Illegal Activity
none
Blackmail
none
Date
2015-09-22
Document Type
report
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, dated September 22, 2015. It details the valuation of various financial transactions, including credit default swaps and options, between the two entities.
Metadata
- Subject
- —
- Sender
- Deutsche Bank AG
- Recipients
- SOUTHERN FINANCIAL, LLC
- Document ID
- 182298_20150921_20150922_1
- Date
- 2015-09-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Counterparty | SOUTHERN FINANCIAL, LLC | Financial transactions |
Financial Information
Amounts:I3 000 000 00 USD3696,62000 USD50000000.00 EUR50,000,000.00 EUR25MO.M0.00 EVR25.000030.00 EUR(52.000,000 00) USD(58:200.00000) USD126.2Ki000 00) USD(28.9€2,51,0.00) USD
Transactions:
- Credit Default Swap
- Equity -Option
- EX • Options
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank AGSOUTHERN FINANCIAL, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To provide a statement of valuation information for various financial transactions between Deutsche Bank AG and SOUTHERN FINANCIAL, LLC.
- Significance
- This document details financial transactions between Deutsche Bank AG and SOUTHERN FINANCIAL, LLC, including credit default swaps and options.
File Info
- File Name
- EFTA01368505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.783497
- DOJ Source
- View on DOJ