| 57601 |
EFTA01447994.txt |
Re: Account Stets Update |
Paul Morr |
none |
none |
2013-09-11 |
email |
dataset_10 |
|
Paul Morris forwards an email from Amanda Kirby regarding the status of account openings at... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0 102805 |
gemini-2.0-flash-001 |
| 57602 |
EFTA01447995.txt |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and subject to Federal Rule of Criminal Procedure 6(e),... |
|
— |
DB-SDNY-0102807 |
gemini-2.0-flash-001 |
| 57603 |
EFTA01447996.txt |
Trading Authorization |
Amanda Kirby |
none |
none |
2013-09-11 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank Trust Company Americas sends a trading authorization document to... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris, Tazia Smith |
DB-SDNY-0 102808 |
gemini-2.0-flash-001 |
| 57604 |
EFTA01447997.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
None |
Trading Authorization |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank Alex. Brown, granting an agent... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
09-PWM-0159 CS70 (2109) |
gemini-2.0-flash-001 |
| 57605 |
EFTA01447999.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with document identification information, including a... |
|
— |
DB-SDNY-0102811 |
gemini-2.0-flash-001 |
| 57606 |
EFTA01448000.txt |
Trading Authorization Limited to Purchases and Sales of Securities |
|
none |
none |
None |
Trading Authorization |
dataset_10 |
|
This document is a trading authorization form from Deutsche Bank Alex. Brown, granting an agent... |
Financial transactions/money flowBusiness dealings |
— |
09-PWM-0159 CS70 (2109) |
gemini-2.0-flash-001 |
| 57607 |
EFTA01448001.txt |
Account Opening Requirements |
|
none |
none |
None |
list |
dataset_10 |
|
The document lists the requirements for opening entity and individual accounts. It specifies the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0102815, SDNY GM_00248898 |
gemini-2.0-flash-001 |
| 57608 |
EFTA01448002.txt |
account opening requirements |
Amanda Kirb |
none |
none |
2013-09-17 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Paul Morris with account opening requirements... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0102816 |
gemini-2.0-flash-001 |
| 57609 |
EFTA01448004.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page containing document identification information, including a... |
|
— |
DB-SDNY-0102819 |
gemini-2.0-flash-001 |
| 57610 |
EFTA01448005.txt |
checking in |
Paul Morris |
none |
none |
2013-09-17 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is checking in with Harry to confirm positions related to ACATs.... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
— |
DB-SDNY-0 102820 |
gemini-2.0-flash-001 |
| 57611 |
EFTA01448006.txt |
Meeting with Jeffrey -- Week of October 8 |
Amanda Kirby |
none |
none |
2013-09-23 |
email |
dataset_10 |
|
Amanda Kirby is informing Paul Morris about a meeting with Jeffrey and the DB team to manage his... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris AMENNIMENI |
DB-SDNY-0 102821
SDNY_GM_00249005 |
gemini-2.0-flash-001 |
| 57612 |
EFTA01448008.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and pertains to legal proceedings under Fed. R. Crim. P.... |
|
— |
DB-SDNY-0102823, SDNY_GM_00249007 |
gemini-2.0-flash-001 |
| 57613 |
EFTA01448009.txt |
Your Lead has been successfully converted into a Customer-Prospect |
Kusam Saini |
none |
none |
2013-10-02 |
email |
dataset_10 |
|
This email confirms that a lead has been successfully converted into a customer prospect, HBRK... |
Business dealingsCommunications/correspondence |
Amanda Kirby, Paul Morris |
DB-SDNY-0 102825 |
gemini-2.0-flash-001 |
| 57614 |
EFTA01448010.txt |
Wire Confirmation |
Amanda Kirby |
none |
none |
2013-10-15 |
email |
dataset_10 |
|
Amanda Kirby sends an email to Rich confirming the receipt of an $8,500,000.00 wire transfer.... |
Financial transactions/money flow |
Rich |
DB-SDNY-0102826 |
gemini-2.0-flash-001 |
| 57615 |
EFTA01448011.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or footer from a legal document, possibly related to a case... |
|
— |
DB-SDNY-0 102827 |
gemini-2.0-flash-001 |
| 57616 |
EFTA01448012.txt |
Coolies |
|
none |
none |
IC/192013 |
other |
dataset_10 |
|
This document is a record from a database system, likely related to a financial transaction. It... |
Financial transactions/money flow |
— |
NYC - SSW 503363 |
gemini-2.0-flash-001 |
| 57617 |
EFTA01448014.txt |
PAsciftOV Perms |
|
none |
none |
None |
other |
dataset_10 |
|
This document is identified as 'PAsciftOV Perms' and is marked as confidential. It has a... |
|
— |
DB-SDNY-0102831 |
gemini-2.0-flash-001 |
| 57618 |
EFTA01448015.txt |
Re: Wire Confirmation ICJ |
Paul Morris |
none |
none |
2013-10-15 |
email |
dataset_10 |
|
This email confirms the receipt of a $58,500,000.00 wire transfer into an account at... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0 102832
SDNY_GM_00249016 |
gemini-2.0-flash-001 |
| 57619 |
EFTA01448016.txt |
Credit Party Transaction |
|
none |
none |
2013-10-09 |
other |
dataset_10 |
|
This document is a screenshot or diagram displaying details of a financial transaction,... |
Financial transactions/money flow |
— |
DB-SDNY-0102833 |
gemini-2.0-flash-001 |
| 57620 |
EFTA01448017.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page or header indicating a confidential legal document, possibly... |
|
— |
DB-SDNY-0102835 |
gemini-2.0-flash-001 |
| 57621 |
EFTA01448018.txt |
Re: Wire Confirmation IC) |
Amanda Kirby |
none |
none |
2013-10-15 |
email |
dataset_10 |
|
Amanda Kirby confirms the receipt of a $58,500,000.00 wire transfer into a SouthernTrust... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0 102836 |
gemini-2.0-flash-001 |
| 57622 |
EFTA01448019.txt |
transaction >Hew Pots-0B1CA > Credit Party |
|
none |
none |
19192013 |
other |
dataset_10 |
|
This document appears to be a record of a financial transaction or case involving Bank of... |
Financial transactions/money flow |
— |
NYC - SS* 603363 |
gemini-2.0-flash-001 |
| 57623 |
EFTA01448021.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with minimal readable content, likely a cover sheet... |
|
— |
DB-SDNY-0102839 |
gemini-2.0-flash-001 |
| 57624 |
EFTA01448022.txt |
Re: Wire Confirmation IC) |
Paul Morris |
suspicious |
none |
2013-10-15 |
email |
dataset_10 |
|
Amanda Kirby confirms the receipt of an $8,500,000.00 wire transfer into a SouthernTrust... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby |
SDNY_GM_00249024 |
gemini-2.0-flash-001 |
| 57625 |
EFTA01448023.txt |
Transaction |
|
none |
none |
2013-10-19 |
other |
dataset_10 |
|
The document is a screenshot of a transaction record from LINQ.NL, detailing a transaction of... |
Financial transactions/money flow |
— |
NYC - SS* 913363 |
gemini-2.0-flash-001 |
| 57626 |
EFTA01448024.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-0102844 |
gemini-2.0-flash-001 |
| 57627 |
EFTA01448025.txt |
SFLLC Securities Received (CI |
Vahe Stepanian |
none |
none |
2013-12-06 |
email |
dataset_10 |
|
Vahe Stepanian informs Harry about the receipt of three securities positions into SFLLC. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Harry |
DB-SDNY-0 102846 |
gemini-2.0-flash-001 |
| 57628 |
EFTA01448027.txt |
While I'm Away |
Amanda Kirby |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Amanda Kirby is sending an out-of-office notification, informing recipients that she will be out... |
Employment/staffingCommunications/correspondenceFinancial transactions/money flow |
Harry, Vahe Stepanian, Aracely Sanchez, Tazia Smith, Paul Morris |
DB-SDNY-0102849 |
gemini-2.0-flash-001 |
| 57629 |
EFTA01448028.txt |
Euros |
Tazia Smith |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
Tazia Smith informs Rich about the resolution of a euro conversion overcharge at Deutsche Bank.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Kirby, Amanda |
DB-SDNY-0 102853 |
gemini-2.0-flash-001 |
| 57630 |
EFTA01448029.txt |
Euros |
Tazia Smith |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
Tazia Smith informs Rich about the resolution of a euro conversion overcharge at Deutsche Bank.... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris, Vahe Stepanian, Kirby |
DB-SDNY-0 102854 |
gemini-2.0-flash-001 |
| 57631 |
EFTA01448030.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or label extracted from a legal document, likely related to... |
|
— |
DB-SDNY-0102856, SDNY_GM_00249040 |
gemini-2.0-flash-001 |
| 57632 |
EFTA01448031.txt |
Re: Wires Processed [CI |
Paul Morris |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
This email exchange between Paul Morris and Vahe Stepanian discusses the processing of wire... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0 102857
SDNY_GM_00249041 |
gemini-2.0-flash-001 |
| 57633 |
EFTA01448034.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a fragment of a legal document, possibly related to a case in the... |
|
— |
DB-SDNY-0 102862 |
gemini-2.0-flash-001 |
| 57634 |
EFTA01448035.txt |
SFLIX Prep Meeting |
Va he S te pa n i a nitiMiligainglil |
none |
none |
2014-01-09 |
email |
dataset_10 |
|
This is an email scheduling a prep meeting for SFLIX on January 9, 2014. The meeting is marked... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Amanda Kirby |
SDNY_GM_00249049 |
gemini-2.0-flash-001 |
| 57635 |
EFTA01448036.txt |
SFLLC Prep Meeting |
|
none |
none |
2014-01-09 |
email |
dataset_10 |
|
This email schedules a prep meeting for SFLLC on January 9, 2014. The meeting appears to be... |
Business dealingsCommunications/correspondence |
Vahe Stepanian/db/dbcom, Vahe Stepanian/db/dbcom, Amanda... |
DB-SDNY-0102868 |
gemini-2.0-flash-001 |
| 57636 |
EFTA01448037.txt |
Funds Received IC] |
Vahe Stepanian |
suspicious |
none |
2014-01-16 |
email |
dataset_10 |
|
Vahe Stepanian informs Harry, Amanda Kirby, and Paul Morris that $4,667,055.45 was received into... |
Financial transactions/money flowCommunications/correspondence |
Harry, Amanda Kirby, Paul Morris |
None |
gemini-2.0-flash-001 |
| 57637 |
EFTA01448039.txt |
Fw: Incoming Cash Alert |
Vahe Stepanian/db/dbcom |
suspicious |
none |
2014-01-17 |
email |
dataset_10 |
|
This email is an internal notification regarding a large cash deposit of $3,016,824.26 into a... |
Financial transactions/money flow |
Amanda Kirby/db |
N4G024950 |
gemini-2.0-flash-001 |
| 57638 |
EFTA01448043.txt |
Authorization for Asset Movement |
|
none |
none |
2/10 |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from a non-retirement... |
Financial transactions/money flow |
— |
10.PWIO-0177S |
gemini-2.0-flash-001 |
| 57639 |
EFTA01448044.txt |
Authorization for Asset Movement |
|
none |
none |
None |
Authorization Form |
dataset_10 |
|
This document is an authorization form for Deutsche Bank to move assets from Southern Financial... |
Financial transactions/money flow |
— |
LOA 10.PWIO-0177S02/10 |
gemini-2.0-flash-001 |
| 57640 |
EFTA01448045.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0102886 |
gemini-2.0-flash-001 |
| 57641 |
EFTA01448046.txt |
SOFIII: About the Offering |
Amanda Kirby |
none |
none |
2014-03-03 |
email |
dataset_10 |
|
This email invites recipients to a luncheon presentation about Deutsche Bank's Secondary... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0102888 |
gemini-2.0-flash-001 |
| 57642 |
EFTA01448047.txt |
SOFIII: About the offering |
|
none |
none |
2014-03-03 |
invitation |
dataset_10 |
|
This document is an invitation to a lunch presentation about Deutsche Bank's Secondary... |
Financial transactions/money flowBusiness dealings |
— |
017584.020614 |
gemini-2.0-flash-001 |
| 57643 |
EFTA01448048.txt |
Tomorrow |
Amanda Kirby |
none |
none |
2014-02-27 |
email |
dataset_10 |
|
Amanda Kirby is informing Harry that she will be out of the office tomorrow and to send wire... |
Communications/correspondenceEmployment/staffingFinancial transactions/money flow |
Harry |
DB-SDNY-0 102890 |
gemini-2.0-flash-001 |
| 57644 |
EFTA01448049.txt |
None |
Amanda Kirby [amanda.kirby@db.comj |
none |
none |
2014-02-27 |
email |
dataset_10 |
|
Amanda Kirby informs Harry that she will be out of the office and redirects wire requests to... |
Employment/staffingCommunications/correspondenceFinancial transactions/money flow |
Harry |
DB-SDNY-0 102891 |
gemini-2.0-flash-001 |
| 57645 |
EFTA01448051.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be an OCR'd image of a page containing confidentiality notices and a... |
|
— |
DB-SDNY-0102893 |
gemini-2.0-flash-001 |
| 57646 |
EFTA01448052.txt |
Sweep Deposit Product |
Amanda Kirby |
none |
none |
2014-03-19 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Richard Kahn detailing the benefits of a sweep... |
Financial transactions/money flowBusiness dealings |
richardkahn12@gmail.com |
DB-SDNY-0 102894 |
gemini-2.0-flash-001 |
| 57647 |
EFTA01448053.txt |
Deutsche Bank AG New York Sweep Deposit Product |
|
none |
none |
None |
promotional material |
dataset_10 |
|
This document is a promotional material for the Deutsche Bank AG New York Sweep Deposit Product,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0102895 |
gemini-2.0-flash-001 |
| 57648 |
EFTA01448104.txt |
2014 NOTIFICATION OF RIGHT TO SEGREGATION OF INITIAL MARGIN POSTED IN RESPECT OF UNCLEARED SWAPS PURSUANT TO CFTC RULE 23.701 |
|
none |
none |
2014-04-25 |
letter |
dataset_10 |
|
This letter notifies a counterparty of their right to segregate initial margin for uncleared... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0102995 |
gemini-2.0-flash-001 |
| 57649 |
EFTA01448105.txt |
Election Letter |
|
none |
none |
None |
letter |
dataset_10 |
|
This is an election letter where Southern Trust Company Inc. is acting as an agent for a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0102999 |
gemini-2.0-flash-001 |
| 57650 |
EFTA01448106.txt |
Today |
Amanda Kirby |
none |
none |
2014-11-17 |
email |
dataset_10 |
|
Amanda Kirby informs her colleagues that she will be out of the office for a few hours and... |
Financial transactions/money flowEmployment/staffingCommunications/correspondence |
Paul Morris, Margaux Mcgrath, Aracely Sanchez |
SDNY_GM_00249184 |
gemini-2.0-flash-001 |
| 57651 |
EFTA01448108.txt |
o ay |
Amanda Kirby |
none |
none |
2014-11-17 |
email |
dataset_10 |
|
Amanda Kirby informs her colleagues that she will be out of the office for a few hours and... |
Communications/correspondenceFinancial transactions/money flowEmployment/staffing |
Paul Morris, Aracely Sanchez, Margaux Mcgrath |
DB-SDNY-0 103003 |
gemini-2.0-flash-001 |
| 57652 |
EFTA01448109.txt |
Today/Tomorrow |
Amanda Kirby |
none |
none |
2014-11-18 |
email |
dataset_10 |
|
Amanda Kirby informs Paul Morris that Vahe is out of the office and instructs him to send... |
Business dealingsCommunications/correspondenceEmployment/staffing |
Paul Morris |
DB-SDNY-0 103004 |
gemini-2.0-flash-001 |
| 57653 |
EFTA01448111.txt |
RE: New Banking Account - |
Amanda Kirb |
none |
none |
2015-02-06 |
email |
dataset_10 |
|
This email exchange discusses the opening of a new banking account for Mort. Inc. Manish-m Gupta... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Manish•m Gu to, PWM AOG, Paul Morris (paul.morris@db.com] |
DB-SDNY-0 103008 |
gemini-2.0-flash-001 |
| 57654 |
EFTA01448112.txt |
Re: Revenues |
Paul Morri |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
Paul Morri is inquiring about the revenue from trades, specifically those put on in Q4 that have... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0103010 |
gemini-2.0-flash-001 |
| 57655 |
EFTA01448113.txt |
RE: SFLLC Revenues II) |
Vahe Stepanian |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
Vahe Stepanian instructs Paul Morris and Mathew Negus to work together on the SFLLC revenues... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Mathew Negus |
DB-SDNY-0103011, SDNY_GM_00249195 |
gemini-2.0-flash-001 |
| 57656 |
EFTA01448114.txt |
Trade Execution Information |
Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document is a preliminary trade execution report from Deutsche Bank, provided in advance of... |
Financial transactions/money flow |
— |
DB-SDNY-0 103012, SDNY_GM_00249196 |
gemini-2.0-flash-001 |
| 57657 |
EFTA01448115.txt |
None |
Vahe Stepanian, Assistant Vice President I Key Client Partners, Deutsche Bank Securities Inc. |
none |
none |
None |
other |
dataset_10 |
|
This document is a trade execution information notice from Vahe Stepanian of Deutsche Bank... |
Financial transactions/money flow |
— |
DB-SDNY-0 103014 |
gemini-2.0-flash-001 |
| 57658 |
EFTA01448116.txt |
RE: SFLLC Revenues II] |
Amanda Kir |
none |
none |
2015-04-02 |
email |
dataset_10 |
|
This email chain discusses SFLLC revenues and the need for follow-up actions to understand the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morn, he Stepanian |
SDNY_GM_00249199 |
gemini-2.0-flash-001 |
| 57659 |
EFTA01448117.txt |
YTD Revs for SELLC relationship |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank Securities Inc. provides Paul with year-to-date... |
Financial transactions/money flowBusiness dealings |
Paul |
DB-SDNY-0 103016 |
gemini-2.0-flash-001 |
| 57660 |
EFTA01448118.txt |
RE: SFLLC Revenues [I] |
Vahe Stepanian |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
Vahe Stepanian sends an email to Paul Morris and others regarding SFLLC revenues, providing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Amanda Kirby, Daniel Sabba, Ariane Dwyer,... |
None |
gemini-2.0-flash-001 |
| 57661 |
EFTA01448119.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document clarifies that official trade confirmations and account statements issued by... |
Financial transactions/money flow |
— |
DB-SDNY-0 103019, SDNY_GM_00249203 |
gemini-2.0-flash-001 |
| 57662 |
EFTA01448120.txt |
Re: SFLLC R |
Paul Morri |
none |
none |
2035-04-02 |
email |
dataset_10 |
|
This email chain discusses the payment of trades and SFLLC revenues. Paul Morris is following up... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirb |
DB-SDNY-0 103020 |
gemini-2.0-flash-001 |
| 57663 |
EFTA01448121.txt |
SFLLC Revenues [I] |
Vahe Stepanian |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
Vahe Stepanian of Deutsche Bank sent an email to Paul Morris providing year-to-date revenues for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0103021 |
gemini-2.0-flash-001 |
| 57664 |
EFTA01448122.txt |
Re: SFLLC Revenues [I] |
Vahe Stepanian |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
This email chain discusses the revenues for the SFLLC relationship. Vahe Stepanian provides... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Amanda Kirby, Daniel Sabba, Ariane Dwyer,... |
EFTA01448122 |
gemini-2.0-flash-001 |
| 57665 |
EFTA01448123.txt |
None |
Vahe Stepanian, Assistant Vice President I Key Client Partners, Deutsche Bank Securities Inc. |
none |
none |
None |
other |
dataset_10 |
|
This document is a communication from Vahe Stepanian of Deutsche Bank Securities Inc. regarding... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 103024 |
gemini-2.0-flash-001 |
| 57666 |
EFTA01448124.txt |
RE: SFLLC Revenues [I] |
Vahe Stepanian |
none |
none |
2015-03-20 |
email |
dataset_10 |
|
The email chain discusses SFLLC revenues, with Vahe Stepanian providing year-to-date figures and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Amanda Kirby, Daniel Sabba, Ariane Dwyer,... |
DB-SDNY-0103030
SDNY_GM_00249214 |
gemini-2.0-flash-001 |
| 57667 |
EFTA01448125.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document states that Deutsche Bank's official statements govern and that the bank is not... |
Financial transactions/money flow |
— |
DB-SDNY-0 103031, SDNY_GM_00249215 |
gemini-2.0-flash-001 |
| 57668 |
EFTA01448126.txt |
YTD Revs for SELLC relationship |
Vahe Stepanian |
none |
none |
None |
email |
dataset_10 |
|
This email from Vahe Stepanian at Deutsche Bank Securities Inc provides Paul with the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul |
DB-SDNY-0103034 |
gemini-2.0-flash-001 |
| 57669 |
EFTA01448127.txt |
SFLLC Revenues [II |
Amanda Kirby |
none |
none |
2015-04-06 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris to schedule a meeting to discuss SFLLC Revenues on... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Morris |
DB-SDNY-0 103038 |
gemini-2.0-flash-001 |
| 57670 |
EFTA01448128.txt |
FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] |
Amanda Kirby |
none |
none |
2015-04-10 |
email |
dataset_10 |
|
Amanda Kirby forwarded an email from Arush Jain to Paul Morris regarding a returned non-USD wire... |
Financial transactions/money flow |
Paul Morris |
01373400, 01380343 |
gemini-2.0-flash-001 |
| 57671 |
EFTA01448129.txt |
RE: Non USD Wire case # 01373400 Returned [C] |
Amanda Kirby |
none |
none |
2015-04-09 |
email |
dataset_10 |
|
This email exchange discusses a returned non-USD wire transfer and the crediting of the client's... |
Financial transactions/money flowCommunications/correspondence |
Arush Jain |
01373400 |
gemini-2.0-flash-001 |
| 57672 |
EFTA01448130.txt |
None |
Muth lain |
none |
none |
None |
other |
dataset_10 |
|
This document provides the contact information for Muth lain at OBO1 Global Services Private... |
|
— |
DB-SDNY-0 103041, SDNY_GM_00249225 |
gemini-2.0-flash-001 |
| 57673 |
EFTA01448131.txt |
FW: RE: Non USD Wire case |
Amanda Kirb |
none |
none |
2015-04-10 |
email |
dataset_10 |
|
Amanda Kirby forwards an email from Sriram-Srinivasa Kumar to Paul Morris regarding a returned... |
Financial transactions/money flow |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 57674 |
EFTA01448132.txt |
RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] |
Sriram-Srinivasa Kumar |
none |
none |
2015-04-10 |
email |
dataset_10 |
|
This email chain discusses a discrepancy of $1,571 in a RUB to USD wire transfer. The... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, Vikas Dave |
01373400, 01380343 |
gemini-2.0-flash-001 |
| 57675 |
EFTA01448133.txt |
RE: Non USD Wire case # 01373400 Returned [C] |
Amanda Kirby |
none |
none |
2015-04-09 |
email |
dataset_10 |
|
Arush Jain from DBOI Global Services sent an email to Amanda Kirby providing details about a... |
Financial transactions/money flowCommunications/correspondence |
Arush Jain |
01373400 |
gemini-2.0-flash-001 |
| 57676 |
EFTA01448134.txt |
Non USD Wire case # 01373400 Returned [C] |
Arush Jain |
none |
none |
2015-04-03 |
email |
dataset_10 |
|
Arush Jain sent an email informing Amanda Kirby and Aracely Sanchez about a returned Non USD... |
Financial transactions/money flowCommunications/correspondence |
Amanda Kirby, Aracely Sanchez |
01373400 |
gemini-2.0-flash-001 |
| 57677 |
EFTA01448135.txt |
Re: RE: Non USD Wire case I. Returned Customer Case if |
Paul Morris |
none |
none |
2015-04-10 |
email |
dataset_10 |
|
This email chain discusses a non-USD wire transaction, specifically a JE wire, and provides the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
|
gemini-2.0-flash-001 |
| 57678 |
EFTA01448136.txt |
RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] |
Amanda Kirby |
suspicious |
none |
2015-04-11 |
email |
dataset_10 |
|
Amanda Kirby is questioning Sriram-Srinivasa Kumar and Vikas Dave about a $1,571 discrepancy in... |
Financial transactions/money flowCommunications/correspondence |
Sriram-Srinivasa Kumar, Vikas Dave |
None |
gemini-2.0-flash-001 |
| 57679 |
EFTA01448137.txt |
RE: RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] |
Sriram-Srinivasa Kumar |
none |
none |
2015-04-10 |
email |
dataset_10 |
|
Sriram Srinivasa Kumar clarifies that the difference in amount for a non-USD wire transfer is... |
Financial transactions/money flowCommunications/correspondence |
Vikas Dave |
01373400, 01380343 |
gemini-2.0-flash-001 |
| 57680 |
EFTA01448138.txt |
RE: Non USD Wire case # 01373400 Returned Customer Case # 01380343 [I] |
Amanda Kirby |
none |
none |
2015-04-10 |
email |
dataset_10 |
|
Amanda Kirby is inquiring about the fees associated with a returned non-USD wire transfer. Arush... |
Financial transactions/money flowCommunications/correspondence |
Arush Jain |
01373400, 01380343 |
gemini-2.0-flash-001 |
| 57681 |
EFTA01448139.txt |
RE: Non USD Wire case # 01373400 Returned [C] |
Amanda Kirby |
none |
none |
2015-04-09 |
email |
dataset_10 |
|
Amanda Kirby requests pricing details from Arush Jain regarding exchange rates for a returned... |
Financial transactions/money flowCommunications/correspondence |
Arush Jain |
01373400 |
gemini-2.0-flash-001 |
| 57682 |
EFTA01448140.txt |
Re: III |
Jj Litchfor |
none |
none |
2016-01-04 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Paul Morris concerns setting up something and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0103054 |
gemini-2.0-flash-001 |
| 57683 |
EFTA01448141.txt |
|
Jj Litchford |
none |
none |
2016-01-04 |
email |
dataset_10 |
|
The email chain involves JJ Litchford informing colleagues about feeling unwell and Paul Morris... |
Communications/correspondenceEmployment/staffing |
Paul Morris, Stewart Oldfield |
DB-SDNY-0103055 |
gemini-2.0-flash-001 |
| 57684 |
EFTA01448142.txt |
Re: [I] |
Jj Litchford |
suspicious |
none |
2016-01-04 |
email |
dataset_10 |
|
Jj Litchford and Paul Morris are discussing financial figures and a potential meeting with the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0103056 |
gemini-2.0-flash-001 |
| 57685 |
EFTA01448143.txt |
Re: [I] |
Jj Litchford |
none |
none |
2016-01-04 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Paul Morris at Deutsche Bank discusses the location... |
Communications/correspondenceEmployment/staffing |
Paul Morris, Stewart Oldfield |
DB-SDNY-0103057 |
gemini-2.0-flash-001 |
| 57686 |
EFTA01448144.txt |
Re: [I] Andrew gallivan |
Jj Litchford |
none |
none |
2016-01-04 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Paul Morris discusses a meeting with Andrew... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0103059 |
gemini-2.0-flash-001 |
| 57687 |
EFTA01448145.txt |
Re: [1] |
Jj Litchford |
none |
none |
2016-01-04 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Paul Morris concerns the delivery of documents and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0103060 |
gemini-2.0-flash-001 |
| 57688 |
EFTA01448146.txt |
Re: ill |
1j Litchford |
none |
none |
2016-01-04 |
email |
dataset_10 |
|
JJ Litchford offers to provide Paul Morris with an NNA estimate using DB insight. The email also... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0103062 |
gemini-2.0-flash-001 |
| 57689 |
EFTA01448147.txt |
Re: [1] |
Jj Litchford |
suspicious |
none |
2016-01-04 |
email |
dataset_10 |
|
Jj Litchford emails Paul Morris to discuss financial performance metrics (SF relationship and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0103063 |
gemini-2.0-flash-001 |
| 57690 |
EFTA01448148.txt |
Re: [I] |
Jj Litchford |
none |
none |
2016-01-04 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Paul Morris discusses the delivery of items to... |
Communications/correspondenceEmployment/staffing |
Paul Morris |
DB-SDNY-0103064 |
gemini-2.0-flash-001 |
| 57691 |
EFTA01448149.txt |
None |
JJ Litchford |
none |
none |
None |
email |
dataset_10 |
|
JJ Litchford informs Paul Morris and Stewart Oldfield that they are feeling worse and to call... |
Communications/correspondenceEmployment/staffing |
Paul Morris, Stewart Oldfield |
DB-SDNY-0103065 |
gemini-2.0-flash-001 |
| 57692 |
EFTA01448150.txt |
RE: II) |
Paul Morris |
none |
none |
2016-01-04 |
email |
dataset_10 |
|
Paul Morris and Jj Litchford, an Associate Banker at Deutsche Bank, are communicating about... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Litchford |
DB-SDNY-0103066 |
gemini-2.0-flash-001 |
| 57693 |
EFTA01448151.txt |
Re: [I] |
Jj Litchford |
none |
none |
2016-01-04 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Paul Morris at Deutsche Bank discusses financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0103067 |
gemini-2.0-flash-001 |
| 57694 |
EFTA01448152.txt |
Re: [I] |
Jj Litchford |
none |
none |
2016-01-04 |
email |
dataset_10 |
|
This email exchange between Jj Litchford and Paul Morris at Deutsche Bank discusses the delivery... |
Communications/correspondenceEmployment/staffing |
Paul Morris, Stewart Oldfield |
DB-SDNY-0103068 |
gemini-2.0-flash-001 |
| 57695 |
EFTA01448153.txt |
|
Jj Litchford |
none |
none |
2016-01-04 |
email |
dataset_10 |
|
Jj Litchford informs Paul Morris and Stewart Oldfield that he is feeling unwell and to call his... |
Communications/correspondenceEmployment/staffing |
Paul Morris, Stewart Oldfield |
DB-SDNY-0103069 |
gemini-2.0-flash-001 |
| 57696 |
EFTA01448154.txt |
Account |
Jj Litchford |
suspicious |
none |
2016-02-26 |
email |
dataset_10 |
|
This email discusses check referrals with signature irregularities and requests a pay/no pay... |
Financial transactions/money flowCommunications/correspondence |
sigver dbgps |
|
gemini-2.0-flash-001 |
| 57697 |
EFTA01448155.txt |
Fraudulent Transactions and Federal Reserve Check Clearing Guidelines |
Priyanka Vadhera |
suspicious |
none |
Unknown |
email |
dataset_10 |
|
This email from Priyanka Vadhera at DWI Global Services Private Limits outlines the procedure... |
Financial transactions/money flowLegal matters/litigationCommunications/correspondence |
— |
DB-SDNY-0 103071, SDNY_GM_00249255 |
gemini-2.0-flash-001 |
| 57698 |
EFTA01448156.txt |
RE: OD REFERRALS ( 03-21-2016 ) A/c a 35266976 II) |
Melinda Roy (melinda.roy@db.coml |
none |
none |
2016-03-22 |
email |
dataset_10 |
|
This email discusses an overdraft (OD) referral and a request to the DB US ACH team to return a... |
Financial transactions/money flow |
Hemant-Kumar Rathore Ihemant-kumar.rathore@db.comb, Jj... |
None |
gemini-2.0-flash-001 |
| 57699 |
EFTA01448157.txt |
Overdraft/Insufficient Funds Notice |
Deutsche Bank Trust Co. Americas |
none |
none |
03-21-16 |
financial_document |
dataset_10 |
|
This document is an overdraft notice from Deutsche Bank to Jeffrey Epstein, informing him of an... |
Financial transactions/money flow |
Jeffrey Epstein |
None |
gemini-2.0-flash-001 |
| 57700 |
EFTA01448158.txt |
RE: Account Overdraft for 8 days- ACTION REQUIRED [I] |
Armen Brash |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
The email chain discusses an unresolved account overdraft and a potential fraudulent transaction... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
All, Melinda Roy |
DB-SDNY-0 103076 |
gemini-2.0-flash-001 |