Illegal Activity
none
Blackmail
none
Date
3/11 C
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an agreement between Deutsche Bank AG and SOUT N TRUST CO, outlining terms related to agent appointments, waivers, immunity, and recording of conversations. It includes signatures from representatives of both organizations.
Metadata
- Subject
- Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0038038
- Date
- 3/11 C
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AG | Party to agreement | Agreement | Deutsche Bank AG is a party to the agreement. |
| SOUT N TRUST CO | Party to agreement | Agreement | SOUT N TRUST CO is a party to the agreement. |
Notable Quotes 2
Each party hereto hereby waives, 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 cause to be pleaded any such immunity at or in respect of any such action or proceeding.
The parties aeree that each may electronically record all telephone conversations between them.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
People 2
Organizations 2
DEUTSCHE BANK AGSOUT N TRUST CO
Locations 1
England
Financial Entities 2
Deutsche Bank AGSOUT N TRUST CO
Text Analysis
- Tone
- Formal
- Purpose
- To outline the terms and conditions of an agreement between Deutsche Bank AG and SOUT N TRUST CO.
- Significance
- This document outlines the legal and financial obligations of the parties involved in the agreement, including waivers of immunity and recording of telephone conversations.
File Info
- File Name
- EFTA01353599.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.835472
- DOJ Source
- View on DOJ