Illegal Activity
none
Blackmail
none
Date
2018-05-15
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a confirmation letter from Deutsche Bank AG, London Branch to PRIVATE CLIENT SERVICES RAM ALEX BROWN AC SOUTHERN FINANCIAL LLC, confirming the terms and conditions of a Currency Option transaction. It references the 1988 FX and Currency Option Definitions and mentions the potential for an ISDA Master Agreement.
Metadata
- Subject
- Currency Option Transaction
- Sender
- DEUTSCHE BANK AG
- Recipients
- PRIVATE CIJENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
- Document ID
- 1603998242.2
- Date
- 2018-05-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, London Branch | Business | PRIVATE CLIENT SERVICES RAM 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 16039982421.
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 RAM ALEX BROWN AC SOUTHERN FINANCIAL LLC (Tarty 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 7
DEUTSCHE BANK AGDeutsche Bank AG, London BranchPRIVATE CLIENT SERVICES RAM ALEX BROWN AC SOUTHERN FINANCIAL LLCInternational Swaps and Derivatives Accoriation, Inc.Emerging Markets Traders AssociationThe Foreign Exchange CommitteeISDA
Locations 8
LondonBALTIMOREMARYLANDUNITED STATESWinchester House1, Great Winchester StreetLondon. EC2N 206English law
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 RAM ALEX BROWN AC SOUTHERN FINANCIAL LLC.
- Significance
- Confirms a financial transaction between two parties.
File Info
- File Name
- EFTA01370926.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.968771
- DOJ Source
- View on DOJ