EFTA01365787.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-02-13

Document Type

facsimile transmission

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This is a facsimile transmission from Deutsche Bank to Jeff at Southern Financial LLC, sending a confirmation for a transaction and requesting its execution and return. The document outlines contact information and regulatory details for Deutsche Bank.

Metadata

Subject: Confirmation for the above referenced transaction.
Sender: Prabhuling Kottalagi (Deutsche Bank)
Recipients: Jeff (Southern Financial LLC, Virgin Islands)
Document ID: NY
Date: 2015-02-13

Relationships 1

Entity 1	Relationship	Entity 2	Description
Prabhuling Kottalagi	Business	Jeff	Kottalagi (Deutsche Bank) is sending a transaction confirmation to Jeff (Southern Financial LLC).

Notable Quotes 2

Please find attached the confirmation for the above referenced transaction.

Please note that this will be the only form of Confirmation despatched by us. Kindly execute and return it by facsimile immediately, marked for my attention.

Financial Information

Transactions:

Confirmation for a transaction referenced by number NY

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 11

Jeff Prabhuling Kottalagi Dr. Paul Achleitner Jurgen Fitschen Anshu Jain Stefan Krause Stephan Leithner Stuart Lewis Rainer Neske Henry Ritchotte Christian Sewing

Organizations 8

Deutsche BankSouthern Financial LLCDeutsche Bank AGDeutsche Bank Securities IncGerman Banking LawBaFin - Federal Financial Supervisory AuthorityFinancial Services AuthorityLondon Stock Exchange

Locations 10

Virgin IslandsLondonWinchester HouseGreat Winchester StreetNew YorkWall StreetGermanyFrankfurt am MainEnglandWales

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To transmit a transaction confirmation and request its execution and return.
Significance: This document confirms a financial transaction between Deutsche Bank and Southern Financial LLC.

File Info

File Name: EFTA01365787.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:16.231667
DOJ Source: View on DOJ