EFTA01353550.txt Text dataset_10 View on DOJ

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 is an amendment agreement between Deutsche Rank AG and Southern Trust Company, Inc. to modify their existing ISDA Master Agreement and Credit Support Annex, specifically concerning the delivery of tax-related documents.
Metadata
Subject
Amendment Agreement
Sender
Recipients
Document ID
DB-SDNY-0037971 SDNY_GM_00184155
Date
2015-10-12
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE RANK AG business SOUTHERN TRUST COMPANY, INC. Parties to an ISDA Master Agreement and Credit Support Annex (CSA)
Notable Quotes 3
"Party A and Party B have entered into an ISDA Master Agreement dated as of October 28, 2013, and the Credit Support Annex ("CSA") to the Schedule thereto (the "Agreement");"
"The panics agree to amend certain terms and provisions of the Agreement:"
"For the purpose of Section 4(a)(i), the documents to be delivered are:"
Raw Analysis JSON click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 5
DEUTSCHE RANK AGSOUTHERN TRUST COMPANY, INC.ISDAInternal Revenue ServiceIRS
Locations 1
United States
Text Analysis
Tone
Professional
Purpose
To amend certain terms and provisions of an existing ISDA Master Agreement and Credit Support Annex between Deutsche Rank AG and Southern Trust Company, Inc.
Significance
This document modifies the agreement between the two parties, specifically regarding the delivery of documents related to tax compliance.
File Info
File Name
EFTA01353550.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.325361
DOJ Source
View on DOJ