Illegal Activity
none
Blackmail
none
Date
2019-02-11
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter confirms the termination of foreign exchange transactions between Deutsche Bank AG and Acet Southern Financial LLC. Deutsche Bank AG will pay USD 96,235.04 to Acet Southern Financial LLC as part of the termination agreement.
Metadata
- Subject
- Termination of Foreign Exchange transactions
- Sender
- Caroline Vincent, Bill4^pis (Deutsche Bank AG, London)
- Recipients
- Private Client Services for Acet Southern Financial LLC
- Document ID
- RMS 1728953525, RMS 1801308442
- Date
- 2019-02-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Business | Acet Southern Financial LLC | Deutsche Bank AG is terminating Foreign Exchange transactions with Acet Southern Financial LLC |
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 miilual release from obligations in respect of the Foreign Exchange transactions listed above, Deutsche Bank AG London will pay a Total of USD 96,235.04 to Private Client Services for Acet Southern Financial LLC indicated for 13 Feb 2019.
Financial Information
Amounts:2,610,175.00 EUR3,111,328.60 USD3,013,329.58 USD97,999.02 EUR96,235.04 USD
Transactions:
- Termination of Foreign Exchange transactions
- Payment of USD 96,235.04 from Deutsche Bank AG London to Private Client Services for Acet Southern Financial LLC
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 2
Deutsche Bank AGAcet Southern Financial LLC
Locations 3
Winchester House, 1 Winchester Street, London EC2P2ATLondonNew York
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the terms of the termination of Foreign Exchange transactions between Deutsche Bank AG and Acet Southern Financial LLC.
- Significance
- This document confirms the termination of financial transactions and the payment amount associated with it.
File Info
- File Name
- EFTA01432206.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.159236
- DOJ Source
- View on DOJ