Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a confirmation of a financial transaction between Deutsche Bank AG and Southern Financial LLC, outlining the terms and conditions of the agreement. Deutsche Bank Securities Inc. acts as an agent in connection with this transaction.
Metadata
- Subject
- Confirmation of Transaction
- Sender
- Deutsche Bank AG London
- Recipients
- Southern Financial LLC
- Document ID
- NY 81817t
- Date
- 2015-02-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG London | Business | Southern Financial LLC | Parties to a financial transaction |
| Deutsche Bank Securities Inc. | Agent | Deutsche Bank AG London | DBSI acts as agent for Deutsche Bank AG London in the transaction |
Notable Quotes 2
The purpose of this facsimile agreement (this "Confirmation") Is to confirm the terms and conditions of the Transaction entered Into between Deutsche Bank AG acting through its London branch ("Party A") and Southern Financial LLC ("Party B") on the Trade Date specified below (the"TransactIon").
This Confirmation constitutes a "Confirmation" as referred to In, end supplements, forms a part of and Is subject to, the ISDA 2002 Master Agreement dated as of 28 October 2013, as amended and supplemented from time to time (the 'Agreement', between you and Deutsche Bank AG.
Financial Information
Transactions:
- Swap Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Deutsche BankDeutsche Bank AGDeutsche Bank AG LondonDeutsche Bank Securities Inc.Southern Financial LLCInternational Swaps and Derivatives Association, Inc.Securities Investor Protection Corporation (SIPC)
Locations 9
LondonWinchester House1 Great Winchester StreetLondon EC2N 2DSNew York60 Wall StreetNew York, NY 100056100 Red Hook QuarterST Thomas VI 00802
Financial Entities 4
Deutsche BankDeutsche Bank AGDeutsche Bank Securities Inc.Southern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms and conditions of a financial transaction between Deutsche Bank AG and Southern Financial LLC.
- Significance
- Confirms a financial transaction between Deutsche Bank and Southern Financial LLC, outlining the roles and responsibilities of each party.
File Info
- File Name
- EFTA01356855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.223238
- DOJ Source
- View on DOJ