Illegal Activity
none
Blackmail
none
Date
2018-05-15
Document Type
letter agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a letter agreement from Deutsche Bank AG, London Branch to PRIVATE CLIENT SERVICES PWM ALEX MOWN AC SOUTHERN FINANCIAL LLC confirming the terms of a Currency Option transaction. It references standard financial definitions and agreements like the 1998 FX and Currency Option Definitions and the ISDA Master Agreement.
Metadata
- Subject
- Currency Option Transaction
- Sender
- Deutsche Bank AG, London Branch
- Recipients
- PRIVATE CLIENT SERVICES PVVM ALEX BROWN AC SOUTHERN FINANCIAL LLC
- Document ID
- Ov ret 1803998242.1 DB USI:103021067801120000000C00C0000031603998242P DB UTI:10302108780112000000000300000001603998242P
- Date
- 2018-05-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, London Branch | business | PRIVATE CLIENT SERVICES PWM ALEX MOWN AC SOUTHERN FINANCIAL LLC | Counterparties in a Currency Option Transaction |
Notable Quotes 1
The purpose of this letter agreement is to confirm the terms and conditions of the Currency Option entered into between us Deutsche Bank AG. London Branch (Parry K) and PRIVATE CLIENT SERVICES PWM ALEX MOWN AC SOUTHERN FINANCIAL LLC (Party tr) on the Trade Date referred to below (the 'Transaction,.
Financial Information
Transactions:
- Currency Option Transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
Deutsche Bank AGDeutsche Bank AG, London BranchPRIVATE CLIENT SERVICES PWM ALEX MOWN AC SOUTHERN FINANCIAL LLCInternational Swaps and Derivatives Association, Inc.Emerging Markets Traders AssooationThe Foreign Exchange CommitteeISDA
Locations 5
LondonWinchester HouseGreat Wnchester StreetLondon EC2N 206BALTIMORE 21202,MARYLAND,UNITED STATES
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms and conditions of a Currency Option entered into between Deutsche Bank AG, London Branch and PRIVATE CLIENT SERVICES PWM ALEX MOWN AC SOUTHERN FINANCIAL LLC.
- Significance
- Confirms a financial transaction between two parties.
File Info
- File Name
- EFTA01386083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.948919
- DOJ Source
- View on DOJ