EFTA01447829.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
April
Document Type
summary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document summarizes the preliminary terms of a put option agreement between an Option Grantor and Deutsche Bank (DB) related to a loan facility secured by luxury real estate in Miami. The put option allows DB to require the Option Grantor to purchase the property under certain conditions, such as a default on the loan facility.
Metadata
Subject
Luxury real estate put option Summary of preliminary indicative terms and conditions
Sender
Recipients
Document ID
DB-SDNY-0102588
Date
April
Relationships 2
Entity 1RelationshipEntity 2Description
Investor Loan Facility Deutsche Bank AG Investor has a loan facility with Deutsche Bank AG secured by luxury high-rise condominium units in Miami.
Option Grantor Put Option Deutsche Bank AG Option Grantor provides a put option to Deutsche Bank AG related to the loan facility.
Notable Quotes 2
On or before the Exercise Date, the Option Grantee shall have the right to require the Option Grantor to purchase the Reference Asset at the Strike Price (the -Put Option")
Option Grantee has been notified of a default under the DB Loan Facility and is in possession of the Reference Asset
Financial Information
Amounts:USD 75 million
Assets:
  • Units in a luxury high-rise condominium building located in Miami, Florida that serve as collateral to the DB Loan Facility
Transactions:
  • Put Option: Option Grantee shall have the right to require the Option Grantor to purchase the Reference Asset at the Strike Price
  • Premium: L + [6 ]% per annum to be paid quarterly on the notional outstanding on the DB Loan Facility
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealings
Organizations 2
Deutsche Bank AG, London BranchDB
Locations 3
LondonMiami, FloridaNew York
Financial Entities 2
Deutsche Bank AGDB
Text Analysis
Tone
Professional
Purpose
To summarize the preliminary indicative terms and conditions of a luxury real estate put option.
Significance
The document outlines the terms of a put option agreement related to a loan facility secured by luxury real estate, potentially indicating a risk mitigation strategy for Deutsche Bank.
File Info
File Name
EFTA01447829.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:13.170157
DOJ Source
View on DOJ