Illegal Activity
none
Blackmail
none
Date
15 May 2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a confirmation of a currency option transaction between Party A and Party B, detailing the terms of the agreement including amounts, dates, and payment instructions. It also includes representations made by each party regarding their understanding and independence in entering the transaction.
Metadata
- Subject
- Currency Option
- Sender
- Party A
- Recipients
- Party B
- Document ID
- DB-SDNY-0087631, SDNY GM_00233815
- Date
- 15 May 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Party B | Business | Party A | Parties involved in a currency option transaction. |
Notable Quotes 2
Each party represents to the other party as of the date that it enters into this Transaction that (absent a written agreement between the parties that expressly imposes affirrretive obligations to the contrary for this Transaction):
Please confirm that the foregoing correctly sets forth the terms of our agreement by executing the copy of this Conte/nano() enclosed for that purpose and returning it to us or by sending to us a letter or facsimile substantially similar to this letter, which letter or facsimile sets forth the material tears of the Transaction to which this Confirmation relates and indicates your agreement to those terms.
Financial Information
Amounts:EUR 10,003,001.00USD 11,803,000.00USD 41,25100
Transactions:
- Currency Option: EUR Rd/USD Cal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche Bank Trust Co AmericasDeutsche Bank
Locations 1
New York
Financial Entities 2
Deutsche Bank Trust Co AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Confirmation of a currency option transaction between Party A and Party B.
- Significance
- Details the terms of a financial transaction, including amounts, dates, and parties involved.
File Info
- File Name
- EFTA01386087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.379261
- DOJ Source
- View on DOJ