EFTA01357903.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Deutsche Bank to Southern Financial, LLC provides valuations of financial transactions. It includes disclaimers regarding the accuracy and reliability of the valuations.
Metadata
Subject
SOUTHERN FINANCIAL, LL
Sender
Daniel Sabba
Recipients
Jabwcpa Gmail, Richard Kahn12, Mail< Whyman, Hnw Clientservices, Amanda Kirby, Paul AlornS, Gedeon Pinedo, Vahe Stepanian, Daniel Sabba, Ariane Dwyer
Document ID
182298
Date
2015-08-25
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank AG business SOUTHERN FINANCIAL, LLC Deutsche Bank provides valuations to Southern Financial.
Notable Quotes 2
Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses an amount which is in your favour, while a positive amount is one which is in DB Group favour.
Deutsche Bank Group ("DB") is providing the valuations set forti above as an accommodation to you solely for your own intemal use.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Daniel SabbaRichard KahnAmanda KirbyPaul AlornSGedeon PinedoVahe StepanianAriane Dwyer
Organizations 5
Deutsche Bank AGSOUTHERN FINANCIAL, LLCDB GroupDeutsche Bank GroupDB
Locations 1
NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide valuations of transactions or instruments to Southern Financial, LLC.
Significance
This document shows Deutsche Bank providing financial information to Southern Financial, LLC.
File Info
File Name
EFTA01357903.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.633130
DOJ Source
View on DOJ