2018-07-24 |
email |
dataset_10 |
|
Martin Zeman is promoting a $20 million private placement for LinkSPINE, a medical device... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Paul Barrett, Zack Tax, Oliver Rothauser |
EFTA01436479 |
gemini-2.0-flash-001 |
| 56307 |
EFTA01436486.txt |
RE: Enhanced Ed wire [C] |
Vahe Stepanian |
suspicious |
possible |
2017-08-04 |
email |
dataset_10 |
|
This email exchange discusses issues with an 'Enhanced Ed wire' transfer. Richard Kahn is under... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
Richard Kahn |
EFTA01436486.txt |
gemini-2.0-flash-001 |
| 56308 |
EFTA01436504.txt |
Annual KYC Reviews [C] |
Bradley Gillin |
suspicious |
none |
2018-08-21 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank is requesting Certificates of Good Standing for several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren Indyke, Bella Klein |
|
gemini-2.0-flash-001 |
| 56309 |
EFTA01436506.txt |
*New* DB Client Call: NextGen Sequencing Update - Hosted by Dan Leonard - Monday, Au ust 27 10am ET |
Martin Zeman |
none |
none |
2018-08-22 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank Wealth Management is inviting Paul Barrett to a conference call... |
Business dealingsCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 56310 |
EFTA01436512.txt |
Re: Did you hear back from Melissa Austad? |
Stewart Oldfield |
none |
none |
2018-09-09 |
email |
dataset_10 |
|
This email exchange between Stewart Oldfield and Paul Barrett concerns a follow-up with Melissa... |
Business dealingsCommunications/correspondence |
Paul Barrett |
EFTA01436512 |
gemini-2.0-flash-001 |
| 56311 |
EFTA01436514.txt |
RE: DB Conference |
Stewart Oldfield |
none |
none |
2018-09-10 |
email |
dataset_10 |
|
This email exchange discusses arrangements for Kevin Hone to attend the DB Tech conference in... |
Business dealingsCommunications/correspondence |
Kevin Hone |
EFTA01436514.txt |
gemini-2.0-flash-001 |
| 56312 |
EFTA01436519.txt |
RE: Follow-up |
Nadean Novogratz |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
Nadean Novogratz follows up with Paul Barrett regarding the completion of forms for Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Martin Zeman, Xavier Avila, Davide-A Sferrazza, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56313 |
EFTA01436522.txt |
RE: Southern Financial |
Nadean Novogratz |
none |
none |
2018-10-05 |
email |
dataset_10 |
|
This email exchange discusses the onboarding of Southern Financial for trading listed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Erik Lutkus |
None |
gemini-2.0-flash-001 |
| 56314 |
EFTA01436528.txt |
POA for Darr |
Bradley Gillin |
none |
none |
Thu, 03 Jan 20 |
email |
dataset_10 |
|
Bradley Gillin from Deutsche Bank Wealth Management sends an email to Bella Klein with an... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 56315 |
EFTA01436555.txt |
Re: LSJE wire to |
Bella Klein |
none |
none |
2019-03-21 |
email |
dataset_10 |
|
Bella Klein requests assistance with a bank reference for a wire transfer. Stewart Oldfield... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56316 |
EFTA01436557.txt |
RE: Euro purchase JE acc xxx 9691 I] |
Firdaus Madiar |
suspicious |
possible |
2019-04-10 |
email |
dataset_10 |
|
This email exchange discusses the purchase of Euros for Jeffrey Epstein's account at Deutsche... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
Stewart Oldfield, Nicole Perskawiec, Brigid Macias |
None |
gemini-2.0-flash-001 |
| 56317 |
EFTA01436564.txt |
ANDREWS R WALKER account review |
|
none |
none |
2016-01 |
report |
dataset_10 |
|
This document is a review of the account activity of ANDREWS R WALKER for January 2016. It... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
— |
Case # 131749 |
gemini-2.0-flash-001 |
| 56318 |
EFTA01436566.txt |
Re: LI strategy [I] |
Paul Morris < |
suspicious |
possible |
2013-08-06 |
email |
dataset_10 |
|
This email chain discusses the review of 'Epstein docs,' scheduling a meeting, and checking in... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Amanda Kirby <•> |
None |
gemini-2.0-flash-001 |
| 56319 |
EFTA01436568.txt |
RE: Zorro management account xxxx6807 |
Brigid Macias |
none |
none |
2019-05-14 |
email |
dataset_10 |
|
This email chain discusses the status of wire transfers from the Zorro management account to RMC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bella Klein, Natalie Barak |
xxxx6807 |
gemini-2.0-flash-001 |
| 56320 |
EFTA01436580.txt |
RE: Reference: Neptune account xxx3424 |
Brigid Macias |
none |
none |
2019-05-21 |
email |
dataset_10 |
|
Brigid Macias confirms the payment reversal for the Neptune account. Bella Klein requests... |
Financial transactions/money flow |
Bella Klein, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56321 |
EFTA01436584.txt |
Fwd: Alpha Capital |
Stewart Oldfield |
none |
none |
2019-01-24 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Alan Brody regarding Alpha Capital wanting to open a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew Gallivan |
EFTA01436584 |
gemini-2.0-flash-001 |
| 56322 |
EFTA01436586.txt |
Re: LSJE 3 wires |
Bella Klein < |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
Bella Klein requests Brigid Macias's assistance in obtaining federal references for three... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias < |
|
gemini-2.0-flash-001 |
| 56323 |
EFTA01436588.txt |
Paul Barrett - Frieze New York Preview Day confirmation details |
Deutsche Bank Wealth Management |
none |
none |
2019-04-15 |
email |
dataset_10 |
|
This email confirms Paul Barrett's invitation to the Deutsche Bank Wealth Management Lounge at... |
Business dealingsCommunications/correspondence |
— |
EFTA01436588 |
gemini-2.0-flash-001 |
| 56324 |
EFTA01436602.txt |
RE: DB Bitcoin and Blockchain Event - April 3, 2018 |
Vahe Stepanian |
none |
none |
2018-03-14 |
email |
dataset_10 |
|
This email chain discusses inviting individuals to a Deutsche Bank hosted Bitcoin and Blockchain... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 56325 |
EFTA01436605.txt |
Re: ACATS for Southern Financial/Trust [I] |
Paul Morris |
none |
none |
2013-09-10 |
email |
dataset_10 |
|
This email exchange discusses the transfer of accounts for Southern Financial/Trust,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jay Lipman, Amanda Kirby |
None |
gemini-2.0-flash-001 |
| 56326 |
EFTA01436612.txt |
RE: Draft Langua e for 100 days [I] |
Stewart Oldfield |
none |
none |
2017-01-20 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Andrew King containing Deutsche Bank's analysis of... |
Political connections/influenceFinancial transactions/money flowBusiness dealings |
Andrew King |
|
gemini-2.0-flash-001 |
| 56327 |
EFTA01436615.txt |
Research List |
|
none |
none |
None |
Research List |
dataset_10 |
|
This document is a research list containing names, email addresses, and potentially other... |
Business dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 56328 |
EFTA01436621.txt |
RE: Plan d LLC |
Cynthia Rodriguez |
suspicious |
none |
2017-04-12 |
email |
dataset_10 |
|
This email exchange between Cynthia Rodriguez of Deutsche Bank and Richard Kahn concerns a $22.5... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 56329 |
EFTA01436631.txt |
Automatic reply: Welcome to Deutsche Bank Research — [C] |
Stewart Oldfield |
none |
none |
2017-09-20 |
email |
dataset_10 |
|
This is an automatic out-of-office reply from Stewart Oldfield of Deutsche Bank Research,... |
Communications/correspondence |
Paul Barrett |
EFTA01436631 |
gemini-2.0-flash-001 |
| 56330 |
EFTA01436635.txt |
RE: Argentina Long Dated Bonds EUR XCCY |
Xavier Avila |
none |
none |
2018-04-13 |
email |
dataset_10 |
|
Xavier Avila from Deutsche Bank Securities Inc. is providing Paul Barrett with details regarding... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 56331 |
EFTA01436642.txt |
Re: Gratitude America, Ltd [C] |
Richard Kahn |
none |
none |
2018-08-21 |
email_chain |
dataset_10 |
|
This email chain discusses the opening of an account for Gratitude America, Ltd at Deutsche... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
EFTA01436642.txt |
gemini-2.0-flash-001 |
| 56332 |
EFTA01436646.txt |
FW: Annual KYC Reviews [C] |
Stewart Oldfield |
suspicious |
none |
2018-08-29 |
email |
dataset_10 |
|
This email from Deutsche Bank requests Certificates of Good Standing for several entities,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin, Richard Iarossi |
|
gemini-2.0-flash-001 |
| 56333 |
EFTA01436648.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata for an image file named 'pic04888.gif'. It includes technical... |
|
— |
None |
gemini-2.0-flash-001 |
| 56334 |
EFTA01436655.txt |
Trade Details --> 06/05/2018 [C] |
Liam Osullivan |
none |
none |
2018-06-05 |
email |
dataset_10 |
|
Liam O'Sullivan informs Paul Barrett about the sale of 18,403 shares of C 5.8% Ser C Pref at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
EFTA01436655.txt |
gemini-2.0-flash-001 |
| 56335 |
EFTA01436658.txt |
SOUTHERN F NAN IAL LL - l sign and return |
Martin Zeman |
none |
none |
2018-06-06 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank is requesting Paul Barrett and Richard Kahn to sign and return... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 56336 |
EFTA01437005.txt |
XPO trade
cost structure |
Martin Zeman |
none |
none |
2018-07-20 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank Wealth Management sent an email to Paul Barrett detailing a... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56337 |
EFTA01437007.txt |
RE: GBP KO Fwd |
Xavier Avila |
none |
none |
2017-12-22 |
email |
dataset_10 |
|
This email exchange between Xavier Avila and Paul Barrett discusses investment strategies... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56338 |
EFTA01437013.txt |
RE: MIFID II & research - access to portal for clients [I] |
Stewart Oldfield |
none |
none |
2017-10-31 |
email |
dataset_10 |
|
The email chain discusses the implementation of MIFID II regulations and the transition to a new... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Sheffali Welch |
EFTA01437013 |
gemini-2.0-flash-001 |
| 56339 |
EFTA01437016.txt |
RE: Paul Barrett/RIN follow up |
Stewart Oldfield < |
none |
none |
2018-04-17 |
email |
dataset_10 |
|
This email chain discusses scheduling a call for Paul Barrett with the 'RIN guys' and mentions... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Vahe Stepanian, Matt Glassman |
|
gemini-2.0-flash-001 |
| 56340 |
EFTA01437020.txt |
PLN Settlement C |
Liam Osullivan |
none |
none |
2018-08-07 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Paul Barrett detailing a PLN settlement. The... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 56341 |
EFTA01437022.txt |
FW: Technology Co-Invest |
Vahe Stepanian |
none |
none |
2018-02-06 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is presenting a co-investment opportunity in a workplace... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Trip McCoy, Terri Sohrab, Zack Tax |
None |
gemini-2.0-flash-001 |
| 56342 |
EFTA01437024.txt |
FW: Torsten Slok - Paul Barrett Call |
Martin Zeman |
none |
none |
2018-03-02 |
email |
dataset_10 |
|
This email forwards an appointment for a call between Torsten Slok and Paul Barrett, scheduled... |
Communications/correspondenceBusiness dealings |
Stewart Oldfield |
EFTA01437024 |
gemini-2.0-flash-001 |
| 56343 |
EFTA01437025.txt |
RE: Fwd: DB: Forei n demand for US credit weakening [I] |
Martin Zeman |
none |
none |
2018-03-02 |
email |
dataset_10 |
|
Martin Zeman is arranging a call between Deutsche Bank's Torsten Slok and Paul Barrett of Alpha... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Torsten Slok, Xavier Avila, Stewart Oldfield, Joshua... |
None |
gemini-2.0-flash-001 |
| 56344 |
EFTA01437029.txt |
DB Bitcoin and Blockchain Event - April 3, 2018 |
Vahe Stepanian |
none |
none |
2018-03-14 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank invites Paul Barrett from Alpha Group to a Bitcoin and... |
Business dealingsCommunications/correspondence |
Paul Barrett |
EFTA01437029 |
gemini-2.0-flash-001 |
| 56345 |
EFTA01437031.txt |
FW: Turkey: ood as old? |
Xavier Avila |
none |
none |
2018-03-28 |
email |
dataset_10 |
|
Xavier Avila sent an email to Paul Barrett discussing investment opportunities in Turkey,... |
Financial transactions/money flowBusiness dealings |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56346 |
EFTA01437151.txt |
Re: Frieze New York Confirmation |
Paul Barrett |
none |
none |
2018-04-30 |
email |
dataset_10 |
|
This email is a confirmation for Paul Barrett's attendance at Frieze New York 2018, including... |
Business dealingsCommunications/correspondence |
Kelly |
UC6DCQBH |
gemini-2.0-flash-001 |
| 56347 |
EFTA01437153.txt |
pic24606.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic24606.gif. The metadata... |
|
— |
EFTA01437153 |
gemini-2.0-flash-001 |
| 56348 |
EFTA01437154.txt |
Automatic reply: Euros [C] |
Stewart Oldfield |
none |
none |
2018-05-31 |
email |
dataset_10 |
|
This is an automatic out-of-office email from Stewart Oldfield to Bella Klein, informing her... |
Communications/correspondence |
Bella Klein |
EFTA01437154 |
gemini-2.0-flash-001 |
| 56349 |
EFTA01437160.txt |
Re: checkin in [C] |
Paul Morris |
none |
none |
2014-10-29 |
email |
dataset_10 |
|
Paul Morris is trying to schedule a meeting with Jeffrey in NYC around November 10th. The email... |
Business dealingsCommunications/correspondence |
— |
EFTA01437160.txt |
gemini-2.0-flash-001 |
| 56350 |
EFTA01437162.txt |
RE: 3 wires |
Cynthia Rodriguez |
none |
none |
2016-12-28 |
email |
dataset_10 |
|
This email exchange involves Cynthia Rodriguez at Deutsche Bank confirming wire transfers.... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 56351 |
EFTA01437167.txt |
Launched: [13.01% D.a. Callable Yield Note with Contingent Coupon |
Martin Zeman |
none |
none |
2018-02-07 |
email |
dataset_10 |
|
Martin Zeman emailed Paul Barrett and others to announce the launch of a 2-year Callable Yield... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett ( |
|
gemini-2.0-flash-001 |
| 56352 |
EFTA01437172.txt |
Frieze New York 2018 Nominations |
Stewart Oldfield |
none |
none |
2018-02-08 |
email |
dataset_10 |
|
This email discusses the nomination process for Frieze New York 2018, including details about... |
Business dealingsCommunications/correspondence |
Sarah Rafferty |
None |
gemini-2.0-flash-001 |
| 56353 |
EFTA01437176.txt |
Frieze Art Fair 2018 Nominations |
|
none |
none |
2018-05-01 |
Nomination Form/Spreadsheet |
dataset_10 |
|
This document is a nomination form for the Frieze Art Fair 2018, listing individuals and their... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 56354 |
EFTA01437180.txt |
Sneak Peek at Next Week: FED CHAIR, FOMC, BOE, NFP |
Martin Zeman a |
none |
none |
2017-10-27 |
email |
dataset_10 |
|
This email from Martin Zeman provides a market overview, focusing on key currency pairs and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett (S, Stewart Oldfield |
|
gemini-2.0-flash-001 |
| 56355 |
EFTA01437190.txt |
RE: Frieze New York re istrations: Wednesday Preview [I] |
Andrea Herbert |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
This email chain discusses the registration of guests for the Frieze New York event and the... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Stewart Oldfield |
EFTA01437190 |
gemini-2.0-flash-001 |
| 56356 |
EFTA01437197.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic25735.gif'. It... |
|
— |
EFTA01437197 |
gemini-2.0-flash-001 |
| 56357 |
EFTA01437227.txt |
Accepted: Follow up with Paul Barrett RE: RIN [I] |
Stewart Oldfield < |
none |
none |
2018-04-11 |
email |
dataset_10 |
|
Stewart Oldfield confirms acceptance of a task to follow up with Paul Barrett regarding RIN [I].... |
Communications/correspondence |
Vahe Stepanian < |
EFTA01437227 |
gemini-2.0-flash-001 |
| 56358 |
EFTA01437228.txt |
RE: RIN follow up [I] |
Vahe Stepanian |
none |
none |
2018-04-19 |
email |
dataset_10 |
|
This email chain discusses following up on 'RIN' and inventory finance trade. Paul Barrett asks... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01437228.txt |
gemini-2.0-flash-001 |
| 56359 |
EFTA01437232.txt |
WheelTug Introduction and Follow-up |
Martin Zeman |
none |
none |
2018-08-24 |
email |
dataset_10 |
|
Martin Zeman is introducing Paul Barrett to Isaiah Cox of WheelTug via email. He provides their... |
Business dealingsCommunications/correspondence |
Paul Barrett, Isaiah Cox |
None |
gemini-2.0-flash-001 |
| 56360 |
EFTA01437234.txt |
RE: DB Conference |
Kevin Hone <ffi |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Paul Barrett invites Kevin Hone to attend the DB Tech conference and introduces Stewart Oldfield... |
Business dealingsCommunications/correspondence |
Paul Barrett |
EFTA01437234.txt |
gemini-2.0-flash-001 |
| 56361 |
EFTA01437236.txt |
Incoming Wir |
Liam Osullivan |
none |
none |
2018-10-12 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank is emailing Paul Barrett to inquire about a missing wire... |
Financial transactions/money flowCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56362 |
EFTA01437240.txt |
RE: Outgoing Wire Status Change |
Brigid Macias |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
This email exchange confirms a $25,000 wire transfer from The Haze Trust and provides the Fed... |
Financial transactions/money flowCommunications/correspondence |
Stewart Oldfield, Bella Klein |
|
gemini-2.0-flash-001 |
| 56363 |
EFTA01437246.txt |
pic23859.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic23859.gif. It includes... |
|
— |
EFTA01437246 |
gemini-2.0-flash-001 |
| 56364 |
EFTA01437251.txt |
Fed Ref # |
Brigid Macias < |
none |
none |
2019-02-05 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank sent an email to Bella Klein with a Fed Ref number. Stewart... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
FEDREF/IMAD0205B1Q8383C009276 |
gemini-2.0-flash-001 |
| 56365 |
EFTA01437252.txt |
FW: DB Conference |
Stewart Oldfield |
none |
none |
2018-09-07 |
email |
dataset_10 |
|
This email chain discusses arrangements for Kevin Hone to attend the Deutsche Bank Tech... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Nina-X Nevidzanska |
EFTA01437252.txt |
gemini-2.0-flash-001 |
| 56366 |
EFTA01437256.txt |
Re: Did you hear back from Melissa Austad? |
Paul Barrett |
none |
none |
2018-09-09 |
email |
dataset_10 |
|
Paul Barrett responds to Stewart Oldfield's email regarding Melissa Austad, stating that he has... |
Business dealingsCommunications/correspondence |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56367 |
EFTA01437258.txt |
Fwd: Question |
Stewart Oldfield |
none |
none |
2018-09-12 |
email |
dataset_10 |
|
This email chain involves Paul Barrett from Alpha Group Capital LLC asking Stewart Oldfield and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Liam Osullivan |
|
gemini-2.0-flash-001 |
| 56368 |
EFTA01437261.txt |
pic25127.gif metadata |
|
none |
none |
|
other |
dataset_10 |
|
This document contains metadata for a GIF image file named pic25127.gif. The metadata includes... |
|
— |
EFTA01437261 |
gemini-2.0-flash-001 |
| 56369 |
EFTA01437280.txt |
RE: Wheel Tug- Investor Summar |
Terri Sohrab |
none |
none |
2018-08-22 |
email |
dataset_10 |
|
This email chain discusses forwarding an investor summary for WheelTug, a company offering a new... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield, Bradley Gillin |
None |
gemini-2.0-flash-001 |
| 56370 |
EFTA01437285.txt |
RE: DB Technology conference - Invitation to WM hosted social events |
Stewart Oldfield |
none |
none |
2018-09-06 |
email |
dataset_10 |
|
Stewart Oldfield is inviting Paul Barrett to a DB Technology conference and related social... |
Business dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56371 |
EFTA01437289.txt |
RE: Follow-up |
Nadean Novogratz |
none |
none |
2018-09-21 |
email |
dataset_10 |
|
Nadean Novogratz from Deutsche Bank follows up with Paul Barrett from Alpha Group Capital... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
EFTA01437289.txt |
gemini-2.0-flash-001 |
| 56372 |
EFTA01437293.txt |
Re: Jeepers Certificate |
Bella Klein < |
none |
none |
2018-09-26 |
email |
dataset_10 |
|
Bella Klein sent an email to Stewart Oldfield with an attachment related to a 'Jeepers... |
Communications/correspondence |
Stewart Oldfield e |
EFTA01437293 |
gemini-2.0-flash-001 |
| 56373 |
EFTA01437294.txt |
Certificate of Good Standing |
Stewart Oldfield |
none |
none |
2018-09-26 |
email |
dataset_10 |
|
Stewart Oldfield emailed Bella on September 26, 2018, requesting the final certificate of good... |
Business dealingsCommunications/correspondence |
Bella |
EFTA01437294 |
gemini-2.0-flash-001 |
| 56374 |
EFTA01437295.txt |
Image Metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named 'pic17494.gif'. The... |
|
— |
EFTA01437295 |
gemini-2.0-flash-001 |
| 56375 |
EFTA01437296.txt |
None |
Stewart Oldfield |
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email signature or letterhead from Stewart Oldfield, a Director at... |
|
— |
EFTA01437296 |
gemini-2.0-flash-001 |
| 56376 |
EFTA01437299.txt |
Re: LSJE xxx9295 3 wires |
Bella Klein |
none |
none |
2019-02-06 |
email |
dataset_10 |
|
This email chain between Bella Klein and Brigid Macias discusses issues with international wire... |
Financial transactions/money flowCommunications/correspondence |
Brigid Macias |
EFTA01437299.txt |
gemini-2.0-flash-001 |
| 56377 |
EFTA01437307.txt |
RE: Inquiry Regarding THE HAZE TRUST, Account# SAM1788880 [I] |
Vahe Stepanian |
suspicious |
none |
2016-12-02 |
email |
dataset_10 |
|
This email exchange concerns an AML compliance inquiry by Deutsche Bank regarding transactions... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Zbynek Kozelsky, Amlcompliance Inquiries |
SAM1788880 [I] |
gemini-2.0-flash-001 |
| 56378 |
EFTA01437312.txt |
RE: Euros from acc xxxx9691 I |
Nicole Perskawiec |
suspicious |
none |
2018-06-19 |
email |
dataset_10 |
|
This email chain documents the process of fulfilling a client's request to purchase 6,200 Euros... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bradley Gillin |
|
gemini-2.0-flash-001 |
| 56379 |
EFTA01437323.txt |
RE: Invitation: Frieze London - October 3rd |
Paul Barrett |
none |
none |
2018-07-11 |
email |
dataset_10 |
|
Paul Barrett responds to Stewart Oldfield's invitation to Frieze London, indicating he will be... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield |
EFTA01437323 |
gemini-2.0-flash-001 |
| 56380 |
EFTA01437325.txt |
EM Special publication: Turkey — What to look out for in local markets |
Martin Zeman |
none |
none |
2021-08-15 |
email |
dataset_10 |
|
Martin Zeman sent an email to Paul Barrett with a Deutsche Bank research report on the Turkish... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
|
gemini-2.0-flash-001 |
| 56381 |
EFTA01437328.txt |
RE: Deposit |
Bradley Gillin |
suspicious |
none |
2018-09-24 |
email |
dataset_10 |
|
Bella Klein seeks approval from Bradley Gillin to deposit a check with an incorrectly printed... |
Financial transactions/money flowCommunications/correspondence |
Bella Klein |
EFTA01437328 |
gemini-2.0-flash-001 |
| 56382 |
EFTA01437330.txt |
Frieze NY re •
•
morning [I] |
Sarah Rafferty |
none |
none |
2019-04-10 |
email |
dataset_10 |
|
This email from Sarah Rafferty to Stewart Oldfield contains a list of individuals registered for... |
Business dealingsCommunications/correspondenceTravel/logistics |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56383 |
EFTA01437346.txt |
Fw: DB KCP's Disruptive Tech Event in New York on November 15 at 4 PM . . . if you care about real estate . . . co-hosted by SHoP Architects [I] |
Stewart Oldfield |
none |
none |
2017-10-30 |
email |
dataset_10 |
|
This email forwards an invitation to a Deutsche Bank event focused on disruptive technology in... |
Business dealingsCommunications/correspondenceReal estate/properties |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 56384 |
EFTA01437349.txt |
[10.01% p.a. Callable Yield Note with Contingent Coupon |
Vahe Stepanian < |
none |
none |
2017-12-19 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank is offering Paul Barrett a 2-year Callable Yield Note with a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett ( |
None |
gemini-2.0-flash-001 |
| 56385 |
EFTA01437352.txt |
THE 2017 CATERPILLAR TRUST |
Daphne Wallace |
suspicious |
none |
2019-04-05 |
letter |
dataset_10 |
|
This letter authorizes Deutsche Bank to process a check for $8,723.23 from The 2017 Caterpillar... |
Financial transactions/money flowTrusts/Estates |
— |
None |
gemini-2.0-flash-001 |
| 56386 |
EFTA01437353.txt |
RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] |
Vahe Stepanian |
suspicious |
none |
2016-12-20 |
email_chain |
dataset_10 |
|
This email chain discusses an AML compliance inquiry regarding THE HAZE TRUST account at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amlcompliance Inquiries, Zbynek Kozelsky, Cynthia... |
N4G024943, SAM1788880 |
gemini-2.0-flash-001 |
| 56387 |
EFTA01437368.txt |
pic16287.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic16287.gif. The metadata... |
|
— |
EFTA01437368 |
gemini-2.0-flash-001 |
| 56388 |
EFTA01437369.txt |
[ / ] DB
rnin
v rvi w |
Martin Zeman |
none |
none |
2023-09-22 |
email |
dataset_10 |
|
Martin Zeman from Deutsche Bank sends Paul Barrett a morning market analysis piece focused on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Vahe Stepanian, Stewart Oldfield, Davide-A... |
None |
gemini-2.0-flash-001 |
| 56389 |
EFTA01437380.txt |
RE: DB - Harvest Collateral Yield Enhancement Strategy |
Paul Barrett |
none |
none |
2017-10-17 |
email |
dataset_10 |
|
This email exchange discusses the Harvest Collateral Yield Enhancement Strategy (CYES) offered... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Andrew King |
None |
gemini-2.0-flash-001 |
| 56390 |
EFTA01437385.txt |
RE: New variable rate CD option |
Stewart Oldfield |
none |
none |
2017-12-18 |
email |
dataset_10 |
|
Stewart Oldfield from Deutsche Bank is informing Paul Barrett about a promotional 9-month... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56391 |
EFTA01437397.txt |
pic28181.gif metadata |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains metadata extracted from a GIF image file named pic28181.gif. The metadata... |
|
— |
EFTA01437397 |
gemini-2.0-flash-001 |
| 56392 |
EFTA01437398.txt |
Asset qual't nl i f ix TR banks we cover |
Martin Zeman |
none |
none |
2018-07-19 |
email |
dataset_10 |
|
Martin Zeman sends an email to Paul Barrett, Heiko Freitag, and Rob Chhabra with asset quality... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Heiko Freitag, Rob Chhabra |
None |
gemini-2.0-flash-001 |
| 56393 |
EFTA01437503.txt |
RE: Naspers [C] |
Liam Osullivan |
none |
none |
2018-07-25 |
email |
dataset_10 |
|
Liam O'Sullivan from DB Securities Inc. informs Paul Barrett about the current high of Naspers... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett |
None |
gemini-2.0-flash-001 |
| 56394 |
EFTA01437506.txt |
Trade Details 8/9/2018 [C] |
Liam Osullivan |
none |
none |
2018-08-09 |
email |
dataset_10 |
|
Liam O'Sullivan from Deutsche Bank sent an email to Paul Barrett and others detailing the sale... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
EFTA01437506 |
gemini-2.0-flash-001 |
| 56395 |
EFTA01437509.txt |
Trade Details 8 13 2018 C |
Liam Osullivan |
none |
none |
2018-08-13 |
email |
dataset_10 |
|
This email from Liam O'Sullivan to Paul Barrett and Richard Kahn details the sale of financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Barrett, Richard Kahn |
None |
gemini-2.0-flash-001 |
| 56396 |
EFTA01437513.txt |
Distribution List [I] |
Amanda Kirby |
none |
none |
2015-06-10 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Paul Morris, copying Stewart Oldfield. The... |
Communications/correspondence |
Paul Morris |
EFTA01437513 |
gemini-2.0-flash-001 |
| 56397 |
EFTA01437514.txt |
RE: DB Napa wine event - Oct. 24-26 |
Stewart Oldfield |
none |
none |
2018-08-02 |
email |
dataset_10 |
|
Stewart Oldfield invites Paul Barrett and Randi to a Deutsche Bank wine event in Napa Valley.... |
Business dealingsCommunications/correspondenceTravel/logistics |
Paul Barrett |
EFTA01437514.txt |
gemini-2.0-flash-001 |
| 56398 |
EFTA01437518.txt |
FW: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 [I] |
Stewart Oldfield |
none |
none |
2017-12-06 |
email |
dataset_10 |
|
This email exchange discusses the invitation of a client, Paul Barrett from Alpha Group Capital... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 56399 |
EFTA01437522.txt |
RE: Rated Infrastructure Notes (RIN) II |
Paul Barrett |
none |
none |
2018-04-02 |
email |
dataset_10 |
|
This email chain discusses scheduling a call to discuss Rated Infrastructure Notes (RIN) II, an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian, Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 56400 |
EFTA01437529.txt |
RE: RIN |
Paul Barrett |
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 |
Vahe Stepanian |
EFTA01437529.txt |
gemini-2.0-flash-001 |