EFTA01364930.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Deutsche Bank AG to Southern Financial, LLC provides valuations of financial transactions. It includes disclaimers regarding the accuracy and reliability of the valuations and potential changes in methodology.
Metadata
Subject
SOUTHERN FINANCIAL, LLC
Sender
Deutsche Bank AG
Recipients
Jabwcpa Gmail, Richard Kahn12, Gedeon Pinedo, Paul Morris, Daniel Sabba, Vahe $tepanian, Amanda Kirby
Document ID
182298
Date
2015-01-21
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL, LLC Business Deutsche Bank AG Deutsche Bank AG provides valuations to SOUTHERN FINANCIAL, LLC.
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 09 Group favour.
DB's economic assessment is typically derived all or in part from model prices, external sources, market prices and/or DB's internal books and records prices.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Tazia SmithRichard KahnGedeon PinedoPaul MorrisDaniel SabbaVahe $tepanianAmanda Kirby
Organizations 4
SOUTHERN FINANCIAL, LLCDeutsche Bank AGDeutsche Bank GroupDB Group
Locations 1
NY
Financial Entities 2
Deutsche Bank AGDeutsche Bank Group
Text Analysis
Tone
Professional
Purpose
To provide valuations of transactions or instruments to Southern Financial, LLC.
Significance
This document shows the communication of financial valuations from Deutsche Bank to Southern Financial, LLC.
File Info
File Name
EFTA01364930.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.328945
DOJ Source
View on DOJ