Illegal Activity
none
Blackmail
none
Date
2019-02-11
Document Type
fax
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a fax from Deutsche Bank AG confirming the termination of foreign exchange transactions with Private Client Services for Aga Southern Flautist ILC. It details the transaction amounts, rates, and the net payment to be made by Deutsche Bank AG.
Metadata
- Subject
- Termination of Foreign Exchange transactions
- Sender
- Caroline Vincent
- Recipients
- Private Client Services for Aga Southern Flautist ILC
- Document ID
- RMS 1728953525, RMS 1801.308442
- Date
- 2019-02-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Business | Private Client Services for Aga Southern Flautist ILC | Deutsche Bank AG confirming the terms of the termination of Foreign Exchange transactions with Private Client Services for Aga Southern Flautist ILC |
Notable Quotes 2
We are pleased to confirm the terms of the termination of the Foreign Exchange transactions described below, between Private Client Services for Acet Southern Financial 1.1.(: and Deutsche Bank AG London.
In consideration f a the mutual relate fun obligations 'n respect of die Foreign Exchange transactions listed above. Deutsche Bank AG London "ill pay a Total of USD %,235.114 to Private Client Services for Aect Southern Financial Lit indicated for 13 Feb 2019.
Financial Information
Amounts:2,610,175.00 EUR3,111,328.60 USD3,013,329.58 USD2,610475.0M EUR97,999.02 USD96,235.04 USD96,235.04 USD
Transactions:
- Termination of Foreign Exchange transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Deutsche Bank AGPrivate Client Services for Aga Southern Flautist ILCAcet Southern Financial 1.1.(:
Locations 3
Winchester House, I Winchester Street, London EC2P MTLondonNew Yak
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms of the termination of Foreign Exchange transactions between Deutsche Bank AG London and Private Client Services for Acet Southern Financial 1.1.(:.
- Significance
- Confirms the termination of foreign exchange transactions and the payment amount.
File Info
- File Name
- EFTA01384898.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.391910
- DOJ Source
- View on DOJ