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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
6001 EFTA01342679.txt T-Mobile MetroPCS Tracking ID: 2520474 Law Enforcement Relations Group none none 2019-11-08 legal filing dataset_10 This document is a legal attestation from Thelma Guzman, a Custodian of Records at T-Mobile US,... Legal matters/litigationCommunications/correspondence — 2520474 gemini-2.0-flash-001
6002 EFTA01342680.txt Interpreting Call Detail Records none none None report dataset_10 This document explains how to interpret Call Detail Records (CDRs) from T-Mobile, including the... Communications/correspondenceLegal matters/litigation — SDNY_GM_00170616 gemini-2.0-flash-001
6003 EFTA01342682.txt Interpreting Subscriber Information none none None other dataset_10 This document provides information on how to interpret subscriber information received from... Communications/correspondence — None gemini-2.0-flash-001
6004 EFTA01342687.txt NOTICE REGARDING TIMESTAMP ON TMUS CALL DETAIL RECORDS none none None notice dataset_10 This document is a notice from T-Mobile's Law Enforcement Relations Group regarding the... Communications/correspondenceLegal matters/litigation — SDNV_GM_00170623 gemini-2.0-flash-001
6005 EFTA01342688.txt AT&T Records Key AT&T none none None report dataset_10 This document is an AT&T Records Key, providing descriptions and definitions for various fields... Communications/correspondence — None gemini-2.0-flash-001
6006 EFTA01342703.txt MOBILITY (with cell location) AT&T none none 06/29/2020 report dataset_10 This document is a report from AT&T providing mobility data and cell locations for a customer's... Communications/correspondenceFinancial transactions/money flowTravel/logistics — None gemini-2.0-flash-001
6007 EFTA01342826.txt WIRELESS SUBSCRIBER INFORMATION AT&T none none 06/29/2020 report dataset_10 This document is a wireless subscriber information report from AT&T for Scott Borgerson, who is... Communications/correspondence — SDNY_GM_00170765 gemini-2.0-flash-001
6008 EFTA01342827.txt Voice Usage AT&T none none 06/29/2020 report dataset_10 This document is a voice usage report from AT&T, detailing phone calls made between June 1,... Communications/correspondence — SDNY_GM_00170767 gemini-2.0-flash-001
6009 EFTA01342828.txt Historical Precision Location Information AT&T none none 06/29/2020 report dataset_10 This document is a report from AT&T providing historical location information for a target phone... Travel/logisticsCommunications/correspondence — SDNY_GM_00170769, SDNY_GM_00170770, SDNY_GM_00170771, SDNY_GM_00170772, SDNY_GM_00170773, SDNY_GM_00170774, SDNY_GNL00170775, SDNY_GNL00170776, SDNY_GM_00170777, SDNY_GM_00170778, SDNY_GM_00170779, SDNY_GM_00170780, SDNY_GM_00170781, SDNY_GM_00170782, SDNY_GM_00170783, SDNY_GM_00170784, SDNY_GM_00170785, SDNY_GM_00170786, SDNY_GM_00170787, SDNY_GM_00170788, SDNY_GNL00170789, SDNY_GM_00170790, SDNY_GM_00170791, SDNY_GM_00170792, SDNY_GM_00170793, SDNY_GM_00170794, SDNY_GM_00170795, SDNY_GM_00170796, SDNY_GM_00170797, SDNY_GNL00170798, SDNY_GM_00170799, SDNY_GM_00170800, SDNY_GM_00170801, SDNY_GM_00170802, SDNY_GM_00170803, SDNY_GM_0017080e, SDNY_GM_00170807, SDNY_GM_00170808, SDNY_GM_00170809, SDNY_GM_00170810, SDNY_GPV1_00170808, SDNY_GM_00170811, SDNY_GPV1_00170812, SDNY_GNL00170813, SDNY_GM_00170814, SDNY_GM_00170815, SDNY_GM_00170816, SDNY_GM_00170817, SDNY_GM_00170818, SDNY_GNL00170819, SDNY_GM_00170820, SDNY_GM_00170821, SDNY_GM_00170822, SDNY_GNL00170823, SDNY_GM_00170824, SDNY_GNL00170825, SDNY_GM_00170826, SDNY_GM_00170827, SDNY_GM_00170828, SDNY_GM_00170829, SDNY_GM_00170830, SDNY_GM_00170831, SDNY_GM_00170832, SDNY_GM_00170833, SDNY_GM_00170834, SDNY_GM_00170835, SDNY_GM_00170836, SDNY_GM_00170837, SDNY_GM_00170838, SDNY_GPV1_00170839, SDNY_GM_00170840, SDNY_GM_00170841, SDNY_GM_00170842, SDNY_GM_00170843, SDNY_GM_00170845, SDNY_GM_00170846, SDNY_GM_00170847, SDNY_GM_00170848, SDNY_GNL00170849, SDNY_GM_00170850, SDNY_GM_00170851, SDNY_GM_00170852, SDNY_GM_00170853, SDNY_GM_00170854, SDNY_GM_001708.55, SDNY_GM_00170856, SDNY_GM_00170857, SDNY_GM_00170858, SDNY_GM_00170859, SDNY_GM_00170860, SDNY_GM_00170861, SDNY_GM_00170862, SDNY_GM_00170863, SDNY_GM_00170864, SDNY_GM_00170865, SDNY_GM_00170866, SDNY_GM_00170867 gemini-2.0-flash-001
6010 EFTA01342927.txt AT&T Records Key AT&T none none None reference document dataset_10 This document is an AT&T Records Key, providing descriptions and definitions for various fields... Communications/correspondence — None gemini-2.0-flash-001
6011 EFTA01342942.txt AT&T Mobility Records AT&T none none 06/17/2020 report dataset_10 This document is an AT&T mobility record detailing voice and data usage from March 1, 2020, to... Communications/correspondenceFinancial transactions/money flowTravel/logistics — SDNY_GM_00170884 gemini-2.0-flash-001
6012 EFTA01343838.txt WIRELESS SUBSCRIBER INFORMATION AT&T none none 2020-06-17 report dataset_10 This document contains AT&T wireless subscriber information for accounts under the name of Scott... Communications/correspondence — 422129973 gemini-2.0-flash-001
6013 EFTA01343842.txt Voice Usage AT&T none none 06/17/2020 report dataset_10 This document is a voice usage report from AT&T, detailing international calls made between... Communications/correspondence — SDNY_GM_00171448 gemini-2.0-flash-001
6014 EFTA01343843.txt Voice Usage AT&T none none 06/17/2020 report dataset_10 This document is a voice usage report from AT&T, detailing phone calls made between March 1,... Communications/correspondence — None gemini-2.0-flash-001
6015 EFTA01343848.txt CERTIFICATE OF AUTHENTICITY OF DOMESTIC RECORDS PURSUANT TO FEDERAL RULES OF EVIDENCE 902(11) AND 992(13) none none 2020-06-17 certificate dataset_10 This document is a Certificate of Authenticity from AT&T, signed by Christine Carson, attesting... Legal matters/litigation — SDNY_GM_00171456 gemini-2.0-flash-001
6016 EFTA01343849.txt Terms of Reference of the Regional Reputational Risk Committee Americas none none 2017-04-20 other dataset_10 This document outlines the terms of reference for the Regional Reputational Risk Committee... Business dealingsLegal matters/litigation — DB-SDNY-0028783 gemini-2.0-flash-001
6017 EFTA01343850.txt Deutsche Bank Committee - Reputational Risk none none None other dataset_10 This document describes the responsibilities of the Deutsche Bank Reputational Risk Committee,... Business dealingsLegal matters/litigation — DB-SDNY-0028784, SDNY_GM_00174968 gemini-2.0-flash-001
6018 EFTA01343851.txt Deutsche Bank Committee Responsibilities none none None other dataset_10 This document outlines the responsibilities and membership structure of a Deutsche Bank... Business dealings — DB-SDNY-0028785, SDNY_GM_00174969 gemini-2.0-flash-001
6019 EFTA01343852.txt Deutsche Bank Committee Guidelines none none None other dataset_10 This document outlines the guidelines for a Deutsche Bank committee, detailing membership... Business dealings — DB-SDNY-0028786 gemini-2.0-flash-001
6020 EFTA01343853.txt None none none None other dataset_10 This document outlines the decision-making procedures for a committee, including quorum and... Business dealings — DB-SDNY-0028787 gemini-2.0-flash-001
6021 EFTA01343854.txt Decision-making none none None other dataset_10 This document outlines the decision-making process for a committee within Deutsche Bank,... Business dealings — DB-SDNY-0028788 gemini-2.0-flash-001
6022 EFTA01343855.txt None none none None other dataset_10 This document outlines the procedures for committee meetings at Deutsche Bank, including meeting... Business dealings — DB-SDNY-0028789, SDNY_GM_00174973 gemini-2.0-flash-001
6023 EFTA01343856.txt Escalation process, Tracking of open issues, Role of the Chairperson none none None other dataset_10 This document describes the escalation process for unresolved issues within a Deutsche Bank... Business dealingsCommunications/correspondence — DB-SDNY-0028791 gemini-2.0-flash-001
6024 EFTA01343857.txt Deutsche Bank - Terms of Reference Review none none None other dataset_10 This document outlines the responsibilities of the Chairperson of a Deutsche Bank committee,... Business dealingsLegal matters/litigationCommunications/correspondence — DB-SDNY-0028792, SDNY_GM_00174976 gemini-2.0-flash-001
6025 EFTA01343858.txt List of delegated authority to sub-committees or individuals none none None other dataset_10 This document is an annex from Deutsche Bank listing delegated authority to sub-committees or... — DB-SDNY-0028794, SDNY_GM_00174978 gemini-2.0-flash-001
6026 EFTA01343859.txt Deutsche Bank Information none none None other dataset_10 The document provides information about Susan Yau, a Secretary at Deutsche Bank Trust Company in... Employment/staffing — DB-SDNY-0028796, SDNY_GM_00174980 gemini-2.0-flash-001
6027 EFTA01343860.txt Periodic reports issued by the Committee none none None report dataset_10 This document from Deutsche Bank lists the periodic reports issued by the Committee and the... Business dealings Committee DB-SDNY-0028797, SDNY_GM_00174981 gemini-2.0-flash-001
6028 EFTA01343861.txt Explain Statement none none None report dataset_10 This document from Deutsche Bank explains instances where the bank's committees did not adhere... Business dealingsLegal matters/litigation — DB-SDNY-0028798, SDNY_GM_00174982 gemini-2.0-flash-001
6029 EFTA01343862.txt Americas Region Reputational Risk Policy none none None policy dataset_10 This document is the Americas Region Reputational Risk Policy for Deutsche Bank Group. It... Business dealingsCommunications/correspondence — DB-SDNY-0028799, SDNY_GM_00174983 gemini-2.0-flash-001
6030 EFTA01343863.txt Americas Region Reputational Risk Committee Policy none none 2011-05-09 policy dataset_10 This document outlines Deutsche Bank's Americas Region Reputational Risk Committee Policy. It... Business dealingsLegal matters/litigationCompliance/correspondence — DB-SDNY-0028800, SDNY_GM_00174984 gemini-2.0-flash-001
6031 EFTA01343864.txt Americas Region Reputational Risk Committee Policy none none None policy dataset_10 This document is a policy outlining the responsibilities and membership of the Americas Region... Business dealingsLegal matters/litigationCommunications/correspondence — DB-SDNY-0028801 gemini-2.0-flash-001
6032 EFTA01343865.txt Americas Region Reputational Risk Committee Policy none none None policy dataset_10 This document outlines the policy for the Americas Region Reputational Risk Committee (ARRC) at... Business dealingsCommunications/correspondenceLegal matters/litigation — DB-SDNY-0028803 gemini-2.0-flash-001
6033 EFTA01343866.txt Americas Region Reputational Risk Committee Policy none none None policy dataset_10 This document outlines Deutsche Bank's Americas Region Reputational Risk Committee policy,... Business dealingsLegal matters/litigationCompliance/regulatory — DB-SDNY-0028804 gemini-2.0-flash-001
6034 EFTA01343867.txt Americas Region Reputational Risk Committee Policy none none None policy dataset_10 This document outlines the policy and procedures for the Americas Region Reputational Risk... Business dealingsCommunications/correspondenceLegal matters/litigation — DB-SDNY-0028805, SDNY_GM_00174989 gemini-2.0-flash-001
6035 EFTA01343868.txt Americas Region Reputational Risk Committee Policy none none None Policy dataset_10 This document outlines the Americas Region Reputational Risk Committee Policy for Deutsche Bank.... Risk managementComplianceFinancial transactions/money flow — DB-SDNY-0028806 gemini-2.0-flash-001
6036 EFTA01343869.txt Americas Region Reputational Risk Committee Policy none none None policy dataset_10 This document outlines Deutsche Bank's Americas Region Reputational Risk Committee policy,... Business dealingsCommunications/correspondence — DB-SDNY-0028810, SDNY_GM_00174994 gemini-2.0-flash-001
6037 EFTA01343870.txt Americas Region Reputational Risk Committee Policy - APPENDIX 3 Reputational Risk Mitigants none none None policy dataset_10 This document outlines Deutsche Bank's Americas Region Reputational Risk Committee's policy on... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0028811, SDNY_GM_00174995 gemini-2.0-flash-001
6038 EFTA01343871.txt Terms of Reference of the Regional Reputational Risk Committee Americas none none 2017-07-13 Terms of Reference dataset_10 This document outlines the terms of reference for the Regional Reputational Risk Committee... Business dealingsLegal matters/litigationCompliance — DB-SDNY-0028813 gemini-2.0-flash-001
6039 EFTA01343872.txt Deutsche Bank Committee Guidelines none none None other dataset_10 This document outlines the guidelines for a Deutsche Bank committee, covering aspects such as... Business dealingsLegal matters/litigation — DB-SDNY-0028816 gemini-2.0-flash-001
6040 EFTA01343873.txt None none none None other dataset_10 This document outlines the structure and procedures for a committee, including roles of the... Business dealings — DB-SDNY-0028817, SDNY_GM_00175001 gemini-2.0-flash-001
6041 EFTA01343874.txt Decision-making none none None other dataset_10 This document outlines the decision-making process for a committee within Deutsche Bank,... Business dealings — DB-SDNY-0028818 gemini-2.0-flash-001
6042 EFTA01343875.txt Escalation process, Tracking of open issues, Role of the Chairperson none none None other dataset_10 This document describes the escalation process for unresolved issues within a Deutsche Bank... Business dealingsCommunications/correspondence — DB-SDNY-0028821, SDNY_GM_00175005 gemini-2.0-flash-001
6043 EFTA01343876.txt Terms of Reference Review none none None other dataset_10 This document outlines the Terms of Reference for a Deutsche Bank committee, detailing the... Legal matters/litigationBusiness dealingsCommunications/correspondence — DB-SDNY-0028822 gemini-2.0-flash-001
6044 EFTA01343877.txt List of delegated authority to sub-committees or individuals none none None other dataset_10 This document is a list of delegated authority to sub-committees or individuals within Deutsche... Business dealings — DB-SDNY-0028824 gemini-2.0-flash-001
6045 EFTA01343878.txt Annex 3: List of positions represented in the Committee and Secretary none none None list dataset_10 This document is a list of positions represented in a committee at Deutsche Bank, including the... Employment/staffing — DB-SDNY-0028825, SDNY_GM_00 175009 gemini-2.0-flash-001
6046 EFTA01343879.txt Periodic reports issued by the Committee none none None report dataset_10 This document from Deutsche Bank lists the periodic reports issued and received by the... Business dealings — DB-SDNY-0028827, SDNY_GM_00175011 gemini-2.0-flash-001
6047 EFTA01343880.txt Explain Statement none none None other dataset_10 This document from Deutsche Bank explains deviations from core Committee Governance Principles.... Business dealings — DB-SDNY-0028828, SDNY_GM_00175012 gemini-2.0-flash-001
6048 EFTA01343881.txt List of Assistant Secretaries none none 2017-05-31 report dataset_10 This document from Deutsche Bank outlines the roles and responsibilities of Assistant... Employment/staffing — DB-SDNY-0028829 gemini-2.0-flash-001
6049 EFTA01343882.txt Terms of Reference of the Regional Reputational Risk Committee Americas none none 2018-09-14 Terms of Reference dataset_10 This document outlines the terms of reference for the Regional Reputational Risk Committee... Business dealingsLegal matters/litigation — DB-SDNY-0028830 gemini-2.0-flash-001
6050 EFTA01343883.txt Deutsche Bank Reputational Risk none none None report dataset_10 This document outlines the responsibilities and delegation of authority within the Deutsche Bank... Business dealingsLegal matters/litigation — DB-SDNY-0028832 gemini-2.0-flash-001
6051 EFTA01343884.txt Deutsche Bank Committee Procedures none none None other dataset_10 This document outlines the procedures for a Deutsche Bank committee, focusing on member... Business dealingsLegal matters/litigation — DB-SDNY-0028834, SDNY_GM_00175018 gemini-2.0-flash-001
6052 EFTA01343885.txt Decision-making procedures none none None other dataset_10 This document outlines the decision-making procedures for a committee within Deutsche Bank,... Business dealings — DB-SDNY-0028835 gemini-2.0-flash-001
6053 EFTA01343886.txt None none none None other dataset_10 This document describes Deutsche Bank's procedures for meetings, including agenda creation,... Business dealingsCommunications/correspondence — DB-SDNY-0028837 gemini-2.0-flash-001
6054 EFTA01343887.txt Notification, Information and Periodic Reports; Escalation process; Tracking of open issues none none None report dataset_10 This document outlines Deutsche Bank's internal procedures for notification, escalation, and... Business dealingsCommunications/correspondence — DB-SDNY-0028838 gemini-2.0-flash-001
6055 EFTA01343888.txt Terms of Reference none none None other dataset_10 This document outlines the Terms of Reference for a committee within Deutsche Bank, specifying... Business dealingsLegal matters/litigation — DB-SDNY-0028839, SDNY_GM_00175023 gemini-2.0-flash-001
6056 EFTA01343889.txt Annex 1: Chain of delegated authority none none None document dataset_10 This document outlines the chain of delegated authority within Deutsche Bank, specifically for... Business dealings — DB-SDNY-0028840, SDNY_GM_00175024 gemini-2.0-flash-001
6057 EFTA01343890.txt List of positions represented in the Committee and Secretary none none None list dataset_10 This document is a list of positions and member names within a committee at Deutsche Bank. It... Employment/staffing — DB-SDNY-0028842, SDNY_GM_00175026 gemini-2.0-flash-001
6058 EFTA01343891.txt Deutsche Bank Position Title none none None other dataset_10 This document lists Meghan Gervase's position within Non-Financial Risk Management Americas at... Employment/staffingBusiness dealings — DB-SDNY-0028843, SDNY_GM_00175027 gemini-2.0-flash-001
6059 EFTA01343892.txt Annex 4.1: Periodic reports issued by the Committee; Annex 4.2: Periodic reports the Committee receives none none None report dataset_10 This document is a report from Deutsche Bank outlining the periodic reports issued and received... Committee DB-SDNY-0028844 gemini-2.0-flash-001
6060 EFTA01343893.txt Explain Statement none none None other dataset_10 This document from Deutsche Bank explains deviations from core Committee Governance... Legal matters/litigationBusiness dealings — DB-SDNY-0028845, SDNY_GM_00175029 gemini-2.0-flash-001
6061 EFTA01343894.txt Regional Reputational Risk Committee Americas - List of Assistant Secretaries none none None document dataset_10 This document from Deutsche Bank outlines the roles and responsibilities of Assistant... Employment/staffingBusiness dealingsCommunications/correspondence — DB-SDNY-0028846 gemini-2.0-flash-001
6062 EFTA01343895.txt Terms of Reference of the Regional Reputational Risk Committee none none 2015-03-31 Terms of Reference dataset_10 This document defines the terms of reference for Deutsche Bank's Regional Reputational Risk... Business dealingsLegal matters/litigation — DB-SDNY-0028847 gemini-2.0-flash-001
6063 EFTA01343896.txt Reputational Risk Management none none None other dataset_10 This document outlines Deutsche Bank's procedures for managing reputational risk, including the... Business dealingsCommunications/correspondence — DB-SDNY-0028848 gemini-2.0-flash-001
6064 EFTA01343897.txt Deutsche Bank Regional Management Committee Procedures none none None other dataset_10 This document outlines the procedures for the Deutsche Bank Regional Management Committee,... Business dealings — DB-SDNY-0028851, SDNY_GM_00175035 gemini-2.0-flash-001
6065 EFTA01343898.txt None none none None other dataset_10 This document outlines Deutsche Bank's procedures for drafting meeting minutes, notifying... Business dealingsCommunications/correspondence — DB-SDNY-0028853, SDNY_GM_00175037 gemini-2.0-flash-001
6066 EFTA01343899.txt Chain of Delegated Authority none none None document dataset_10 The document outlines the chain of delegated authority within Deutsche Bank, specifically... Business dealings — DB-SDNY-0028855 gemini-2.0-flash-001
6067 EFTA01343900.txt List of Committee Members and Secretary none none None list dataset_10 This document is a list of committee members and the secretary for Deutsche Bank's regional... Employment/staffing — DB-SDNY-0028856 SDNY_GM_00175040 gemini-2.0-flash-001
6068 EFTA01343901.txt Deutsche Bank Regional Management Committee Procedures none none None other dataset_10 This document details the operational procedures for the Deutsche Bank Regional Management... Business dealingsCommunications/correspondence — DB-SDNY-0028861, SDNY_GM_00175045 gemini-2.0-flash-001
6069 EFTA01343902.txt Meetings none none None other dataset_10 This document details the procedures for meetings within Deutsche Bank's Regional Management,... Business dealingsCommunications/correspondence — DB-SDNY-0028862, SDNY_GM_00175046 gemini-2.0-flash-001
6070 EFTA01343903.txt Deutsche Bank Regional Management - Drafting Minutes, Notification, Information and Periodic Reports, Escalation Process none none None memo dataset_10 This document outlines Deutsche Bank's procedures for drafting meeting minutes, ensuring... Business dealingsCommunications/correspondence — DB-SDNY-0028863, SDNY_GM_00175047 gemini-2.0-flash-001
6071 EFTA01343904.txt Annexes none none None document dataset_10 This document outlines Deutsche Bank's chain of delegated authority for reputational risk... Business dealings — DB-SDNY-0028865, SDNY_GM_00175049 gemini-2.0-flash-001
6072 EFTA01343905.txt List of Committee Members and Secretary none none None other dataset_10 This document is a list of committee members and the secretary for Deutsche Bank's regional... Employment/staffingBusiness dealings — DB-SDNY-0028866, SDNY_GM_00 175050 gemini-2.0-flash-001
6073 EFTA01343906.txt Terms of Reference of the Regional Reputational Risk Committee Americas none none 2018-02-26 Terms of Reference dataset_10 This document outlines the terms of reference for the Regional Reputational Risk Committee... Business dealingsLegal matters/litigation — DB-SDNY-0028867 gemini-2.0-flash-001
6074 EFTA01343907.txt None none none None other dataset_10 This document describes the roles and responsibilities of a risk management committee at... Business dealings — DB-SDNY-0028869, SDNY_GM_00175053 gemini-2.0-flash-001
6075 EFTA01343908.txt None none none None other dataset_10 This document outlines the rules and regulations for a committee within Deutsche Bank. It... Business dealings — DB-SDNY-0028870 gemini-2.0-flash-001
6076 EFTA01343909.txt Conflict management none none None other dataset_10 This document outlines Deutsche Bank's conflict management procedures for committee members,... Business dealingsCommunications/correspondence — DB-SDNY-0028871 gemini-2.0-flash-001
6077 EFTA01343910.txt None none none None other dataset_10 This document outlines the decision-making process for a committee within Deutsche Bank,... Business dealings — DB-SDNY-0028872, SDNY_GM_00175056 gemini-2.0-flash-001
6078 EFTA01343911.txt Meetings none none None other dataset_10 This document outlines the procedures for meetings at Deutsche Bank, including frequency,... Business dealingsCommunications/correspondence — DB-SDNY-0028873 gemini-2.0-flash-001
6079 EFTA01343912.txt None none none None other dataset_10 This document outlines the procedures for committee meetings at Deutsche Bank, including the... Communications/correspondence — DB-SDNY-0028874 gemini-2.0-flash-001
6080 EFTA01343913.txt None none none None report dataset_10 This document outlines Deutsche Bank's internal procedures for escalating and resolving issues... Business dealingsCommunications/correspondence — DB-SDNY-0028875 gemini-2.0-flash-001
6081 EFTA01343914.txt Role of the Chairperson none none None other dataset_10 This document outlines the responsibilities of the Chairperson within a Deutsche Bank committee,... Business dealingsCommunications/correspondence — DB-SDNY-0028876 gemini-2.0-flash-001
6082 EFTA01343915.txt List of delegated authority to sub-committees or individuals none none None other dataset_10 This document is a page from Deutsche Bank outlining the delegated authority to sub-committees... — DB-SDNY-0028878 gemini-2.0-flash-001
6083 EFTA01343916.txt Annex 3: List of positions represented in the Committee and Secretary none none None List dataset_10 This document is a list of positions and members represented in a committee at Deutsche Bank,... Employment/staffing — DB-SDNY-0028879, SDNY_GM_00175063 gemini-2.0-flash-001
6084 EFTA01343917.txt Periodic reports issued by the Committee none none None report dataset_10 This document is a report from Deutsche Bank outlining the periodic reports issued and received... Business dealings Committee DB-SDNY-0028880 gemini-2.0-flash-001
6085 EFTA01343918.txt Explain Statement none none None document dataset_10 This document from Deutsche Bank explains deviations from core Committee Governance... Legal matters/litigationBusiness dealings — DB-SDNY-0028881, SDNY_GM_00175065 gemini-2.0-flash-001
6086 EFTA01343919.txt Regional Reputational Risk Committee Americas - List of Assistant Secretaries none none None document dataset_10 This document outlines the roles and responsibilities of Assistant Secretaries within the... Employment/staffingBusiness dealingsCommunications/correspondence — DB-SDNY-0028882 gemini-2.0-flash-001
6087 EFTA01343920.txt Americas Region Reputational Risk Committee Policy none none 2011-05-09 policy dataset_10 This document outlines Deutsche Bank's Americas Region Reputational Risk Committee Policy,... Business dealingsLegal matters/litigationCompliance/risk management — DB-SDNY-0028884 gemini-2.0-flash-001
6088 EFTA01343921.txt Americas Region Reputational Risk Committee Policy none none None Policy dataset_10 This document outlines the policy for the Americas Region Reputational Risk Committee at... Business dealingsCommunications/correspondenceLegal matters/litigation — DB-SDNY-0028886 gemini-2.0-flash-001
6089 EFTA01343922.txt Americas Region Reputational Risk Committee Policy none none None policy dataset_10 This document outlines the Americas Region Reputational Risk Committee Policy at Deutsche Bank,... Business dealingsLegal matters/litigationCommunications/correspondence — DB-SDNY-0028888 gemini-2.0-flash-001
6090 EFTA01343923.txt Americas Region Reputational Risk Committee Policy none none None policy dataset_10 This document outlines Deutsche Bank's Americas Region Reputational Risk Committee policy,... Risk managementComplianceBusiness dealings — DB-SDNY-0028889 gemini-2.0-flash-001
6091 EFTA01343924.txt Re: Dummy Accounts for PIC-US0 III Shivani Kacholia suspicious none 2015-02-09 email dataset_10 This email exchange discusses the creation of dummy accounts in ISGShare for revenue tracking.... Financial transactions/money flowBusiness dealingsCommunications/correspondence Andrea Tapia DB-SDNY-0028894 gemini-2.0-flash-001
6092 EFTA01343925.txt None Andrea Tapia none none None other dataset_10 This document is a communication from Andrea Tapia, Vice President at Deutsche Bank Trust... Financial transactions/money flow — DB-SDNY-0028895, SDNY_GM_00175079 gemini-2.0-flash-001
6093 EFTA01343926.txt None Andrea Tapia none none None other dataset_10 The document contains account information for Fox Alan C. and Southern Financial LLC held at... Financial transactions/money flow — DB-SDNY-0028899, SDNY_GM_00175083 gemini-2.0-flash-001
6094 EFTA01343927.txt None none none None other dataset_10 This document appears to be a header page containing an address and confidentiality notices. It... — DB-SDNY-0028904, SDNY_GM_00175088 gemini-2.0-flash-001
6095 EFTA01343928.txt Re: Meeting with Paul Morris on Friday, September 6 Lesley Groff none none 2013-08-27 email dataset_10 Lesley Groff and Amanda Kirby are coordinating a meeting with Paul Morris, Caroline Kitidis, and... Business dealingsCommunications/correspondenceEmployment/staffing Amanda Kirby DB-SDNY-0028908 gemini-2.0-flash-001
6096 EFTA01343929.txt Re: Jeffrey Epstein Lesley Groff none none 2013-09-05 email dataset_10 Lesley Groff is attempting to reschedule a meeting for Jeffrey Epstein and Paul. She is asking... Business dealingsCommunications/correspondenceTravel/logistics Amanda Kirby None gemini-2.0-flash-001
6097 EFTA01343930.txt Re: Meeting Lesley none none 2013-08-27 email dataset_10 This email exchange between Amanda Kirby and Lesley discusses scheduling a meeting for Deutsche... Business dealingsCommunications/correspondence Amanda Kirby DB-SDNIY-0028911 gemini-2.0-flash-001
6098 EFTA01343931.txt Re: Jeffrey Epstein Lesley Groff none none 2013-09-05 email dataset_10 This email chain discusses the coordination of a meeting for Jeffrey Epstein. Lesley Groff is... Communications/correspondenceBusiness dealings ArnandaKirby[IIIIIIIIIIIIIIIIIII1 DB-WNW-0028913 gemini-2.0-flash-001
6099 EFTA01343932.txt Re: Meebng with Paul Morris on Fnday, September 6 Lesley Groff none none 2013-08-27 email dataset_10 This email exchange discusses scheduling a meeting with Paul Morris, Caroline Kitidis, and Tazia... Business dealingsCommunications/correspondenceTravel/logistics Amanda Kirby/db/ctbcom@DBAMERCAS DB-SDNY-0028914 gemini-2.0-flash-001
6100 EFTA01343933.txt positions Harry Beller none none 2013-09-12 email dataset_10 Harry Beller emailed Amanda Kirby regarding positions and noted an error of (5,000,750) JPY in... Financial transactions/money flowCommunications/correspondence Amanda Kirby DB-SDNY-0028916, SDNY_GM_00175100 gemini-2.0-flash-001