Illegal Activity
none
Blackmail
none
Date
2018-05-08
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 BROWN AC SOUTHERN FINANCIAL LLC, confirming the terms and conditions of a Non-Deliverable Currency FX Transaction. It references standard definitions and provisions from industry associations and outlines the agreement's relationship to ISDA Master Agreements.
Metadata
- Subject
- Non-Deliverable Currency FX Transaction
- Sender
- Deutsche Bank AG, London Branch
- Recipients
- PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
- Document ID
- 1600166709-1
- Date
- 2018-05-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG, London Branch | business | PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC | Parties to an FX Transaction |
Notable Quotes 2
The purpose of this letter agreement is to confirm the terms and conditions of the FX Transaction entered into between us Deutsche Bank AG, London Branch ('Party Al and PRIVATE CLIENT SERVICES PW1‘4 ALEX BROWN AC SOUTHERN FINANCIAL LLC ('Party Er) on the Trade Date referred to below(the 'Transaction')
Thedefinitionsand provisons contained in the 1998 FX a nd Currency Option Definitions (as published by the International Swaps and Derivatives Association, Inc. the Emerging Markets Traders Association and The Foreign Exchange Committee) are incorporated into this Confirmation.
Financial Information
Transactions:
- Non-Deliverable Currency FX 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 BROWN AC SOUTHERN FINANCIAL LLCInternational Swaps and Derivatives Association, Inc.Emerging Markets Traders AssociationThe Foreign Exchange CommitteeISDA
Locations 6
LondonWinchester HouseGreat Winchester StreetBaltimoreMarylandUnited States
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms and conditions of the FX Transaction entered into between Deutsche Bank AG, London Branch and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC.
- Significance
- Confirms the details of a financial transaction between two parties.
File Info
- File Name
- EFTA01387666.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.731804
- DOJ Source
- View on DOJ