Illegal Activity
none
Blackmail
none
Date
June 1, 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 FWM ALEX BROWN AC SOUTHERN FINANCIAL LLC, confirming 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 Transaction
- Sender
- Deutsche Bank AG, London Branch
- Recipients
- PRIVATE CU ENT SERVICES FWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
- Document ID
- 1613556780-2, DB USI:1030210678011200C0000200000C0C016135M78CP, DB UTI:10302106780112C00000000000000001613556780P
- Date
- June 1, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, London Branch | business | PRIVATE CU ENT SERVICES FWM 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 16135567804
The purpose of this letter agreement is to confirm the terms and condtions of the Currency Option entered into between us Deutsche Bank AG, London Branch ('Parry A") and PRIVATE CLIENT SERVICES PWM ALEX MOWN AC SOUTHERN FINANCIAL LLC (Party tr) on the Trade Date referred to below (the "Transacbonl.
Financial Information
Transactions:
- Currency Option Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Deutsche Bank AGLondon BranchPRIVATE CU ENT SERVICES FWM ALEX BROWN AC SOUTHERN FINANCIAL LLCInternational Swaps and Derivatives Association, Inc.Emerging Markets Traders AssociationThe Foreign Exchange CommitteeISDA
Locations 3
London1 SOUTH STREET BALTIMORE 21202,MARYLAND.UNITED STATESWnchester House 1, Great Wnchester Street London, EC2N 208
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
- EFTA01371010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.241788
- DOJ Source
- View on DOJ