Illegal Activity
none
Blackmail
none
Date
2015-08-10
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a financial statement from Deutsche Bank AG to SOUTHERN FINANCIAL, LLC, providing valuations of transactions or instruments as of August 10, 2015. It includes disclaimers regarding the accuracy and potential volatility of the valuations.
Metadata
- Subject
- SOUTHERN FINANCIAL, LLC Statement
- Sender
- Deutsche Bank AG
- Recipients
- Jabwcpa Gmail, Richard Kahn, Hnw Chentservices, Gedeon Pinedo, Vahe Stepanian, Mark Whyman, Amanda Kirby, Paul Morns, Daniel Sabba, Inane Dwyer
- Document ID
- 182298
- Date
- 2015-08-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Financial | Deutsche Bank AG | Deutsche Bank AG provides 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 flow
People 8
Organizations 3
SOUTHERN FINANCIAL, LLCDeutsche Bank AGDB Group
Locations 1
NY
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide a valuation statement to SOUTHERN FINANCIAL, LLC from Deutsche Bank AG.
- Significance
- This document represents a financial statement from Deutsche Bank AG to SOUTHERN FINANCIAL, LLC, outlining the bank's valuation of transactions or instruments.
File Info
- File Name
- EFTA01381066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.164084
- DOJ Source
- View on DOJ