EFTA01368504.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-22
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a statement from Deutsche Bank AG to Southern Financial, LLC providing valuations as of September 22, 2015. It outlines the terms and conditions of the valuations and disclaims liability for any errors or omissions.
Metadata
Subject
SOUTHERN FINANCIAL, LLC
Sender
Deutsche Bank AG
Recipients
Jabwcpa Gmail, Richard Kahn12, Hnw Clientservices, Mark Whyman, Amanda Kirby, Paul Morns, Gedeon Pinedo, Vahe Stepanian, Daniel Sabba, Arlene Dwyer
Document ID
182298
Date
2015-09-22
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank AG Business SOUTHERN FINANCIAL, LLC Deutsche Bank providing valuations to Southern Financial, LLC
Notable Quotes 2
Note:-All Values are shown from the DB Groups point of view. A negative Value therefore expresses an amount which is in your favour, while a positive amount is one which is in DB Group favour.
Deutsche Bank Group ("DB") is providing the valuations set forth above as an accommodation to you solely for your own internal use.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Daniel SaboRichard KahnMark WhymanAmanda KirbyPaul MornsGedeon PinedoVahe StepanianDaniel SabbaArlene Dwyer
Organizations 4
Deutsche Bank AGSOUTHERN FINANCIAL, LLCDeutsche Bank GroupDB Group
Locations 1
NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide valuations to Southern Financial, LLC from Deutsche Bank Group.
Significance
This document shows a financial relationship between Deutsche Bank and Southern Financial, LLC.
File Info
File Name
EFTA01368504.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.306768
DOJ Source
View on DOJ