Illegal Activity
none
Blackmail
none
Date
2014-07-12
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a confirmation of a currency option transaction between Party A and Party B, facilitated by Deutsche Bank AG. It outlines the specific terms of the agreement, including currency amounts, expiration dates, and settlement terms.
Metadata
- Subject
- Currency Option Transaction Confirmation
- Sender
- Deutsche Bank AG
- Recipients
- —
- Document ID
- DB-SDNY-0059672
- Date
- 2014-07-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Party A | Business | Party B | Parties involved in a currency option transaction. |
| Deutsche Bank AG | Business | ALEX BROWN AC SOUTHERN FINANCIAL LLC | Parties involved in a currency option transaction. |
Notable Quotes 2
Each party represents to the other party as of the date that it enters into this Transaction that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for this Transacton): Non-Reliance. It is acting for its ova account, and rt has made as cum independent decisions to enter into this Transaction and as to whether the Transaction is appropriate or proper for it based upon its awl judgement and coon advice from such advisers as it has deemed necessary
Please confirm that the foregoing correctly sets forth the terms of our agreement by executing the copy of this Confirmation enclosed for that purpose and returning it to us or by sending to us a letter or facsimile substantially sinter to this letter, which letter or facsimile sets forth the material terms of the Transaction to which this Confirmation relates and indicates your agreement to those terms..
Financial Information
Amounts:USD 75100.000 00CNY 462,000ATJ COCNY 0 18000 per USD 1 00USD 273 083 CO
Transactions:
- Currency Option Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 7
Deutsche Bank AGParty AParty BALEX BROWN AC SOUTHERN FINANCIAL LLCElfin - Federal Frnanoal Supervnaig AuttionlyiPomo& Services Au Ito*London Reck Exenar.r
Locations 6
New YakBeltingHong KongTokyoFrankfurt am MainLondon ED214 209
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms of a currency option transaction between Party A and Party B.
- Significance
- This document outlines the specific details of a financial transaction, including currency amounts, expiration dates, and settlement terms.
File Info
- File Name
- EFTA01368019.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.872104
- DOJ Source
- View on DOJ