| 56801 |
EFTA01446903.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, marked as confidential and containing... |
|
— |
SDNY_GM_00247520, DB-SDNY-0101336 |
gemini-2.0-flash-001 |
| 56802 |
EFTA01446905.txt |
5 US Liquid Stocks (GILD, HCA, CMCSA, FFIV, XOM C |
Tazia Smith |
none |
none |
3/7/2014 |
email |
dataset_10 |
|
Tazia Smith sends an email to Jeffrey with recommendations for investing in five US liquid... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0 101339 |
gemini-2.0-flash-001 |
| 56803 |
EFTA01446906.txt |
FFIV lyr Price History |
|
none |
none |
2014-03-02 |
other |
dataset_10 |
|
The document provides information on FFIV and Exxon (XOM) stock prices and trading volume. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 101340 |
gemini-2.0-flash-001 |
| 56804 |
EFTA01446908.txt |
Gilead Sciences - Atripla recall is NOT an issue - DB thoughts post mgmt convo |
|
none |
none |
2014-03-06 |
research report |
dataset_10 |
|
Deutsche Bank released a research report stating that the voluntary recall of Gilead's Atripla... |
Financial transactions/money flowBusiness dealings |
— |
GILD.00 |
gemini-2.0-flash-001 |
| 56805 |
EFTA01446910.txt |
HCA Holdings, Inc. Q4'2013 Earnings Review |
|
none |
none |
2014-02-04 |
report |
dataset_10 |
|
This document is an earnings review of HCA Holdings, Inc.'s Q4 2013 performance by Deutsche Bank... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101346 |
gemini-2.0-flash-001 |
| 56806 |
EFTA01446911.txt |
Health Care Facilities and Services, HCA Holdings, Inc. |
|
none |
none |
February 4, 2014 |
report |
dataset_10 |
|
This document is a report on Health Care Facilities and Services, specifically focusing on HCA... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101348 |
gemini-2.0-flash-001 |
| 56807 |
EFTA01446912.txt |
Health Care Facilities and Services, HCA Holdings, Inc. |
|
none |
none |
2014-02-04 |
other |
dataset_10 |
|
This document is a financial analysis of HCA Holdings, Inc. from February 4, 2014, providing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 101350
SDNY_GM_00247534 |
gemini-2.0-flash-001 |
| 56808 |
EFTA01446913.txt |
Health Care Facilities and Services, HCA Holdings, Inc. |
|
none |
none |
February 2014 |
other |
dataset_10 |
|
This document is a financial analysis of HCA Holdings, Inc., focusing on EBITDA and EPS... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101351 |
gemini-2.0-flash-001 |
| 56809 |
EFTA01446914.txt |
Health Care Facilities and Services |
|
none |
none |
2014-02-04 |
other |
dataset_10 |
|
This document is a financial analysis report from Deutsche Bank Securities Inc. regarding Health... |
Financial transactions/money flow |
— |
DB-SDNY-0101352, SDNY_GM_00247536 |
gemini-2.0-flash-001 |
| 56810 |
EFTA01446916.txt |
Health Care Facilities and Services, HCA Holdings, Inc., Appendix 1 Important Disclosures |
|
none |
none |
2014-02-04 |
report |
dataset_10 |
|
This document is a disclosure report from Deutsche Bank regarding its financial relationships... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0101355 |
gemini-2.0-flash-001 |
| 56811 |
EFTA01446917.txt |
Health Care Facilities and Services, HCA Holdings, Inc. Historical recommendations and target price |
|
none |
none |
February 4, 2014 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing historical stock... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101356 |
gemini-2.0-flash-001 |
| 56812 |
EFTA01446918.txt |
Health Care Facilities and Services, HCA Holdings, Inc., Regulatory Disclosures |
Deutsche Bank Securities Inc. |
none |
none |
2014-02-04 |
report |
dataset_10 |
|
This document is a regulatory disclosure report from Deutsche Bank Securities Inc. concerning... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0101357 |
gemini-2.0-flash-001 |
| 56813 |
EFTA01446921.txt |
MWC 2014: It is an LTE world |
Vijay E.IvieNowItit |
none |
none |
2 March 2014 |
report |
dataset_10 |
|
This Deutsche Bank report summarizes key takeaways from the Mobile World Congress 2014, focusing... |
Business dealingsCommunications/correspondence |
— |
S2N #491 |
gemini-2.0-flash-001 |
| 56814 |
EFTA01446922.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the wireless equipment... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0101363 |
gemini-2.0-flash-001 |
| 56815 |
EFTA01446923.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the wireless equipment... |
Business dealings |
— |
DB-SDNY-0101364 |
gemini-2.0-flash-001 |
| 56816 |
EFTA01446924.txt |
Wireless Equipment |
Deutsche Bank Securities Inc. |
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. summarizing observations and... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101365 |
gemini-2.0-flash-001 |
| 56817 |
EFTA01446925.txt |
Wireless Equipment Signals to Noise (S2N) Sine of the Times State of the baseband - the fight continues foi number two |
|
none |
none |
2 March 2014 |
report |
dataset_10 |
|
This report analyzes the LTE baseband competition, focusing on Qualcomm's dominance and the... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101366 |
gemini-2.0-flash-001 |
| 56818 |
EFTA01446926.txt |
Wireless Equipment |
|
none |
none |
2 March 2014 |
report |
dataset_10 |
|
This report analyzes the wireless equipment market, focusing on LTE chipset technology and key... |
Business dealingsCommunications/correspondenceTechnology |
— |
DB-SDNY-0101367 |
gemini-2.0-flash-001 |
| 56819 |
EFTA01446927.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report on wireless equipment and trends observed at a show in March 2014. It... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101368 |
gemini-2.0-flash-001 |
| 56820 |
EFTA01446928.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This report analyzes the wireless equipment market, focusing on the front-end segment and the... |
Business dealings |
— |
DB-SDNY-0101370 |
gemini-2.0-flash-001 |
| 56821 |
EFTA01446929.txt |
Wireless Equipment Signals to Noise (S2N) LTE infrastructure poised for growth: small cells could play a bigger role towards the backhalf of '14 |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
The document is a report from Deutsche Bank Securities Inc. discussing the growth of LTE... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101371, SDNY_GM_00247555 |
gemini-2.0-flash-001 |
| 56822 |
EFTA01446930.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This report analyzes Cisco's progress in the wireless market, noting its challenges in launching... |
Business dealings |
— |
DB-SDNY-0101372 |
gemini-2.0-flash-001 |
| 56823 |
EFTA01446931.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report providing insights on F5's growth opportunities in the telco industry,... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101373 |
gemini-2.0-flash-001 |
| 56824 |
EFTA01446932.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities analyzing the wireless equipment market,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0101375 |
gemini-2.0-flash-001 |
| 56825 |
EFTA01446933.txt |
Wireless Equipment Signals to Noise (S2N) Ciena - Benefitting from the shift to LTE |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing Ciena's business... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0101376 |
gemini-2.0-flash-001 |
| 56826 |
EFTA01446934.txt |
Wireless Equipment Signals to Noise (S2N) Nlavenir - VoLTE the Key |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing Mavenir and Cavium,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0101377 |
gemini-2.0-flash-001 |
| 56827 |
EFTA01446935.txt |
Wireless Equipment Signals to Noise (S2N) Networking Sector Valuation and Risks |
Deutsche Bank Securities Inc. |
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing a valuation and risk... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0101379, SDNY_GM_00247563 |
gemini-2.0-flash-001 |
| 56828 |
EFTA01446937.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing analysis and investment... |
Financial transactions/money flow |
— |
DB-SDNY-0101383 |
gemini-2.0-flash-001 |
| 56829 |
EFTA01446938.txt |
Global Disclaimer |
|
none |
none |
2014 |
other |
dataset_10 |
|
This document is a global disclaimer from Deutsche Bank regarding their research reports. It... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101385, SDNY_GM_00247569 |
gemini-2.0-flash-001 |
| 56830 |
EFTA01446939.txt |
je in nyc IC] |
Paul Morris |
none |
none |
2014-10-03 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank is attempting to schedule a 20-minute meeting with... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0 101389
SDNY_GM_00247573 |
gemini-2.0-flash-001 |
| 56831 |
EFTA01446940.txt |
Gilead (GILD) - trades avg 10mm shs/day |
Tazia Smith |
none |
none |
2014-03-06 |
email |
dataset_10 |
|
This email from Tazia Smith at Deutsche Bank provides investment recommendations for several... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0101391 |
gemini-2.0-flash-001 |
| 56832 |
EFTA01446941.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email header with confidentiality notices and a reference to an embedded... |
|
— |
DB-SDNY-0 101392 |
gemini-2.0-flash-001 |
| 56833 |
EFTA01446944.txt |
Health Care Facilities and Services, HCA Holdings, Inc. |
Darren Lehrich |
none |
none |
2014-02-04 |
report |
dataset_10 |
|
This document is a financial report by Deutsche Bank Securities Inc. analyzing HCA Holdings,... |
Financial transactions/money flowBusiness dealings |
— |
EFTA01446944 |
gemini-2.0-flash-001 |
| 56834 |
EFTA01446945.txt |
HCA Holdings, Inc. Q4'2013 Earnings Review |
Deutsche Bank Securities Inc. |
none |
none |
2014-02-04 |
report |
dataset_10 |
|
This document is an earnings review of HCA Holdings, Inc. for Q4'2013 by Deutsche Bank... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 101398 |
gemini-2.0-flash-001 |
| 56835 |
EFTA01446946.txt |
Health Care Facilities and Services, HCA Holdings, Inc. |
|
none |
none |
2014-02-04 |
report |
dataset_10 |
|
This document is a report on Health Care Facilities and Services, specifically HCA Holdings,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101400
SDNY_GM_00247584 |
gemini-2.0-flash-001 |
| 56836 |
EFTA01446947.txt |
Health Care Facilities and Services, HCA Holdings, Inc. (Figure 6: Balance sheet & Cash flow analysis IS in MM, except per share data) |
|
none |
none |
2014-02-04 |
other |
dataset_10 |
|
This document is a financial analysis of HCA Holdings, Inc. from February 2014, including their... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101402, SDNY_GM_00247586 |
gemini-2.0-flash-001 |
| 56837 |
EFTA01446948.txt |
Health Care Facilities and Services, HCA Holdings, Inc. |
|
none |
none |
2014-02-04 |
other |
dataset_10 |
|
This document presents a financial analysis of HCA Holdings, Inc., focusing on EBITDA and EPS... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101403 |
gemini-2.0-flash-001 |
| 56838 |
EFTA01446949.txt |
Health Care Facilities and Services, HCA Holdings, Inc. |
Deutsche Bank Securities Inc. |
none |
none |
2014-02-04 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. analyzing HCA Holdings,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101405, SDNY GM_00247589 |
gemini-2.0-flash-001 |
| 56839 |
EFTA01446951.txt |
Health Care Facilities and Services, HCA Holdings, Inc., Appendix 1 Important Disclosures |
|
none |
none |
2014-02-04 |
report |
dataset_10 |
|
This document is a disclosure report from Deutsche Bank regarding its financial relationships... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0101407 |
gemini-2.0-flash-001 |
| 56840 |
EFTA01446952.txt |
Health Care Facilities and Services, HCA Holdings, Inc. |
|
none |
none |
February 4, 2014 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. providing historical stock... |
Financial transactions/money flow |
— |
DB-SDNY-0101408, SDNY_GM_00247592 |
gemini-2.0-flash-001 |
| 56841 |
EFTA01446953.txt |
Global Disclaimer |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is a global disclaimer from Deutsche Bank AG, outlining the bank's research... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0101410, SDNY_GM_00247594 |
gemini-2.0-flash-001 |
| 56842 |
EFTA01446956.txt |
Wireless Equipment Signals to Noise (S2N) Signals to Investors Portfolio Manager's Summary |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a portfolio manager's summary of the Mobile World Congress 2014, focusing on... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0101414 |
gemini-2.0-flash-001 |
| 56843 |
EFTA01446957.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report on the wireless equipment market, focusing on consolidation in the... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101415 |
gemini-2.0-flash-001 |
| 56844 |
EFTA01446958.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing the wireless equipment... |
Business dealings |
— |
DB-SDNY-0101416 |
gemini-2.0-flash-001 |
| 56845 |
EFTA01446959.txt |
Wireless Equipment |
|
none |
none |
2014-03-02 |
other |
dataset_10 |
|
This document summarizes observations from MWC regarding wireless equipment companies. It... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101417 |
gemini-2.0-flash-001 |
| 56846 |
EFTA01446960.txt |
Wireless Equipment Signals to Noise (S2N) Sine of the Times State of the baseband - the fight continues foi number two |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This report analyzes the LTE baseband market, focusing on the competition between Qualcomm,... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101418 |
gemini-2.0-flash-001 |
| 56847 |
EFTA01446961.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2 March 2014 |
report |
dataset_10 |
|
This report analyzes the wireless equipment market, focusing on LTE chipset technology and key... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101419 |
gemini-2.0-flash-001 |
| 56848 |
EFTA01446962.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2 March 2014 |
report |
dataset_10 |
|
This document is a report on the wireless equipment market, focusing on smartphones and... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101420, SDNY_GM_00247604, EFTA01446962 |
gemini-2.0-flash-001 |
| 56849 |
EFTA01446963.txt |
Wireless Equipment Signals to Noise (S2N) LTE infrastructure poised for growth: small cells could play a bigger role towards the backhalf of '14 |
|
none |
none |
2 March 2014 |
report |
dataset_10 |
|
This document is a market analysis report on the wireless equipment industry, focusing on LTE... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101423 |
gemini-2.0-flash-001 |
| 56850 |
EFTA01446964.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This report analyzes Cisco's wireless initiatives, noting their progress and areas for... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0101424 |
gemini-2.0-flash-001 |
| 56851 |
EFTA01446965.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report analyzing F5's growth opportunities in the telco industry,... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101425 |
gemini-2.0-flash-001 |
| 56852 |
EFTA01446966.txt |
Wireless Equipment Signals to Noise (S2N) Next-Gen Security |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report analyzing F5's growth opportunities in Next-Gen Security and Telco,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0101426 |
gemini-2.0-flash-001 |
| 56853 |
EFTA01446967.txt |
Wireless Equipment |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report on the wireless equipment market, with a focus on CommScope. The... |
Business dealings |
— |
DB-SDNY-0101427 |
gemini-2.0-flash-001 |
| 56854 |
EFTA01446968.txt |
Wireless Equipment Signals to Noise (S2N) Ciena - Benefitting from the shift to LTE |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This report analyzes Ciena's position in the LTE upgrade market, highlighting their relationship... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101428 |
gemini-2.0-flash-001 |
| 56855 |
EFTA01446969.txt |
Wireless Equipment Signals to Noise (S2N) Mavenir - VoLTE the Key |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. analyzing Mavenir and Cavium based... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0101429 |
gemini-2.0-flash-001 |
| 56856 |
EFTA01446970.txt |
Wireless Equipment Signals to Noise (S2N) |
|
none |
none |
2 March 2014 |
report |
dataset_10 |
|
This report analyzes the wireless equipment market, focusing on Cavium, Ixia, and Ruckus. It... |
Business dealings |
— |
DB-SDNY-0101430
SDNY_GM_00247614 |
gemini-2.0-flash-001 |
| 56857 |
EFTA01446971.txt |
Wireless Equipment Signals to Noise (S2N) Networking Sector Valuation and Risks |
|
none |
none |
2014-03-02 |
other |
dataset_10 |
|
This document is a valuation and risk assessment of the networking sector, prepared by Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101431 |
gemini-2.0-flash-001 |
| 56858 |
EFTA01446972.txt |
Wireless Equipment Signals to Noise (S2N) Industry Metrics Figure I: Universal stock price performance |
|
none |
none |
2 March 2014 |
report |
dataset_10 |
|
This document is a report from Deutsche Bank Securities Inc. dated March 2, 2014, presenting... |
Financial transactions/money flow |
— |
DB-SDNY-0101432 |
gemini-2.0-flash-001 |
| 56859 |
EFTA01446975.txt |
Wireless Equipment Signals to Noise (S2N) Regulatory Disclosures |
|
none |
none |
2014-03-02 |
report |
dataset_10 |
|
This document is a regulatory disclosure report from Deutsche Bank, dated March 2, 2014,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0101436 |
gemini-2.0-flash-001 |
| 56860 |
EFTA01446976.txt |
Global Disclaimer |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a global disclaimer from Deutsche Bank regarding their research reports. It... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0101437, SDNY_GM_00247621 |
gemini-2.0-flash-001 |
| 56861 |
EFTA01446979.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with document identification information, including a... |
|
— |
DB-SDNY-0101440 |
gemini-2.0-flash-001 |
| 56862 |
EFTA01446980.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
The email discusses sourcing liquidity from the street and includes a request for live pricing... |
Financial transactions/money flow |
— |
DB-SDNY-0101445 |
gemini-2.0-flash-001 |
| 56863 |
EFTA01446981.txt |
Ongoing tensions justify a cautious approach into the weekend. |
vanshree Verma |
none |
none |
2014-04 |
email |
dataset_10 |
|
This email from vanshree Verma at Deutsche Bank AG proposes investment ideas related to WTI... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0101447 |
gemini-2.0-flash-001 |
| 56864 |
EFTA01446983.txt |
RRSWM5 Curncy (RUB SWAP VS MOSPRIME SYR) Daily 14MAR2013-14MAR2014 |
|
none |
none |
2014-03-14 |
other |
dataset_10 |
|
This document is a financial chart from Bloomberg Finance L.P. displaying the daily values of... |
Financial transactions/money flow |
— |
DB-SDNY-0101449, SDNY_GM_00247633 |
gemini-2.0-flash-001 |
| 56865 |
EFTA01446987.txt |
Markets opening weaker. Kerry and Lavrov meeting today key I KCP Capital Markets [I] |
vanshree Verma/db/dbcom@OBEMEA |
none |
none |
2014-03-14 |
email |
dataset_10 |
|
The email discusses market conditions influenced by geopolitical tensions, particularly the... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
Tazia Smith/db/dbcom |
DB-SDNY-0101455 |
gemini-2.0-flash-001 |
| 56866 |
EFTA01446988.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is an email disclaimer providing confidentiality and legal information. It... |
|
— |
DB-SDNY-0101456 |
gemini-2.0-flash-001 |
| 56867 |
EFTA01446990.txt |
RRSWM5 Curncy (RUB SWAP VS MOSPRIME SYR) Daily 14MAR2013-14MAR2014 |
|
none |
none |
2014-03-14 |
other |
dataset_10 |
|
The document is a chart displaying the daily RUB SWAP VS MOSPRIME SYR data from March 14, 2013,... |
Financial transactions/money flow |
— |
DB-SDNY-0101458 |
gemini-2.0-flash-001 |
| 56868 |
EFTA01446993.txt |
Zero Cost WTI Collar 101/94.5, spot ref 97.75 (I] |
Tazia Smith/db/dbcom |
none |
none |
2014-03-14 |
email |
dataset_10 |
|
Tazia Smith sends Jeffrey Epstein an email with information about a potential "Zero Cost WTI... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com, vinit sahni/db/dbcomODBEmEA, Nav... |
DB-SDNY-0101464 |
gemini-2.0-flash-001 |
| 56869 |
EFTA01446994.txt |
Increasing nervousness ahead of Sunday's referendum in Crimea |
vanshree verma |
none |
none |
Unknown |
email |
dataset_10 |
|
The email discusses the increasing nervousness surrounding the Crimean referendum and its... |
Political connections/influenceFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101465, SDNY_GM_00247649 |
gemini-2.0-flash-001 |
| 56870 |
EFTA01446995.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer associated with a communication from... |
|
— |
DB-SDNY-0101466
SDNY_GM_00247650 |
gemini-2.0-flash-001 |
| 56871 |
EFTA01446997.txt |
RRSWM5 Curncy (RUB SWAP VS MOSPRIME SYR) Daily 14MAR2013-14MAR2014 |
|
none |
none |
2014-03-14 |
other |
dataset_10 |
|
This document is a financial chart from Bloomberg Finance L.P. displaying data for RUB SWAP VS... |
Financial transactions/money flow |
— |
DB-SDNY-0101468, SDNY_GM_00247652 |
gemini-2.0-flash-001 |
| 56872 |
EFTA01447000.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly a deposition or court filing,... |
|
— |
DB-SDNY-0101472 |
gemini-2.0-flash-001 |
| 56873 |
EFTA01447001.txt |
Re: Zero Cost WTI Collar 101/94.25, Jun spot ref 97.60 [I] |
Jeffrey Epstein <jeevacation@gmail.com> |
none |
none |
2014-03-14 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Deutsche Bank employees discusses the parameters... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith/db/dbcom@DBAMERICAS |
DB-SDNY-0101474 |
gemini-2.0-flash-001 |
| 56874 |
EFTA01447002.txt |
97.75 [I] Zero Cost WTI Collar 101/94.5, spot ref |
vanshree verma/db/dbcom@DBEmEA |
none |
none |
2014-03-14 |
email |
dataset_10 |
|
The email discusses market conditions, specifically the price of crude oil and the impact of... |
Financial transactions/money flowPolitical connections/influenceBusiness dealings |
— |
DB-SDNY-0101475 |
gemini-2.0-flash-001 |
| 56875 |
EFTA01447003.txt |
Ongoing tensions justify a cautious approach into the weekend. |
vanshree verma |
none |
none |
Apr14 |
email |
dataset_10 |
|
The email from Vanshree Verma at Deutsche Bank proposes investment strategies related to WTI... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0101476, SDNY_GM_00247660 |
gemini-2.0-flash-001 |
| 56876 |
EFTA01447005.txt |
RRSWM5 Curncy (RUB SWAP VS MOSPRIME SYR) Daily 14MAR2013-14MAR2014 |
|
none |
none |
2014-03-14 |
other |
dataset_10 |
|
This document is a financial chart from Bloomberg Finance L.P. displaying data for RUB SWAP VS... |
Financial transactions/money flow |
— |
DB-SDNY-0101479 |
gemini-2.0-flash-001 |
| 56877 |
EFTA01447009.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with some extracted text, likely from a legal document, based... |
|
— |
DB-SDNY-0101487 |
gemini-2.0-flash-001 |
| 56878 |
EFTA01447010.txt |
Ruble binary update (C) |
Tazia Smith |
none |
none |
2014-03-18 |
email |
dataset_10 |
|
Tazia Smith emails Jeffrey Epstein with an update on his Ruble binary trade, noting a $36,700... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com, Paul Morris, Nav Gupta, Vahe... |
DB-SDNY-0101488 |
gemini-2.0-flash-001 |
| 56879 |
EFTA01447011.txt |
Re: [c] |
Tazia Smith |
none |
none |
2014-03-13 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank sends Jeffrey Epstein information about potential financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey epstein |
DB-SDNY-0101489 |
gemini-2.0-flash-001 |
| 56880 |
EFTA01447012.txt |
ruble short . lets play |
Jeffrey Epstein (jeevacation@gmail.com] |
none |
none |
2014-03-13 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Tazia Smith and Paul Morris discusses a potential investment... |
Financial transactions/money flowBusiness dealings |
Tazia Smith, Paul Morris |
DB-SDNY-0101490 |
gemini-2.0-flash-001 |
| 56881 |
EFTA01447014.txt |
Trade Report 11/21/13 (uSDOPYp Zero Cost Triple One Touch) [C] |
Tazia Smith/db/dbcom |
none |
none |
2013-11-21 |
email |
dataset_10 |
|
This email is a trade report sent from Tazia Smith to Jeffrey, detailing a financial transaction... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0101494 |
gemini-2.0-flash-001 |
| 56882 |
EFTA01447015.txt |
Trade Details |
|
none |
none |
2014-11-20 |
other |
dataset_10 |
|
This document outlines the details of a financial trade, including currency exchange rates,... |
Financial transactions/money flow |
— |
DB-SDNY-0101495 |
gemini-2.0-flash-001 |
| 56883 |
EFTA01447016.txt |
BuySell |
|
none |
none |
2014-11-20 |
other |
dataset_10 |
|
The document details a BuySell transaction involving USD and JPY currencies. It specifies the... |
Financial transactions/money flow |
— |
DB-SDNY-0101496 |
gemini-2.0-flash-001 |
| 56884 |
EFTA01447017.txt |
Barrier |
|
none |
none |
Mon 25 November 2013 |
other |
dataset_10 |
|
This document outlines financial terms related to a barrier, including the premium amount and... |
Financial transactions/money flow |
— |
DB-SDNY-0101497, SDNY_GM_00247681 |
gemini-2.0-flash-001 |
| 56885 |
EFTA01447020.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with some text fragments and a document ID. The text quality... |
|
— |
DB-SDNY-0101500 |
gemini-2.0-flash-001 |
| 56886 |
EFTA01447021.txt |
American Airlines (AAL) moving higher [C] |
Tazia Smith |
none |
none |
2014-03-18 |
email |
dataset_10 |
|
This document contains emails updating Jeffrey Epstein on his American Airlines stock... |
Financial transactions/money flowBusiness dealings |
jeffrey epstein |
None |
gemini-2.0-flash-001 |
| 56887 |
EFTA01447022.txt |
DX) (C] |
vahe stepanian |
none |
none |
2013-12-11 |
email |
dataset_10 |
|
Vahe Stepanian from Deutsche Bank follows up with Jeffrey regarding a potential purchase of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 101503 |
gemini-2.0-flash-001 |
| 56888 |
EFTA01447023.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This is the first page of a document mentioning Jeffrey Epstein and containing a confidentiality... |
|
— |
DB-SDNY-0101504 |
gemini-2.0-flash-001 |
| 56889 |
EFTA01447025.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Tazia Smith, a Director at Deutsche Bank... |
|
— |
DB-SDNY-0 101507, SDNY_GM_00247691 |
gemini-2.0-flash-001 |
| 56890 |
EFTA01447029.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with fragmented text and a document ID. It also contains... |
|
— |
DB-SDNY-0101512 |
gemini-2.0-flash-001 |
| 56891 |
EFTA01447030.txt |
Paylocity (PCTY) Allocation |
Tazia Smith [tazia.smith@db.com] |
none |
none |
2014-03-19 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey about his allocation of 1,000 PCTY shares at S17. The email also... |
Financial transactions/money flowBusiness dealings |
eevacation mail.com, Vahe Stepanian |
DB-SDNY-0 101513 |
gemini-2.0-flash-001 |
| 56892 |
EFTA01447031.txt |
*" PRICING DETAILS *** LEFT BOOKRUN IPO EXTERNAL DISTRIBUTION *** ft** PAYLOCITY HOLDING CORP (NASDAQ: PCTY) *** |
Nate Hall/db/dbcom@DBCOEX |
suspicious |
none |
2014-03-18 |
email |
dataset_10 |
|
This email from Nate Hall to an undisclosed recipient, forwarded by Tazia Smith, contains... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0101514 |
gemini-2.0-flash-001 |
| 56893 |
EFTA01447032.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with a document ID and confidentiality notice. The text... |
|
— |
DB-SDNY-0101516 |
gemini-2.0-flash-001 |
| 56894 |
EFTA01447035.txt |
Ruble binary update on RUB strength.... ICI |
Tazia Smit |
none |
none |
2014-03-19 |
email |
dataset_10 |
|
Tazia Smit from Deutsche Bank provides Jeffrey Epstein with an update on his USDRUB Binary... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@Rmail.com, jeevacation@gmail.com |
DB-SDNY-0101521 |
gemini-2.0-flash-001 |
| 56895 |
EFTA01447036.txt |
Re: [C] |
Tazia Smith |
suspicious |
none |
2014-03-14 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Tazia Smith of Deutsche Bank discusses a 'nav... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey epstein |
DB-SDNY-0 101522 |
gemini-2.0-flash-001 |
| 56896 |
EFTA01447037.txt |
ruble short . lets play |
Jeffrey Epstein (jeevacation@gmail.com] |
suspicious |
none |
2014-03-13 |
email |
dataset_10 |
|
This email from Jeffrey Epstein to Tazia Smith and Paul Morris discusses a potential short... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Paul Morris |
SDNY_GM_00247707 |
gemini-2.0-flash-001 |
| 56897 |
EFTA01447038.txt |
None |
Jeffrey Epstein |
none |
none |
None |
email |
dataset_10 |
|
This document is an email disclaimer from Deutsche Bank, stating that the information is... |
Communications/correspondence |
— |
SDNY_GM_00247708
DB-SDNY-0 101524 |
gemini-2.0-flash-001 |
| 56898 |
EFTA01447040.txt |
PCTY / Paylocity (PCTY) Allocation |
Tazia Smith |
none |
none |
2014-03-19 |
email |
dataset_10 |
|
Tazia Smith informs jeevacation@gmail.com (potentially Jeffrey Epstein) about an allocation of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 101527
SDNY_GM_00247711 |
gemini-2.0-flash-001 |
| 56899 |
EFTA01447041.txt |
*** PRICING DETAILS *** LEFT BOOKRUN IPO APPROVED FOR EXTERNAL DISTRIBUTION *** ft** PAYLOCITY HOLDING CORP (NASDAQ: PCTY) *** |
Nate Nall/db/dbcom@DBCOEX |
none |
none |
2014-03-18 |
email |
dataset_10 |
|
This email from Nate Nall to an undisclosed recipient, forwarded by Tazia Smith, concerns the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 101528 |
gemini-2.0-flash-001 |
| 56900 |
EFTA01447042.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an OCR'd image of a page, possibly from a legal document, with... |
|
— |
DB-SDNY-0101531, SDNY_GM_00247715 |
gemini-2.0-flash-001 |