Illegal Activity
none
Blackmail
none
Date
2015-02-06
Document Type
letter agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a confirmation letter from Deutsche Bank AG to Southern Financial LLC, outlining the terms and conditions of a financial transaction between the two parties. It references the ISDA Master Agreement and specifies that Deutsche Bank Securities Inc. acted solely as an agent in connection with the transaction.
Metadata
- Subject
- Confirmation of Transaction
- Sender
- Deutsche Bank AG London
- Recipients
- Southern Financial LLC
- Document ID
- DB-SDNY-0043027
- Date
- 2015-02-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Counterparty | Southern Financial LLC | Deutsche Bank AG and Southern Financial LLC are counterparties in a transaction. |
| Deutsche Bank AG | Legal Agreement | ISDA Master Agreement | The confirmation supplements and is subject to the ISDA Master Agreement. |
Notable Quotes 1
This Confirmation constitutes the entire agreement and understanding of the parties with respect to the subject matter and terms of the Transaction and supersedes all prior or contemporaneous written and oral communications with respect thereto.
Financial Information
Transactions:
- Transaction between Deutsche Bank AG and Southern Financial LLC
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 LLCISDASecurities Investor Protection Corporation (SIPC)
Locations 7
LondonWinchester House1 Great Winchester StreetNew York, NY60 Wall StreetST Thomas VI6100 Red Hook Quarter
Financial Entities 2
Deutsche Bank AGDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms and conditions of a transaction between Deutsche Bank AG and Southern Financial LLC.
- Significance
- Confirms a financial transaction between Deutsche Bank AG and Southern Financial LLC, referencing the ISDA Master Agreement.
File Info
- File Name
- EFTA01356865.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.899661
- DOJ Source
- View on DOJ