EFTA01381393.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Liam informs Paul about SFLLC's purchase of 2,500m COFP through an FxSwap executed by DB AG London. The email details the specifics of the transaction, including notional amounts, rates, and value dates.
Metadata
Subject
SFLLC: Bought 2,500m COFP 4.407 08/06/19 at 100.06
Sender
Liam
Recipients
Paul
Document ID
DB-SDNY-0080339, SDNY GM_00228523
Date
2018-09-02
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL LLC Client DB AG London SOUTHERN FINANCIAL LLC is a client of DB AG London.
Financial Information
Amounts:2,500m COFPEUR 2,513,272.12USD -2,915,395.66EUR -2,610,175.00USD 3,111,328.60
Assets:
  • COFP
Transactions:
  • Bought 2,500m COFP 4.407 08/06/19 at 100.06
  • FxSwap
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
PaulLiam
Organizations 3
SFLLCSOUTHERN FINANCIAL LLCDB AG London
Locations 1
London
Financial Entities 1
DB AG London
Text Analysis
Tone
Professional
Purpose
To inform Paul about a financial transaction involving SFLLC.
Significance
The document details a significant financial transaction involving a large sum of money and a foreign exchange swap.
File Info
File Name
EFTA01381393.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.563732
DOJ Source
View on DOJ