Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a confirmation letter from Deutsche Bank AG, London Branch to PRIVATE CLIENT SERVICES PVAM ALEX BROWN AC SOUTHERN FINANCIAL LLC, outlining the terms and conditions of a currency option transaction. It references the 1998 FX and Currency Option Definitions and the ISDA Master Agreement.
Metadata
- Subject
- Currency Option
- Sender
- Deutsche Bank AG, London Branch
- Recipients
- PRIVATE CLIENT SERVICES PVAM ALEX BROWN AC SOUTHERN FINANCIAL LLC
- Document ID
- DB USI:103021057801120000000000000000018135S6778P DB UTI:1030210678011200030C000000CC0001613558778P
- Date
- 2018-06-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, London Branch | business | PRIVATE CLIENT SERVICES PVAM ALEX BROWN AC SOUTHERN FINANCIAL LLC | Counterparties to a currency option transaction |
Notable Quotes 2
This amended and restated Confirmation replaces our previous Confirmation with Reference
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 ("Party A') and PRIVATE CLIENT SERVICES PON ALEX BROWN AC SOUTHERN FINANCIAL LLC ("Party B') on the Trade Date referred to botchy (the "Transaction").
Financial Information
Transactions:
- Currency Option
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 6
Deutsche Bank AG, London BranchPRIVATE CLIENT SERVICES PVAM ALEX BROWN AC SOUTHERN FINANCIAL LLCInternational Swaps and Derivatives Association, Inc.Emerging Markets Traders AssociationThe Foreign Exchange Colin SteeISDA
Locations 5
LondonBALTIMORE 21202,MARYLAND,UNITED STATESWnchester House1, Great Winchester StreetLondon. EC2N 2DB
Financial Entities 1
Deutsche Bank
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 PVAM ALEX BROWN AC SOUTHERN FINANCIAL LLC.
- Significance
- Confirms a financial transaction between two parties.
File Info
- File Name
- EFTA01371005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.613422
- DOJ Source
- View on DOJ