| 57201 |
EFTA01447514.txt |
Re: Jeffrey - I like Alpha Bank (Greece) listed Call Warrants (ticker ALPHAW GA) to play the Greek story from here |
Nav Gupta |
none |
none |
2014-06-26 |
email |
dataset_10 |
|
Nav Gupta recommends Alpha Bank call warrants to Jeffrey, citing the Greek recovery story and... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
SDNY_GM_00248348 |
gemini-2.0-flash-001 |
| 57202 |
EFTA01447515.txt |
WARRANT ENTITLES HOLDER TO ACQUIRE NEW COMMON SHARES HELD BY HFSF AT A RATIO OF 7.408683070 |
Nav Gupta |
none |
none |
12/10/2013 |
email |
dataset_10 |
|
This email from Nav Gupta at Deutsche Bank AG outlines the terms of a warrant to acquire new... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102165 |
gemini-2.0-flash-001 |
| 57203 |
EFTA01447516.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with some OCR errors and confidentiality notices. It includes... |
|
— |
DB-SDNY-0102168 |
gemini-2.0-flash-001 |
| 57204 |
EFTA01447518.txt |
Alpha Bank AE Consensus Rating |
|
none |
none |
2014-06-26 |
other |
dataset_10 |
|
This document is a financial report showing the consensus rating and analyst recommendations for... |
Financial transactions/money flowBusiness dealings |
— |
SN 622439 H622-433-3 |
gemini-2.0-flash-001 |
| 57205 |
EFTA01447521.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some OCR errors, containing a document ID and... |
|
— |
DB-SDNY-0102173 |
gemini-2.0-flash-001 |
| 57206 |
EFTA01447522.txt |
Re: Jeffrey - I like Alpha Bank (Greece) listed Call Warrants (ticker ALPHAW GA) to play the Greek story from here |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-06-26 |
email |
dataset_10 |
|
This email exchange between Jeffrey E. and Nav Gupta discusses the potential investment in Alpha... |
Financial transactions/money flowBusiness dealings |
Nav Gupta |
SDNY_GM_00248359 |
gemini-2.0-flash-001 |
| 57207 |
EFTA01447523.txt |
Warrant price |
Nav Gupta |
none |
none |
2013-12-10 |
email |
dataset_10 |
|
This email from Nav Gupta at Deutsche Bank provides analysis on warrant prices compared to... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102176 |
gemini-2.0-flash-001 |
| 57208 |
EFTA01447526.txt |
Alpha Bank AE Consensus Rating |
|
none |
none |
2014-06-26 |
other |
dataset_10 |
|
This document presents a consensus rating for Alpha Bank AE stock, including analyst... |
Financial transactions/money flowBusiness dealings |
— |
SN 622439 H622-433-3 |
gemini-2.0-flash-001 |
| 57209 |
EFTA01447528.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal case file, marked as confidential and identified... |
|
— |
DB-SDNY-0 102184 |
gemini-2.0-flash-001 |
| 57210 |
EFTA01447531.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-0 102189 |
gemini-2.0-flash-001 |
| 57211 |
EFTA01447532.txt |
Re: Copper (i4c lin5. 71, +$13.4k vs cost) ICI |
Tazia Smit |
suspicious |
none |
2014-07-01 |
email |
dataset_10 |
|
Tazia Smit emails Jeffrey E. about a copper transaction, discussing potential actions in the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. Ueevacation@gmail.comi, jeffrey E.... |
DB-SDNY-0 102190 |
gemini-2.0-flash-001 |
| 57212 |
EFTA01447533.txt |
Positive momentum behind copper |
Tazia Smith |
none |
none |
2014-07-01 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey about the positive momentum behind copper prices and advises him to... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
DB-SDNY-0102191 |
gemini-2.0-flash-001 |
| 57213 |
EFTA01447534.txt |
Lint Price |
|
none |
none |
04/02 |
other |
dataset_10 |
|
The document appears to be an image of a label containing financial data, specifically a "Lint... |
Financial transactions/money flow |
— |
DB-SDNY-0 102192 |
gemini-2.0-flash-001 |
| 57214 |
EFTA01447535.txt |
None |
Tazia Smith, Director I Key Chord Partners US, DB Securities Inc, Deutsche Asset & Wealth Management |
none |
none |
2013/2014 |
other |
dataset_10 |
|
This document is a financial snapshot from Deutsche Bank, showing data related to securities or... |
Financial transactions/money flow |
— |
DB-SDNY-0102193, SDNY_GM_00248377 |
gemini-2.0-flash-001 |
| 57215 |
EFTA01447536.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard confidentiality disclaimer. It states that the information is... |
|
— |
DB-SDNY-0102194, SDNY GM_00248378 |
gemini-2.0-flash-001 |
| 57216 |
EFTA01447537.txt |
Positive momentum behind copper |
Tazia Smit |
none |
none |
2014-07-01 |
email |
dataset_10 |
|
Tazia Smit informs Jeffrey about the positive momentum behind copper prices and advises him to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeffrey |
S276/mT |
gemini-2.0-flash-001 |
| 57217 |
EFTA01447538.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice prohibiting unauthorized use, disclosure, or copying... |
|
— |
DB-SDNY-0102197, SDNY_GM_00248381 |
gemini-2.0-flash-001 |
| 57218 |
EFTA01447539.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a confidential legal document with a reference number DB-SDNY-0... |
|
— |
DB-SDNY-0 102199 |
gemini-2.0-flash-001 |
| 57219 |
EFTA01447542.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a cover page or header containing confidentiality notices and a... |
|
— |
DB-SDNY-0102203 |
gemini-2.0-flash-001 |
| 57220 |
EFTA01447543.txt |
Re: Copper (bid $275.71, +$13.4k vs cost) (C) |
Tazia Smith |
none |
none |
2014-07-01 |
email |
dataset_10 |
|
Tazia Smith emails Jeffrey E. regarding a copper bid, seeking to execute it in the London... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeffrey E. (jeevacation@gmail.com) |
DB-SDNY-0 102204 |
gemini-2.0-flash-001 |
| 57221 |
EFTA01447544.txt |
Positive momentum behind copper |
Tazia Smith |
none |
none |
2014-07-01 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey about the positive momentum behind copper prices and suggests taking... |
Financial transactions/money flowBusiness dealings |
Jeffrey |
DB-SDNY-0 102205
SDNY_GM_00248389 |
gemini-2.0-flash-001 |
| 57222 |
EFTA01447545.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice stating that the information is confidential, may be... |
|
— |
DB-SDNY-0102206
SDNY_GM_00248390 |
gemini-2.0-flash-001 |
| 57223 |
EFTA01447547.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-0102208 |
gemini-2.0-flash-001 |
| 57224 |
EFTA01447550.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and appears to be related to a legal proceeding in the... |
|
— |
DB-SDNY-0102211, SDNY GM_00248395 |
gemini-2.0-flash-001 |
| 57225 |
EFTA01447551.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some text fragments and a document ID. It also contains... |
|
— |
DB-SDNY-0102212 |
gemini-2.0-flash-001 |
| 57226 |
EFTA01447552.txt |
Re: copper (bid $275.71, +413.4k vs cost) [C] |
Jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-07-01 |
email |
dataset_10 |
|
This email exchange between Jeffrey E. and Tazia Smith discusses a copper trading opportunity in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia smith/db |
DB-SDNY-0102214 |
gemini-2.0-flash-001 |
| 57227 |
EFTA01447553.txt |
Re: Copper (bid 5275.71, +513.4k vs cost) (C) |
"jeffrey E." <jeevacation@gmail.com, |
none |
none |
2014-07-01 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey E. about the positive momentum behind copper prices and recommends... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith |
SDNY_GM_00248399
DB-SDNY-0 102215 |
gemini-2.0-flash-001 |
| 57228 |
EFTA01447554.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a standard email disclaimer from Deutsche Bank, containing confidentiality and... |
|
— |
DB-SDNY-0 102216 |
gemini-2.0-flash-001 |
| 57229 |
EFTA01447555.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer and legal notice from Deutsche... |
Legal matters/litigationCommunications/correspondence |
— |
SDNY_GM_00248401
DB-SDNY-0 102217 |
gemini-2.0-flash-001 |
| 57230 |
EFTA01447557.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with a title and document IDs. It is marked as confidential. |
|
— |
DB-SDNY-0102221, SDNY_GM_00248405 |
gemini-2.0-flash-001 |
| 57231 |
EFTA01447558.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document identification information, including a... |
|
— |
DB-SDNY-0102223 |
gemini-2.0-flash-001 |
| 57232 |
EFTA01447562.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-0102227 |
gemini-2.0-flash-001 |
| 57233 |
EFTA01447563.txt |
Jeffrey - update - Alpha bank warrants / eurusd / eurchf / Barclays CoCo |
Nav Gupta |
none |
none |
2014-07-01 |
email |
dataset_10 |
|
Nav Gupta provides Jeffrey with updates on Alpha Bank warrants, EURUSD, EURCHF, and Barclays... |
Financial transactions/money flowBusiness dealings |
jeevacation@mail.com |
None |
gemini-2.0-flash-001 |
| 57234 |
EFTA01447564.txt |
Re: Jeffrey - I like Alpha Bank (Greece) listed call warrants (ticker ALPHAW GA) to play the Greek story from here |
jeffrey E. <jeevacation@gmail.com> |
none |
none |
2014-06-26 |
email |
dataset_10 |
|
This email exchange between Jeffrey E. and Nav Gupta discusses a potential investment in Alpha... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nav Gupta |
EFTA01447564 |
gemini-2.0-flash-001 |
| 57235 |
EFTA01447565.txt |
Greek Banks |
Nav Gupta |
none |
none |
2018 |
email |
dataset_10 |
|
This email from Nav Gupta at Deutsche Bank presents an investment idea regarding Alpha Bank and... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00248414 |
gemini-2.0-flash-001 |
| 57236 |
EFTA01447566.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers for an email, including... |
Communications/correspondence |
— |
DB-SDNY-0 102231 |
gemini-2.0-flash-001 |
| 57237 |
EFTA01447567.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page with confidentiality markings and a document ID. It is... |
|
— |
DB-SDNY-0102232 |
gemini-2.0-flash-001 |
| 57238 |
EFTA01447568.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0102233 |
gemini-2.0-flash-001 |
| 57239 |
EFTA01447570.txt |
Alpha Bank AE Consensus Rating |
|
none |
none |
2014-06-26 |
report |
dataset_10 |
|
This document is a financial report summarizing the consensus rating and analyst recommendations... |
Financial transactions/money flowBusiness dealings |
— |
SN 622439 H622-433-3 |
gemini-2.0-flash-001 |
| 57240 |
EFTA01447573.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a classified legal document with identifiers DB-SDNY-0102238 and... |
|
— |
DB-SDNY-0102238, SDNY_GM_00248422 |
gemini-2.0-flash-001 |
| 57241 |
EFTA01447574.txt |
Re: Jeffrey - I like Alpha Bank (Greece) listed Call Warrants (ticker ALPHAW GA) to play the Greek story from here size? |
Jeffrey E7 ieevacation@gmail corn |
none |
none |
2014-06-26 |
email |
dataset_10 |
|
This email exchange between Jeffrey and Nav Gupta discusses the potential investment in Alpha... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Nav Gupta |
DB-SDNY-0 102240 |
gemini-2.0-flash-001 |
| 57242 |
EFTA01447575.txt |
Greek Banks |
|
none |
none |
2014 |
other |
dataset_10 |
|
The document analyzes the Greek banking sector, focusing on Alpha Bank. It highlights the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102241 |
gemini-2.0-flash-001 |
| 57243 |
EFTA01447576.txt |
GRAB,:LPHA. GA Equity Analyst Recommendations |
|
none |
none |
2014-06-26 |
report |
dataset_10 |
|
This document is a report summarizing analyst recommendations for Alpha Bank GA Equity as of... |
Financial transactions/money flowBusiness dealingsAnalyst Recommendations |
— |
FEE1989f74774,774-717477-71la |
gemini-2.0-flash-001 |
| 57244 |
EFTA01447577.txt |
ALPHA( GA Equity (Alpha Bank AE) Daily 26JUN2013-26JUN2014 |
Nay Gupta, Managing Director, Deutsche Bank AG |
none |
none |
2014-06-26 |
other |
dataset_10 |
|
This document is a financial analysis of Alpha Bank AE equity and warrants, including price and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 102243, SDNY_GM_00248427 |
gemini-2.0-flash-001 |
| 57245 |
EFTA01447578.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document contains standard confidentiality and legal disclaimers for an email, including... |
Communications/correspondence |
— |
DB-SDNY-0 102244 |
gemini-2.0-flash-001 |
| 57246 |
EFTA01447580.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains confidentiality notices and identification numbers. It appears to be... |
|
— |
DB-SDNY-0102247 |
gemini-2.0-flash-001 |
| 57247 |
EFTA01447582.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with a document ID (DB-SDNY-0102251) and a confidentiality... |
|
— |
DB-SDNY-0102251 |
gemini-2.0-flash-001 |
| 57248 |
EFTA01447583.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page containing confidentiality notices and identification numbers. It... |
|
— |
DB-SDNY-0102253 |
gemini-2.0-flash-001 |
| 57249 |
EFTA01447584.txt |
Re: Jeffrey - can we have a quick chat this am ? ICI |
Vinit Sahni |
none |
none |
2014-07-09 |
email |
dataset_10 |
|
Vinit Sahni from Deutsche Asset & Wealth Management is emailing Jeffrey E. to discuss investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0 102255 |
gemini-2.0-flash-001 |
| 57250 |
EFTA01447585.txt |
None |
Vinit sahni |
none |
none |
2014-07-09 |
email |
dataset_10 |
|
This is an email from Vinit Sahni at Deutsche Asset & wealth Management. It includes standard... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0 102256
SDNY_GM_00248440 |
gemini-2.0-flash-001 |
| 57251 |
EFTA01447587.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-0102258 |
gemini-2.0-flash-001 |
| 57252 |
EFTA01447589.txt |
Re: |
Vinit Sahni |
none |
none |
2014-07-09 |
email |
dataset_10 |
|
This is an email from Vinit Sahni at Deutsche Asset & Wealth Management. It includes a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0 102262 |
gemini-2.0-flash-001 |
| 57253 |
EFTA01447590.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality notice prohibiting unauthorized distribution... |
|
— |
DB-SDNY-0102263, SONY GM_00246447 |
gemini-2.0-flash-001 |
| 57254 |
EFTA01447591.txt |
Re: Jeffrey - can we have a quick chat this am 7 [C] |
vinit sahni |
none |
none |
2014-07-09 |
email |
dataset_10 |
|
This is an email from Vinit Sahni to schedule a quick phone call with someone named Jeffrey. The... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0 102265, SDNY_GM_00248449 |
gemini-2.0-flash-001 |
| 57255 |
EFTA01447592.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality notice and disclaimer, possibly related to grand jury... |
|
— |
DB-SDNY-0 102266 |
gemini-2.0-flash-001 |
| 57256 |
EFTA01447594.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with a document ID and confidentiality notice. The text... |
|
— |
DB-SDNY-0102270 |
gemini-2.0-flash-001 |
| 57257 |
EFTA01447595.txt |
checking in ICI |
Paul Morris |
none |
none |
2014-07-10 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is checking in with Darren about obtaining personal financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Darren |
DB-SDNY-0 102271 |
gemini-2.0-flash-001 |
| 57258 |
EFTA01447596.txt |
Loan Fund ICI |
Vahe Stepania |
none |
none |
2014-07-10 |
email |
dataset_10 |
|
Vahe Stepania from Deutsche Bank is following up with Jeffrey regarding a loan fund investment... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
SDNY_GM_00248456 |
gemini-2.0-flash-001 |
| 57259 |
EFTA01447597.txt |
Re: Jeffrey - can we have a quick chat this am ? [C] |
vinit |
none |
none |
2014-07-09 |
email |
dataset_10 |
|
Vinit Sahni from Deutsche Asset & Wealth Management is emailing Jeffrey E. to discuss investment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
EFTA01447597 |
gemini-2.0-flash-001 |
| 57260 |
EFTA01447598.txt |
Re: Jeffrey - can we have a quick chat this am ? [C] |
vinit sahni |
none |
none |
2014-07-09 |
email |
dataset_10 |
|
Vinit Sahni from Deutsche Asset & Wealth Management is trying to arrange a quick chat with... |
Communications/correspondenceBusiness dealings |
— |
DB-SDNY-0 102274 |
gemini-2.0-flash-001 |
| 57261 |
EFTA01447600.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with some text, potentially related to legal matters, as... |
|
— |
DB-SDNY-0102278 |
gemini-2.0-flash-001 |
| 57262 |
EFTA01447602.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an OCR'd image of a document page with fragmented and nonsensical... |
|
— |
DB-SDNY-0102280 |
gemini-2.0-flash-001 |
| 57263 |
EFTA01447603.txt |
Stock Market Data |
|
none |
none |
2014-07-16 |
other |
dataset_10 |
|
This document is a snapshot of stock market data, including price fluctuations, volume, and... |
Financial transactions/money flow |
— |
SN 264224 EDT GMT-4:00 H653-5263-3 |
gemini-2.0-flash-001 |
| 57264 |
EFTA01447604.txt |
Historical Price |
|
none |
none |
2014-07-16 |
report |
dataset_10 |
|
This document is a historical price report for a U.S. equity, providing daily price and volume... |
Financial transactions/money flow |
— |
DB-SDNY-0102284, SDNY_GM_00248468 |
gemini-2.0-flash-001 |
| 57265 |
EFTA01447605.txt |
Ok to sell 1450 shares today with )PM up $0.69 to $58.96? |
vahe |
none |
none |
July 14th |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank asks for confirmation to sell 1450 shares of a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 102287 |
gemini-2.0-flash-001 |
| 57266 |
EFTA01447607.txt |
Bloomberg Finance L.P. data |
|
none |
none |
2014-07-16 |
other |
dataset_10 |
|
This document appears to be a snapshot of financial data from Bloomberg Finance L.P., showing... |
Financial transactions/money flow |
— |
SN 264224 EDT GMT-4:00 H653-5263-3 |
gemini-2.0-flash-001 |
| 57267 |
EFTA01447608.txt |
US Equit. 3PMorgan Chase & Co RaTge "arket |
|
none |
none |
07/16/2013 |
report |
dataset_10 |
|
This document is a financial report providing historical price data for various markets,... |
Financial transactions/money flow |
— |
SDNY_GM_00248474 |
gemini-2.0-flash-001 |
| 57268 |
EFTA01447611.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal case file, marked as confidential and identified... |
|
— |
DB-SDNY-0102294 |
gemini-2.0-flash-001 |
| 57269 |
EFTA01447612.txt |
None |
Tazia Smith |
none |
none |
None |
email |
dataset_10 |
|
This document is an email signature block for Tazia Smith, a Director at DB Securities Inc, part... |
Communications/correspondence |
— |
DB-SDNY-0 102296
SDNY_GM_00248480 |
gemini-2.0-flash-001 |
| 57270 |
EFTA01447614.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label from a legal document, marked as confidential and... |
|
— |
DB-SDNY-0102298 |
gemini-2.0-flash-001 |
| 57271 |
EFTA01447615.txt |
checking in (Cl |
Paul Mori |
none |
none |
2014-07-23 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank Private Bank sends a check-in email to Richard Kahn, offering... |
Communications/correspondenceBusiness dealings |
richardkahn12@gmail.com |
DB-SDNY-0 102299 |
gemini-2.0-flash-001 |
| 57272 |
EFTA01447616.txt |
Fwd: AUTO: Tazia Smith is out of the office. Please call to reach a member of my team (returning 07/29/2014) |
Jeffrey E. (jeevacation@gmail.coml |
none |
none |
2014-07-28 |
email |
dataset_10 |
|
Jeffrey E. forwards an out-of-office message from Tazia Smith to Paul Morris and requests a list... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
DB-SDNY-0102300 |
gemini-2.0-flash-001 |
| 57273 |
EFTA01447617.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice, a copyright statement, and a request to notify... |
|
— |
DB-SDNY-0102301
SDNY GM_00248485 |
gemini-2.0-flash-001 |
| 57274 |
EFTA01447618.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank provides information about swap transactions, emphasizing the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 102303 |
gemini-2.0-flash-001 |
| 57275 |
EFTA01447619.txt |
Les Bordes opportunity |
|
none |
none |
May 2014 |
other |
dataset_10 |
|
This document is a confidential presentation regarding an opportunity related to Les Bordes,... |
|
— |
DB-SDNY-0102304, SDNY_GM_00248488 |
gemini-2.0-flash-001 |
| 57276 |
EFTA01447620.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a legal disclaimer from Deutsche Bank regarding marketing materials for... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0102305, SDNY_GM_00248489 |
gemini-2.0-flash-001 |
| 57277 |
EFTA01447621.txt |
Overview of the opportunity |
|
none |
none |
None |
overview |
dataset_10 |
|
This document provides an overview of an opportunity to build a luxury residential development... |
Real estate/propertiesBusiness dealingsTravel/logistics |
— |
DB-SDNY-0 102306 |
gemini-2.0-flash-001 |
| 57278 |
EFTA01447622.txt |
Key investment highlights |
|
none |
none |
None |
other |
dataset_10 |
|
This document presents key investment highlights for Les Bordes Golf, emphasizing its top... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0102307 |
gemini-2.0-flash-001 |
| 57279 |
EFTA01447623.txt |
Project phases (10-year development) |
|
none |
none |
2010 |
other |
dataset_10 |
|
This document outlines the phased development plan for a real estate project, including... |
Real estate/propertiesBusiness dealings |
— |
DB-SDNY-0102309 |
gemini-2.0-flash-001 |
| 57280 |
EFTA01447624.txt |
Attractive market with strong fundamentals |
|
none |
none |
2012 |
other |
dataset_10 |
|
This document is a chart highlighting the attractiveness of a market for high-end residential... |
Financial transactions/money flowTravel/logisticsReal estate/properties |
— |
SDNY_GM_00248494
DB-SDNY-0102310 |
gemini-2.0-flash-001 |
| 57281 |
EFTA01447625.txt |
Low risk profile with attractive returns |
|
none |
none |
None |
financial summary |
dataset_10 |
|
This document is a financial summary for a residential development project, outlining projected... |
Financial transactions/money flowReal estate/propertiesBusiness dealings |
— |
DB-SDNY-0102311 |
gemini-2.0-flash-001 |
| 57282 |
EFTA01447626.txt |
Highly experienced team of advisors in place |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a presentation slide or diagram outlining a team of advisors and... |
Business dealingsReal estate/propertiesFinancial transactions/money flow |
— |
DB-SDNY-0102312 |
gemini-2.0-flash-001 |
| 57283 |
EFTA01447627.txt |
Additional information |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an appendix containing additional information. It is marked as confidential and... |
|
— |
DB-SDNY-0102313 |
gemini-2.0-flash-001 |
| 57284 |
EFTA01447628.txt |
Comparable developments |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a chart comparing sale prices of golf/country club communities and hotel... |
Real estate/propertiesBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0102314 |
gemini-2.0-flash-001 |
| 57285 |
EFTA01447630.txt |
Taxation on holiday homes in France |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines the taxation rules for holiday homes in France, focusing on rental income... |
Financial transactions/money flowReal estate/properties |
— |
SDNY_GM_00248500
DB-SDNY-0102316 |
gemini-2.0-flash-001 |
| 57286 |
EFTA01447634.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal file, marked as confidential and identified by... |
|
— |
DB-SDNY-0102320 |
gemini-2.0-flash-001 |
| 57287 |
EFTA01447635.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information card for Tazia Smith, a Director at DB Securities Inc,... |
|
— |
DB-SDNY-0 102322, SDNY_GM_00248506 |
gemini-2.0-flash-001 |
| 57288 |
EFTA01447637.txt |
Eastman Chemical - Share Price Decline Unwarranted |
David Begleiter (Research Analyst) |
none |
none |
29 July 2014 |
research report |
dataset_10 |
|
This Deutsche Bank research report analyzes Eastman Chemical's stock performance, reaffirming a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102324 |
gemini-2.0-flash-001 |
| 57289 |
EFTA01447638.txt |
Eastman Chemical |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a financial report analyzing Eastman Chemical's performance in Q2 2014,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102325, SDNY_GM_00248509 |
gemini-2.0-flash-001 |
| 57290 |
EFTA01447639.txt |
Eastman Chemical |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a financial report on Eastman Chemical from July 29, 2014. It includes income... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102326 |
gemini-2.0-flash-001 |
| 57291 |
EFTA01447640.txt |
Eastman Chemical Q2 Results |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a report on Eastman Chemical's Q2 2014 earnings, highlighting EPS, sales, EBIT,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102327 |
gemini-2.0-flash-001 |
| 57292 |
EFTA01447641.txt |
Eastman Chemical 2014 Segment Outlook |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a 2014 segment outlook report for Eastman Chemical, outlining the company's... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102328 |
gemini-2.0-flash-001 |
| 57293 |
EFTA01447642.txt |
Eastman Chemical Sales Analysis |
|
none |
none |
2014-07-29 |
other |
dataset_10 |
|
This document presents a sales analysis of Eastman Chemical for 2013 and 2014, including... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0102329 |
gemini-2.0-flash-001 |
| 57294 |
EFTA01447643.txt |
Eastman Chemical Valuation |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a valuation report by Deutsche Bank Securities Inc. on Eastman Chemical,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102330 |
gemini-2.0-flash-001 |
| 57295 |
EFTA01447644.txt |
Eastman Chemical Financial Data |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document presents financial data for Eastman Chemical from 2011 to 2015E, including sales,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102331, SDNY_GM_00248515 |
gemini-2.0-flash-001 |
| 57296 |
EFTA01447645.txt |
Eastman Chemical Quarterly Income Statement 2013-2014E |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. presenting Eastman... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102332, SDNY_GM_00248516 |
gemini-2.0-flash-001 |
| 57297 |
EFTA01447646.txt |
Eastman Chemical Financial Data |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank Securities Inc. presenting Eastman... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102333, SDNY_GM_00248517 |
gemini-2.0-flash-001 |
| 57298 |
EFTA01447647.txt |
Eastman Chemical Quarterly Segment Income Statement 2013-2014E |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a financial report analyzing Eastman Chemical's quarterly segment income... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102334
SDNY_GM_00248518 |
gemini-2.0-flash-001 |
| 57299 |
EFTA01447648.txt |
Eastman Annual Cash Flow Statement |
|
none |
none |
2014-07-29 |
report |
dataset_10 |
|
This document is a financial report presenting Eastman Chemical's annual cash flow statement... |
Financial transactions/money flow |
— |
DB-SDNY-0102335 |
gemini-2.0-flash-001 |
| 57300 |
EFTA01447649.txt |
Eastman Annual balance Sheet 2011-201or |
|
none |
none |
2014-07-29 |
financial report |
dataset_10 |
|
This document is a financial report presenting the annual balance sheet of Eastman Chemical from... |
Financial transactions/money flow |
— |
DB-SDNY-0102336
SDNY_GM_00248520 |
gemini-2.0-flash-001 |