Illegal Activity
none
Blackmail
none
Date
2015-01-14
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a trade detail report from Deutsche Bank Securities Inc. regarding a transaction involving the FEDERATIVE REPUBLIC OF BRAZIL and SOUTHERN FINANCIAL LLC. It outlines the terms of the trade, including notional amount, effective and maturity dates, and various financial metrics.
Metadata
- Subject
- Trade details: FEDERATIVE REPUBLIC OF BRAZIL
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- DB-SDNY-0074466
- Date
- 2015-01-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FEDERATIVE REPUBLIC OF BRAZIL | Counterparty | SOUTHERN FINANCIAL LLC | SOUTHERN FINANCIAL LLC is the counterparty to the FEDERATIVE REPUBLIC OF BRAZIL in a trade. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is Assistant Vice President at Deutsche Bank Securities Inc. |
Notable Quotes 2
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s).
Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirrnation(s) or account statements.
Financial Information
Amounts:USD 10min498,330.00-6.389.00491,941
Transactions:
- Buy/Sell: Sell
- Notional: USD 10min
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
FEDERATIVE REPUBLIC OF BRAZILSOUTHERN FINANCIAL LLCDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
L0NNYC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade details for a transaction involving the FEDERATIVE REPUBLIC OF BRAZIL and SOUTHERN FINANCIAL LLC.
- Significance
- Provides details of a financial transaction, including notional amount, effective and maturity dates, and various financial metrics.
File Info
- File Name
- EFTA01377519.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.899888
- DOJ Source
- View on DOJ