Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
Currency Option Transaction Confirmation
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a confirmation of a currency option transaction between Deutsche Bank AG, London Branch and PRIVATE CLIENT SERVICES PAM ALEX BROWN AC SOUTHERN FINANCIAL LLC. It outlines the terms and conditions of the transaction and references the 1998 FX and Currency Option Definitions.
Metadata
- Subject
- Currency Option Transaction
- Sender
- Deutsche Bank AG, London Branch
- Recipients
- PRIVATE CIJENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
- Document ID
- 1613556779.2
- Date
- 2018-06-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, London Branch | Business | PRIVATE CIJENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC | Parties to a Currency Option Transaction |
Notable Quotes 2
This amended and restated Confirmation replaces our previous Confirmation with Reference 1613556779.1.
The purpose of this letter agreement is to confirm the terms and conditions of the Currency Option entered into between us Deutsche Bank AG, London Branch (Tarty A) and PRIVATE CLIENT SERVICES PAM ALEX BROWN AC SOUTHERN FINANCIAL LLC (Party W) on the Trade Date referred to below (the 'Transaction).
Financial Information
Transactions:
- Currency Option Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 8
Deutsche Bank AGDeutsche Bank AG, London BranchPRIVATE CIJENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLCInternational Swaps and Derivatives Accoriation, Inc.Emerging Markets Traders AssociationThe Foreign Exchange CommitteeDTCCISDA
Locations 7
LondonBALTIMOREMARYLANDUNITED STATESWinchester House1, Great Winchester StreetLondon. EC2N 2C6
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms and conditions of a Currency Option entered into between Deutsche Bank AG, London Branch and PRIVATE CLIENT SERVICES PAM ALEX BROWN AC SOUTHERN FINANCIAL LLC.
- Significance
- Confirms a financial transaction between two parties.
File Info
- File Name
- EFTA01370620.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.640746
- DOJ Source
- View on DOJ