Illegal Activity
none
Blackmail
none
Date
2015-09-24
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Bank AG to SOUTHERN FINANCIAL, LLC as of September 23, 2015. It details various financial transactions including CDSwapSov, Equity Options, and FX Options.
Metadata
- Subject
- SOUTHERN FINANCIAL, LLC Request 182298
- Sender
- Deutsche Bank AG
- Recipients
- SOUTHERN FINANCIAL, LLC
- Document ID
- 182298
- Date
- 2015-09-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Financial | Deutsche Bank AG | Deutsche Bank AG providing financial services/reporting to SOUTHERN FINANCIAL, LLC |
Financial Information
Amounts:10,000,000.00 USD3,896,620.00 USD(4,166.0601 USD)50,000,000.00 EUR(52,000,000.00 USD)50,000,000.00 EUR(58,200,000.00 USD)25,000,000.00 EUR(26,250,000.00 USD)25,000,000.00 EUR(26,312,500.00 USD)
Transactions:
- CDSwapSov
- Equity -Option
- FX - Options
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
SOUTHERN FINANCIAL, LLCDeutsche Bank AG
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide a financial statement to SOUTHERN FINANCIAL, LLC from Deutsche Bank AG.
- Significance
- Details financial transactions and positions of SOUTHERN FINANCIAL, LLC with Deutsche Bank AG.
File Info
- File Name
- EFTA01378676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.369663
- DOJ Source
- View on DOJ