EFTA01378675.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-23
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a statement from Deutsche Bank AG to Southern Financial, LLC providing valuations as of September 23, 2015. It outlines the terms and conditions of the valuations and disclaims liability for any errors or omissions.
Metadata
Subject
SOUTHERN FINANCIAL, LLC
Sender
Deutsche Bank AG
Recipients
Jabwcpa Gmail, Richard Kahn12, Hnw Clientservices, Gedeon Pined(), Vahe Stepanian, %lark Whyman, Amanda Kirby, Paul Morns, Daniel Sabba, Anane Dwyer, FX Rabe
Document ID
182298
Date
2015-09-23
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL, LLC Business Deutsche Bank AG Deutsche Bank AG is providing valuations to SOUTHERN FINANCIAL, LLC.
Notable Quotes 2
Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses an amount which is in your favour, while a positive amount is one which is in DB Group favour.
Deutsche Bank Group ("DB") is providing the valuations set forth above as an accommodation to you solely for your own internal use.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Daniel SabbaRichard KahnGedeon PinedoVahe StepanianAmanda KirbyPaul MornsAnane DwyerFX Rabe
Organizations 4
SOUTHERN FINANCIAL, LLCDeutsche Bank AGDeutsche Bank GroupDB Group
Locations 1
NY
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To provide valuations to SOUTHERN FINANCIAL, LLC from Deutsche Bank AG.
Significance
This document shows a financial relationship between Southern Financial, LLC and Deutsche Bank AG.
File Info
File Name
EFTA01378675.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.503305
DOJ Source
View on DOJ