Illegal Activity
none
Blackmail
none
Date
2017-10-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Martin Zeman at Deutsche Bank to Paul Barrett and Richard Kahn shares an ISDA amendment for Southern Financial LLC, which includes a CSA with a $100M ceiling limit. Paul Barrett acknowledges receipt and indicates he will review the document.
Metadata
- Subject
- RE: Southern Financial LLC - ISDA amendment [C]
- Sender
- Paul Barre
- Recipients
- Martin Zeman, Richard Kah
- Document ID
- DB-SDNY-0073259
- Date
- 2017-10-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barre | employment | Alpha Group Capital LLC | Paul Barre is associated with Alpha Group Capital LLC. |
| Martin Zeman | employment | Deutsche Bank Wealth Management | Martin Zeman is a Director at Deutsche Bank Wealth Management. |
| Southern Financial LLC | business | Alpha Group Capital LLC | Alpha Group Capital LLC is reviewing an ISDA amendment for Southern Financial LLC. |
| Southern Financial LLC | business | Deutsche Bank Wealth Management | Deutsche Bank Wealth Management is involved with an ISDA amendment for Southern Financial LLC. |
Notable Quotes 2
Please see attached the ISDA amendment we had been discussing. You will see that the CSA has a ceiling limit of $100M, but this ceiling can be increased very easily as needed when we get there.
Will review.
Financial Information
Amounts:100M
Transactions:
- ISDA amendment
- CSA with a ceiling limit of $100M
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Southern Financial LLCAlpha Group Capital LLCDeutsche Bank Wealth ManagementDB Securities IncFINRADeutsche Bank
Locations 5
New YorkNYUSA142 W 57th Street 1114 Floor New York, NY 10019345 Park Avenue. 10154-0004 New York. NY. LISA
Financial Entities 2
Deutsche BankDB Securities Inc
Text Analysis
- Tone
- Professional
- Purpose
- To share an ISDA amendment for review and comment.
- Significance
- The document discusses a financial agreement (ISDA amendment) with a significant ceiling limit ($100M), suggesting a potentially large financial transaction.
File Info
- File Name
- EFTA01376830.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.251905
- DOJ Source
- View on DOJ