Illegal Activity
none
Blackmail
none
Date
2015-09-29
Document Type
report
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 credit default swaps and equity options as of September 28, 2015. It outlines various transactions, amounts, and market values associated with these financial instruments.
Metadata
- Subject
- SOUTHERN FINANCIAL, LLC
- Sender
- Deutsche Bank AG
- Recipients
- SOUTHERN FINANCIAL, LLC
- Document ID
- Request 182298
- Date
- 2015-09-29
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Business | SOUTHERN FINANCIAL, LLC | Deutsche Bank AG provides financial services to SOUTHERN FINANCIAL, LLC |
Financial Information
Amounts:1a 009 000 003,866,62000(4,166.060154977438,381.73(15727.43)50,000,000.0050030.0300025.000.000.0025000030.00(52.000,000 00)(58:200.00000)(28.250,C00 00)(269€2,504;.00)(193.93995)449,50791:I 23 27905)274.57293403,831 84
Transactions:
- prod*' Default Swap
- Equity -Option
- EX • Options
- FiEuroOpt
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 statement of financial transactions and positions for SOUTHERN FINANCIAL, LLC as of September 28, 2015.
- Significance
- This document provides a snapshot of the financial dealings between Deutsche Bank AG and SOUTHERN FINANCIAL, LLC, including credit default swaps and equity options.
File Info
- File Name
- EFTA01381195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.506363
- DOJ Source
- View on DOJ