Illegal Activity
none
Blackmail
none
Date
2018-05-16
Document Type
letter agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a letter agreement confirming the terms and conditions of a currency option transaction between Deutsche Bank AG, London Branch and PRIVATE CLIENT SERVICES PAM ALEX BROM! AC SOUTHERN FINANCIAL LLC. 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 CLIENT SERVICES PAM ALEX BROM! AC SOUTHERN FINANCIAL LLC
- Document ID
- DB-SDNY-0069143, SDNY GM_00215327
- Date
- 2018-05-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, London Branch | Business | PRIVATE CLIENT SERVICES PAM ALEX BROM! AC SOUTHERN FINANCIAL LLC | Parties 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 (Tarty A") and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC (Party Ba) 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 PAM ALEX BROM! AC SOUTHERN FINANCIAL LLCInternational Swaps and Derivatives Association, Inc.Emerging Markets Traders AssociationThe Foreign Exchange CommitteeISDA
Locations 6
LondonWinchester House1, Great VVinchester StreetLondon. EC2N 2DB1 SOUTH STREETBALTIMORE 21202,MARYLAND,UNITED STATES
Financial Entities 1
Deutsche Bank AG, London Branch
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 BROM! AC SOUTHERN FINANCIAL LLC.
- Significance
- Confirms a financial transaction between two parties.
File Info
- File Name
- EFTA01374453.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.047172
- DOJ Source
- View on DOJ