Illegal Activity
none
Blackmail
none
Date
2018-05-10
Document Type
fax
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a fax from Deutsche Bank AG confirming the termination of foreign exchange transactions with Private Client Services for Acet Southern Financial LLC. It details the specific transactions being terminated and confirms that Deutsche Bank AG London will receive USD 837,019.89 from Private Client Services for Acet Southern Financial LLC.
Metadata
- Subject
- Confirmation of the terms of the termination of the Foreign Exchange transactions
- Sender
- Caroline Vincent
- Recipients
- Private Client Services for Met Southern Financial LLC
- Document ID
- MS 1607099785, RMS 1660577771, RMS 1570782488, RPM 1658505846, RMS 1589563072
- Date
- 2018-05-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Private Client Services for Acet Southern Financial LLC | Business | Deutsche Bank AG London | Foreign Exchange transactions |
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 LLC and Deutsche Bank AG London.
In consideration for the inutua release from obligations n respect of the Foreign Exchange transactions listed above. Deutsche Bank AG London will Receive Total of USD 837,019.89 from Private Client Services for Aect Southern Financial LLC indicated for l4 May 2018.
Financial Information
Amounts:29,910,000.00 ARS29,910,000.00 ARS3,000,000.00 USD(59,820,000.00) AM341,119.05 USD58,381,500.00 MS3,000,000.00 USD(58,381,500.00) MS497,578.23 USD837,019.89 USD
Transactions:
- Foreign Exchange transactions termination
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Deutsche Bank AGMet Southern Financial LLCAcet Southern Financial LLC
Locations 3
Winchester House, 1 Winchester Street, London EC2P 2ATLondonState of New York
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms of the termination of Foreign Exchange transactions between Private Client Services for Acet Southern Financial LLC and Deutsche Bank AG London.
- Significance
- Confirms the termination of foreign exchange transactions and the payment of USD 837,019.89 from Private Client Services for Acet Southern Financial LLC to Deutsche Bank AG London.
File Info
- File Name
- EFTA01387069.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.138641
- DOJ Source
- View on DOJ