Illegal Activity
none
Blackmail
none
Date
2015-08-06
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a statement of valuation information from Deutsche Bank AG to Southern Financial, LLC, detailing credit default swaps and FX/Euro options transactions. It includes trade IDs, dates, amounts, and market values.
Metadata
- Subject
- Deutsche Bank AG - SOUTHERN FINANCIAL, LLC
- Sender
- —
- Recipients
- —
- Document ID
- 182298_20150806_20150807_1
- Date
- 2015-08-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Business | SOUTHERN FINANCIAL, LLC | Counterparty relationship in financial transactions |
Financial Information
Amounts:10 003 000 00 USD10 033 003 00 .15,:f3896620 CO USD7800000000 USD50.000000.00 EUR(52.000,00000) USD(58.243,000 00) USD(26.250.00) 00) LSD(28,912.500 00) LED
Transactions:
- Credit Default Swap
- FX Options
- Euro Options
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche Bank AGSOUTHERN FINANCIAL, LLC
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide a statement of valuation information for financial transactions between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- Details financial transactions, including credit default swaps and FX/Euro options, between Deutsche Bank AG and Southern Financial, LLC.
File Info
- File Name
- EFTA01368459.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.516607
- DOJ Source
- View on DOJ