Illegal Activity
none
Blackmail
none
Date
2018-05-10
Document Type
fax
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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 amounts, rates, and payment terms associated with the termination, with Deutsche Bank AG set to receive USD 837,019.89.
Metadata
- Subject
- Termination of Foreign Exchange transactions
- Sender
- Caroline Vincent (Deutsche Bank AG)
- Recipients
- Private Client Services for Acet Southern Financial LLC
- Document ID
- RMS 1607099785, RMS 1660577771, RMS 1570782488, RMS 1658505846, RMS 1589563072
- Date
- 2018-05-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Business | Private Client Services for Acet Southern Financial LLC | Deutsche Bank AG is terminating Foreign Exchange transactions with Private Client Services for 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 Scrviecs for Acet Southern Financial LLC and Deutsche Bank AG London.
In consideration for the mutual release from obligations in 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 Acet Southern Financial LLC indicated for 14 May 2018.
Financial Information
Amounts:29,910,000.00 ARS(1,422,930.54) USD(1,235,950.41) USD3,000,000.00 USD(59,820,000.00) ARS341,119.05 USD340,436.81 USD58,381,500.00 ARS(2,502,421.77) ARS3,000,000.00 USD(58,381,500.00) ARS497,578.23 USD496,583.07 USD837,019.89 USD
Transactions:
- Termination of Foreign Exchange transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
People 2
Organizations 3
Deutsche Bank AGAcet Southern Financial LLCPrivate Client Services for Acet Southern Financial LLC
Locations 4
Winchester House, London1 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 Deutsche Bank AG and Private Client Services for Acet Southern Financial LLC.
- Significance
- This document outlines the financial details of the termination of foreign exchange transactions, including amounts, rates, and payment terms.
File Info
- File Name
- EFTA01434601.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.707455
- DOJ Source
- View on DOJ