Illegal Activity
none
Blackmail
none
Date
01-Feb-2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank AG to SOUTHERN FINANCIAL, LLC, detailing a Put/Call option on TWTR N expiring on February 1, 2016. It includes the notional amount, strike price, and mark-to-market value.
Metadata
- Subject
- db Ticket
- Sender
- —
- Recipients
- —
- Document ID
- 612676
- Date
- 01-Feb-2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Counterparty | Deutsche Bank AG | SOUTHERN FINANCIAL, LLC is a counterparty to Deutsche Bank AG in a financial transaction. |
Financial Information
Amounts:2646100131,06 481,185,681.71
Transactions:
- Put/Call on TWTR N
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank AGSOUTHERN FINANCIAL, LLC
Locations 1
NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a statement of a financial transaction.
- Significance
- The document details a financial transaction between Deutsche Bank AG and SOUTHERN FINANCIAL, LLC involving a Put/Call option on TWTR N.
File Info
- File Name
- EFTA01378677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.984821
- DOJ Source
- View on DOJ