EFTA01353566.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a legal agreement between Deutsche Bank AG and Southern Financial, outlining terms related to agent appointment, waivers, immunity, recording of conversations, and third-party rights. It includes clauses on waiving immunity and the right to record telephone conversations.
Metadata
Subject
—
Sender
DEUTSCHE BANK AG
Recipients
—
Document ID
DB-SDNY-0037992, SDNY_GM_00184176
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK AG business SOUTHERN FINANCIAL Agreement between Deutsche Bank AG and Southern Financial
Notable Quotes 2
Each party hereto hereby waists, to the fullest extent permitted by applicable law, all immunity (whether on the basis of sovereignty or otherwise) from jurisdiction, attachment (both before and after judgment) and execution to which it might otherwise be entitled in any action or proceeding in the Courts of England or of any other country or jurisdiction, relating in any way to this Agreement or any Transaction, and agrees that it will not raise, claim or cane to be pleaded any such immunity at or in respect of any such action or proceeding.
The panics agree that each may electronically record all telephone conversations between them.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 2
DEUTSCHE BANK AGSOUTHERN FINANCIAL
Locations 1
England
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To outline the terms and conditions of an agreement between Deutsche Bank AG and Southern Financial.
Significance
This document outlines the legal and financial obligations of both parties in the agreement.
File Info
File Name
EFTA01353566.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.495913
DOJ Source
View on DOJ