EFTA01353269.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10-23-17
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a draft of an Amendment Agreement between Deutsche Bank AG and Southern Financial, LW, dated October 23, 2017. It signifies the formal execution and delivery of the agreement by both parties.
Metadata
Subject
Amendment Agreement
Sender
Recipients
Document ID
DB-SDNY-0037579, SDNY GM_00183763
Date
10-23-17
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK AG Business SOUTHERN FINANCIAL, LW Parties to an Amendment Agreement
Notable Quotes 1
IN WITNESS WHEREOF, each of the parties hereto has caused a counterpart of this Amendment Agreement to be duly executed and delivered as of the date first above written.
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigationFinancial transactions/money flow
Organizations 2
DEUTSCHE BANK AGSOUTHERN FINANCIAL, LW
Financial Entities 1
DEUTSCHE BANK AG
Text Analysis
Tone
Formal
Purpose
To document the execution of an Amendment Agreement between Deutsche Bank AG and Southern Financial, LW.
Significance
This document represents a legal agreement between two financial entities.
File Info
File Name
EFTA01353269.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:21.032524
DOJ Source
View on DOJ