Illegal Activity
none
Blackmail
none
Date
2014-08-13
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This letter confirms the terms of a currency option transaction between Deutsche Bank AG, London Branch and PRIVATE CLIENT SERVICES JAW ALEX BROWN AC SOUTHERN FINANCIAL LLC. It references the 1998 FX and Currency Option Definitions and the ISDA Master Agreement.
Metadata
- Subject
- Currency Option
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059671
- Date
- 2014-08-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, London Branch | Business | PRIVATE CLIENT SERVICES JAW ALEX BROWN AC SOUTHERN FINANCIAL LLC | Parties to a Currency Option transaction |
Notable Quotes 1
The purpose et this letter agreement is to confirm the terms and oonddions of the Currener Option entered Into between us Deutsche Bar* AG. London Branch ('Party A) and PRIVATE CLIEKI SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC (Tarty B') on the Trade Date referred to below (the 'Transaction".
Financial Information
Transactions:
- Currency Option
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 7
Deutsche Bank AGDeutsche Bank AG, London BranchPRIVATE CLIENT SERVICES JAW ALEX BROWN AC SOUTHERN FINANCIAL LLCInternational Swaps and Derivatives Association, Inc.Emerging Markets Traders AssociationThe Foreign Exciange CommitteeISDA
Locations 10
LondonBaltimoreMarylandUnited States4Viticaester House 1 Cleat Winchester Omer Laicaori EC2h 2D8GermanyFrankfurt am MainEnglandWalesWinchester Norse t Great Winchester Street Lando, EC2N 20B
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms and conditions of a Currency Option entered into between Deutsche Bank AG, London Branch and PRIVATE CLIENT SERVICES JAW ALEX BROWN AC SOUTHERN FINANCIAL LLC.
- Significance
- This document outlines the agreement for a currency option transaction between two financial entities.
File Info
- File Name
- EFTA01368018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.173739
- DOJ Source
- View on DOJ