Illegal Activity
none
Blackmail
none
Date
2016-02-01
Document Type
statement
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 regarding an Equity-Swap transaction. It details the financial amounts and other relevant information for the transaction as of February 1, 2016.
Metadata
- Subject
- Equity-Swap NYblid
- Sender
- Deutsche Bank AG
- Recipients
- —
- Document ID
- 612676
- Date
- 2016-02-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Counterparty | SOUTHERN FINANCIAL, LLC | Deutsche Bank AG is the counterparty to SOUTHERN FINANCIAL, LLC in an Equity-Swap transaction. |
Financial Information
Amounts:26 4600i'.O',245 .JU(91).535Sh(912,141.45)
Transactions:
- Equity-Swap
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank AGSOUTHERN FINANCIAL, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of an Equity-Swap transaction between Deutsche Bank AG and SOUTHERN FINANCIAL, LLC.
- Significance
- This document details a financial transaction between Deutsche Bank AG and SOUTHERN FINANCIAL, LLC, potentially relevant to investigations involving these entities.
File Info
- File Name
- EFTA01368506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.729993
- DOJ Source
- View on DOJ