EFTA01371008.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
June, 2018
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a confirmation letter from Deutsche Bank AG, London Branch to PRIVATE CLIENT SERVICES PWM 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 Confirmation
Sender
Deutsche Bank AG, London Branch
Recipients
PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
Document ID
DB USI:10302108780112000000000003000001813558779Q DB UTI '1 CS021087801120000000000000000001813556779P
Date
June, 2018
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank AG, London Branch Business PRIVATE CLIENT 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 Cordirmation with Reference
The purpose of this letter agreement is to confimi the terms and conditions of the Currency Option entered into between us Deutsche Bank AG, London Branch ("Patty A") and PRIVATE CLIENT SERVICES PWM ALEX BROVN AC SOUTHERN FINANCIAL LLO ("Party E3`) on the Trade Date referred to below (the 'Transaction')
Financial Information
Transactions:
  • Currency Option
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank AG, London BranchPRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLCInternational Swaps and Derivatives Association, Inc.Emerging Markets Traders AssociationThe Foreign Exchange CommitteeISDA
Locations 6
LondonBALTIMOREMARYLANDUNITED STATESWinchester HouseGreat Winchester Street
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 PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC.
Significance
Confirms a financial transaction between two parties.
File Info
File Name
EFTA01371008.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.558906
DOJ Source
View on DOJ