| 56901 |
EFTA01447043.txt |
Paylocity (PCTY) Allocation |
Tazia smith |
none |
none |
2014-03-18 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey about his allocation of 1,000 Paylocity (PCTY) shares priced at $17.... |
Financial transactions/money flowBusiness dealings |
vahe stepanian/d4IIIIIIIIIIIIllas, Jay Lipman/db/ |
DB-SDNY-0 101533 |
gemini-2.0-flash-001 |
| 56902 |
EFTA01447044.txt |
*** PRICING DETAILS *** LEFT BOOKRUN IPO *** PAYLOCITY HOLDING CORP (NASDAQ: PCTY) *** APPROVED FOR EXTERNAL DISTRIBUTION *** |
Nate mall/db/dbcom@DBCOEX |
none |
none |
2014-03-18 |
email |
dataset_10 |
|
This email from Nate mall to Tazia Smith provides pricing details for the IPO of PAYLOCITY... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 101534 |
gemini-2.0-flash-001 |
| 56903 |
EFTA01447046.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page extracted from a larger document, possibly related to a legal... |
|
— |
DB-SDNY-0101536 |
gemini-2.0-flash-001 |
| 56904 |
EFTA01447047.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer from a confidential legal document, containing... |
|
— |
DB-SDNY-0101538, SDNY_GM_00247722 |
gemini-2.0-flash-001 |
| 56905 |
EFTA01447048.txt |
PCTY |
Tazia smith/db/dbcom |
suspicious |
none |
2014-03-19 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey about the allocation of 1,000 PCTY shares priced at S17 and provides... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0101540 |
gemini-2.0-flash-001 |
| 56906 |
EFTA01447049.txt |
Paylocity Holding Corp Offering |
Tazia Smith |
none |
none |
3/18 |
prospectus |
dataset_10 |
|
This document is a prospectus outlining the details of Paylocity Holding Corp's stock offering,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101541 |
gemini-2.0-flash-001 |
| 56907 |
EFTA01447050.txt |
*** PRICING DETAILS *** LEFT BOOKRUN IPO |
Nate Hall/db/dbcom@DBCOEX |
none |
none |
03/18/2014 |
email |
dataset_10 |
|
Nate Hall sent an email regarding the pricing details of Paylocity Holding Corp's IPO, which was... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 101542 |
gemini-2.0-flash-001 |
| 56908 |
EFTA01447052.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a case in the... |
|
— |
DB-SDNY-0101544 |
gemini-2.0-flash-001 |
| 56909 |
EFTA01447053.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, marked as confidential and identified... |
|
— |
DB-SDNY-0101548 |
gemini-2.0-flash-001 |
| 56910 |
EFTA01447054.txt |
Re: PCTV |
Tazia Smith/db/dbcom |
none |
none |
03/19/2014 |
email |
dataset_10 |
|
Tazia Smith sends an email providing updates on the stock market, specifically regarding PCTV... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nay Gupta/db/dbcom@OBEMEA, Paul Morris, vahe... |
SDNY_GM_00247734 |
gemini-2.0-flash-001 |
| 56911 |
EFTA01447055.txt |
Paylocity (PCTY) Allocation |
Tazia Smith/db/dbcom |
none |
none |
2014-03-19 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey about his allocation of 1,000 Paylocity (PCTY) shares priced at $17.... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
DB-SDNY-0101551 |
gemini-2.0-flash-001 |
| 56912 |
EFTA01447056.txt |
M1a' PRICING DETAILS M1°tr LEFT BOOKRUN IPO "'. PAYLOCITY HOLDING CORP (NASDAQ: PCTY) *** APPROVED FOR EXTERNAL DISTRIBUTION *** |
Nate Nall/db/dbcom@DBc0Ex |
none |
none |
2014-03-18 |
email |
dataset_10 |
|
This email from Nate Nall at Deutsche Bank forwards pricing details for the IPO of PAYLOCITY... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 101552 |
gemini-2.0-flash-001 |
| 56913 |
EFTA01447057.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer associated with Jeffrey Epstein. It states that... |
|
— |
DB-SDNY-0 101553 |
gemini-2.0-flash-001 |
| 56914 |
EFTA01447058.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header containing document identification... |
|
— |
DB-SDNY-0101555 |
gemini-2.0-flash-001 |
| 56915 |
EFTA01447059.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some OCR errors and contains a document ID. It also... |
|
— |
DB-SDNY-0101557 |
gemini-2.0-flash-001 |
| 56916 |
EFTA01447060.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal proceeding, marked with confidentiality notices... |
|
— |
DB-SDNY-0101559 |
gemini-2.0-flash-001 |
| 56917 |
EFTA01447063.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a larger set of legal documents, marked as confidential... |
|
— |
DB-SDNY-0101563 |
gemini-2.0-flash-001 |
| 56918 |
EFTA01447064.txt |
Ruble binary update... ICI |
Tazia Smith |
none |
none |
2014-03-20 |
email |
dataset_10 |
|
This email thread provides Jeffrey Epstein with updates on his USDRUB binary investments,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com, Vahe Stepanian |
DB-SDNY-0 101564 |
gemini-2.0-flash-001 |
| 56919 |
EFTA01447065.txt |
Trade Report 3/13/14 - Ruble binary [C] |
Tazia Smith |
none |
none |
2014-03-13 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank sends Jeffrey Epstein a trade report detailing a Ruble binary... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
vinit Sahni, Rich Kahn, nay.gupta@db.com, Paul Morris,... |
DB-SDNY-0 101565, SDNY_GM_00247749 |
gemini-2.0-flash-001 |
| 56920 |
EFTA01447066.txt |
Re: [c] do nav trade |
Jeffrey Epstein [jeevacation@gmail.com] |
none |
none |
2014-03-13 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Tazia Smith of Deutsche Bank discusses potential... |
Financial transactions/money flowBusiness dealings |
Tazia Smith |
EFTA01447066 |
gemini-2.0-flash-001 |
| 56921 |
EFTA01447067.txt |
ruble short . lets play |
Jeffrey Epstein (jeevacation@gmail.com] |
suspicious |
none |
2014-03-13 |
email |
dataset_10 |
|
Jeffrey Epstein sent an email to Tazia Smith and Paul Morris suggesting a financial play... |
Financial transactions/money flowBusiness dealings |
Tazia Smith, Paul Morris |
DB-SDNY-0 101567 |
gemini-2.0-flash-001 |
| 56922 |
EFTA01447071.txt |
None |
Tazia Smith, Director I Key Client Partners - US, Deutsche Bank securities Inc, Deutsche Asset & wealth management |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Tazia Smith, a Director at Deutsche Bank. It... |
|
— |
DB-SDNY-0 101572, SDNY_GM_00247756 |
gemini-2.0-flash-001 |
| 56923 |
EFTA01447072.txt |
BRL BAN |
|
none |
none |
2014-03-19 |
other |
dataset_10 |
|
This document is a chart showing the value of the Brazilian Real (BRL) over time, from 2013 to... |
Financial transactions/money flow |
— |
DB-SDNY-0101574
SDNY_GM_00247758 |
gemini-2.0-flash-001 |
| 56924 |
EFTA01447074.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a header or label extracted from a legal document, containing... |
|
— |
DB-SDNY-0101576, SDNY_GM_00247760 |
gemini-2.0-flash-001 |
| 56925 |
EFTA01447076.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page containing a confidentiality notice and document... |
|
— |
DB-SDNY-0101580 |
gemini-2.0-flash-001 |
| 56926 |
EFTA01447080.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-0101585 |
gemini-2.0-flash-001 |
| 56927 |
EFTA01447081.txt |
Biotech Sell-Off.... ill |
Tazia Smith |
none |
none |
2014-03-25 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey about the biotech sell-off, his portfolio's performance, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Vinit Sahni, Nay Gupta, Vahe Stepan ian |
DB-SDNY-0 101586 |
gemini-2.0-flash-001 |
| 56928 |
EFTA01447082.txt |
Gilead required to give briefing by 03-Apr |
Tazia Smith |
none |
none |
03-Apr |
email |
dataset_10 |
|
This email from Tazia Smith at Deutsche Bank discusses the potential financial risks associated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 101587
SDNY_GM_00247771 |
gemini-2.0-flash-001 |
| 56929 |
EFTA01447083.txt |
Stock Holdings |
|
none |
none |
None |
other |
dataset_10 |
|
The document lists stock holdings in several biotechnology companies, including Sangamo... |
Financial transactions/money flow |
— |
DB-SDNY-0101588
SDNY_GM_00247772 |
gemini-2.0-flash-001 |
| 56930 |
EFTA01447088.txt |
W• NBI Index - SPX Index 38.8807 |
|
none |
none |
03/23/2013 |
other |
dataset_10 |
|
This document appears to be a financial index report, specifically referencing the W• NBI Index... |
|
— |
DB-SDNY-0101597 |
gemini-2.0-flash-001 |
| 56931 |
EFTA01447089.txt |
Nasdaq Biotechnology Fedex Daily |
|
none |
none |
2014-03-23 |
other |
dataset_10 |
|
This document is a chart displaying the daily performance of the Nasdaq Biotechnology Fedex,... |
Financial transactions/money flow |
— |
DB-SDNY-0 101598 |
gemini-2.0-flash-001 |
| 56932 |
EFTA01447091.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document identification information, including a... |
|
— |
DB-SDNY-0101600 |
gemini-2.0-flash-001 |
| 56933 |
EFTA01447092.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with a document ID and confidentiality notices. The text... |
|
— |
DB-SDNY-0101603 |
gemini-2.0-flash-001 |
| 56934 |
EFTA01447093.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with some OCR errors, containing a document ID and... |
|
— |
DB-SDNY-0101606 |
gemini-2.0-flash-001 |
| 56935 |
EFTA01447094.txt |
Oil Trade = +$185,000 IC) |
Tazia Smith |
none |
none |
2014-03-31 |
email |
dataset_10 |
|
Tazia Smith from DB Securities Inc. offers Jeffrey an oil trade opportunity with a potential... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0101607 |
gemini-2.0-flash-001 |
| 56936 |
EFTA01447097.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a case in the... |
|
— |
DB-SDNY-0101612 |
gemini-2.0-flash-001 |
| 56937 |
EFTA01447101.txt |
Investment Portfolio |
|
none |
none |
4/2/14 |
other |
dataset_10 |
|
This document is a snapshot of an investment portfolio as of April 2, 2014, detailing the... |
Financial transactions/money flow |
— |
DB-SDNY-0101619
SDNY_GM_00247803 |
gemini-2.0-flash-001 |
| 56938 |
EFTA01447106.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a legal document with a confidentiality notice. It includes a... |
|
— |
DB-SDNY-0101625 |
gemini-2.0-flash-001 |
| 56939 |
EFTA01447107.txt |
None |
Matthew O'Connor |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block for Matthew O'Connor, a Managing Director at Deutsche... |
|
— |
DB-SDNY-0101629, SDNY_GM_00247813 |
gemini-2.0-flash-001 |
| 56940 |
EFTA01447109.txt |
Grand Slam! Deutsche Bank ranks No. 1 in Overall US Fixed Income |
|
none |
none |
2O13 |
other |
dataset_10 |
|
This document announces that Deutsche Bank ranks No. 1 in Overall US Fixed Income, according to... |
Business dealings |
— |
DB-SDNY-0101631 |
gemini-2.0-flash-001 |
| 56941 |
EFTA01447111.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with confidentiality notices and document IDs. The... |
|
— |
DB-SDNY-0101636 |
gemini-2.0-flash-001 |
| 56942 |
EFTA01447112.txt |
as NEW JOINT BOOKRUN IPO ***SABRE CORPORATION (NASDAQ: SABR) as |
Tazia Smith |
none |
none |
2014-04-07 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey Epstein about the upcoming Sabre Corporation IPO and other... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation |
DB-SDNY-0101637 |
gemini-2.0-flash-001 |
| 56943 |
EFTA01447113.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Deutsche Bank Securities Inc. providing information about... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0101638, SDNY_GM_00247822 |
gemini-2.0-flash-001 |
| 56944 |
EFTA01447115.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a scanned page with OCR errors, making it difficult to understand the... |
|
— |
DB-SDNY-0101640, SDNY_GM_00247824 |
gemini-2.0-flash-001 |
| 56945 |
EFTA01447116.txt |
Registration statement with the SEC |
Tazia Smith, Director I Key Client Partners - US, DS Securities Inc, Deutsche Asset & Wealth Management |
none |
none |
None |
prospectus |
dataset_10 |
|
This document is a communication related to a securities offering for which a registration... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0101642, SDNY_GM_00247826, EFTA01447116 |
gemini-2.0-flash-001 |
| 56946 |
EFTA01447117.txt |
Deutsche Bank Ranks No 1 in Overall US Fixed Income |
|
none |
none |
2013 |
advertisement |
dataset_10 |
|
This document is an advertisement stating that Deutsche Bank ranked number one in Overall US... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0101644 |
gemini-2.0-flash-001 |
| 56947 |
EFTA01447118.txt |
Commodity Market Update |
Matthew O'Connor |
none |
none |
Unknown |
email |
dataset_10 |
|
Matthew O'Connor from Deutsche Bank provides Jeffrey with an update on the commodity market,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey |
DB-SDNY-0101646 |
gemini-2.0-flash-001 |
| 56948 |
EFTA01447119.txt |
Key Client Partners |
Tazia Smith |
none |
none |
2013-12-31 |
other |
dataset_10 |
|
This document provides the contact information for Tazia Smith, a Director at DB Securities Inc,... |
|
— |
DB-SDNY-0101648, SDNY_GM_00247832 |
gemini-2.0-flash-001 |
| 56949 |
EFTA01447120.txt |
Settings, Actions, Track |
|
none |
none |
2014-03-31 |
other |
dataset_10 |
|
The document is an image of a financial chart displaying index values, returns, and other... |
Financial transactions/money flow |
— |
DB-SDNY-0101649, SDNY_GM_00247833 |
gemini-2.0-flash-001 |
| 56950 |
EFTA01447121.txt |
Index performance since live date vs. benchmark indices |
|
none |
none |
1131/14 |
report |
dataset_10 |
|
This document presents the performance of the CROCI Index compared to various benchmark indices... |
Financial transactions/money flow |
— |
DE-SDNY-0101650
SDNY_GM_00247834 |
gemini-2.0-flash-001 |
| 56951 |
EFTA01447122.txt |
Deutsche Asset & Wealth Management |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a diagram or chart from Deutsche Asset & Wealth Management, likely showing a... |
Financial transactions/money flow |
— |
DB-SDNY-0101651 |
gemini-2.0-flash-001 |
| 56952 |
EFTA01447123.txt |
What is CROCI? |
|
none |
none |
1996 |
other |
dataset_10 |
|
This document describes CROCI, a proprietary stock-valuation methodology developed by Deutsche... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101652, SDNY_GM_00247836 |
gemini-2.0-flash-001 |
| 56953 |
EFTA01447124.txt |
CROCI team structure |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the team structure of CROCI, including the names and joining dates of its... |
Employment/staffing |
— |
DB-SDNY-0101653, SDNY_GM_00247837 |
gemini-2.0-flash-001 |
| 56954 |
EFTA01447125.txt |
CROCI Valuation Methodology |
|
none |
none |
None |
other |
dataset_10 |
|
This document explains the CROCI valuation methodology used by Deutsche Bank, highlighting the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101654 |
gemini-2.0-flash-001 |
| 56955 |
EFTA01447126.txt |
Converting accounting data into real economic data |
|
none |
none |
2012 |
report |
dataset_10 |
|
The document compares accounting and economic data, specifically P/E correlations. It suggests... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00247839
DB-SDNY-0101655 |
gemini-2.0-flash-001 |
| 56956 |
EFTA01447127.txt |
CROCI selection methodology |
|
none |
none |
None |
other |
dataset_10 |
|
This document describes the CROCI selection methodology for creating country, regional, and... |
Financial transactions/money flow |
— |
DB-SDNY-0101656, SDNY_GM_00247840 |
gemini-2.0-flash-001 |
| 56957 |
EFTA01447128.txt |
Benchmarking real value investment: CROCI indices |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a marketing material for CROCI indices, highlighting their availability on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101657 |
gemini-2.0-flash-001 |
| 56958 |
EFTA01447129.txt |
Index performance since live date vs. benchmark indices |
|
none |
none |
2014-01-31 |
report |
dataset_10 |
|
This document presents the performance of CROCI indices compared to various benchmark indices as... |
Financial transactions/money flow |
— |
DB-SDNY-0101658
SDNY_GM_00247842 |
gemini-2.0-flash-001 |
| 56959 |
EFTA01447130.txt |
CROCI US Index Performance Analysis |
|
none |
none |
2014-01-31 |
report |
dataset_10 |
|
This document is a report analyzing the historical performance of the CROCI US Index, comparing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101659
SDNY_GM_00247843 |
gemini-2.0-flash-001 |
| 56960 |
EFTA01447131.txt |
Important information about backtested data |
|
none |
none |
None |
other |
dataset_10 |
|
The document provides important information about backtested financial data, emphasizing its... |
Financial transactions/money flow |
— |
DB-SDNY-0101660, SDNY_GM_00247844 |
gemini-2.0-flash-001 |
| 56961 |
EFTA01447132.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page marker or label containing document IDs and confidentiality... |
|
— |
DB-SDNY-0101663 |
gemini-2.0-flash-001 |
| 56962 |
EFTA01447133.txt |
Oil update [C] |
Matthew OConnor |
none |
none |
2014-04-04 |
email |
dataset_10 |
|
Matthew O'Connor from Deutsche Bank provides Jeffrey with an update on the oil market,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
1jeevacation©gmail.com |
DB-SDNY-0101665 |
gemini-2.0-flash-001 |
| 56963 |
EFTA01447134.txt |
Grand Slam! Deutsche Bank ranks No 1 in Overall US Fixed Income |
|
none |
none |
2013 |
other |
dataset_10 |
|
This document announces Deutsche Bank's top ranking in Overall US Fixed Income for the fourth... |
Business dealings |
— |
DB-SDNY-0101668 |
gemini-2.0-flash-001 |
| 56964 |
EFTA01447135.txt |
RE: Oil update [C] |
Matthew O'Connor |
none |
none |
2014-04-08 |
email |
dataset_10 |
|
Matthew O'Connor from Deutsche Bank sends Jeffrey updates on the oil market, specifically the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Matthew O'Connor, jeeyacationOomail.com |
DB-SDNY-0101670 |
gemini-2.0-flash-001 |
| 56965 |
EFTA01447136.txt |
Deutsche Bank Ranks No 1 in Overall US Fixed Income |
Matthew O'Connor |
none |
none |
2013 |
other |
dataset_10 |
|
This document is a communication from Matthew O'Connor at Deutsche Bank announcing that Deutsche... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0101671, SDNY_GM_00247855 |
gemini-2.0-flash-001 |
| 56966 |
EFTA01447137.txt |
Brazil USD Avg Rate Central Bank Ptax |
|
none |
none |
04/11/14 |
other |
dataset_10 |
|
The document is an image of a line chart displaying the Brazil USD Avg Rate Central Bank Ptax.... |
Financial transactions/money flow |
— |
DB-SDNY-0101673, SDNY_GM_00247857 |
gemini-2.0-flash-001 |
| 56967 |
EFTA01447139.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-0101675 |
gemini-2.0-flash-001 |
| 56968 |
EFTA01447140.txt |
Jeffrey - 4 trades I like - Nav (CI |
Nav Gupta |
none |
none |
2014-04-14 |
email |
dataset_10 |
|
Nav Gupta sends an email to Jeffrey Epstein with four trade recommendations, focusing on... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
None |
gemini-2.0-flash-001 |
| 56969 |
EFTA01447141.txt |
SPREAD SUMMARY |
|
none |
none |
2014-04-14 |
other |
dataset_10 |
|
This document presents investment recommendations for EURUSD currency pair, outlining both... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101677, SDNY_GM_00247861 |
gemini-2.0-flash-001 |
| 56970 |
EFTA01447142.txt |
EURUSD binary option prices |
|
none |
none |
2014-04-14 |
other |
dataset_10 |
|
The document discusses EURUSD binary option prices and provides market analysis, noting low FX... |
Financial transactions/money flow |
— |
DB-SDNY-0101678 |
gemini-2.0-flash-001 |
| 56971 |
EFTA01447143.txt |
Scale into E4mm Nationwide (UK Building Society) 6.875% perpetual |
Nav Gupta |
none |
none |
2014-04-14 |
email |
dataset_10 |
|
Nav Gupta from Deutsche Bank suggests scaling into Nationwide (UK Building Society) 6.875%... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101679 |
gemini-2.0-flash-001 |
| 56972 |
EFTA01447144.txt |
None |
Nav Gupta |
none |
none |
None |
email |
dataset_10 |
|
Nav Gupta from Deutsche Bank suggests investment strategies, including buying a EURUSD option... |
Financial transactions/money flowBusiness dealings |
Tazia |
None |
gemini-2.0-flash-001 |
| 56973 |
EFTA01447145.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from KCP London stating that they do not provide investment advice... |
Financial transactions/money flow |
— |
DB-SDNY-0101683, SDNY_GM_00247867 |
gemini-2.0-flash-001 |
| 56974 |
EFTA01447149.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some OCR errors and a document ID. It also contains... |
|
— |
DB-SDNY-0101690 |
gemini-2.0-flash-001 |
| 56975 |
EFTA01447150.txt |
Jeffrey - latest prices with suggested sizes - Nay IC) |
Nay Gu |
none |
none |
2014-04-15 |
email |
dataset_10 |
|
Nay Gu sends Jeffrey an email with updated prices and suggested sizes for various financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
EFTA01447150 |
gemini-2.0-flash-001 |
| 56976 |
EFTA01447151.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document presents investment recommendations focusing on European bonds, EURUSD currency... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101692 |
gemini-2.0-flash-001 |
| 56977 |
EFTA01447152.txt |
None |
Nav |
none |
none |
None |
email |
dataset_10 |
|
Nav from Deutsche Bank is suggesting a bond investment opportunity to Tazia, specifically the... |
Financial transactions/money flowBusiness dealings |
Tazia |
DB-SDNY-0101693, SDNY_GM_00247877 |
gemini-2.0-flash-001 |
| 56978 |
EFTA01447157.txt |
Jeffrey - latest prices with suggested sizes • Nav IC) |
Nav Gupta |
none |
none |
2014-04-15 |
email |
dataset_10 |
|
Nav Gupta sends an email to Jeffrey with updated prices and suggested sizes for various... |
Financial transactions/money flowBusiness dealings |
jeevacation@g |
None |
gemini-2.0-flash-001 |
| 56979 |
EFTA01447158.txt |
Investment Strategy |
|
none |
none |
2014-04-14 |
other |
dataset_10 |
|
The document outlines investment strategies for Italian bonds (BTPs) and EURUSD calls, based on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101702, SDNY_GM_00247886 |
gemini-2.0-flash-001 |
| 56980 |
EFTA01447159.txt |
EURUSD call option prices and position for a stronger dollar |
|
none |
none |
2014-04-14 |
other |
dataset_10 |
|
The document presents EURUSD call option prices and suggests a strategy to capitalize on a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 101703 |
gemini-2.0-flash-001 |
| 56981 |
EFTA01447160.txt |
EURUSO binary option prices and bond suggestion |
|
none |
none |
2014-04-14 |
other |
dataset_10 |
|
The document provides EURUSO binary option prices and suggests investing in Nationwide (UK... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00247888 |
gemini-2.0-flash-001 |
| 56982 |
EFTA01447161.txt |
Tazia for any execution. Q&A to me. |
Nay Gupta |
none |
none |
None |
email |
dataset_10 |
|
This email from Nay Gupta of Deutsche Bank discusses 'Tazia for any execution' and directs... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0 101705 |
gemini-2.0-flash-001 |
| 56983 |
EFTA01447162.txt |
Jeffrey - 4 trades I like - Nay [C] |
Nav Gupta/db/dbcom |
none |
none |
2014-04-14 |
email |
dataset_10 |
|
Nav Gupta sends Jeffrey an email with four trade recommendations, focusing on European bonds and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com, vinit sahni/db/dbcomODBEMEA, Paul... |
None |
gemini-2.0-flash-001 |
| 56984 |
EFTA01447163.txt |
Investment Recommendations |
Nay |
none |
none |
None |
email |
dataset_10 |
|
This email from Nay to Tazia outlines investment recommendations, including strategies for... |
Financial transactions/money flowBusiness dealings |
Tazia |
SDNY_GM_00247892 |
gemini-2.0-flash-001 |
| 56985 |
EFTA01447164.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank AG stating that any ideas presented are for... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0 101709, SDNY_GM_00247893 |
gemini-2.0-flash-001 |
| 56986 |
EFTA01447166.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some OCR errors and confidentiality notices. It includes... |
|
— |
DB-SDNY-0101711 |
gemini-2.0-flash-001 |
| 56987 |
EFTA01447171.txt |
Re: Jeffrey - latest prices with suggested sizes - Nay [CI |
Tazia Smi |
none |
none |
2014-04-15 |
email |
dataset_10 |
|
Tazia Smith is communicating with Jeffrey and Nav Gupta regarding the prices and sizes of bonds,... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0101719 |
gemini-2.0-flash-001 |
| 56988 |
EFTA01447172.txt |
Jeffrey - latest prices with suggested sizes - Nam [C] |
Nav Gupta/db/dbcom@DBEMEA |
none |
none |
2014-04-15 |
email |
dataset_10 |
|
Nav Gupta sends an email to Jeffrey with updated prices and suggested sizes for various... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0 101720
SDNY_GM_00247904 |
gemini-2.0-flash-001 |
| 56989 |
EFTA01447173.txt |
Four Trades |
|
none |
none |
Unknown |
other |
dataset_10 |
|
The document outlines four investment trades based on macroeconomic analysis, including buying... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0101721 |
gemini-2.0-flash-001 |
| 56990 |
EFTA01447174.txt |
EURUSD VOL & Nationwide (UK Building Society) Bond |
Nav Gupta |
none |
none |
None |
email |
dataset_10 |
|
Nav Gupta from Deutsche Bank is providing investment ideas to clients, specifically regarding... |
Financial transactions/money flowBusiness dealings |
Tazia |
SDNY_GM_00247906 |
gemini-2.0-flash-001 |
| 56991 |
EFTA01447181.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with administrative markings, including a document ID and... |
|
— |
DB-SDNY-0101733 |
gemini-2.0-flash-001 |
| 56992 |
EFTA01447182.txt |
Trade Report 4/15/14 - NWIDE 6.875% CoCo IC) |
Tazia Smith |
none |
none |
2014-04-15 |
email |
dataset_10 |
|
Tazia Smith sent Jeffrey a trade report detailing the execution of NWIDE and GBP vs. USD... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
SDNY_GM_00247918
DB-SDNY-0 101734 |
gemini-2.0-flash-001 |
| 56993 |
EFTA01447184.txt |
RE: Oil update [C] |
Matthew OConnor |
none |
none |
2014-04-08 |
email |
dataset_10 |
|
Matthew O'Connor from Deutsche Sank AG provides Jeffrey with updates on oil market trading,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Matthew OConnor, ieevacationOiamail.com |
DB-SDNY-0 101739 |
gemini-2.0-flash-001 |
| 56994 |
EFTA01447185.txt |
Commodity Market Update |
Matthew O'Connor |
none |
none |
2013 |
email |
dataset_10 |
|
Matthew O'Connor from Deutsche Bank provides a market update, noting a rally in WTI and a fading... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 101740, SDNY_GM_00247924 |
gemini-2.0-flash-001 |
| 56995 |
EFTA01447186.txt |
Re: Biotech Update... note bounce in Foundation Medine on withdrawal of prior secondary offering ICI |
Tazia SmiLl |
none |
none |
2014-04-16 |
email |
dataset_10 |
|
Tazia SmiLl sends Jeffrey an email providing an update on his biotech investments, noting an... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation mail.com |
DB-SDNY-0101741 |
gemini-2.0-flash-001 |
| 56996 |
EFTA01447187.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
The document is a header or cover sheet containing contact information for Tazia Smith at DB... |
|
— |
DB-SDNY-0 101742, SDNY_GM_00247926 |
gemini-2.0-flash-001 |
| 56997 |
EFTA01447188.txt |
Investment Portfolio |
|
none |
none |
2014-04-16 |
other |
dataset_10 |
|
This document is a snapshot of an investment portfolio as of April 16, 2014, detailing holdings... |
Financial transactions/money flow |
— |
DB-SDNY-0101743
SDNY_GM_00247927 |
gemini-2.0-flash-001 |
| 56998 |
EFTA01447189.txt |
Investment Portfolio |
|
none |
none |
2014-04-02 |
financial_report |
dataset_10 |
|
This document is a financial report detailing the performance of an investment portfolio in... |
Financial transactions/money flow |
— |
DB-SDNY-0101745 |
gemini-2.0-flash-001 |
| 56999 |
EFTA01447195.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal case file, marked as confidential and associated... |
|
— |
DB-SDNY-0101751 |
gemini-2.0-flash-001 |
| 57000 |
EFTA01447196.txt |
China Gas Holdings (384.HK) - consider tactical long-equity position [C] |
Tazia Smith |
none |
none |
2014-04-16 |
email |
dataset_10 |
|
Tazia Smith recommends a tactical long-equity position in China Gas Holdings based on the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
SDNY_GM_00247936 |
gemini-2.0-flash-001 |