Illegal Activity
none
Blackmail
none
Date
2016-12-07
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Termination Agreement between Deutsche Bank AG and Southern Trust Company, Inc., effective December 7, 2016. It terminates the ISDA Master Agreement between the parties, stating that no obligations, payments, balances, liabilities, or assets remain outstanding.
Metadata
- Subject
- TERMINATION AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SONY-0001153
- Date
- 2016-12-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Business | Southern Trust Company, Inc. | Parties to an ISDA Master Agreement, now terminating the agreement. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 2
Deutsche Bank AGSouthern Trust Company, Inc.
Locations 2
State of New YorkBorough of Manhattan, New York City
Financial Entities 2
Deutsche Bank AGSouthern Trust Company, Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To formally terminate the ISDA Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc.
- Significance
- This document signifies the end of a financial agreement between two entities.
File Info
- File Name
- EFTA01282795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.380497
- DOJ Source
- View on DOJ