EFTA01381194.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Daniel Sabba at Deutsche Bank AG provides FX valuations to SOUTHERN FINANCIAL, LLC as of September 29, 2015. It includes disclaimers regarding the accuracy and reliability of the valuations.
Metadata
Subject
FX RS*
Sender
Daniel Sabba
Recipients
Jabwcpa Gmail, Richard Kahn12, Mark Whyman, Hm./ Chentsennces, Gedeon Pinedo, Amanda Kirby, Paul Morris, Vahe Stepanian, Daniel Sabba, Ariane Dwyer
Document ID
Statement ID 182298 20150928 20150929_1
Date
2015-09-29
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Group Business SOUTHERN FINANCIAL, LLC Deutsche Bank Group 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, white a positive amount is one which is in DB Group favour.
Deutsche Bank Group ("DB") is providing the valuations set forti above as an accommodation to you solely for your own intemal use.
Financial Information
Amounts:USD/EUR = 8925383863
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Daniel SabbaRichard Kahn12Mark WhymanGedeon PinedoAmanda KirbyPaul MorrisVahe StepanianAriane Dwyer
Organizations 4
Deutsche Bank AGSOUTHERN FINANCIAL, LLCDeutsche Bank GroupDB Group
Locations 1
NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide valuations from Deutsche Bank Group to SOUTHERN FINANCIAL, LLC.
Significance
The document provides valuations of FX transactions from Deutsche Bank Group to SOUTHERN FINANCIAL, LLC.
File Info
File Name
EFTA01381194.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.183201
DOJ Source
View on DOJ