Illegal Activity
none
Blackmail
none
Date
2015-01-21
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a financial statement for Southern Financial, LLC as of January 20, 2015. It details various financial transactions including credit default swaps, options, and index derivatives with Deutsche Bank AO.
Metadata
- Subject
- SOUTHERN FINANCIAL, LLC
- Sender
- —
- Recipients
- —
- Document ID
- Request 182298
- Date
- 2015-01-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Business | Deutsche Bank AO | Counterparty in financial transactions |
Financial Information
Amounts:10 000 000 00 USD10 000 003 00 CS75.C60 COO W USD83446239545.4197&ier255 8709 USD393 799 33(122,33165)
Transactions:
- Credit Default Swap
- FrEurcOol
- CarnmcaitySisaMay
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SOUTHERN FINANCIAL, LLCDeutsche Bank AO
Locations 1
BRASOV
Text Analysis
- Tone
- Professional
- Purpose
- To provide a statement of financial transactions for Southern Financial, LLC as of January 20, 2015.
- Significance
- Details financial transactions including Credit Default Swaps, options, and index derivatives.
File Info
- File Name
- EFTA01364931.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.159021
- DOJ Source
- View on DOJ