Illegal Activity
none
Blackmail
none
Date
2015-10-12
Document Type
amendment agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an amendment agreement between Deutsche Bank AG and Southern Financial, LLC, modifying the terms of their existing ISDA Master Agreement and Credit Support Annex. The amendment primarily concerns the delivery of documents, specifically tax-related forms.
Metadata
- Subject
- Amendment Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0037966, SDNY_GM_00184150
- Date
- 2015-10-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AG | business | SOUTHERN FINANCIAL, LLC | Parties to an ISDA Master Agreement and Credit Support Annex (CSA) |
Notable Quotes 2
"Part 3 of the Schedule to the Agreement is hereby deleted in entirety and replaced as follows:"
"Agreement to Deliver Documents."
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 6
DEUTSCHE BANK AGSOUTHERN FINANCIAL, LLCISDASouthern Trust CompanyUnited States Internal Revenue ServiceIRS
Locations 1
United States
Financial Entities 3
DEUTSCHE BANK AGSOUTHERN FINANCIAL, LLCSouthern Trust Company
Text Analysis
- Tone
- Professional
- Purpose
- To amend certain terms and provisions of an existing ISDA Master Agreement and Credit Support Annex between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- This document modifies an existing financial agreement, potentially impacting the terms of their financial relationship.
File Info
- File Name
- EFTA01353545.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.552319
- DOJ Source
- View on DOJ