Illegal Activity
none
Blackmail
none
Date
2015-01-13
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the trade details of a transaction between the FEDERATIVE REPUBLIC OF BRAZIL and SOUTHERN FINANCIAL LLC, facilitated by Deutsche Bank. It includes information such as the notional amount, effective and maturity dates, and various financial metrics related to the deal.
Metadata
- Subject
- Trade details: FEDERATIVE REPUBLIC OF BRAZIL
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- DB-SDNY-0056795, SDNY_GM_00202979
- Date
- 2015-01-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FEDERATIVE REPUBLIC OF BRAZIL | Counterparty | SOUTHERN FINANCIAL LLC | SOUTHERN FINANCIAL LLC is the counterparty to the FEDERATIVE REPUBLIC OF BRAZIL in a trade. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc. |
Financial Information
Amounts:USD 10min498,330.00-6.389.00491,941
Assets:
- FEDERATIVE REPUBLIC OF BRAZIL debt
Transactions:
- Sell of notional USD 10min of FEDERATIVE REPUBLIC OF BRAZIL debt to SOUTHERN FINANCIAL LLC
- Cash settled on 16-Jan-2015
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
FEDERATIVE REPUBLIC OF BRAZILSOUTHERN FINANCIAL LLCDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
L0NNYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade details for a transaction involving the FEDERATIVE REPUBLIC OF BRAZIL and SOUTHERN FINANCIAL LLC.
- Significance
- Provides details of a financial transaction, including notional amount, effective and maturity dates, and various financial metrics.
File Info
- File Name
- EFTA01365744.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.762168
- DOJ Source
- View on DOJ