Illegal Activity
none
Blackmail
none
Date
2015-08-11
Document Type
financial statement
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, detailing an equity swap transaction involving Twitter stock. The statement provides information on the notional amount, strike price, and mark-to-market valuation of the swap as of August 11, 2015.
Metadata
- Subject
- Equity-Swap NYblid
- Sender
- Deutsche Bank AG
- Recipients
- —
- Document ID
- 612676
- Date
- 2015-08-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Counterparty | SOUTHERN FINANCIAL, LLC | Deutsche Bank AG is the counterparty to Southern Financial, LLC in an equity swap transaction. |
Financial Information
Amounts:521,080.19 USD34.7000414,326.00
Assets:
- TWTR (Twitter) stock
Transactions:
- Equity-Swap involving TWTR (Twitter) with expiry date 01-Feb-2016
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank AGSOUTHERN FINANCIAL, LLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a statement of an equity swap transaction between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- This document details the financial transactions and positions held by Southern Financial, LLC with Deutsche Bank AG, specifically regarding an equity swap involving Twitter stock.
File Info
- File Name
- EFTA01381068.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.792416
- DOJ Source
- View on DOJ