EFTA01374455.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-05-16
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter confirms the terms and conditions of a currency option transaction between Deutsche Bank AG, London Branch and PRIVATE CLIENT SERVICES FWM ALEX BROWN AC SOUTHERN FINANCIAL U.0. It references the 1998 FX and Currency Option Definitions and outlines the agreement between the parties.
Metadata
Subject
Currency Option Transaction
Sender
Deutsche Bank AG, London Branch
Recipients
PRIVATE CLIENT SERVICES RMA ALEX BROOM! AC SOUTHERN FINANCIAL LLC
Document ID
1803996242-2
Date
2018-05-16
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank AG, London Branch business PRIVATE CLIENT SERVICES FWM ALEX BROWN AC SOUTHERN FINANCIAL U.0 Currency Option Transaction
Financial Information
Transactions:
  • Currency Option
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
ALEX BROOMTanya
Organizations 7
Deutsche Bank AGLondon BranchPRIVATE CLIENT SERVICES FWM ALEX BROWN AC SOUTHERN FINANCIAL U.0International Swaps and Derivatives Association, Inc.Emerging Markets Traders AssociationThe Foreign Exchange CommitteeDTCC
Locations 2
LondonBALTIMORE 21202,MARVLAND,LANITED STATES
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 FWM ALEX BROWN AC SOUTHERN FINANCIAL U.0.
Significance
Confirms a financial transaction between Deutsche Bank and a client.
File Info
File Name
EFTA01374455.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:01.656426
DOJ Source
View on DOJ