| 57701 |
EFTA01448159.txt |
None |
Komal Shahani |
none |
none |
None |
email |
dataset_10 |
|
This email from Komal Shahani provides instructions on how to handle overdraft fees, either by... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 103079 |
gemini-2.0-flash-001 |
| 57702 |
EFTA01448160.txt |
FW: Account Overdraft for 8 days- ACTION REQUIRED [I] |
Armen Brash |
suspicious |
none |
2016-03-22 |
email |
dataset_10 |
|
Armen Brash is seeking an update on an account overdraft that has been outstanding for 11 days... |
Financial transactions/money flowCommunications/correspondence |
J) Litchford, Stewart Oldfield, Melinda |
DB-SDNY-0 103081 |
gemini-2.0-flash-001 |
| 57703 |
EFTA01448161.txt |
Action Steps: Overdraft Fee |
Komal Shahani |
none |
none |
None |
email |
dataset_10 |
|
This email from Komal Shahani at DBOI Global Services provides instructions on how to either... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0 103090, SDNY_GM_00249274 |
gemini-2.0-flash-001 |
| 57704 |
EFTA01448162.txt |
RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] |
Komal Shahani |
none |
none |
2016-03-21 |
email |
dataset_10 |
|
This email exchange discusses an account overdraft and the actions taken by DBOI Global Services... |
Financial transactions/money flow |
Melinda Roy |
SDNY_GM_00249276 |
gemini-2.0-flash-001 |
| 57705 |
EFTA01448163.txt |
Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] |
Melinda Roy |
none |
none |
2016-03-21 |
email |
dataset_10 |
|
Melinda Roy instructs Kathryn Stanfield to cease transactions into and out of account 35266976... |
Financial transactions/money flowCommunications/correspondence |
Kathryn 3 Stanfield, Komal Shahani, Jj Litchford |
01563767 |
gemini-2.0-flash-001 |
| 57706 |
EFTA01448164.txt |
Account MEM Overdraft for 8 days- ACTION REQUIRED [I] |
Komal Shahani |
suspicious |
none |
2016-03-21 |
email |
dataset_10 |
|
Komal Shahani emailed Jj Litchford and Melinda Roy regarding an account with fraudulent... |
Financial transactions/money flowCommunications/correspondence |
Jj Litchford, Melinda Roy |
35266979 |
gemini-2.0-flash-001 |
| 57707 |
EFTA01448165.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from Deutsche Bank Wealth Management Operations. It includes... |
|
— |
DB-SDNY-0 103096 |
gemini-2.0-flash-001 |
| 57708 |
EFTA01448166.txt |
Fw: Initial prospects and conflicts [I] |
Paul Morris |
none |
none |
2013-12-20 |
email |
dataset_10 |
|
Paul Morris forwarded an email to Amanda Kirby regarding initial prospects and conflicts. The... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0103097 |
gemini-2.0-flash-001 |
| 57709 |
EFTA01448167.txt |
None |
Paul Morris, Managing Director, Deutsche Bank Private Wealth Management |
none |
none |
None |
letter |
dataset_10 |
|
This is the first page of a letter from Paul Morris, a Managing Director at Deutsche Bank... |
|
— |
DB-SDNY-0103098 |
gemini-2.0-flash-001 |
| 57710 |
EFTA01448168.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains a confidentiality notice and document identification numbers. It... |
|
— |
DB-SDNY-0 103099, SDNY_GM_00249283 |
gemini-2.0-flash-001 |
| 57711 |
EFTA01448169.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page indicating that the following document is confidential and was... |
|
— |
DB-SDNY-0103100, SDNY_GM_00249284 |
gemini-2.0-flash-001 |
| 57712 |
EFTA01448170.txt |
Excel spree s nee |
Amanda Kirb |
none |
none |
2013-01-08 |
email |
dataset_10 |
|
Amanda Kirb sends Paul Morris a lead spreadsheet related to hedge funds, PE firms, trusts, and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0103101 |
gemini-2.0-flash-001 |
| 57713 |
EFTA01448171.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidential record identified by document IDs DB-SDNY-0103102 and... |
|
— |
DB-SDNY-0103102, SDNY_GM_00249286 |
gemini-2.0-flash-001 |
| 57714 |
EFTA01448172.txt |
Re: Jeffrey Epstein |
Paul Morris |
suspicious |
possible |
2013-01-10 |
email |
dataset_10 |
|
Lesley Groff is scheduling a meeting for Paul Morris of Deutsche Bank to see Jeffrey Epstein on... |
Business dealingsCommunications/correspondencePersonal relationships |
Lesley Groff |
DB-SDNY-0 103103 |
gemini-2.0-flash-001 |
| 57715 |
EFTA01448173.txt |
Re: Jeffrey Epstein |
Paul Morris |
suspicious |
none |
2013-01-16 |
email |
dataset_10 |
|
This email confirms a meeting between Paul Morris, a Managing Director at Deutsche Bank, and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Monlardb/dbcomeDBAMERICAS, Dale |
DB-SDNY-0 103104 |
gemini-2.0-flash-001 |
| 57716 |
EFTA01448174.txt |
None |
Lesley |
none |
none |
None |
email |
dataset_10 |
|
Lesley confirms an appointment for Paul to see Jeffrey at his home on 9 East 71st Street. The... |
Communications/correspondenceTravel/logisticsPersonal relationships |
Paul |
DB-SDNY-0 103106 |
gemini-2.0-flash-001 |
| 57717 |
EFTA01448175.txt |
Re: Jeffrey Epstein |
Paul MorrIs |
none |
none |
2013-01-16 |
email |
dataset_10 |
|
Paul Morris and Lesley Groff are exchanging emails to schedule a meeting with Jeffrey Epstein.... |
Business dealingsCommunications/correspondence |
Lesley Groff, Paul Morris |
DB-SDNY-0 103107 |
gemini-2.0-flash-001 |
| 57718 |
EFTA01448176.txt |
Re: Jeffrey Epstein appointment |
Laity Graff |
suspicious |
none |
2013-01-16 |
email |
dataset_10 |
|
Laity Graff is emailing Paul Morris to cancel his appointment with Jeffrey Epstein and... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris |
DB-SDNY-0103108, SDNY GM_00249292 |
gemini-2.0-flash-001 |
| 57719 |
EFTA01448177.txt |
Re: Jeffrey Epstein |
Paul Morris |
none |
none |
2013-01-22 |
email |
dataset_10 |
|
This email exchange discusses rescheduling a meeting between Paul Morris of Deutsche Bank and... |
Business dealingsCommunications/correspondence |
Lesley Gro |
DB-SDNY-0 103110 |
gemini-2.0-flash-001 |
| 57720 |
EFTA01448178.txt |
Re: Jeffrey Epstein [I] |
Paul Morris |
none |
none |
2013-01-22 |
email |
dataset_10 |
|
Lesley Groff emailed Paul Morris to cancel his appointment with Jeffrey Epstein and offered to... |
Business dealingsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0 103111 |
gemini-2.0-flash-001 |
| 57721 |
EFTA01448179.txt |
Re: 5:30 Jeffrey Epstein |
Paul Morris |
suspicious |
possible |
2013-01-23 |
email |
dataset_10 |
|
This email confirms an appointment between Paul Morris, a Managing Director at Deutsche Bank... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
lesley.jee@gmail.com |
DB-SDNY-0 103113 |
gemini-2.0-flash-001 |
| 57722 |
EFTA01448180.txt |
MESSAGE: Jeffrey Epstein. |
Amanda Kirby |
none |
none |
2013-01-24 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris with the subject "MESSAGE: Jeffrey Epstein." The email... |
Communications/correspondence |
Paul Morris |
SDNY_GM_00249298
DB-SDNY-0 103114 |
gemini-2.0-flash-001 |
| 57723 |
EFTA01448182.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-0103116 |
gemini-2.0-flash-001 |
| 57724 |
EFTA01448183.txt |
Re: Jeffrey Epstein |
Paul Morris |
none |
none |
2013-01-29 |
email |
dataset_10 |
|
Paul Morris from Deutsche Bank is trying to contact Jeffrey Epstein. Lesley Groff is... |
Communications/correspondenceBusiness dealings |
LetJay Groff |
DB-SDNY-0 103117 |
gemini-2.0-flash-001 |
| 57725 |
EFTA01448184.txt |
Leads sorted by segment [I] |
Amanda Kirby |
none |
none |
2013-02-20 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Paul Morris with leads sorted by segment as an... |
Business dealingsCommunications/correspondence |
Paul Morris |
SDNY_GM_00249302
DB-SDNY-0 103118 |
gemini-2.0-flash-001 |
| 57726 |
EFTA01448185.txt |
Re: Jeffrey Epstein |
Paul Morris |
none |
none |
2013-02-21 |
email |
dataset_10 |
|
Lesley Gm is attempting to schedule a meeting between Paul Morris of Deutsche Bank and Jeffrey... |
Business dealingsCommunications/correspondence |
Lesley Gm |
DB-SDNY-0 103122 |
gemini-2.0-flash-001 |
| 57727 |
EFTA01448186.txt |
Re: Spm on Thurs. Feb. 28th Jeffrey Epstein? |
Paul Morris |
none |
none |
2013-02-21 |
email |
dataset_10 |
|
Paul Morris confirms a meeting with Jeffrey Epstein scheduled by Lesley Groff for February 28th.... |
Business dealingsCommunications/correspondencePersonal relationships |
Lesley Groff |
DB-SDNY-0 103123 |
gemini-2.0-flash-001 |
| 57728 |
EFTA01448187.txt |
Re:Jeffrey Epstein |
Paul Morris |
suspicious |
possible |
2013-02-21 |
email |
dataset_10 |
|
Paul Morris and Lesley Groff are coordinating to schedule a meeting with Jeffrey Epstein. Paul... |
Business dealingsCommunications/correspondence |
lesley.jee@gmail.com |
DB-SDNY-0 103124 |
gemini-2.0-flash-001 |
| 57729 |
EFTA01448188.txt |
|
Lesley |
none |
none |
Unknown, mentions Feb. 28th |
email |
dataset_10 |
|
Lesley is emailing Paul to inquire about his availability to meet with Jeffrey on February 28th.... |
Communications/correspondenceBusiness dealings |
Paul |
DB-SDNY-0 103125, SDNY_GM_00249309, EFTA01448188 |
gemini-2.0-flash-001 |
| 57730 |
EFTA01448189.txt |
Re: what does it show. trouble at last venue. ? but competetn? |
Jeffrey Epstein breeyacation@gmail.com |
none |
none |
2013-02-28 |
email |
dataset_10 |
|
Jeffrey Epstein confirms a meeting with Paul Morris, who has done research on Ari. The subject... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0103126 |
gemini-2.0-flash-001 |
| 57731 |
EFTA01448190.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a confidentiality notice and a disclaimer from Deutsche Bank stating that... |
Legal matters/litigation |
— |
DB-SDNY-0 103128 |
gemini-2.0-flash-001 |
| 57732 |
EFTA01448191.txt |
could you get me more color on ari |
Jeffrey Epstein beevacation@gmail.comj |
suspicious |
possible |
2013-03-01 |
email |
dataset_10 |
|
Jeffrey Epstein emails Paul Morris requesting him to gather more information ('color') on... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0103129 |
gemini-2.0-flash-001 |
| 57733 |
EFTA01448192.txt |
Re: [I] |
Paul Morris |
none |
none |
2013-03-01 |
email |
dataset_10 |
|
Jeffrey Epstein emails Paul Morris, a Managing Director at Deutsche Bank, requesting more... |
Business dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0103130 |
gemini-2.0-flash-001 |
| 57734 |
EFTA01448193.txt |
Harry Beller from Jeffrey Epstein |
Amanda Ki |
none |
none |
2013-03-06 |
email |
dataset_10 |
|
This email from Amanda Ki to Paul Morris informs him that Harry Beller is calling from Jeffrey... |
Communications/correspondenceBusiness dealingsPersonal relationships |
Paul Morris (paul.morris@db.com] |
SDNY_GM_00249316
DB-SDNY-0 103132 |
gemini-2.0-flash-001 |
| 57735 |
EFTA01448194.txt |
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and is related to a legal proceeding under Federal Rule... |
|
— |
DB-SDNY-0 103134 |
gemini-2.0-flash-001 |
| 57736 |
EFTA01448195.txt |
Account opening |
Jeanne Brennan |
none |
none |
2013-03-11 |
email |
dataset_10 |
|
Jeanne Brennan is following up with Paul Morris regarding account opening information for... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 57737 |
EFTA01448196.txt |
Fw: Account opening |
Paul Morris |
none |
none |
2013-03-11 |
email |
dataset_10 |
|
This email exchange discusses the requirements for opening entity accounts at Deutsch Bank. Paul... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirb.I=IMIi] |
DB-SDNY-0103136 |
gemini-2.0-flash-001 |
| 57738 |
EFTA01448197.txt |
Fw: Account opening (I] |
Paul Morris/db/ |
none |
none |
2013-03-11 |
email |
dataset_10 |
|
This email exchange involves Jeanne Brennan following up with Paul Morris at Deutsche Bank... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0 103138 |
gemini-2.0-flash-001 |
| 57739 |
EFTA01448199.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This is a confidential legal document with identifiers DB-SDNY-0103140 and SDNY_GM_00249324. It... |
|
— |
DB-SDNY-0103140, SDNY_GM_00249324 |
gemini-2.0-flash-001 |
| 57740 |
EFTA01448200.txt |
Re: Fw: Account opening [I] |
Paul Morris |
none |
none |
2013-03-11 |
email |
dataset_10 |
|
Paul Morris is requesting Amanda Kirby to send a separate email to Jeanne Brennan with a list of... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby, Jeanne Brennan |
SDNY_GM_00249325 |
gemini-2.0-flash-001 |
| 57741 |
EFTA01448201.txt |
Fw: Account opening (I] |
Paul Morris/db |
none |
none |
2013-03-11 |
email |
dataset_10 |
|
Paul Morris requests Amanda Kirby to provide a standard list of documents required for opening... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0 103142 |
gemini-2.0-flash-001 |
| 57742 |
EFTA01448203.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-0103145 |
gemini-2.0-flash-001 |
| 57743 |
EFTA01448204.txt |
Re: genie brennan (sp?) |
Paul Morris |
none |
none |
2013-03-12 |
email |
dataset_10 |
|
Paul Morris is seeking contact information for Todd M to discuss reinsurance. Lesley Groff... |
Business dealingsCommunications/correspondence |
Lesley Groff |
DB-SDNY-0 103147 |
gemini-2.0-flash-001 |
| 57744 |
EFTA01448205.txt |
RE: Account opening information |
Jeanne Brennan |
suspicious |
none |
2013-03-14 |
email |
dataset_10 |
|
Jeanne Brennan sends Paul Morris the required information for opening accounts at DB for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 57745 |
EFTA01448206.txt |
Document Requirements for Account Opening |
Amanda Kirby |
none |
none |
None |
other |
dataset_10 |
|
This document from Deutsche Bank Trust Company Americas, sent by Amanda Kirby, lists the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0 103150, SDNY_GM_00249334 |
gemini-2.0-flash-001 |
| 57746 |
EFTA01448207.txt |
Certificate of Amendment Articles of Incorporation |
Lieutenant Governor of the Virgin Islands |
none |
none |
2012-10-31 |
Certificate |
dataset_10 |
|
This is a certificate from the Lieutenant Governor of the Virgin Islands, certifying that... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0 103151 |
gemini-2.0-flash-001 |
| 57747 |
EFTA01448208.txt |
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER |
INTERNAL REVENUE SERVICE |
none |
none |
2012-02-14 |
notice |
dataset_10 |
|
The document is a notice from the IRS to Financial Znfomatics Inc, informing them of their... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 A |
gemini-2.0-flash-001 |
| 57748 |
EFTA01448209.txt |
Certification of Incorporation for FINANCIAL INFORMATICS, INC. |
|
none |
none |
2011-12-08 |
legal filing |
dataset_10 |
|
This document is a certification from the Lieutenant Governor of the Virgin Islands, Gregory R.... |
Business dealings |
— |
Corp No. 581811 |
gemini-2.0-flash-001 |
| 57749 |
EFTA01448210.txt |
ARTICLE IX, ARTICLE V, ARTICLED, ARTICLE VII |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of incorporation for a company, specifying the authorized... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0103155 |
gemini-2.0-flash-001 |
| 57750 |
EFTA01448211.txt |
Articles of Incorporation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Incorporation for a corporation, detailing the powers of... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0103156, SDNY GM_00249340 |
gemini-2.0-flash-001 |
| 57751 |
EFTA01448212.txt |
Corporate Bylaws - Stockholder Rights and Indemnification |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the corporate bylaws related to stockholder rights, director/officer... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0103157 |
gemini-2.0-flash-001 |
| 57752 |
EFTA01448213.txt |
Indemnification Clause |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an indemnification clause outlining the conditions under which a corporation... |
Legal matters/litigation |
— |
DB-SDNY-0103158 |
gemini-2.0-flash-001 |
| 57753 |
EFTA01448214.txt |
Articles of Incorporation Amendment |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the corporation's power to indemnify and insure its personnel and... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0103159 |
gemini-2.0-flash-001 |
| 57754 |
EFTA01448215.txt |
Acknowledgment of Instrument |
|
none |
none |
2011-11-17 |
other |
dataset_10 |
|
This document is a notarized acknowledgment of an instrument by Erika A. Kellen, Gregory J.... |
Legal matters/litigation |
— |
DB-SDNY-0 103160
SDNY_GM_00249344 |
gemini-2.0-flash-001 |
| 57755 |
EFTA01448216.txt |
Certificate of Existence |
|
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Government of the Virgin Islands,... |
Legal matters/litigationBusiness dealings |
— |
Corp No. 583164 |
gemini-2.0-flash-001 |
| 57756 |
EFTA01448217.txt |
Articles of Organization of Southern Financial, LLC |
|
none |
none |
None |
Articles of Organization |
dataset_10 |
|
This document outlines the Articles of Organization for Southern Financial, LLC, a limited... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 57757 |
EFTA01448218.txt |
Company Formation Document |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the formation of a company, specifying its purpose, duration, and initial... |
Business dealingsLegal matters/litigation |
— |
DES-SOW-0103163
SDNY_GM_00249347 |
gemini-2.0-flash-001 |
| 57758 |
EFTA01448219.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document is an Articles of Organization for a company named 'Corn', signed by Greg J.... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0 103165 |
gemini-2.0-flash-001 |
| 57759 |
EFTA01448220.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
February 25th 2013 |
FORM |
dataset_10 |
|
This document is a Resident Agent Form, consenting to act as an agent for service of process for... |
Legal matters/litigationBusiness dealings |
— |
RACA12 |
gemini-2.0-flash-001 |
| 57760 |
EFTA01448221.txt |
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
notice |
dataset_10 |
|
The document is a notice from the IRS to Southern Financial LLC, informing them of their... |
Financial transactions/money flow |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 57761 |
EFTA01448222.txt |
Employer Identification Number |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
IRS Notice |
dataset_10 |
|
This document is an IRS notice providing an Employer Identification Number to Southern Financial... |
Financial transactions/money flow |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 57762 |
EFTA01448223.txt |
Allocations and Distributions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the rules for managing capital accounts and distributing funds within the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0 103171 |
gemini-2.0-flash-001 |
| 57763 |
EFTA01448224.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the legal structure and management of a company. It details the... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0103172 |
gemini-2.0-flash-001 |
| 57764 |
EFTA01448225.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the agreement for a company, detailing indemnification procedures,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0103173 |
gemini-2.0-flash-001 |
| 57765 |
EFTA01448226.txt |
Operating Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is an operating agreement for a sole member, specifying that it is binding upon... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0103174 |
gemini-2.0-flash-001 |
| 57766 |
EFTA01448227.txt |
Fw: Account opening information ll) |
Paul Morris |
suspicious |
none |
2013-03-15 |
email |
dataset_10 |
|
This email forwards account opening information for Southern Financial LLC and Southern Trust... |
Financial transactions/money flowBusiness dealings |
amanda.kirlay@db.com |
None |
gemini-2.0-flash-001 |
| 57767 |
EFTA01448228.txt |
Certificate of Amendment Articles of Incorporation |
Lieutenant Governor of the Virgin Islands |
none |
none |
2012-10-31 |
Certificate |
dataset_10 |
|
This document is a certificate from the Lieutenant Governor of the Virgin Islands, Y R. Francis,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0 103178 |
gemini-2.0-flash-001 |
| 57768 |
EFTA01448229.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
02-14-2012 |
notice |
dataset_10 |
|
The document is a notice from the IRS to FINANCIAL ZNFOMATICS INC, informing them of their... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 A |
gemini-2.0-flash-001 |
| 57769 |
EFTA01448230.txt |
Certification of Incorporation for FINANCIAL INFORMATICS, INC. |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2011-12-08 |
certificate |
dataset_10 |
|
This document is a certificate from the Government of the Virgin Islands, issued on December 8,... |
Business dealings |
— |
Corp No. 581811 |
gemini-2.0-flash-001 |
| 57770 |
EFTA01448231.txt |
Articles of Incorporation of Financial Infomatics, Inc. |
|
none |
none |
None |
Articles of Incorporation |
dataset_10 |
|
This document is the Articles of Incorporation for Financial Infomatics, Inc., establishing the... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 57771 |
EFTA01448232.txt |
Articles of Incorporation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is the Articles of Incorporation for a Corporation, outlining its authorized... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0103182 |
gemini-2.0-flash-001 |
| 57772 |
EFTA01448233.txt |
Articles of Incorporation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of the Articles of Incorporation for a Corporation. It details the powers... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0103183 |
gemini-2.0-flash-001 |
| 57773 |
EFTA01448234.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the bylaws and articles of incorporation for a corporation, detailing... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0103184 |
gemini-2.0-flash-001 |
| 57774 |
EFTA01448235.txt |
Indemnification Clause |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the indemnification policy of a corporation, detailing the circumstances... |
Legal matters/litigation |
— |
DB-SDNY-0103185 |
gemini-2.0-flash-001 |
| 57775 |
EFTA01448236.txt |
Articles of Incorporation Amendment |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the corporation's power to indemnify and insure its directors, officers,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0103186 |
gemini-2.0-flash-001 |
| 57776 |
EFTA01448237.txt |
Acknowledgment of Instrument |
|
none |
none |
2011-11-17 |
legal filing |
dataset_10 |
|
This document is a legal acknowledgment of signatures by Erika A. Kellen, Gregory J. Ferguson,... |
Legal matters/litigation |
— |
DB-SDNY-0 103187 |
gemini-2.0-flash-001 |
| 57777 |
EFTA01448238.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 57778 |
EFTA01448239.txt |
Articles of Organization of Southern Financial, LLC |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for Southern Financial, LLC, a limited liability... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0103189
SDNY_GM 00249373 |
gemini-2.0-flash-001 |
| 57779 |
EFTA01448240.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing that defines the structure and management of a company. It... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0103190
SDNY_GM 00249374 |
gemini-2.0-flash-001 |
| 57780 |
EFTA01448241.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for a Limited Liability Company,... |
Legal matters/litigation |
— |
DB-SDNY-0103191, SDNY_GM 00249375 |
gemini-2.0-flash-001 |
| 57781 |
EFTA01448242.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for a company, signed by the organizer Greg J.... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0103192 |
gemini-2.0-flash-001 |
| 57782 |
EFTA01448243.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-02-25 |
FORM |
dataset_10 |
|
This document is a Resident Agent Form, where Bils;;I:LIS,S Basics VI, LLC consents to act as... |
Legal matters/litigation |
— |
RACA12 |
gemini-2.0-flash-001 |
| 57783 |
EFTA01448244.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
notice |
dataset_10 |
|
The document is a notice from the IRS to Southern Financial LLC, informing them of their... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 57784 |
EFTA01448245.txt |
Employer Identification Number |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
IRS Notice |
dataset_10 |
|
This IRS notice confirms the Employer Identification Number (EIN) for Southern Financial LLC, a... |
Financial transactions/money flow |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 57785 |
EFTA01448246.txt |
Operating Agreement of Southern Financial, LLC |
|
none |
none |
2013-02-26 |
Operating Agreement |
dataset_10 |
|
This document is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands... |
Business dealings |
— |
DB-SDNY-0103196 |
gemini-2.0-flash-001 |
| 57786 |
EFTA01448247.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for capital contributions, membership unit transfers, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0 103197 |
gemini-2.0-flash-001 |
| 57787 |
EFTA01448248.txt |
Allocations and Distributions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the allocation of profits, losses, and distributions within the Company,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0 103198 |
gemini-2.0-flash-001 |
| 57788 |
EFTA01448249.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the distribution of assets, management structure, and indemnification... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0103199 |
gemini-2.0-flash-001 |
| 57789 |
EFTA01448250.txt |
Operating Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an operating agreement for a Sole Member, Southern Trust COM,NVIgel, and... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0 103201, SDNY_GM_00249385 |
gemini-2.0-flash-001 |
| 57790 |
EFTA01448251.txt |
RE: Account opening information |
Jeanne Brennan |
suspicious |
none |
2013-03-20 |
email |
dataset_10 |
|
Jeanne Brennan is following up with Paul Morris regarding the account opening process for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 57791 |
EFTA01448252.txt |
Information Requirements for Entity Account Holders |
Amanda Kirby |
none |
none |
N/A |
other |
dataset_10 |
|
This document outlines the information required by Deutsche Bank Trust Company Americas for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0 103203, SDNY_GM_00249387 |
gemini-2.0-flash-001 |
| 57792 |
EFTA01448253.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a standard confidentiality disclaimer from Deutsche Bank. It states that... |
|
— |
DB-SDNY-0103204, SDNY_GM_00249388 |
gemini-2.0-flash-001 |
| 57793 |
EFTA01448254.txt |
Account opening information |
Amanda Kirby |
suspicious |
none |
2013-03-11 |
email |
dataset_10 |
|
Amanda Kirby sent an email to Jeanne Brennan with a list of necessary items to open an account... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Jeanne Brennan |
SDNY_GM_00249390 |
gemini-2.0-flash-001 |
| 57794 |
EFTA01448255.txt |
None |
Amanda Kirby |
none |
none |
None |
other |
dataset_10 |
|
This document from Amanda Kirby at Deutsche Bank outlines the required information for a client... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0 103207, SDNY_GM_00249391 |
gemini-2.0-flash-001 |
| 57795 |
EFTA01448256.txt |
list of all leads |
Amanda Kirby |
none |
none |
2013-03-25 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Paul Morris with a list of leads attached. The... |
Business dealingsCommunications/correspondence |
Paul Morris |
SDNY_GM_00249392
DB-SDNY-0 103208 |
gemini-2.0-flash-001 |
| 57796 |
EFTA01448257.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header page indicating that the following document was produced in native... |
|
— |
DB-SDNY-0 103209, SDNY_GM_00249393 |
gemini-2.0-flash-001 |
| 57797 |
EFTA01448258.txt |
Re: List of all leads ul |
Amanda Kirb |
none |
none |
2013-03-25 |
email |
dataset_10 |
|
This email exchange between Amanda Kirb and Paul Morris concerns the updating and review of a... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0 103212 |
gemini-2.0-flash-001 |
| 57798 |
EFTA01448259.txt |
Lead report.xls |
Amanda Kirby |
none |
none |
None |
email |
dataset_10 |
|
Amanda Kirby sent an email to Paul Morris with a 'Lead report.xls' attachment. The email is... |
Communications/correspondence |
Paul morris/db/dbcom |
DB-SDNY-0 103213 |
gemini-2.0-flash-001 |
| 57799 |
EFTA01448262.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with document control markings and confidentiality notices.... |
|
— |
DB-SDNY-0103218, SDNY_GM_00249402 |
gemini-2.0-flash-001 |
| 57800 |
EFTA01448263.txt |
Tiering (I) |
Amanda Kirby |
none |
none |
2013-04-01 |
email |
dataset_10 |
|
Amanda Kirby from Deutsche Bank sent an email to Paul Morris with an attached file named 'Client... |
Business dealings |
Paul Morris 1paul.morris@db.coml |
SDNY_GM_00249403
DB-SDNY-0 103219 |
gemini-2.0-flash-001 |