Illegal Activity
none
Blackmail
none
Date
2018-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email confirms a financial transaction between Southern Financial and Deutsche Bank, detailing the purchase of a USD Rates Curve Cap and a USD Swap. The email outlines the notional amounts, trade dates, maturity dates, and other relevant financial details of the transactions.
Metadata
- Subject
- Southern Financial Buys 5yl0y USD Rates Curve Cap
- Sender
- Martin Zeman
- Recipients
- —
- Document ID
- DB-SDNY-0062999
- Date
- 2018-01-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | Employment | Deutsche Bank Wealth Management | Martin Zeman is a Director at Deutsche Bank Wealth Management |
| Southern Financial | Business | Deutsche Bank | Southern Financial buys a USD Rates Curve Cap from Deutsche Bank |
Notable Quotes 1
Thank you for the trade again,
Financial Information
Amounts:USD 100mioUSD $41,000USD 12.8mio2.2150%
Transactions:
- Southern Financial Buys 5yl0y USD Rates Curve Cap
- Southern Fianncial Pays Fixed in USD 2y Swap
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 5
Southern FinancialDeutsche Bank Wealth ManagementDB Securities IncDeutsche BankDB&
Locations 3
New York, NYUSA345 Park Avenue. 101544O04 New York, NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a financial transaction between Southern Financial and Deutsche Bank.
- Significance
- Details a financial transaction involving a USD Rates Curve Cap and a USD Swap.
File Info
- File Name
- EFTA01370305.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.653050
- DOJ Source
- View on DOJ