Illegal Activity
none
Blackmail
none
Date
01-Feb2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a statement from Deutsche Bank AG to Southern Financial, LLC regarding an Equity-Swap Hybrid transaction. It details the valuation information as of February 1, 2016, with a subtotal of $955,357.75 and a total of $1,767,717.18.
Metadata
- Subject
- Equity-Swap Hybrid
- Sender
- Deutsche Bank AG
- Recipients
- SOUTHERN FINANCIAL, LLC
- Document ID
- DB Ticket: T1NTR N
- Date
- 01-Feb2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Business | SOUTHERN FINANCIAL, LLC | Counterparty relationship in an Equity-Swap Hybrid transaction. |
Financial Information
Amounts:34,700.00 USD355,357.75955,357.751,767,717.18
Transactions:
- Equity-Swap Hybrid
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank AGSOUTHERN FINANCIAL, LLC
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide a statement of valuation information for an Equity-Swap Hybrid transaction between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- This document details a financial transaction between Deutsche Bank and Southern Financial, LLC, potentially relevant to investigations involving financial dealings.
File Info
- File Name
- EFTA01357905.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.226210
- DOJ Source
- View on DOJ