Illegal Activity
none
Blackmail
none
Date
2015-01-22
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an annex to a TBMA/ISMA Global Master Repurchase Agreement between Deutsche Bank AG and Southern Trust Company, Inc. It establishes supplemental terms and conditions for transactions involving equities and the transfer of margin securities.
Metadata
- Subject
- EQUITIES ANNEX Supplemental terms and conditions for transactions In equities
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0038063
- Date
- 2015-01-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AG | Agreement | SOUTHERN TRUST COMPANY, INC. | Parties to a TBMA/ISMA Global Master Repurchase Agreement |
Notable Quotes 2
This Annex constitutes an Annex to the TBMA/ISMA Global Master Repurchase Agreement dated January 22, 2015 between DEUTSCHE BANK AG and SOUTHERN TRUST COMPANY, INC. (the "Agreement).
the Transactions to which this Agreement applies may include Transactions in respect of which the Purchased Securities consist of or include equities; and a transfer of Margin Securities may consist of or include equities
Financial Information
Assets:
- Equities
- Equity securities
- Margin Securities
- Purchased Securities
Transactions:
- Transactions in equities
- Transfer of Margin Securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
DEUTSCHE BANK AGSOUTHERN TRUST COMPANY, INC.
Financial Entities 2
DEUTSCHE BANK AGSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Professional
- Purpose
- To establish supplemental terms and conditions for transactions in equities between Deutsche Bank AG and Southern Trust Company, Inc.
- Significance
- This document outlines the terms and conditions for equity transactions under a master repurchase agreement.
File Info
- File Name
- EFTA01353618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.662969
- DOJ Source
- View on DOJ