Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a confirmation of a financial transaction from Deutsche Bank to a counterparty. It outlines the terms of the agreement and includes assurances that the transaction complies with applicable laws and regulations.
Metadata
- Subject
- Confirmation of Transaction
- Sender
- Deutsche Bank AG, London Branch; Deutsche Bank Securities Inc.
- Recipients
- —
- Document ID
- DB-SDNY-0087308, SDNY_GM_00233492
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mark Brownson | Employment | Deutsche Bank AG, London Branch | Mark Brownson is an Authorised Signatory for Deutsche Bank AG, London Branch. |
| Lulea Beerayave | Employment | Deutsche Bank Securities Inc. | Lulea Beerayave is an Authorised Signatory for Deutsche Bank Securities Inc. |
| Jon Abele | Employment | Deutsche Bank Securities Inc. | Jon Abele is an Authorised Signatory for Deutsche Bank Securities Inc. |
| Adrian De-Nicola | Employment | Deutsche Bank Securities Inc. | Adrian De-Nicola is an Authorised Signatory for Deutsche Bank Securities Inc. |
Notable Quotes 2
The execution, delivery end performance of this Confirmation and the Transactions contemplated hereunder will not violate any applicable law or regulation, Including, without limitation, any short-selling restrictions end reporting obligations as may be Imposed In any relevant jurisdiction from lime to time, and that Counterparty is not engaging in the Transactions contemplated hereunder with the intent to Impermissibly avoid any such restrictions, reporting or disclosure obligations or any applicable regulatory filings.
THIS MESSAGE WILL BE THE ONLY FORM OF CONFIRMATION DISPATCHED BY US. PLEASE EXECUTE AND RETURN IT BY FACSIMILE PROMPTLY TO FAX NUMBER
Financial Information
Transactions:
- Confirmation of Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche Bank AG, London BranchDeutsche Bank Securities Inc.
Locations 1
London
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms of an agreement regarding a transaction.
- Significance
- This document serves as a formal confirmation of a financial transaction between Deutsche Bank and an unnamed counterparty.
File Info
- File Name
- EFTA01385886.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.689077
- DOJ Source
- View on DOJ