document_description: This document contains vehicle registration and title information for a Land Rover Range Rover HSE, including VIN, registration dates, and owner details. It also includes previous registration information for another vehicle with a different VIN.

document_subtype: vehicle registration


source: doj

document_description: The document contains vehicle information for a 2002 Land Rover Range Rover HSE, registered in New York. It also includes a judgment/lien filing against Richard Kahn in New York, with creditor Sibarelp, filed on 5/2/2000 for $1,783. Additionally, it lists potential relatives, including Lisa G. Minsky, with various aliases.

key_people:
Richard Kahn
Lisa G. Minsky

document_type: tabular

document_subtype: Vehicle and Legal Records

key_organizations:
Sibarelp
Civil Court of the City of New York


document_description: A confidential list of individuals with names, dates of birth, ages, aliases, and addresses/phone numbers. The list is marked for internal use only and is confidential pursuant to Federal Rules of Criminal Procedure.

title: Confidential List of Individuals

key_people:
Irene L Kahn
Irwin A Kahn
Gabrielle Eve Kahn
Irwin Grantee Kahn

document_subtype: confidential list


document_description: The document contains business records related to individuals associated with ARC HOLDING INC., ARKAY CAPITAL CORP., and HBRK ASSOCIATES INC. It includes status, state, corporation number, descriptive status, record type, record date, and filing date for each entity.

key_people:
Irwin M. Kahn
Francine L. Kahn
Richard Kahn

document_subtype: business records

key_organizations:
ARC HOLDING INC.
ARKAY CAPITAL CORP.
HBRK ASSOCIATES INC.


document_description: The document contains corporate records and personal associate information related to Richard Kahn and Lucille L. Rubin. It includes details of inactive corporations associated with Richard Kahn and personal information of Lucille L. Rubin and Isaac J. Rubin.

key_people:
Richard Kahn
Lucille L. Rubin
Isaac J. Rubin

key_locations:
New York, NY
West Palm Beach, FL
Greenwich, CT
Chappaqua, NY
Rye, NY
Port Chester, NY

document_subtype: corporate records

key_organizations:
K & F Capital Corp.
RDK Asset Management Inc.
The C.O.U.O. Foundation, Inc.


document_description: The document contains a table listing individuals with variations of the name Adam Craig Scheffler and Lucille L Rubin, along with a list of neighbors associated with the address 130 E 75TH ST # 7-E, New York, NY 10021-3241. The document is marked as confidential and for internal use only.

key_people:
Adam Craig Scheffler
Lucille L Rubin

document_subtype: table


document_description: This document contains a table listing employment records for individuals associated with various companies. The table includes company names, individual names, titles, and social security numbers with confidence levels.

title: Employment Locator - 24 records found

document_subtype: employment locator

key_organizations:
ARKAY CAPITAL CORP.
HBRK ASSOCIATES INC.
RDK ASSET MANAGEMENT INC.
ARC HOLDING INC.
K & F CAPITAL CORP.
THE C.O.U.Q. FOUNDATION, INC.


document_description: A table listing records of Richard Kahn associated with various companies, along with confidence levels for each association.

key_organizations:
RDK Asset Management Inc.
ARC Holding Inc.
K & F Capital Corp.
Arkay Capital Corp.
Alaska Freedom Fishn


document_description: A table listing company names, associated individuals, their titles, and addresses with high confidence. The table is marked confidential and for internal use only.

key_organizations:
HBRK Associates Inc
RDK Asset Management Inc


document_description: The document contains information about Richard Kahn being listed on the NYSE Arca Enforcement watchlist. It includes details about the decision number and the entity's position as an ETP Holder Limited Partner.

title: NYSE Arca Enforcement Watchlist

document_type: legal

document_subtype: watchlist

key_organizations:
NYSE Arca
The Related Companies LP


document_description: This document is a court opinion by Senior District Judge William H. Walls regarding a class action lawsuit involving alleged defects in MINI Cooper vehicles. The plaintiffs, owners or lessees of MINI Coopers, allege a latent defect in the timing chain tensioner of the vehicles' engines. The court grants final certification of the settlement class, approves the settlement, and grants in part the plaintiffs' motion for attorneys' fees and expenses.

title: Opinion by Senior District Judge William H. Walls

key_people:
William H. Walls
Christopher J. Dalton
Rosemary Joan Bruno

key_locations:
Newark, NJ
Georgia
Illinois
New Jersey
Minnesota
Arizona
Pennsylvania
Florida
New York
Texas
Tennessee
Arkansas

document_subtype: court opinion

reference_numbers:
ECF No. 71
ECF No. 53
ECF No. 36
ECF No. 9


document_description: The document discusses the attorneys' fees and expenses related to a settlement agreement, the notice process to N14 Class members, and the administration of claims. Class Counsel may seek up to $2,320,000 in fees and expenses, with no objection from Defendants for up to $1,820,000. Service awards of up to $4,000 for Named Plaintiffs are also mentioned. Notice was to be served to N14 Class members by February 20, 2016, with a claims deadline of June 20, 2016. Class Action Administration LLC was selected as the Claims Administrator, and various notice packets were mailed to Class members. The deadline for claims submission was extended for certain states.

key_people:
Class Counsel
Named Plaintiffs

key_locations:
Kansas
New Hampshire
Oklahoma
Pennsylvania

document_subtype: Court Order

reference_numbers:
ECF No. 69-3 Ex. 1 ¶ VIII.B
ECF No. 72 at 2
ECF No. 92-4 ¶ 1
ECF No. 107-1 ¶ 1
ECF No. 88 at 1
ECF No. 89 at 1-2


document_description: The document discusses the final approval of a settlement agreement for the N14 Class, including motions for attorneys' fees and the certification of the class under Federal Rule of Civil Procedure 23. It details the process of notifying class members, the claims submitted, and the objections raised. A fairness hearing was held on July 14, 2016.

title: Final Approval of Settlement and Attorneys' Fees

key_people: Plaintiffs Defendants

key_locations:
Kansas
Oklahoma
New Hampshire
Pennsylvania
Hawaii

document_subtype: court filing

key_organizations:
CAA
N14 Class

reference_numbers:
ECF No. 86
ECF No. 90
ECF No. 92
ECF No. 107


document_description: The document discusses the adequacy of representation and typicality requirements for a class action lawsuit involving alleged defects in Class Vehicles. The court finds that the typicality and adequacy requirements are satisfied, and that the class action is a superior method for adjudicating the controversy. The claims are based on the installation of a defective timing chain tensioner in all N14 Class Vehicles.

key_organizations:
Schering Plough Corp.
DB Investments, Inc.


document_description: The court finds that common questions of law or fact predominate over individual questions in a class action regarding alleged defects and warranty issues with Class Vehicles. The class action is deemed superior to individual lawsuits for efficiency and fairness. The court certifies the class as defined in the settlement agreement and confirms that class notice was properly given, meeting due process requirements.

document_subtype: court order

key_organizations:
Danvers Motor Co.
Ford Motor Co.


document_description: The document discusses the notice provided to N14 Class members regarding a proposed settlement, its terms, and the nature of the claim. It outlines the rights of Class members to be excluded, object, or be heard at the final fairness hearing. The notice met the requirements of Fed. R. Civ. P. 23(c)(2)(B) with a high success rate of delivery. The court finds the settlement fair, reasonable, and adequate, following the legal standard and factors identified by the Third Circuit Court of Appeals in Girsh v. Jepson.

key_people:
Ehrheart
Verizon Wireless

reference_numbers:
2016 U.S. Dist. LEXIS 97188
ECF No. 76
ECF No. 107-1
Weissman, 2015 U.S. Dist. LEXIS 67477
Girsh v. Jepson, 521 F.2d 153


document_description: The document discusses the response rate and objections related to a class action settlement involving N14 Class members. Of the 186,031 members, 5,310 submitted claims, 123 opted out, and 23 submitted objections. The objections primarily concern the adequacy of the settlement's warranty extension and the documentation required for repair reimbursements. The court addresses these objections, particularly focusing on the objection by Kunal A. Mirchandani, who argues that the documentation requirement is burdensome for used vehicle owners. The court finds the requirement reasonable, noting that mechanics can access service history databases.

key_people:
Kunal A. Mirchandani
Richard Ellenbogen
Timothy Fitzgerald
Donald Mann
Shirtey M. Stipe-Zendle
Marika Hamilton
Gerald Maloney
Sarah H. Beeby

reference_numbers:
ECF No. 107-1
ECF No. 78
ECF No. 92-5 Ex. 11
ECF No. 104
ECF No. 102
ECF No. 107-2 Ex. 11
ECF No. 107-1 Ex. B
ECF No. 75
ECF No. 92


document_description: The document discusses objections to a settlement agreement related to vehicle warranties. Richard I. Ellenbogen objected due to the warranty not covering his low-mileage vehicle, but he opted out of the class, losing standing to object. Jerry D. Phillips objected to the service record requirement and warranty extension, claiming MINI sold defective engines. Thomas Brischler objected to the short warranty extension, seeking reimbursement eligibility. The court finds these objections do not affect the settlement's fairness.

key_people:
Richard I. Ellenbogen
Jerry D. Phillips
Thomas Brischler
Anthony Mazzarella

reference_numbers:
ECF No. 78
ECF No. 79
ECF No. 80
ECF No. 92


document_description: The document contains objections filed by various individuals regarding a settlement agreement related to MINI Cooper vehicles. The objections address issues such as vehicle classification, warranty extensions, and compensation for defects. The court's responses to these objections are also included.

key_people:
Anthony Mazzarella
Jenean C. Cordon
Oona Robinson
Gary Kaufman
LaTonya Curtis
Timothy Fitzgerald

reference_numbers:
ECF No. 81
ECF No. 82
ECF No. 83
ECF No. 84
ECF No. 85
ECF No. 92


document_description: The document contains objections filed by various individuals against a settlement agreement related to Class Vehicles. The objections focus on issues such as the inadequacy of the warranty extension, lack of compensation for vehicle loss after repairs, and insufficient discovery into defendants' conduct.

key_people:
Timothy Fitzgerald
James M. Ward
Jamye C. Brown
Gregory Munro

reference_numbers:
ECF No. 92-5 Ex. 11
ECF No. 97
ECF No. 96
ECF No. 98


document_description: This document contains objections filed by various individuals regarding a settlement related to timing chain and tensioner defects in Class Vehicles. John Nemelka objects to reimbursement caps for repairs at independent service centers. James Jones objects to the settlement's lack of relief for vehicles without displayed defects, the documentation burden, and the timing of the final approval hearing. Shirley M. Stipe-Zendle's filing is a reimbursement claim, not an objection. Julie A. Clifford objects to the documentation requirements for engine repair reimbursement.

key_people:
John Nemelka
James Jones
Shirley M. Stipe-Zendle
Julie A. Clifford

key_organizations: BMW MINI

reference_numbers:
ECF No. 100
ECF No. 101
ECF No. 102
ECF No. 103
ECF No. 107


document_description: The document discusses objections and rulings related to a class action settlement involving MINI vehicles with defective timing chains. The court addresses objections regarding reimbursement amounts, claims period, and documentation requirements. Specific objections from individuals such as Donald Mann and Robin Mackey are noted, with the court providing responses to each.

key_people:
Donald Mann
Robin Mackey
Kimberly Winkler
Ms. Clifford

reference_numbers:
ECF No. 86-6
ECF No. 92
ECF No. 69-3
ECF No. 103
ECF No. 104
ECF No. 106
ECF No. 107


document_description: The document contains objections submitted by Kimberly Winkler, Marika Hamilton, and Susan Von Struensee regarding a class action settlement. Winkler seeks an extension of warranty and reimbursement for vehicle issues. Hamilton seeks reimbursement for vehicle repairs. Von Struensee objects to the settlement notice and documentation requirements for oil changes. The court addresses these objections and discusses the fairness of the settlement based on the Girsh factors.

key_people:
Kimberly Winkler
Marika Hamilton
Susan Von Struensee
Theodore Katz
Cathy L. Waldor

reference_numbers:
ECF No. 106-1
ECF No. 107-2 Ex. 11
ECF No. 107-2 Ex. 12
ECF No. 107
ECF No. 69-3 Ex. 1 Ex. B
ECF No. 39
ECF No. 53
ECF No. 92


document_description: The document discusses the Girsh factors in the context of a court's decision to approve a settlement in a class action lawsuit. It evaluates the risks of establishing liability and damages, maintaining class action status, and the defendants' ability to withstand a greater judgment. The court finds that several factors weigh in favor of approving the settlement, despite uncertainties about the likelihood of success on the merits and potential risks in maintaining class action status.

title: U.S. District Court Decision on Settlement Approval

key_organizations:
U.S. District Court
Third Circuit

reference_numbers:
ECF No. 39
ECF No. 92


document_description: The document discusses the approval of a settlement in a class action lawsuit involving a multi-national automobile business. The settlement provides various forms of relief to class members, including notice of a defect, free repairs, reimbursements, and warranty extensions. The court evaluates the settlement's reasonableness based on potential recovery and litigation risks, ultimately finding it reasonable despite objections regarding benefits for high-mileage or older vehicles.

key_organizations: Defendants Plaintiffs


document_description: The court evaluates the settlement agreement in a class action case, considering factors such as the probable outcome of a trial, the reasonability of attorneys' fees, and the direct benefit to the class. The settlement is deemed fair, reasonable, and accurate. Plaintiffs seek $2,320,000 in attorneys' fees and expenses, while defendants agree to $1,820,000. The court will determine the reasonability of the request.

key_organizations:
Plaintiffs
Defendants
Class Counsel

reference_numbers:
ECF No. 92
ECF No. 69-3 Ex. 1 ¶ VIII.B
ECF No. 86
ECF No. 90


document_description: The document discusses the lodestar calculation for attorneys' fees and expenses in a legal case. Plaintiffs seek $2,320,000, which is 31.5% less than their lodestar calculation of $3,387,328.75. Defendants argue the lodestar calculation is incorrect due to high billing rates and insufficient documentation. The court examines the reasonableness of hours worked and billing rates, referencing several legal precedents.

key_people:
Norton
Wilshire Credit Corp.
Institutionalized Juveniles
Secretary of Public Welfare
Gunter
Ridgewood Energy Corp.

reference_numbers:
ECF No. 86
ECF No. 90
ECF No. 105


document_description: This document provides a detailed account of the billable hours, billing rates, and total lodestar amounts reported by various law firms involved in a legal case. It includes litigation expenses and adjustments due to a default judgment and court-appointed receivership. The document also mentions a declaration by Gerald G. Knapton regarding the reasonableness of attorneys' fees.

key_people:
Raymond Boucher
Gerald G. Knapton

key_organizations: Cafferty Clobes Meriwether & Sprengel LLP

reference_numbers:
ECF No. 86-2
ECF No. 86-3
ECF No. 86-4
ECF No. 86-5
ECF No. 86-6
ECF No. 86-7
ECF No. 86-8
ECF No. 86-9


document_description: The document discusses the expert opinion of Mr. Knapton on the reasonableness of the Class Counsel's lodestar and expense calculations in a class action case. Mr. Knapton reviews timekeeping records and compares billing rates to industry standards, concluding that the requested rates and hours are reasonable. The court finds the submission of 5,100.75 billable hours reasonable for the case.

key_people:
Mr. Knapton
John Yanchunis
Daniel Herrera
Kelly Tucker

key_locations: Northern and Central District of California


document_description: The document discusses the Plaintiffs' submission of attorney fees in a legal case, addressing the adequacy of documentation provided for the hours billed by attorneys and paralegals. The court acknowledges the Plaintiffs' breakdown of hours but notes the lack of specific dates for services rendered. Defendants argue for more detailed documentation, but the court finds the submission reasonable despite some hesitation. The document also addresses the billing rates, noting they are high for the relevant community.

reference_numbers:
ECF No. 86-2 Ex. 1
ECF No. 86 at 7-10
ECF No. 90 at 3-4
ECF No. 90 at 6
ECF No. 105 at 6
ECF No. 105 at 9
ECF No. 86-9 1128
ECF No. 90 at 9-10


document_description: The document discusses the assessment of attorney fees in a legal case, comparing the requested billing rates to prevailing rates in the community. It references various cases to justify the reasonableness of the fees and includes arguments from both Plaintiffs and Defendants regarding appropriate comparisons for billing rates. The court agrees with Defendants that the average Class Counsel billing rate is higher than the average rate approved by recent courts in the district.

key_people:
John A. Yanchunis
Teresa Ponder
Mr. Knapton

key_locations:
New York
Philadelphia

reference_numbers:
ECF No. 105
ECF No. 90
ECF No. 86-9
ECF No. 86-5


document_description: The document discusses the proposed lodestar and billable hour totals for attorneys' fees in a class action case. It includes a discussion on the application of a multiplier to the lodestar to account for the contingent nature or risk involved in the case and the quality of the attorney's work. The document also covers the percentage-of-recovery method as a cross-check for determining attorneys' fees, referencing the Third Circuit's factors for consideration.

key_people:
W. Yanchunis
Ms. Ponder

key_organizations:
Third Circuit
Rite Aid
Gunter v. Ridgewood Energy Corp.
GM Truck Prods.

reference_numbers:
2016 U.S. Dist. LEXIS 97188
ECF No. 96-9 Ex. 2
ECF No. 86 at 2


document_description: The document discusses the approval of attorney fees and expenses in a class action lawsuit. The court considers various factors, including the percentage-of-recovery fee, Class member objections, and the Gunter factors, to approve a fee award between $1,900,000 and $13,500,000. The expenses incurred by Class Counsel are deemed reasonable, with a total of $133,358.30 documented in various categories.

key_people:
Girsh
Gunter
Tom Monreal

key_organizations: Cafferty Globes Meriwether & Sprengel, LLP

reference_numbers:
ECF No. 86
ECF No. 105


document_description: The appellate court reversed and remanded a foreclosure case due to issues with standing and the inadmissibility of expert testimony as legal conclusions. The borrower lacked standing to challenge trust documents related to the mortgage, and the trial court's reliance on expert legal conclusions was deemed reversible error.

document_subtype: Appellate Court Opinion


document_description: Citibank, N.A., as trustee for the BSARM 2007-2 trust, appeals a final judgment dismissing its foreclosure complaint. The trial court's decision was based on the testimony of an expert witness who claimed the Trust was never the holder of the note. The appellate court reversed the decision, stating the trial court relied on legal conclusions rather than substantial evidence.

title: Citibank, N.A. v. Martin Olsak

key_people:
Martin Olsak
Richard Kahn
Michael K. Winston
Dean A. Morande
Alana Zorrilla-Gaston
Jeff Barnes

key_locations:
Key West, Florida
Monroe County Circuit Court

document_subtype: Court Opinion

key_organizations:
Citibank, N.A.
Orion Bank
Wells Fargo
BSARM 2007-2 trust


document_description: The court reviewed whether the Trust had standing to foreclose on the Olsak Note. The trial court concluded the Trust never acquired an interest in the Note, based on Kahn's testimony. Citibank appealed, arguing the Trust had possession of the Note with a blank endorsement. The appellate court examined the legal standards for standing and the admissibility of expert testimony.

title: Citibank v. Trust - Standing in Foreclosure Case

key_organizations:
Citibank
Trust
Wells Fargo
Orion Bank


document_description: This is a civil class action lawsuit filed by Richard Kahn against BMW of North America, LLC, alleging fraud under diversity jurisdiction. The case was filed on April 17, 2014, with a demand of $5,000,000. The case is closed.

title: Kahn V. BMW Of North America, LLC

key_people:
Richard Kahn
Tina Wolfson
Wendy R. Stein
Paul C. Whalen
Judge Arthur D. Spatt
Magistrate Judge Anne Y. Shields

key_locations:
West Hollywood, CA, USA
Newark, NJ, USA
Manhasset, NY, USA

document_subtype: Civil Case

key_organizations:
BMW of North America, LLC
Ahdoot & Wolfson, P.C.
Gibbons P.C.
Law Offices of Paul C. Whalen, P.C.


document_description: The document is a financial report listing large, zero, and negative balances for various accounts as of February 15, 2018. It includes account names and balances, with notable entries for Jeffrey Epstein and The Haze Trust.

title: Ally Deposit Report

key_people:
Jeffrey Epstein
Nancy DeVane
Michael DeVane
Noel Volpe
Darren K. Indyke

document_subtype: financial report

key_organizations:
The Jockey Club
The Grayson Jockey Club
Equibase Company
Southern Financial LLC
Neptune, LLC
Plan D, LLC
JEGE, LLC
HBRK Associates, Inc
JSC Interiors LLC
LSJE, LLC
Gratitude America, Ltd
Blood-Horse LLC
Prytanee, LLC
The Haze Trust
CRW 2007 LLC
GEW 2007 LLC
Wanek Trust of 2000
Axcis Information Network Inc
Southern Trust Company, Inc.
SSW 2007 LLC
KWF 2007 LLC
Shari Wagner 2014 GRAT
Kati Forsythe 2014 GRAT
CRW 2009 LLC
GEW 2009 LLC


document_description: A check issued by Deutsche Bank Trust Co Americas to The Ritz-Carlton Club, St. Thomas, authorized by Darren K. Indyke.

document_type: financial

key_locations:
Livingston, NJ
St. Thomas

document_subtype: check

key_organizations:
Deutsche Bank Trust Co Americas
The Ritz-Carlton Club, St. Thomas
JPMorgan Chase Bank


document_description: The document contains a list of top stories including IRS rulings on termination and break-up fees, and a column by Nick Gruidl from RSM's Washington National Tax practice.

title: Today's Top Stories

document_type: media

key_organizations:
IRS
RSM
Washington National Tax


document_description: The IRS has issued new rulings on the tax treatment of termination fees from broken deals, classifying them as capital gains or losses. This marks a shift from previous rulings where such fees were considered ordinary deductions. The change could impact taxpayers by making it harder to recognize capital losses. The rulings are believed to relate to the terminated AbbVie Inc.-Shire Plc merger with a termination fee over $1.5 billion. The IRS emphasized the nature of the contract as a capital asset. The receipt of a termination fee is considered a capital gain, potentially benefiting individual investors with favorable tax rates.

document_type: other

key_organizations:
AbbVie Inc.
Shire Plc
PitchBook


document_description: The document provides a summary of various financial and corporate activities, including mergers and acquisitions, venture capital deals, private equity deals, and promotions within companies. It also mentions legal actions and exits in the corporate world.

document_subtype: news article

key_organizations:
Nexstar
Media General
Goldcorp
Leagold
Callaway
OGIO
SMBC
Tammcorp
BelHealth
Madrona
Lindsay Goldberg
EasyStack
ezCater
HouseCanary
Kasisto
Roambee
Deutsche Telekom
Blackstone
Warburg Pincus
McDonald's
RedBird
OTTP
Compass Datacenters
Theranos
ThyssenKrupp
Atlas Elektronik
Airbus
Luxendo
FIMI
Rivulis
Eurodrip
TA
think project
Omnes
IPEM
Floor & Decor


document_description: The document lists various venture capital and investment fund activities, including the closing of funds by Eclipse Ventures and Correlation Ventures, the debut of Hidden Harbor's fund, and Argand's new fund. It also mentions Betaworks launching a voice-focused accelerator.

key_organizations:
Eclipse Ventures
Hidden Harbor
Argand
Correlation Ventures
Betaworks


document_description: A Bloomberg article discusses how Brexit did not significantly impact tech investment in the UK, referencing data from a London & Partners report. Business Insider also reported on the news, highlighting a decrease in venture capital investment for UK tech companies when separated from private equity.

key_locations: UK London

key_organizations:
Bloomberg
London & Partners
Business Insider


document_description: The document provides financial performance metrics for 2007 vintage US buyout funds with IT investments, including median IRR, top quartile IRR hurdle rate, and specific fund performance.

title: 2007 Vintage US Buyout Funds with IT Investments

key_people:
Randall Stephenson
Werner Baumann
Hugh Grant

key_organizations:
Marlin Equity Partners II
Excellere Capital Fund
Industrial Growth Partners III
Quad Partners III
AT&T
Time Warner
Bayer
Monsanto


document_description: The document provides updates on personnel changes and investments in various companies. BelHealth has promoted Paul Barrett to vice president and Jonathan Spero to senior associate. Madrona Venture Group has promoted S. 'Soma' Sornasegar to managing director, Julie Sandler to partner, and Daniel Li to senior associate, while hiring Hope Cochran as a venture partner. Lindsay Goldberg has added Brian Kelley as a partner. EasyStack, a technology provider for open-source cloud enterprises, has closed a $50M Series C funding round.

key_people:
Paul Barrett
Jonathan Spero
S. 'Soma' Sornasegar
Julie Sandler
Daniel Li
Hope Cochran
Brian Kelley

key_locations:
Seattle, WA
New York, NY
Beijing, China

key_organizations:
BelHealth
Madrona Venture Group
Lindsay Goldberg
EasyStack


document_description: The document provides information on various investment rounds for different companies. It includes details about the companies, the amount raised, the stage of investment, and the investors involved.

key_locations:
Boston, MA
San Francisco, CA
New York, NY

key_organizations:
Cash Capital
ezCater
ICONIQ Capital
Insight Venture Partners
HouseCanary
Hillspire
Alpha Edison
ECA Ventures
Raven Ventures
Kasisto


document_description: Kasisto, an AI technology developer, plans to expand its virtual assistant capabilities into other industries with new funding. The company raised $2.25 million in 2014 at a valuation of $10 million. Thomas Whiteaker from Propel Venture Partners joined the board. Roambee, an IoT company, raised $4.1M in Series B funding and partnered with Deutsche Telekom for real-time tracking services. Blackstone and Warburg Pincus are considering bids for Global Logistic Properties.

key_locations:
Santa Clara, CA
Singapore
China
Japan
Brazil
US

key_organizations: Harvard Business School Alumni Angels of New York


document_description: The document provides updates on various business activities and investments. Rivulis Irrigation and Eurodrip have agreed to merge, with the new company retaining the Rivulis name. TA Associates has invested in think project!, a provider of a cross-enterprise workflow platform. Omnes Capital has closed a fund exceeding its target, with a notable investment in Capcom.

key_locations:
Maroussi, Greece
Munich, Germany
Paris, France

key_organizations:
Rivulis Irrigation
Eurodrip
FIMI Opportunity Funds
Paine & Partners
TA Associates
think project!
Omnes Capital
Capcom


document_description: IPEM 2017 is an international event for the private equity industry, gathering over 1,200 professionals from 35 countries. The event includes various programs such as an exhibiting area, LP summit, and networking events. Additionally, Floor & Decor, backed by Ares Management and Freeman Spogli, is planning an IPO valued at over $1 billion. Eclipse Ventures closes two funds.

title: IPEM 2017 and Market Updates

key_people:
Freeman Spogli
Ares Management

key_locations:
Cannes, France
Atlanta, GA
Palo Alto, CA

key_organizations:
IPEM
Floor & Decor
Eclipse Ventures


document_description: The document provides information on various venture capital and private equity funds, including Eclipse Ventures, Hidden Harbor Capital Partners, Argand Partners, and Correlation Ventures. It includes details on fund closures, capital commitments, and investment targets.

key_people:
Eclipse Ventures
Hidden Harbor Capital Partners
Argand Partners
Correlation Ventures

key_locations:
Fort Lauderdale, FL
New York, NY
Palo Alto, CA


document_description: Betaworks launches a voice-focused accelerator program called voicecamp, offering $125,000 in pre-seed funding to selected companies. This follows a previous program called botcamp focused on chatbot startups.


document_description: The document is a footer from an email sent via the PitchBook Platform, mentioning options to manage subscription preferences. It includes confidentiality notices and references to legal rules.


document_description: A communication from Thomas Hussey, Lobby Concierge at Ritz Carlton, Kapalua, offering to accommodate expectations of Paradise in Maui. Includes links to images and attached brochures for activities, spa menu, and dining guide.

document_type: correspondence

key_organizations:
Ritz Carlton, Kapalua
Deutsche Bank


document_description: Contact information for Daniel Eisenberg at Deutsche Bank Trust Company Americas, including address and securities offering note.

document_subtype: note

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Securities Inc.


document_description: Richard Kahn from HBRK Associates Inc. inquires about trading capabilities in their accounts, specifically regarding fx forwards and options, CDS, and equity derivatives. He asks if these trades would be managed by the Wealth Management group or the Investment Bank.

key_people:
Richard Kahn
Stewart Oldfield

key_locations: 575 Lexington Avenue, New York, NY 10022

document_subtype: email

key_organizations:
HBRK Associates Inc.
Deutsche Bank


document_description: Instructions for completing a form related to beneficial ownership and broker selection, with specific sections to be filled or left blank. Includes contact information for Vahe Stepanian from Deutsche Bank Securities Inc. and confidentiality notice.

document_subtype: memo

key_organizations:
Deutsche Bank Securities Inc.
Pershing, LLC


document_description: Cyclops Holdings LLC is offering to purchase all outstanding shares of Mobileye N.V. for USD 63.54 per share. Shareholders must submit instructions and a tax declaration form by 6/16/17. The offer is part of a purchase agreement with Intel and may result in Mobileye's delisting from the NYSE. Israeli withholding tax applies, with potential exemptions. A subsequent offer period and potential corporate reorganization are outlined.

key_people:
Intel
Cyclops Holdings LLC

key_locations: NYSE Israel

document_subtype: corporate action notice


document_description: Memo from Vahe Stepanian of Deutsche Bank Securities Inc. to Rich regarding a tender offer for Mobileye, N.V. shares held by Southern Financial. The memo outlines the tender offer details, including the offer price, Israeli withholding tax implications, and instructions for completing the Israeli Tax Declaration form to avoid withholding. The deadline for submission is on or around June 16, 2017.

key_people:
Vahe Stepanian
Rich

key_organizations:
Deutsche Bank Securities Inc.
Southern Financial
Mobileye, N.V.
Pershing, LLC


document_description: This document contains a confidentiality notice and a disclaimer from Deutsche Bank regarding legal or tax advice. It references two attached documents: an Israeli Tax Declaration Form and an Offer to Purchase.


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts as of May 18, 2017. It includes account names, categories, and balances.

title: Daily Deposit Report 20170519

key_people:
Jeffrey Epstein
Nancy DeVane
Michael DeVane
Darren K. Indyke

key_organizations:
Neptune, LLC
Hyperion Air, LLC
JEGE, Inc
Plan D, LLC
JEGE, LLC
HBRK Associates, Inc
NES, LLC
LSJE, LLC
Gratitude America, Ltd
Zorro Management, LLC
Prytanee, LLC
Southern Trust Company, Inc.
The Haze Trust
Southern Financial LLC


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts as of June 2, 2017. It includes account names, categories, and balances.

title: RM0082289 Daily Deposit Report 20170603

key_people:
Jeffrey Epstein
Nancy and Michael Devane
Darren K. Indyke
Todd R. Wanek
Karen A. Wanek
Shari Wagner
Kati Wanek-Forsythe

document_subtype: Daily Deposit Report

key_organizations:
Neptune, LLC
Hyperion Air, LLC
JEGE, Inc
Plan D, LLC
JEGE, LLC
HBRK Associates, Inc
NES, LLC
JSC Interiors LLC
LSJE, LLC
Gratitude America, Ltd
Zorro Management, LLC
Prytanee, LLC
Southern Trust Company, Inc.
The Haze Trust
Southern Financial LLC
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
CRW 2009 LLC
GEW 2009 LLC


document_description: The document contains a disclaimer from Deutsche Bank stating that they do not provide legal or tax advice. It also includes confidentiality notices and reference numbers.


document_description: A check issued by NES, LLC to New York Plumbing for the amount of $7,439.17. The check is drawn on Deutsche Bank Trust Company Americas and is endorsed for deposit to Sterling National Bank. The check has a high dollar pull exception due to a signature not on file.

title: Check from NES, LLC to New York Plumbing

key_locations:
St. Thomas
New York
Richmond Hill, NY
Forest Hills, NY

key_organizations: New York Plumbing, Heating, Cooling Corp.


document_description: A confidential communication from Deutsche Bank Trust Company Americas, containing disclaimers about confidentiality and legal advice.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche Banc Securities Inc.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the nature of the information provided and instructions for handling if received in error. It emphasizes that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice and refers to a URL for additional EU corporate and regulatory disclosures.


document_description: A document from Associates Inc. located at 575 Lexington Avenue, 4th Floor, New York, NY 10022. It includes contact information such as telephone and fax numbers. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e), with reference numbers DB-SDNY-0064813, SDNY_GM_00210997, and EFTA01371437.


document_description: A confidential note regarding a trading meeting scheduled for Tuesday at 11am.


document_description: A confidential document related to Richard Kahn of HBRK Associates Inc. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: This document appears to be a confidential legal document related to a case in the Southern District of New York (SDNY). It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e), which pertains to grand jury secrecy.


document_description: The document contains black rectangles and text labels, possibly indicating redacted information or placeholders. It includes the text 'f', 'a', 'x', 'c', 'e', 'l', 'l' and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document pursuant to Federal Rule of Criminal Procedure 6(e), dated July 17, 2017, at 12:04 PM.


document_description: The document contains a brief, incomplete email or note addressed to someone named Rich. It includes confidentiality notices and several reference numbers.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0064822, SDNY_GM_00211006, and EFTA01371445, which may be case or document numbers.


document_description: The document contains a brief message about setting up time/date constraints and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be a confidential communication related to Deutsche Bank Trust, specifically mentioning Stewart Oldfield, CFA, CIALA Director. It includes reference numbers DB-SDNY-0064825, SDNY_GM_00211009, and EFTA01371447, indicating it may be part of a legal or financial investigation.


document_description: This document is a confidential record related to Americas Deutsche Bank Wealth Management, located at 345 Park Avenue, New York, NY. It contains identifiers such as DB-SDNY-0064826, SDNY_GM_00211010, and EFTA01371448, and is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A table with categories and corresponding values, possibly related to a coded message or data set.

document_subtype: table


document_description: The document appears to be related to financial transactions or offers through Deutsche Bank. It is marked as confidential under federal rules.

document_subtype: banking


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a series of seemingly random letters and words, with a confidentiality notice at the end.


document_description: The document contains confidential information pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0064836, SDNY_GM_00211020, and EFTA01371456, which may pertain to case numbers or document identifiers within a legal or regulatory context.


document_description: The document appears to be a confidential legal disclosure related to Deutsche Bank, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0064838, SDNY_GM_00211022, and EFTA01371458, which may be reference numbers for legal or investigative purposes.


document_description: This document is marked as confidential and may contain sensitive information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0064842, SDNY_GM_00211026, and EFTA01371460.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0064845, SDNY_GM_00211029, and EFTA01371461.


document_description: The document contains a confidentiality notice related to a legal matter, likely involving the Southern District of New York (SDNY).


document_description: The document contains a reference to a URL and confidentiality notices related to federal criminal procedure.


document_description: The document contains a confidentiality notice indicating that the communication may contain confidential and/or privileged information. It is intended for a specific recipient and warns against unauthorized access.


document_description: A regulatory disclosure communication from Deutsche Bank, indicating that the bank does not provide legal or tax advice. The communication contains confidentiality notices and instructions for handling if received in error.


document_description: This document is a communication from Deutsche Bank, emphasizing the confidentiality and legal disclaimers associated with the information provided. It includes a reference to EU corporate and regulatory disclosures and states that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a standard confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice and provides a link for additional EU corporate and regulatory disclosures.


document_description: This is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of August 8, 2017.

title: RM0082289 Daily Deposit Report 20170809

key_people:
Jeffrey Epstein
Nancy DeVane
Michael DeVane
Darren K. Indyke
Todd R. Wanek
Karen A. Wanek
Shari Wagner
Kati Wanek-Forsythe

key_organizations:
Neptune, LLC
Hyperion Air, LLC
JEGE, Inc
Plan D, LLC
JEGE, LLC
HBRK Associates, Inc
NES, LLC
LSJE, LLC
Gratitude America, Ltd
Zorro Management, LLC
Prytanee, LLC
The Haze Trust
Southern Trust Company, Inc.
Southern Financial LLC
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
CRW 2009 LLC
GEW 2009 LLC


document_description: A conversation discussing a client's profile, address verification issues, and a personal anecdote about getting stranded at a bar. The client appears to have their bills sent to their company's address, raising questions about address verification. The conversation also includes a light-hearted exchange about a weekend incident where someone got stranded at the Jersey Shore due to a driver leaving with the car keys.


document_description: Transcript of a Microsoft Teams chat discussing various topics including utility bills, property ownership, and document requests.

key_locations:
little st james st thomas
6100 red hook


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential legal document related to a case in the Southern District of New York, identified by specific document numbers.


document_description: The document contains a confidential note or memo related to a legal matter, possibly involving Richard Kahn. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be a confidential communication or record, possibly related to a legal or governmental matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a subject line related to a meeting, marked as confidential under Federal Rule of Criminal Procedure 6(e). It includes reference numbers or codes: DB-SDNY-0064885, SDNY_GM_00211069, and EFTA01371486.


document_description: This document appears to be a confidential legal document related to a case in the Southern District of New York, as indicated by the references to 'DB-SDNY-0064886' and 'SDNY_GM_00211070'. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential fax document with reference numbers and contact information.

document_subtype: fax


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0064889, SDNY_GM_00211073, and EFTA01371489, which may be related to case or document tracking numbers.


document_description: The image contains vertical text with words like 'wrote', 'wicheck', and 'How much ea'. It appears to be part of a larger message or code, but lacks context for exact interpretation.


document_description: The document contains a partially visible email header and some confidential markings, but lacks sufficient content to classify it as an email or extract detailed information.


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e), dated July 11, 2017.


document_description: The document appears to be a confidential communication related to a trading meeting, with references to legal confidentiality under Federal Rules of Criminal Procedure.


document_description: The document contains a series of seemingly random letters, numbers, and words, with a confidentiality notice related to Federal Rule of Criminal Procedure 6(e).


document_description: This document appears to be a confidential legal document related to a case in the Southern District of New York, as indicated by the references to 'SDNY' and 'FED. R. CRIM. P. 6(e)'.


document_description: The document contains confidential information pursuant to Federal Rule of Criminal Procedure 6(e). It includes a reference number EFTA01371496 and appears to be related to the Southern District of New York (SDNY) with identifiers DB-SDNY-0064897 and SDNY_GM_00211081.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0064898, SDNY_GM_00211082, and EFTA01371497.


document_description: The document contains a series of numbers and letters, possibly a code or reference number, followed by a confidentiality notice related to Federal Rules of Criminal Procedure. It includes identifiers such as DB-SDNY-0064899, SDNY_GM_00211083, and EFTA01371498.


document_description: The document contains a brief message indicating confirmation of details. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0064901 and SDNY_GM_00211085, which suggest it is part of a larger set of documents, possibly related to a case in the Southern District of New York.


document_description: The document contains a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential note addressed to Stewart Oldfield, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be a confidential communication related to a trading meeting scheduled for Tuesday, 25th at 11 am. It includes references to legal confidentiality under Federal Rules of Criminal Procedure.


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to a legal matter, possibly involving the Federal Rules of Criminal Procedure.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, such as DB-SDNY-0064912, SDNY_GM_00211096, and EFTA01371509.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, such as DB-SDNY-0064913, SDNY_GM_00211097, and EFTA01371510.


document_description: The document contains confidential information related to management and possibly financial or legal matters, as indicated by the reference to Federal Rules of Criminal Procedure.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document is related to securities offered through Deutsche Bank and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e).


document_description: This document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0064921, SDNY_GM_00211105, and EFTA01371515, which may be case or document numbers.


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may contain sensitive legal information related to a case in the Southern District of New York.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, including DB-SDNY-0064924, SDNY_GM_00211108, and EFTA01371518.


document_description: The document contains confidential information related to a disclosure by Deutsche Bank (DB) in compliance with Federal Rules of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may contain sensitive legal information related to grand jury proceedings.


document_description: This document is marked as confidential and is related to a legal matter, possibly involving the Federal Rules of Criminal Procedure.


document_description: The document appears to be a confidential legal communication related to a case in the Southern District of New York (SDNY). It includes references to specific document identifiers and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it contains sensitive legal information.


document_description: The document contains confidential information related to a legal case, with references to federal rules and specific document identifiers.


document_description: This document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e). It includes reference numbers DB-SDNY-0064944, SDNY_GM_00211128, and EFTA01371526.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation.


document_description: The document is marked as confidential and is related to a legal matter, possibly involving the Southern District of New York (SDNY). It references a specific case or document number and mentions confidentiality under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0064948, SDNY_GM_00211132, and EFTA01371529. It appears to be related to EU corporate and regulatory matters.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0064949, SDNY_GM_00211133, and EFTA01371530, which may be case or document numbers.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0064951, SDNY_GM_00211135, and EFTA01371531.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0064954, SDNY_GM_00211138, and EFTA01371533.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0064958, SDNY_GM_00211142, and EFTA01371534.


document_description: The document is marked as confidential and is related to a legal matter, likely involving the Southern District of New York (SDNY). It includes reference numbers that suggest it is part of a legal case or investigation.


document_description: The document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a confidentiality notice related to a legal matter, likely involving the Federal Rules of Criminal Procedure.


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0064967, SDNY_GM_00211151, and EFTA01371538, indicating it is likely part of a legal case or investigation in the Southern District of New York.


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes a reference to a disclosure page on the Deutsche Bank website and several document identification numbers.


document_description: This document contains confidential corporate and regulatory disclosures related to Deutsche Bank, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0064972, SDNY_GM_00211156, and EFTA01371541, which may be case or document numbers.


document_description: The document contains a confidentiality notice indicating that the communication may contain confidential and/or privileged information. It references Federal Rule of Criminal Procedure 6(e) and includes identifiers such as DB-SDNY-0064974, SDNY_GM_00211158, and EFTA01371542.


document_description: A disclaimer from Deutsche Bank stating that they do not provide legal or tax advice and that the information in the communication should not be regarded as such. It also contains a confidentiality notice.


document_description: This document is a communication from Deutsche Bank, which includes a disclaimer about the nature of the information provided, stating that it does not constitute legal or tax advice. It also contains a confidentiality notice, instructing unintended recipients to notify the sender and destroy the communication.


document_description: This document contains a disclaimer from Deutsche Bank regarding the confidentiality and privileged nature of the communication. It advises unintended recipients to notify the sender and destroy the communication. It also includes a link for additional EU corporate and regulatory disclosures and states that Deutsche Bank does not provide legal or tax advice.


document_description: This is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and intended recipient of the message. It also includes a link for EU corporate and regulatory disclosures and a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: This document provides the latest interest rates for Deutsche Bank AG NY Branch's Preferred Banking Account and Certificates of Deposit (CDs). It includes promotional rates for 6-month and 12-month CDs, as well as standard rates for various terms. The rates are effective as of February 5, 2018, and are subject to change. The document also outlines the minimum and maximum deposit requirements for these CDs.

title: Deutsche Bank AG NY Branch Preferred Certificates of Deposit Rates

document_subtype: bank rates


document_description: An email from Stewart Oldfield of Deutsche Bank providing information on Deutsche Bank AG Preferred CDs, including interest rates, minimum and maximum deposit requirements, and penalties for early withdrawals. The email includes attachments with additional details.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: A confidential memo from Richard Kahn of HBRK Associates Inc. located at 575 Lexington Avenue, New York, NY 10022. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a brief confirmation message and confidentiality notices related to legal proceedings.


document_description: The document contains a brief message from Richard Kahn, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A confidential legal document related to a case in the Southern District of New York, marked under Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be a confidential communication related to a meeting scheduled for Tuesday, the 25th at 11 am. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains fragmented text and appears to be a note or memo with names and possibly initials. It is marked as confidential under federal rules.


document_description: This document is marked as confidential and is related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0065003, SDNY_GM_00211187, and EFTA01371566, suggesting it is part of a legal case or investigation in the Southern District of New York.


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e), with identifiers DB-SDNY-0065005, SDNY_GM_00211189, and EFTA01371567.


document_description: The document contains a partial email from Stewart Oldfield to Rich, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a confidential message related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0065009, SDNY_GM_00211193, and EFTA01371570, which may be case or document numbers.


document_description: The document appears to be a confidential communication related to Deutsche Bank, possibly involving legal or financial matters. It includes references to Stewart Oldfield, a director at Deutsche Bank, and contains identifiers such as DB-SDNY-0065011 and SDNY_GM_00211195, which may be related to legal proceedings or internal documentation.


document_description: A confidential document from Trust Company Americas, Deutsche Bank Wealth Management, located at 345 Park Avenue, New York. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: bank document

key_organizations:
Trust Company Americas
Deutsche Bank Wealth Management


document_description: The document is a visual representation of data, possibly a chart, but the data points, labels, and axes are not clearly discernible. It contains fragmented text that appears to be labels or categories.


document_description: The document contains confidential information related to Deutsche Bank Securities Inc. It includes reference numbers and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may contain sensitive legal information. It includes reference numbers DB-SDNY-0065016, SDNY_GM_00211200, and EFTA01371576.


document_description: The document appears to be a legal document related to a case involving banks. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0065024, SDNY_GM_00211208, and EFTA01371578, which may be case or document numbers.


document_description: This document is marked as confidential and may contain sensitive information related to a federal criminal procedure.


document_description: The document contains confidential and/or privileged information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a confidentiality notice related to a communication error and references to legal confidentiality under Federal Rules of Criminal Procedure.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0065031, SDNY_GM_00211215, and EFTA01371583.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about unauthorized copying, disclosure, or distribution. It also states that Deutsche Bank does not provide legal or tax advice. The document includes a reference to EU corporate and regulatory disclosures available online.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice and refers to a URL for additional EU corporate and regulatory disclosures.


document_description: A communication from Deutsche Bank containing regulatory disclosures and a confidentiality notice. It advises that the bank does not provide legal or tax advice and includes a link for additional EU corporate and regulatory disclosures.


document_description: A check issued by NES, LLC to the New York State Insurance Fund for the amount of $9,061.42. The check is drawn on Deutsche Bank Trust Company Americas and includes details such as account and routing numbers, sequence number, and check number. The check is marked with a high dollar pull exception and a note that the signature is not on file.


document_description: A check issued by Neptune, LLC to Paver & Marble Professionals for $10,000. The check was flagged for high dollar pull due to a signature not being on file.

key_locations:
St. Thomas, USVI
New York, New York
Lantana, FL

key_organizations:
Neptune, LLC
Deutsche Bank Trust Company Americas
Paver & Marble Professionals


document_description: Delores Rubin from Deutsche Bank Wealth Management discusses trading activity and opportunities related to Rothschild stock with Tazia Smith, Richard Kahn, and others. She mentions the current trading range and offers to work an order using institutional capabilities.

key_people:
Delores Rubin
Tazia Smith
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

key_organizations:
Deutsche Bank Wealth Management
ODDO Securities
EXANE


document_description: Email exchange between Richard Kahn and Tazia Smith regarding a market size issue in Europe and a request for a quote.

key_people:
Richard Kahn
Tazia Smith
Stewart Oldfield
Vahe Stepanian
Matt Glassman

document_subtype: email correspondence

key_organizations:
Deutsche Bank
HBRK Associates Inc.


document_description: A confidential fax document with limited readable content, possibly related to a legal or financial matter.


document_description: The document is marked as confidential and is related to a legal matter, possibly a grand jury proceeding, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0065067, SDNY_GM_00211251, and EFTA01371608, which may be related to case or document tracking numbers.


document_description: A confidential correspondence document with reference numbers DB-SDNY-0065068, SDNY_GM_00211252, and EFTA01371609, sent on May 22, 2017, at 10:59 AM to Tazia Smith and cc'd to Steve.


document_description: The document contains a forwarded message related to 'Rothschil' and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A confidential note or memo referencing a video bid ask as per an email.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0065074, SDNY_GM_00211258, and EFTA01371613, which may be case or document numbers.


document_description: The document contains confidential information related to a case in the Southern District of New York, as indicated by the reference numbers and confidentiality notice. It is dated May 22, 2017.


document_description: A vertically oriented bar chart with a single black bar and no legend. The axis is labeled with letters 'n', 'c', 'c', '.', 's', 't', 'e', 'w', 'a', 'r', 't'. The height of the bar represents a value, but the scale is not provided.

document_subtype: chart


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0065077, SDNY_GM_00211261, and EFTA01371616.


document_description: The document contains fragmented text and appears to be confidential, possibly related to a legal or financial matter. It includes references to confidentiality under Federal Rules of Criminal Procedure and some alphanumeric codes.


document_description: This document contains confidential information related to a case under the jurisdiction of the Southern District of New York (SDNY). It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a series of seemingly random letters, numbers, and symbols, with some words like 'THANK', 'CONFIDENTIAL', and 'ASSOC'. It also includes references to legal confidentiality under Federal Rules of Criminal Procedure.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0065083, SDNY_GM_00211267, and EFTA01371620.


document_description: The document contains confidential and/or privileged information, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains fragmented and unclear text, possibly related to confidential communication or legal matters. It includes references to confidentiality under Federal Rules of Criminal Procedure.


document_description: The document appears to be a confidential legal document related to EU corporate and regulatory disclosures, possibly involving Deutsche Bank. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e). It includes reference numbers DB-SDNY-0065092, SDNY_GM_00211276, and EFTA01371624, indicating it is part of a legal case or investigation.


document_description: The document contains a confidentiality notice related to a legal matter, referencing Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a confidentiality notice indicating that it may contain confidential and/or privileged information. It includes references to legal confidentiality under Federal Rules of Criminal Procedure and specific document identifiers.


document_description: This document is a communication from Deutsche Bank, which includes disclaimers about not providing legal or tax advice. It references a document titled 'Rothschild interday 5.22.17.pdf'. The communication may contain confidential or privileged information.


document_description: This document is a communication from Deutsche Bank containing a confidentiality notice. It advises the recipient to notify the sender if the communication was received in error and to destroy the communication. It also states that unauthorized copying, disclosure, or distribution is forbidden. The document includes a link for additional EU corporate and regulatory disclosures and clarifies that Deutsche Bank does not provide legal or tax advice.


document_description: A disclaimer from Deutsche Bank stating that they do not provide legal or tax advice and that the communication may contain confidential information. It includes instructions for unintended recipients to notify the sender and destroy the communication. The message also references a link for additional EU corporate and regulatory disclosures.


document_description: This document contains a disclaimer from Deutsche Bank regarding legal and tax advice, confidentiality, and privileged information. It includes references to EU corporate and regulatory disclosures.


document_description: A check issued by NES, LLC to A.D. Winston Service, Inc. for the amount of $8,851.54, related to a maintenance contract. The check was processed by Deutsche Bank Trust Company Americas.

key_locations:
St. Thomas
New York
Long Island City

key_organizations:
NES, LLC
A.D. Winston Service, Inc.
Deutsche Bank Trust Company Americas


document_description: Authorization to transfer 23,000 shares of General Electric from Southern Trust Company Inc. to Merrill Lynch.

key_organizations:
Southern Trust Company Inc.
Merrill Lynch

reference_numbers:
N4G023804
DTCC Participant ft 2251
Agent ID 26320
FFC 603118.1


document_description: Authorization to transfer 97,525 shares of General Motors from Southern Trust Company Inc. to Merrill Lynch.

key_people:
Darren Indyke
Darren Dugan

key_organizations:
Southern Trust Company Inc.
Southern Financial LLC
Merrill Lynch

reference_numbers:
DTCC Participant # 2251
Agent ID 26320
FFC 603118.1


document_description: A chat conversation between Yoonsun Chung and Kshitij Golani discussing a downgrade decision related to Darren, whose source of wealth is linked to Epstein. There is a mention of Darren being in charge of paying girls.

key_people:
Yoonsun Chung
Kshitij Golani
Darren
Epstein

document_subtype: chat


document_description: A confidential memo from Richard Kahn of HBRK Associates Inc. located at 575 Lexington Avenue, New York, NY 10022. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice and refers to a URL for additional EU corporate and regulatory disclosures.


document_description: A memo from Martin Zeman, Director at Deutsche Bank Wealth Management, discussing KCP products and services intended for sophisticated institutional investors. It emphasizes the confidentiality of the information and the non-advisory nature of the products.

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: This document is a self-certification form for entity clients of Deutsche Bank, related to the UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It includes sections for identifying controlling persons of entities, particularly in the context of anti-money laundering requirements. The form requires details such as name, address, date of birth, and tax identification numbers of controlling persons, though these fields are left empty in the provided document.

title: Deutsche Bank Self Certification for Entity Clients

document_subtype: Self Certification Form


document_description: This document provides instructions for entity clients of Deutsche Bank regarding the UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It outlines the requirements for financial institutions to report information on financial accounts held by foreign tax residents, the legal disclaimer regarding tax advice, and the responsibilities of account holders. It also details the expiration and consequences of not providing a valid self-certification form.

key_locations:
UK
Isle of Man
Guernsey
Jersey
Cayman Islands
British Virgin Islands
Bermuda
Anguilla
Turks and Caicos Islands
Montserrat
Gibraltar

document_subtype: Self Certification for Entity Clients

key_organizations:
Deutsche Bank
OECD
HM Revenue & Customs


document_description: A request from Martin Zeman, Director at Deutsche Bank Wealth Management, asking the recipient to fill out and return a document related to OTC products facing DBAG London.


document_description: Business correspondence from Andrew King, Vice President at Deutsche Bank Securities Inc., part of Deutsche Bank Wealth Management, located at 345 Park Avenue, New York, NY 10154.

document_subtype: business correspondence

key_organizations:
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management


document_description: Invitation to a conference call featuring Christian Sewing, CEO of Deutsche Bank, on June 1 at 1:00 p.m. ET.

key_people:
Christian Sewing
Stewart Oldfield

document_subtype: invitation

key_organizations:
Deutsche Bank
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc


document_description: A confidential communication from Deutsche Bank indicating that they do not provide legal or tax advice.


document_description: The document discusses various client relationships and internal highlights at Deutsche Bank (DB). It covers the rebuilding of trust with Third Lake after a major relationship breakthrough in 2016, the strong relationship with Ashley Furniture leading to a $175mm mandate, and the complex situation with Southern Financial which was improved over two years. It also mentions the successful collaboration with MCM and internal partnerships within DB. The document highlights involvement in internal networks and lists MDs supportive of promotion.

key_people:
Terri Sohrab
Heather Kirby
Bruce McDermott
Rosemary Vrablic
Sarah
Paula Pullano
Patrick Campion
Andrew Gallivan
Salman Mahdi
Caroline Kitidis
Steve Mattus
Kim Hart
Sam Petrucci
Coley Jellinghaus

key_organizations:
Third Lake
Ashley Furniture
Southern Financial
MCM
Deutsche Bank
DBNY
KCP
Global markets
NextGen network


document_description: This document is a confidential communication, possibly containing attorney-client privileged or inside information, intended only for the addressee. Unauthorized use, disclosure, or copying is prohibited and may be unlawful. Recipients in error are instructed to notify the sender and destroy the communication.


document_description: This document is a confidential communication intended only for the use of the addressee. It contains warnings against unauthorized use, disclosure, or copying, and provides instructions for notifying the sender in case of receipt in error. The communication is marked as confidential and may contain privileged information.


document_description: The document contains a disclaimer from Deutsche Bank stating that they do not provide legal or tax advice. It also includes confidentiality notices and reference numbers.


document_description: Internal email discussing KYC case issues related to Jeffrey Epstein and Caroline Lang. It includes address verification, source of wealth narratives, and updates on Epstein's financial entities.

title: Assistance Required in solving rejection points on KYC Case#01946825

key_people:
Bradley Gillin
Vijay-A Sawant
Stewart Oldfield
Jeffrey Epstein
Caroline Lang
Chip Packard
Patrick Campion
Leslie Wexner

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands

key_organizations:
DB
Sotheby's
Warner Brothers Inc.
Financial Trust Company
Southern Financial LLC
Bear Stearns
J. Epstein & Co.
The Limited


document_description: The document is a correspondence from Vijay Sawant addressing various points related to KYC (Know Your Customer) and compliance issues concerning Jeffrey Epstein and associated entities. It includes requests for specific documents, clarifications, and updates on several points, such as SOW (Statement of Work) information, account details, and proof of address. The correspondence also mentions issues with the US Virgin Islands company registry and requests for email chains and alerts related to Richard Kahn.

key_people:
Vijay Sawant
Jeffrey Epstein
Caroline
Richard Kahn
Darren Indyke
Chip Packard

key_organizations: Department of Licensing and Consumer Affairs


document_description: This document is a bank statement from Deutsche Bank Trust Co. Americas for PRYTANEE, LLC, covering the period from June 1, 2018, to June 30, 2018. It includes account balances, transaction details, and checks paid.

title: Deutsche Bank Statement for PRYTANEE, LLC

key_locations: 6100 Red Hook Quarter, St. Thomas, United States Virgin Islands

document_subtype: Bank Statement

key_organizations:
Deutsche Bank Trust Co. Americas
PRYTANEE, LLC


document_description: A financial document from Deutsche Bank detailing service charges, NSF return item fees, and overdraft fees for a specific statement period and calendar year, all amounting to $0.00. It also includes a transaction on 06-19 for an outgoing money transfer of $200,000.00.

document_subtype: bank statement


document_description: Instructions for completing a financial form related to beneficial ownership, broker selection, and signature requirements. Includes a note about traveling and contact instructions.

document_subtype: memo

key_organizations:
Deutsche Bank Securities Inc.
Pershing, LLC


document_description: A memo from Vahe Stepanian of Deutsche Bank Securities Inc. discussing Key Client Partners (KCP) products and services intended for sophisticated institutional investors. It emphasizes that the information is confidential, non-advisory, and for discussion purposes only, with no legally binding obligations.


document_description: A communication from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas, containing confidential and/or privileged information. It includes a disclaimer about unauthorized copying, disclosure, or distribution.

document_subtype: business communication

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: This document is a confidential communication from Deutsche Bank, which includes disclaimers about legal and tax advice, confidentiality, and privileged information. It also provides a link for additional EU corporate and regulatory disclosures.


document_description: A disclaimer and confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information and is not intended as legal or tax advice.


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of July 27, 2017.

title: RM0082289 Daily Deposit Report

document_subtype: financial report

key_organizations:
Neptune, LLC
Hyperion Air, LLC
Plan D, LLC
JEGE, LLC
HBRK Associates, Inc
NES, LLC
LSJE, LLC
Gratitude America, Ltd
Zorro Management, LLC
Prytanee, LLC
The Haze Trust
Southern Trust Company, Inc.
Southern Financial LLC
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
CRW 2009 LLC
GEW 2009 LLC


document_description: Final portion of the annual review for the 2007 Jeffrey E Epstein Insurance Trust #3, with no further requests anticipated. Contact Cynthia Rodriguez for questions.

key_locations: 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA

document_subtype: letter

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: A note regarding a trading meeting scheduled at 9am with Richard Kahn from HBRK Associates Inc. The address provided is 575 Lexington Avenue, 4th Floor, New York, NY 10022.

document_subtype: note


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0065181, SDNY_GM_00211365, and EFTA01371693.


document_description: A brief note indicating a promise to check something, with a question about timing. The document is marked as confidential under federal rules.


document_description: The document contains a partially visible email header with the sender's name as Richard Kahn. The rest of the content is marked as confidential and is related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a brief message from Richard K asking for advice on a matter related to a date, possibly the 25th. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document appears to be a confidential legal document related to a case in the Southern District of New York (SDNY). It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it may involve grand jury proceedings.


document_description: The document contains a series of numbers and a confidential notice related to Federal Rules of Criminal Procedure.


document_description: The document contains a brief message indicating confirmation of details to be provided later. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a brief message with the word 'Thanks' and some metadata identifiers. It is marked as confidential under federal rules.


document_description: A confidential legal document related to a case in the Southern District of New York, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0065195, SDNY_GM_00211379, and EFTA01371706.


document_description: A brief note confirming a trading meeting scheduled for Tuesday 25th at 11am. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to Richard Kahn and HB RK Associates Inc. It includes references to legal proceedings under Federal Rule of Criminal Procedure 6(e).


document_description: A confidential legal document related to a case in the Southern District of New York (SDNY).


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a brief note and several confidential identifiers related to a legal case.


document_description: A confidential correspondence mentioning a meeting scheduled for the week of the 24th.


document_description: This document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0065203, SDNY_GM_00211387, and EFTA01371713, which may be case or document numbers.


document_description: This document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0065204, SDNY_GM_00211388, and EFTA01371714, which may be case or document numbers.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case in the Southern District of New York.


document_description: This document appears to be a confidential document related to Deutsche Bank Wealth Management in New York, possibly associated with a legal or financial investigation, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains redacted contact information and is marked as confidential under Federal Rule of Criminal Procedure 6(e). It includes reference numbers DB-SDNY-0065208, SDNY_GM_00211392, and EFTA01371717.


document_description: The document appears to be related to Deutsche Bank and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0065210, SDNY_GM_00211394, and EFTA01371719.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0065213, SDNY_GM_00211397, and EFTA01371720.


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it is related to legal proceedings. It contains identifiers such as DB-SDNY-0065214, SDNY_GM_00211398, and EFTA01371721, which may be case or document numbers.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0065215, SDNY_GM_00211399, and EFTA01371722.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, such as DB-SDNY-0065217, SDNY_GM_00211401, and EFTA01371723.


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0065221, SDNY_GM_00211405, and EFTA01371725, which may be related to case or document tracking numbers.


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may contain sensitive legal information related to a case in the Southern District of New York.


document_description: The document is marked as confidential and is related to legal proceedings, specifically referencing Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a disclosure from Deutsche Bank, as indicated by the URL and confidentiality notice. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document contains confidential corporate and regulatory disclosures related to Deutsche Bank, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

title: Deutsche Bank Corporate and Regulatory Disclosures

document_subtype: corporate and regulatory disclosures


document_description: This document is marked as confidential and is related to a legal matter, possibly involving the Federal Rules of Criminal Procedure.


document_description: The document contains a directive to immediately destroy the communication, marked as confidential under Federal Rules of Criminal Procedure.


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may relate to grand jury proceedings or other sensitive legal matters.


document_description: The document is a confidential regulatory disclosure related to the European Union, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A confidentiality notice indicating that the recipient is not the intended recipient and should notify the sender immediately if received in error. Unauthorized copying, disclosure, or distribution is forbidden.


document_description: This document is a disclaimer from Deutsche Bank stating that they do not provide legal or tax advice and that the information contained should not be regarded as such. It also mentions that the communication may contain confidential or privileged information.


document_description: This document is a confidentiality notice from Deutsche Bank, advising recipients to notify the sender if they are not the intended recipient and to destroy the communication. It also states that unauthorized copying, disclosure, or distribution is forbidden and provides a link for additional EU corporate and regulatory disclosures. The document clarifies that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a standard confidentiality notice from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: The document outlines a tender offer for Mobileye NV shares by Cyclops Holdings LLC, with a purchase price of USD 63.54 per share. The offer is subject to a maximum withholding tax rate of 25% for non-Israeli residents. Key dates include a cut-off date of 06/16/2017 and an expiration date of 06/21/2017. Shareholders must submit a tax declaration form to participate.

title: Mobileye NV Tender Offer

document_subtype: financial offer

key_organizations:
Cyclops Holdings LLC
Mobileye NV
Pershing


document_description: Instructions for completing a form related to a financial transaction, with specific sections to be filled out or left blank. The memo also includes a note about traveling and a request to CC a group for questions.


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of July 14, 2017. It includes account numbers, names, categories, and balances.

title: RM0082289 Daily Deposit Report

key_organizations:
NEPTUNE, LLC
HYPERION AIR, LLC
JEGE, INC
PLAN D, LLC
JEGE LLC
HBRK ASSOCIATES, INC
NES, LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST
CRW 2007 LLC
GEW 2007 LLC
SOUTHERN TRUST COMPANY, INC.
SOUTHERN FINANCIAL LLC
SSW 2007 LLC
KWF 2007 LLC
CRW 2009 LLC
GEW 2009 LLC


document_description: The document is a financial report detailing large, zero, and negative balances for various accounts, as well as large transactions. It includes account numbers, names, categories, and balances, along with descriptions of large transactions.

key_organizations:
Neptune, LLC
Hyperion Air, LLC
JEGE, Inc
Plan D, LLC
JEGE, LLC
HBRK Associates, Inc
NES, LLC
LSJE, LLC
Gratitude America, Ltd
Zorro Management, LLC
Prytanee, LLC
The Haze Trust
Southern Trust Company, Inc.
Southern Financial LLC
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
CRW 2009 LLC
GEW 2009 LLC


document_description: The document contains a partial address and contact information, marked as confidential under Federal Rules of Criminal Procedure.


document_description: The document contains text fragments arranged abstractly, including words like 'Oldfield', 'field', '1', '<', 'W', and '0'. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a brief message indicating that a certain date (8/3) does not work for the sender's side. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation.


document_description: A meeting is scheduled for 8/3, preferred by Richard Kahn.


document_description: A document marked as confidential, possibly related to a legal or financial matter, with reference numbers DB-SDNY-0065278, SDNY_GM_00211462, and EFTA01371758. The document is associated with Sociates Inc. located at 575 Lexington Avenue, 4th Floor, New York.


document_description: The document is marked as confidential and is related to a legal matter, possibly a federal criminal procedure as indicated by the reference to FED. R. CRIM. P. 6(e).


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document mentions the start date of a new head of trading on July 31. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential meeting note or memo mentioning a meeting at 9 am with Richard Kahn from HBRC Associates Inc.


document_description: This document appears to be a confidential legal document related to a case in the Southern District of New York, as indicated by the reference numbers and confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains three vertical black bars, each preceded by letters forming the words 'tel', 'fax', and 'cell'. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document marked pursuant to Federal Rule of Criminal Procedure 6(e), containing identifiers such as DB-SDNY-0065291, SDNY_GM_00211475, and EFTA01371768.


document_description: The document contains text fragments with the words 'field' and 'wrote'. It includes a black rectangular shape, possibly a data point or graphical element. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a partial email or message with a reference to a date, possibly indicating a conversation or event on the 25th. It includes a confidentiality notice and some document identification numbers.


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0065294, SDNY_GM_00211478, and EFTA01371771, which may be related to case or document tracking numbers.


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0065295, SDNY_GM_00211479, and EFTA01371772, which may be case or document numbers.


document_description: A confidential note or memo discussing a potential meeting or event on the 24th or earlier on the 25th. The document is marked as confidential under Federal Rules of Criminal Procedure.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0065300, SDNY_GM_00211484, and EFTA01371775, which may be related to case numbers or document tracking numbers.


document_description: The document contains a black rectangular shape at the top and vertically oriented text below it, which appears to be a series of letters and symbols. It includes a confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document related to a legal matter, possibly involving the Southern District of New York (SDNY).


document_description: A confidential memo regarding a reading meeting scheduled for Tuesday, 25th at 11am.


document_description: The document contains a brief message from Richard Kahn of HB RK Associates Inc. It is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document appears to be a confidential legal document related to a case in the Southern District of New York, as indicated by the references to 'SDNY' and 'FED. R. CRIM. P. 6(e)'.