Illegal Activity
none
Blackmail
none
Date
2015-02-13
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a confirmation of a financial transaction between Deutsche Bank AG and Southern Financial LLC. It outlines the terms and conditions of the transaction, the role of Deutsche Bank Securities Inc., and references relevant ISDA definitions and agreements.
Metadata
- Subject
- Confirmation of Transaction
- Sender
- Deutsche Bank AG London
- Recipients
- Southern Financial LLC
- Document ID
- NY-NYCC418I 76.740, NY 618176
- Date
- 2015-02-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Business | Southern Financial LLC | Parties to a financial transaction |
| Deutsche Bank Securities Inc. | Agent | Deutsche Bank AG | DBSI acts as agent for Deutsche Bank AG in connection with the transaction. |
Notable Quotes 2
The purpose of this facsimile agreement (this "Confirmation") is to confirm the terms and conditions of the Transaction entered into between Deutsche Bank AG acting through its London branch ("Party A") and Southern Financial LLC ("Party B") on the Trade Date specified below (the"Transaction").
DEUTSCHE BANK AG IS NOT REGISTERED AS A BROKER DEALER UNDER THE U.S. SECURITIES EXCHANGE ACT OF 1934. DEUTSCHE BANK SECURITIES INC. ("DBSI") HAS ACTED SOLELY AS AGENT IN CONNECTION WITH THIS TRANSACTION AND HAS NO OBLIGATION, BY WAY OF ISSUANCE, ENDORSEMENT, GUARANTEE OR OTHERWISE WITH RESPECT TO THE PERFORMANCE OF EITHER PARTY UNDER THE TRANSACTION.
Financial Information
Transactions:
- Swap Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
Deutsche BankDeutsche Bank AGDeutsche Bank Securities Inc.Southern Financial LLCInternational Swaps and Derivatives Association, Inc.
Locations 7
LondonWinchester House1 Great Winchester StreetNew York, NY60 Wall StreetST Thomas VI6100 Red Hook Quarter
Financial Entities 2
Deutsche Bank AGDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms and conditions of a financial transaction between Deutsche Bank AG and Southern Financial LLC.
- Significance
- Confirms a financial transaction between Deutsche Bank AG and Southern Financial LLC, outlining the roles of Deutsche Bank Securities Inc. and referencing ISDA definitions and agreements.
File Info
- File Name
- EFTA01365741.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.930616
- DOJ Source
- View on DOJ