Illegal Activity
none
Blackmail
none
Date
2017-09-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman from Deutsche Bank requests updated financials and a signed Swaps Protocol from Paul Barrett and Richard Kahn for Southern Financial LLC. This is necessary to reinstate the ISDA agreement with Deutsche Bank.
Metadata
- Subject
- Swaps Protocol and Updated Financials - Southern Financial, LLC
- Sender
- Martin Zeman
- Recipients
- Paul Barrett, Richard Kahn
- Document ID
- —
- Date
- 2017-09-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Paul Barrett | Email correspondence regarding ISDA for Southern Financial LLC |
| Martin Zeman | business | Richard Kahn | Email correspondence regarding ISDA for Southern Financial LLC |
| Southern Financial LLC | business | Deutsche Bank | Deutsche Bank is working to get the ISDA back up for Southern Financial LLC |
Notable Quotes 2
We are working with our credit officers and also legal to get the ISDA for Southern Financial LLC back up.
To do that, we will need updated financials for Southern Financial LLC and also signed Swaps Protocol
Financial Information
Transactions:
- ISDA for Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
Southern Financial LLCDeutsche Bank Wealth ManagementDB Securities IncFINRADeutsche Bank
Locations 2
345 Park Avenue, 10154-0004 New York, NY, USANew York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request updated financials and a signed Swaps Protocol from Paul Barrett and Richard Kahn to reinstate the ISDA for Southern Financial LLC.
- Significance
- This email indicates the need for updated financial documents to maintain a financial agreement (ISDA) with Deutsche Bank.
File Info
- File Name
- EFTA01438587.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.839745
- DOJ Source
- View on DOJ