Illegal Activity
none
Blackmail
none
Date
2015-01-13
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the details of a credit event trade involving Brazilian bonds between Deutsche Bank and Southern Financial LLC. It includes information on the trade's terms, pricing, and settlement details as of January 2015.
Metadata
- Subject
- CREDIT EVENTS
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- DB-SDNY-0056817
- Date
- 2015-01-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FEDERATIVE REPUBLIC OF BRAZIL | business | SOUTHERN FINANCIAL LLC | Counterparty relationship in a credit event trade. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Assistant Vice President at Deutsche Bank Securities Inc. |
Financial Information
Amounts:USD 491,941USD 10mm498.330.00-6,389.00
Assets:
- BRAZIL 12.25% OF 03/30 ISIN: US105756AL40
Transactions:
- Credit event trade involving Brazil 12.25% OF 03/30 ISIN: US105756AL40
- DB Receive USD 491,941
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
ISDADeutsche Bank Securities Inc.SOUTHERN FINANCIAL LLCFEDERATIVE REPUBLIC OF BRAZIL
Locations 2
BRAZILNYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade details for a credit event involving Brazil's bonds to Southern Financial LLC.
- Significance
- Details a credit default swap (CDS) transaction, providing insight into the financial instruments used to hedge against sovereign debt risk.
File Info
- File Name
- EFTA01365753.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.624031
- DOJ Source
- View on DOJ