Illegal Activity
none
Blackmail
none
Date
2017-10-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Martin Zeman from Deutsche Bank sent an email to Paul Barrett and Richard Kahn with an attached ISDA amendment for Southern Financial LLC. The amendment includes a CSA with a ceiling limit of $100M, which can be increased as needed.
Metadata
- Subject
- Southern Financial LLC - ISDA amendment [CI
- Sender
- Martin Zeman
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- DB-SDNY-0093107
- Date
- 2017-10-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | Employment | Deutsche Bank Wealth Management | Martin Zeman is a Director at Deutsche Bank Wealth Management |
| Southern Financial LLC | Business | Deutsche Bank | Deutsche Bank is discussing an ISDA amendment with Southern Financial LLC |
Notable Quotes 2
Please see attached the ISDA amendment we had been discussing.
You will see that the CSA has a ceiling limit of $100M, but this ceiling can be increased very easily as needed when we get there.
Financial Information
Amounts:$100M
Transactions:
- ISDA amendment
- CSA with a ceiling limit of $100M
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern Financial LLCDeutsche Bank Wealth ManagementDB Secuities IncOBS
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To share an ISDA amendment with Paul Barrett and Richard Kahn for review and feedback.
- Significance
- The document discusses a financial agreement (ISDA amendment) between Deutsche Bank and Southern Financial LLC, including a CSA with a $100M ceiling.
File Info
- File Name
- EFTA01389003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.454504
- DOJ Source
- View on DOJ