| 6601 |
EFTA01344556.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-11-26 |
email |
dataset_10 |
|
Lesley Groff emailed Paul Morris to follow up on whether he connected with Jeffrey Epstein. The... |
Communications/correspondence |
Paul Morris |
DB-SDNY-0030139 |
gemini-2.0-flash-001 |
| 6602 |
EFTA01344557.txt |
Fw: Epstein - Assets to transfer [II |
Amanda Kirby |
suspicious |
none |
2013-11-27 |
email |
dataset_10 |
|
This email discusses the transfer of assets from JPM Southern Financial, LLC to Pershing LLC,... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
None |
gemini-2.0-flash-001 |
| 6603 |
EFTA01344558.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with fragmented text and document identifiers. The text... |
|
— |
DB-SDNY-0030143, SDNY_GM_00176327 |
gemini-2.0-flash-001 |
| 6604 |
EFTA01344559.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with OCR errors. It contains document IDs and... |
|
— |
DB-SDNY-0030147, SDNY_GM_00 176331 |
gemini-2.0-flash-001 |
| 6605 |
EFTA01344560.txt |
Success Story for this coming Thursday USPB MD Banker meeting [I] |
Diego Galan - |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Diego Galan requests Paul Morris to prepare a presentation on the successful acquisition of... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Morris |
DB-SDNY-0030148 |
gemini-2.0-flash-001 |
| 6606 |
EFTA01344561.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a single page containing document identification numbers and... |
|
— |
DB-SDNY-0030149, SDNY GM_00176333 |
gemini-2.0-flash-001 |
| 6607 |
EFTA01344562.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with some OCR errors and confidentiality notices. It contains... |
|
— |
DB-SDNY-0030150 |
gemini-2.0-flash-001 |
| 6608 |
EFTA01344563.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document page contains document identification and control information, including a... |
|
— |
DB-SDNY-0030154 |
gemini-2.0-flash-001 |
| 6609 |
EFTA01344564.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with document IDs and confidentiality notices. Due to the poor... |
|
— |
DB-SDNY-0030164, SDNY_GM_00176348 |
gemini-2.0-flash-001 |
| 6610 |
EFTA01344565.txt |
Re: Success Story for this coming Thursday USPB MD Banker meeting [I] |
Amanda Kirby |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
This email exchange discusses a 'Success Story' presentation for an upcoming USPB MD Banker... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul Morris |
DB-SDNY-0030167 |
gemini-2.0-flash-001 |
| 6611 |
EFTA01344566.txt |
Re: Success Story for this coming Thursday USPB IC Banker meeting [I] |
Diego Galan/db/dbcom |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
This email details a success story about a new billionaire client who moved $200 million in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul morris/db/dbcom@DBAMERICAS |
DB-SDNY-0030168 |
gemini-2.0-flash-001 |
| 6612 |
EFTA01344567.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header or cover sheet for a confidential legal document, likely... |
|
— |
DB-SDNY-0030174 |
gemini-2.0-flash-001 |
| 6613 |
EFTA01344568.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page indicating that the following document was produced in native... |
|
— |
DB-SDNY-0030179, SDNY_GM_00176363 |
gemini-2.0-flash-001 |
| 6614 |
EFTA01344569.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a larger set of documents, identified by reference... |
|
— |
DB-SDNY-0030183, SDNY_GM_00176367 |
gemini-2.0-flash-001 |
| 6615 |
EFTA01344571.txt |
Re: Success Story for this coming Thursday USPB MD Banker meeting (I) |
Paul Morris |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Paul Morris is emailing Amanda Kirby to suggest adding 'Large KCP win' to the subject title of a... |
Business dealingsCommunications/correspondence |
Amanda Kirby |
DB-SDNY-0030186 |
gemini-2.0-flash-001 |
| 6616 |
EFTA01344572.txt |
Re: Success Story for this coming Thursday USPB It Banker meeting [I] |
Diego Galan/db/dbcom |
none |
none |
12/03/2013 |
email |
dataset_10 |
|
Diego Galan requests Paul Morris's input on a success story presentation for an upcoming USPB... |
Business dealingsCommunications/correspondence |
Paul Morris/db/dbcom@DBAMERICAS |
DB-SDNY-0030187 |
gemini-2.0-flash-001 |
| 6617 |
EFTA01344573.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from a confidential legal document, likely related to a... |
|
— |
DB-SDNY-0030192, SDNY GM_00176376 |
gemini-2.0-flash-001 |
| 6618 |
EFTA01344574.txt |
success story for this coming Thursday USPB MD Banker meeting (I] |
Diego Galan/db/dbcom |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Diego Galan requests Paul Morris to provide a brief overview of the Southern Financial LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris/db/dbcom@DBAMERICAS |
DB-SDNY-0030198 |
gemini-2.0-flash-001 |
| 6619 |
EFTA01344576.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with document control markings and confidentiality notices.... |
|
— |
DB-SDNY-0030203 |
gemini-2.0-flash-001 |
| 6620 |
EFTA01344577.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is marked as confidential and appears to be related to legal proceedings under... |
|
— |
DB-SDNY-0030207, SDNY_GM_00 176391 |
gemini-2.0-flash-001 |
| 6621 |
EFTA01344578.txt |
Re: Success Story for this coming Thursday USPB MD Banker meeting (I) |
Diego Galan |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Diego Galan and Paul Morris are collaborating on the title of a "success story" presentation for... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030208 |
gemini-2.0-flash-001 |
| 6622 |
EFTA01344579.txt |
Re: Success Story for this coming Thursday uSPB MD Banker meeting [I] |
Diego Galan/db/dbcom |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
This email exchange involves Diego Galan requesting feedback from Paul Morris on a "success... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Paul morris/db/dbcomODBAmERIcAs |
DB-SDNY-0030209 |
gemini-2.0-flash-001 |
| 6623 |
EFTA01344580.txt |
Re: Success Story for this coming Thursday USPB MD Banker meeting [I] |
Paul morris/db/dbcom |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Paul Morris is sharing a success story about acquiring a billionaire entrepreneur as a new... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Diego Galan/db/dbcom@DBAmERIcAs |
DB-SDNY-0030210 |
gemini-2.0-flash-001 |
| 6624 |
EFTA01344581.txt |
Success Story for this coming Thursday USPB MD Banker meeting [I] |
Diego Galan |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Diego Galan requests Paul Morris to provide a brief overview of the recent accounts opened for... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Paul Morris/db/dbcom@OBAMERICAS |
DB-SDNY-0030211 |
gemini-2.0-flash-001 |
| 6625 |
EFTA01344583.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal case file, marked as confidential and identified... |
|
— |
DB-SDNY-0030213, SDNY_GM_00176397 |
gemini-2.0-flash-001 |
| 6626 |
EFTA01344585.txt |
CONFIDENTIAL |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page with confidentiality markings and document IDs. The text... |
|
— |
DB-SDNY-0030219, SDNY_GM_00176403 |
gemini-2.0-flash-001 |
| 6627 |
EFTA01344586.txt |
Re: Success Story for this coming Thursday USPB MD Banker meeting II] |
Paul Morris |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
Paul Morris and Diego Galan are discussing a "success story" for an upcoming USPB MD Banker... |
Business dealingsCommunications/correspondence |
Diego Galan |
None |
gemini-2.0-flash-001 |
| 6628 |
EFTA01344587.txt |
Re: Success Story for this coming Thursday USPB It Banker meeting [I] |
Amanda Kirby/db |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
This email exchange discusses revisions to a "success story" presentation for an upcoming USPB... |
Business dealingsCommunications/correspondence |
Diego Galan/db/ |
DB-SDNY-0030221 |
gemini-2.0-flash-001 |
| 6629 |
EFTA01344588.txt |
Re: Success Story for this coming Thursday USPB It Banker meeting [I] |
Paul Morris/db/dbcom |
none |
none |
2013-12-03 |
email |
dataset_10 |
|
This email exchange discusses a success story involving a billionaire entrepreneur who moved... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
Diego Galan |
DB-SDNY-0030222 |
gemini-2.0-flash-001 |
| 6630 |
EFTA01344589.txt |
None |
Ladie Whitaker |
none |
none |
None |
email |
dataset_10 |
|
This is an email header from Ladie Whitaker. The document contains confidentiality notices and... |
Communications/correspondence |
— |
DB-SDNY-0030224 |
gemini-2.0-flash-001 |
| 6631 |
EFTA01344590.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a header page from the Southern District of New York, marked as... |
|
— |
DB-SDNY-0030229, SDNY GM_00176413 |
gemini-2.0-flash-001 |
| 6632 |
EFTA01344591.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page with document IDs and confidentiality notices. Due to the poor... |
|
— |
DB-SDNY-0030230, SDNY_GM_00176414 |
gemini-2.0-flash-001 |
| 6633 |
EFTA01344592.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a classified legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0030231, SDNY GM_00176415 |
gemini-2.0-flash-001 |
| 6634 |
EFTA01344593.txt |
Fw: Epstein - addl assets to tic |
Amanda Kirby |
suspicious |
none |
2013-12-12 |
email |
dataset_10 |
|
Amanda Kirby forwarded an email from Janet Young to Vahe Stepanian regarding the transfer of... |
Financial transactions/money flowBusiness dealings |
Vahe Stepanian |
EFTA01344593 |
gemini-2.0-flash-001 |
| 6635 |
EFTA01344594.txt |
Trade date: 7/10/13 |
Janet Young |
none |
none |
2013-07-10 |
email |
dataset_10 |
|
This email from Janet Young at J.P. Morgan provides information about financial trades executed... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0030236 |
gemini-2.0-flash-001 |
| 6636 |
EFTA01344596.txt |
Paul Morris |
Lesley Gro |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Lesley Gro is attempting to schedule a meeting between Paul Morris and Jeffrey Epstein. The... |
Communications/correspondenceBusiness dealingsTravel/logistics |
Paul Morris |
DB-SDNY-0030239 |
gemini-2.0-flash-001 |
| 6637 |
EFTA01344597.txt |
Re: Jeffrey Epstein IC] |
Paul Morris |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris and Jeffrey Epstein. Paul... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
|
gemini-2.0-flash-001 |
| 6638 |
EFTA01344598.txt |
Re: Jeffrey Epstein [CI |
Lesley Groff |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris and Jeffrey Epstein. The... |
Business dealingsCommunications/correspondence |
Paul Morris |
DB-SDNY-0030241 |
gemini-2.0-flash-001 |
| 6639 |
EFTA01344599.txt |
Re: Jeffrey Epstein [C] |
Paul Morris |
none |
none |
2013-12-13 |
email |
dataset_10 |
|
Lesley Groff is attempting to schedule a meeting between Paul Morris and Jeffrey Epstein. The... |
Communications/correspondenceBusiness dealings |
Lesley Groff |
DB-SDNY-0030242 |
gemini-2.0-flash-001 |
| 6640 |
EFTA01344600.txt |
Fw: Epstein - add'I assets to tx |
Paul Morris |
suspicious |
possible |
2013-12-16 |
email |
dataset_10 |
|
This email chain discusses the transfer of additional assets related to Jeffrey Epstein,... |
Financial transactions/money flowCommunications/correspondence |
Vahe Stepanian |
DB-SDNY-0030243 |
gemini-2.0-flash-001 |
| 6641 |
EFTA01344601.txt |
Epstein - add'l assets to tx |
Janet Young |
suspicious |
none |
2013-05-10 |
email |
dataset_10 |
|
Janet Young from J.P. Morgan informs Lisa about the upcoming transfer of additional DTC... |
Financial transactions/money flowBusiness dealings |
Lisa |
|
gemini-2.0-flash-001 |
| 6642 |
EFTA01344603.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a scanned page with OCR errors, containing document IDs and... |
|
— |
DB-SDNY-0030246, SDNY_GM_00176430 |
gemini-2.0-flash-001 |
| 6643 |
EFTA01344604.txt |
Re: Fw: Epstein - add'l assets to tx |
Vahe Stepanian |
suspicious |
none |
2013-12-16 |
email |
dataset_10 |
|
This email chain discusses the handling of Jeffrey Epstein's assets. Paul Morris asks Vahe... |
Financial transactions/money flowCommunications/correspondence |
Paul Morris |
DB-SDNY-0030247 |
gemini-2.0-flash-001 |
| 6644 |
EFTA01344606.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document is a contact information card for Tazia Smith, a Director at Deutsche Bank... |
|
— |
DB-SDNY-0030256, SDNY_GM_00176440 |
gemini-2.0-flash-001 |
| 6645 |
EFTA01344607.txt |
Additional Term', Specific to the Notes |
|
none |
none |
2012-03-22 |
pricing supplement |
dataset_10 |
|
This document is a pricing supplement for a note offering linked to a Reference Currency. It... |
Financial transactions/money flow |
— |
DB-SDNY-0030259 |
gemini-2.0-flash-001 |
| 6646 |
EFTA01344608.txt |
Note Characteristics |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document appears to be a description of the characteristics of a financial note, outlining... |
Financial transactions/money flow |
— |
DB-SDNY-0030261, SDNY GM_00176445 |
gemini-2.0-flash-001 |
| 6647 |
EFTA01344609.txt |
Selected Purchase Considerations |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document outlines the purchase considerations for the Notes, focusing on the potential for... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0030262, SDNY GM_00176446 |
gemini-2.0-flash-001 |
| 6648 |
EFTA01344610.txt |
Liquidity of Reference Currency |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document discusses the potential risks associated with limited liquidity of a reference... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0030265, SDNY GM_00176449 |
gemini-2.0-flash-001 |
| 6649 |
EFTA01344611.txt |
Reference Currency Return |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document outlines the risks associated with investing in financial notes tied to foreign... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0030266, SDNY GM_00176450 |
gemini-2.0-flash-001 |
| 6650 |
EFTA01344612.txt |
Notes Liquidity |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
The document informs about the lack of liquidity of the Notes and the uncertainty of a secondary... |
Financial transactions/money flow |
— |
DB-SDNY-0030267, SDNY GM_00176451 |
gemini-2.0-flash-001 |
| 6651 |
EFTA01344613.txt |
Historical Performance of the Reference Currency |
|
none |
none |
2013-04-04 |
report |
dataset_10 |
|
This document presents the historical performance of the Brazilian Real relative to the U.S.... |
Financial transactions/money flow |
— |
DB-SDNY-0030271 |
gemini-2.0-flash-001 |
| 6652 |
EFTA01344614.txt |
Market Disruption Events, Events of Default and Acceleration, Supplemental Plan of Distribution (Conflicts of Interest), Validity of the Notes |
|
none |
none |
2013-10-29 |
legal filing |
dataset_10 |
|
This document is a pricing supplement outlining the terms and conditions of notes issued by... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0030272 |
gemini-2.0-flash-001 |
| 6653 |
EFTA01344615.txt |
Pricing Supplement - Ranier Notes with Step Up Digital Return linked to the Performance of the Brazilian Real Relative to the U.S. Dollar due March 27.2014 |
HSBC USA Inc. |
none |
none |
2013-03-13 |
Pricing Supplement |
dataset_10 |
|
This document is a pricing supplement for Ranier Notes issued by HSBC USA Inc., which are linked... |
Financial transactions/money flow |
— |
Registration No. 333-180289 |
gemini-2.0-flash-001 |
| 6654 |
EFTA01344616.txt |
Pricing Supplement for Notes |
|
none |
none |
2013-03-13 |
prospectus supplement |
dataset_10 |
|
This document is a pricing supplement for Notes, outlining the price, fees, and proceeds, as... |
Financial transactions/money flow |
— |
v338382_424b2.htm |
gemini-2.0-flash-001 |
| 6655 |
EFTA01344617.txt |
Pricing supplement relating to a single note offering linked to the Reference Currency |
|
none |
none |
March 22. 2012 |
prospectus supplement |
dataset_10 |
|
This document is a pricing supplement for a note offering linked to a reference currency. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0030276, SDNY GM_00176460 |
gemini-2.0-flash-001 |
| 6656 |
EFTA01344618.txt |
Summary of Notes |
|
none |
none |
2014-05-20 |
report |
dataset_10 |
|
This document is a summary of Notes, outlining their characteristics, risk considerations, and... |
Financial transactions/money flow |
— |
v338382_424b2.htm |
gemini-2.0-flash-001 |
| 6657 |
EFTA01344619.txt |
Reference Currency |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document outlines the risks associated with investing in Notes linked to a reference... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
v338382_424b2.htm |
gemini-2.0-flash-001 |
| 6658 |
EFTA01344620.txt |
POTENTIAL CONFLICTS |
|
none |
none |
10/29/2013 |
legal filing |
dataset_10 |
|
This document is a disclosure of potential conflicts of interest and risks associated with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
v338382_424b2.htm |
gemini-2.0-flash-001 |
| 6659 |
EFTA01344621.txt |
Total Return on the Notes at Maturity |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document outlines the hypothetical total return on the Notes at maturity, based on various... |
Financial transactions/money flow |
— |
v338382_424b2.htm |
gemini-2.0-flash-001 |
| 6660 |
EFTA01344622.txt |
Historical Performance of the Reference Currency |
|
none |
none |
2013-03-13 |
report |
dataset_10 |
|
This document presents the historical performance of the Brazilian Real relative to the U.S.... |
Financial transactions/money flow |
— |
DB-SDNY-0030283 |
gemini-2.0-flash-001 |
| 6661 |
EFTA01344623.txt |
Merkel Disruption El enta |
|
none |
none |
2013-10-29 |
legal filing |
dataset_10 |
|
This document is a pricing supplement for Notes, outlining terms related to market disruptions,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0030284 |
gemini-2.0-flash-001 |
| 6662 |
EFTA01344624.txt |
None |
Tazia Smith |
none |
none |
None |
other |
dataset_10 |
|
This document contains the contact information for Tazia Smith, a Director at Deutsche Bank... |
|
— |
DB-SDNY-0030286, SDNY_GM_00176470 |
gemini-2.0-flash-001 |
| 6663 |
EFTA01344625.txt |
Summary of Notes |
|
none |
none |
10/29/2013 |
report |
dataset_10 |
|
This document summarizes the characteristics, risks, and hypothetical returns of financial... |
Financial transactions/money flow |
— |
v340782_424b2.htm |
gemini-2.0-flash-001 |
| 6664 |
EFTA01344626.txt |
Note Characteristics |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document outlines the characteristics of a financial note, including potential risks and... |
Financial transactions/money flow |
— |
DB-SDNY-0030291, SDNY GM_00176475 |
gemini-2.0-flash-001 |
| 6665 |
EFTA01344627.txt |
Reference Currency Return |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document outlines the risks associated with investing in notes linked to a reference... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
v340782_424b2.htm |
gemini-2.0-flash-001 |
| 6666 |
EFTA01344628.txt |
Notes Liquidity |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document discusses the liquidity of certain Notes, stating they will not be listed on any... |
Financial transactions/money flow |
— |
DB-SDNY-0030297, SDNY GM_00176481 |
gemini-2.0-flash-001 |
| 6667 |
EFTA01344629.txt |
POTENTIAL CONFLICTS |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document is a disclosure statement outlining the risks and potential conflicts of interest... |
Financial transactions/money flowLegal matters/litigation |
— |
v340782_424b2.htm |
gemini-2.0-flash-001 |
| 6668 |
EFTA01344630.txt |
Market Disruption Events, Events of Default and Acceleration, Supplemental Plan of Distribution (Conflicts of Interest), Validity urthc Notes |
|
none |
none |
2013-10-29 |
legal filing |
dataset_10 |
|
This document is a pricing supplement for Notes issued by HSBC, outlining terms related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0030302 |
gemini-2.0-flash-001 |
| 6669 |
EFTA01344631.txt |
Pricing Supplement |
HSBC USA Inc. |
none |
none |
2013-03-13 |
Pricing Supplement |
dataset_10 |
|
This document is a pricing supplement for Ranier Notes issued by HSBC USA Inc., linked to the... |
Financial transactions/money flow |
— |
Registration No. 333-180289 |
gemini-2.0-flash-001 |
| 6670 |
EFTA01344632.txt |
Summary of Notes, including Note characteristics and risk considerations |
|
none |
none |
2014-05-20 |
report |
dataset_10 |
|
This document is a summary of financial notes, outlining their characteristics, potential risks,... |
Financial transactions/money flowRisk assessment |
— |
v338382_424b2.htm |
gemini-2.0-flash-001 |
| 6671 |
EFTA01344633.txt |
Reference Currency Risks |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document outlines the risks associated with investing in Notes linked to a Reference... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
v338382_424b2.htm |
gemini-2.0-flash-001 |
| 6672 |
EFTA01344634.txt |
Historical Performance of the Brazilian Real |
|
none |
none |
2013-03-13 |
report |
dataset_10 |
|
This document presents the historical performance of the Brazilian Real relative to the U.S.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 6673 |
EFTA01344635.txt |
Merkel Disruption El enta |
|
none |
none |
2013-10-29 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the terms and conditions of Notes issued by IISBC. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0030314, SDNY GM_00176498 |
gemini-2.0-flash-001 |
| 6674 |
EFTA01344636.txt |
BRL Notes maiking dental >20% ICI |
Tazia Snuthetabbcom |
none |
none |
2013-11-12 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey about the performance of his BRL step up notes in Southern Trust,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vahe Stepaniarildb/dbcomeDBAmericas |
DB-SDNY-0030320 |
gemini-2.0-flash-001 |
| 6675 |
EFTA01344637.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a confidentiality disclaimer from Deutsche Bank, stating that the attached... |
Communications/correspondence |
— |
DB-SDNY-0030321
SDNY GM_00176505 |
gemini-2.0-flash-001 |
| 6676 |
EFTA01344638.txt |
Document Cannot be Rendered |
|
none |
none |
None |
other |
dataset_10 |
|
The document cannot be rendered. The metadata suggests it is related to a legal matter in the... |
|
— |
DB-SDNY-0030322 |
gemini-2.0-flash-001 |
| 6677 |
EFTA01344639.txt |
BRL Notes marking down >20% (C) |
Tazia Smith |
none |
none |
2013-11-12 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey that his BRL step up notes are marking down more than 20% due to a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com, Vahe Stepanian/db/dbcom@DBAmericas |
DB-SDNY-0030324 |
gemini-2.0-flash-001 |
| 6678 |
EFTA01344640.txt |
Pricing Supplement - Bather Notes with Step Up Digital Return Linked to the Performance of the Brazilian Real Relative to the U.S. Dollar due April 21, 2014 |
|
none |
none |
April 5, 2013 |
PRICING SUPPLEMENT |
dataset_10 |
|
This document is a pricing supplement for Bather Notes issued by HSBC USA Inc., linked to the... |
Financial transactions/money flow |
— |
Registration No. 333-180289 |
gemini-2.0-flash-001 |
| 6679 |
EFTA01344641.txt |
Summary of Notes |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document provides a summary of financial notes, outlining their characteristics, risks, and... |
Financial transactions/money flow |
— |
DB-SDNY-0030328, SDNY GM_00176512 |
gemini-2.0-flash-001 |
| 6680 |
EFTA01344642.txt |
Note Characianatca |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document appears to be a financial note or investment summary outlining potential returns... |
Financial transactions/money flow |
— |
DB-SDNY-0030329, SDNY GM_00176513 |
gemini-2.0-flash-001 |
| 6681 |
EFTA01344643.txt |
Selected Purchase Considerations |
|
none |
none |
10/29/2013 |
legal filing |
dataset_10 |
|
This document outlines the purchase considerations for the Notes, including potential... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0030330 |
gemini-2.0-flash-001 |
| 6682 |
EFTA01344644.txt |
POTENTIAL CONFLICTS |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document is a risk disclosure for investors considering purchasing Notes. It outlines... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0030336 |
gemini-2.0-flash-001 |
| 6683 |
EFTA01344645.txt |
Market Disruption Events, Events of Default and Acceleration, Supplemental Plan of Distribution (Conflicts of Interest), Validity of the Notes |
|
none |
none |
2013-10-29 |
legal filing |
dataset_10 |
|
This document is a legal filing related to Notes issued by HSBC. It details market disruption... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0030340, SDNY GM_00176524 |
gemini-2.0-flash-001 |
| 6684 |
EFTA01344646.txt |
Pricing Supplement |
HSBC |
none |
none |
2013-03-13 |
Pricing Supplement |
dataset_10 |
|
This document is a pricing supplement for Ranier Notes linked to the Brazilian Real relative to... |
Financial transactions/money flow |
— |
Registration No. 333-180289 |
gemini-2.0-flash-001 |
| 6685 |
EFTA01344647.txt |
Reference Currency Risks |
|
none |
none |
10/29/2013 |
other |
dataset_10 |
|
This document outlines the risks associated with investing in Notes linked to a Reference... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
v338382_424b2.htm |
gemini-2.0-flash-001 |
| 6686 |
EFTA01344648.txt |
Historical Performance of the Brazilian Real |
|
none |
none |
2013-10-29 |
other |
dataset_10 |
|
This document presents the historical performance of the Brazilian Real relative to the U.S.... |
Financial transactions/money flow |
— |
DB-SDNY-0030351 |
gemini-2.0-flash-001 |
| 6687 |
EFTA01344649.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be a page from a legal document, possibly related to a case in the... |
|
— |
DB-SDNY-0030354 |
gemini-2.0-flash-001 |
| 6688 |
EFTA01344650.txt |
Re: BRL Notes... (C1 |
Paul Morris |
suspicious |
possible |
2013-12-17 |
email |
dataset_10 |
|
This email exchange from December 2013 involves Paul Morris and Tazia Smith of Deutsche Bank... |
Financial transactions/money flowCommunications/correspondence |
Tazia Smith, jeffrey epstein |
DB-SDNY-0030355 |
gemini-2.0-flash-001 |
| 6689 |
EFTA01344651.txt |
BRL Notes marking down >20% [C] |
Tazia Smith/db/dbcom |
none |
none |
2013-11-12 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank is informing Jeffrey about the performance of his BRL notes,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacationOgmail.com, vahe Stepanian/db/dbcom@DBAmericas |
DB-SDNY-0030356 |
gemini-2.0-flash-001 |
| 6690 |
EFTA01344652.txt |
None |
|
none |
none |
None |
email |
dataset_10 |
|
This document is a standard email disclaimer used by Deutsche Bank and Jeffrey Epstein. It... |
|
— |
DB-SDNY-0030357, SDNY_GM_00176541 |
gemini-2.0-flash-001 |
| 6691 |
EFTA01344653.txt |
Re: BRL Notes... |
Tazia Smith |
none |
none |
2013-12-17 |
email |
dataset_10 |
|
Tazia Smith emails Paul Morris and Jeffrey Epstein to discuss BRL Notes and other financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Jeffrey epStein |
DB-SDNY-0030358, SDNY_GM_00176542 |
gemini-2.0-flash-001 |
| 6692 |
EFTA01344654.txt |
Re: BRL Notes... [C] |
Jeffrey Epstein [jeevacation@gmail.com] |
none |
none |
2013-12-17 |
email |
dataset_10 |
|
This email exchange between Jeffrey Epstein and Tazia Smith of Deutsche Bank concerns the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Tazia Smith, Paul Morris |
DB-SDNY-0030359 |
gemini-2.0-flash-001 |
| 6693 |
EFTA01344655.txt |
BRL step up notes in Southern Trust from JP |
Tazia Smith |
none |
none |
2014-03-20 |
email |
dataset_10 |
|
Tazia Smith from Deutsche Bank informs Jeffrey Epstein about the performance of his BRL step up... |
Financial transactions/money flowBusiness dealings |
Jeffrey Epstein |
DB-SDNY-0030360, SDNY_GM_00176544 |
gemini-2.0-flash-001 |
| 6694 |
EFTA01344656.txt |
BRL Notes marking rime >20% ICI |
Tazia Smithldbidbcom |
none |
none |
2013-12-11 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey about the poor performance of his BRL step up notes, which are... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
moo |
DB-SDNY-0030362 |
gemini-2.0-flash-001 |
| 6695 |
EFTA01344657.txt |
BBL (just fyi post-fed) [CI |
Tazia Smith |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
Tazia Smith sends an email to jeevacation@gmail.com (presumably Jeffrey Epstein) with updates on... |
Financial transactions/money flowBusiness dealings |
jeevacation@gmail.com |
DB-SDNY-0030364
SDNY_GM_00176548 |
gemini-2.0-flash-001 |
| 6696 |
EFTA01344658.txt |
BRL Notes marking down >20% (C] |
Tazia Smith/db/dbcom |
none |
none |
2013-11-12 |
email |
dataset_10 |
|
Tazia Smith informs Jeffrey about the markdown of his BRL step up notes due to market... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
jeevacation@gmail.com |
DB-SDNY-0030365 |
gemini-2.0-flash-001 |
| 6697 |
EFTA01344660.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-0030368 |
gemini-2.0-flash-001 |
| 6698 |
EFTA01344661.txt |
Jeffrey Epstein |
Lesley Groff |
none |
none |
2013-12-19 |
email |
dataset_10 |
|
Lesley Groff emails Paul Morris to share the name Malcolm Gladwell and a CBS News article link,... |
Communications/correspondencePersonal relationships |
Paul Morris |
DB-SDNY-0030369
SDNY_GM_00176553 |
gemini-2.0-flash-001 |
| 6699 |
EFTA01344662.txt |
Statement |
Deutsche Bank AG |
none |
none |
2014-01-03 |
statement |
dataset_10 |
|
This document is a statement of valuations provided by Deutsche Bank AG to Southern Financial... |
Financial transactions/money flow |
Jabwcpa Gmail, Harrybeller Gmail, Gedeon Pinedo, Vahe... |
182298_20140103_201401061 |
gemini-2.0-flash-001 |
| 6700 |
EFTA01344663.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a cover page indicating that the following document was produced in native... |
|
— |
DB-SDNY-0030376, SDNY_GM_00176560 |
gemini-2.0-flash-001 |