EFTA01367675.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-01-15
Document Type
Commodity Swap Agreement Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a confirmation of a Commodity Swap Transaction between Deutsche Bank AG London Branch and SOUTHERN FINANCIAL LLC. It outlines the terms and conditions of the agreement, including the trade date, effective date, termination date, notional amount, and reference index.
Metadata
Subject
Commodity Swap Transaction Confirmation
Sender
Deutsche Bank AG, London Branch
Recipients
Sus, SOUTHERN FINANCIAL LLC
Document ID
DB-SDNY-0059274, SDNY_GM_00205458
Date
2013-01-15
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank AG, London Branch Business SOUTHERN FINANCIAL LLC Parties to a Commodity Swap Transaction
Notable Quotes 1
The purpose of this agreement (this 'Confirmation') is to confirm the tenns and conditions of the Commodity Swap Transaction entered into between Deutsche Bank AG London Branch (Tarty N) and SOUTI1ERN FINANCIAL LLC ('Parry D) on the Trade Date specified below (the 'Transaction').
Financial Information
Amounts:USD 10,000,000.00
Assets:
  • DB WT1 Short Volatility II USD Index
Transactions:
  • Commodity Swap Transaction
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Sus
Organizations 3
Deutsche Bank AG, London BranchSOUTHERN FINANCIAL LLCInternational Swaps and Derivatives Association, Inc.
Locations 3
LondonNew YorkST. THOMAS, IJSVA
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To confirm the terms and conditions of a Commodity Swap Transaction between Deutsche Bank AG London Branch and SOUTHERN FINANCIAL LLC.
Significance
This document outlines the specific details of a financial agreement between two entities.
File Info
File Name
EFTA01367675.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.130311
DOJ Source
View on DOJ