EFTA01356868.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

The document appears to be a legal or financial document related to Southern Financial LLC and Deutsche Bank AG. It lists management personnel for Southern Financial LLC and provides information about Deutsche Bank AG's regulatory status.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0043035
Date: —

Relationships 8

Entity 1	Relationship	Entity 2	Description
SOUTHERN FINANCIAL LLC	Management	Dr. Paul AcHelber	Dr. Paul AcHelber is Chairman of be Sup/Nosy Bort for SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL LLC	Management	Argon Midden	Argon Midden is Management Poore (G o-Chireeman) for SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL LLC	Management	Anahu Jain	Anahu Jain is Management Poore (Co-C lielaien) for SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL LLC	Management	Delon Krause	Delon Krause is Management Poore for SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL LLC	Management	Stephan Warier	Stephan Warier is Management Poore for SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL LLC	Management	Senn Lent Flakier Nate	Senn Lent Flakier Nate is Management Poore for SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL LLC	Management	Monty RactnUa	Monty RactnUa is Management Poore for SOUTHERN FINANCIAL LLC
SOUTHERN FINANCIAL LLC	Management	Christen Seer°	Christen Seer° is Management Poore for SOUTHERN FINANCIAL LLC

Raw Analysis JSON click to expand

People 9

jeffdiai Dr. Paul AcHelber Argon Midden Anahu Jain Delon Krause Stephan Warier Senn Lent Flakier Nate Monty RactnUa Christen Seer°

Organizations 11

SOUTHERN FINANCIAL LLCSup/Nosy BortGautsche Beak AGAunalindGerman Conking LawDarin- Federal FInarclel Supervising AuthorityFinancial Serbian AuthontyDeutsche Bank AGWM breed Wh411ry IncaporatedDistrict Gain of Frankton am Ma ABuret Reatatration

Locations 4

London SlobGermanyEnglandGreat Winchester Sind, London EC2N 2 DB

Financial Entities 1

Deutsche Bank AG

Text Analysis

Tone: Formal
Purpose: Document appears to be a legal or financial document, possibly related to Southern Financial LLC and Deutsche Bank AG.
Significance: The document lists management personnel for Southern Financial LLC and provides information about Deutsche Bank AG's regulatory status.

File Info

File Name: EFTA01356868.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:03.638854
DOJ Source: View on DOJ