EFTA01353655.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Credit Support Annex to an ISDA Master Agreement between Deutsche Bank AG and Southern Financial LLC, establishing the terms for collateral posting and security interests. It outlines the definitions, security interests, and other provisions governing the relationship between the parties.
Metadata
Subject
CREDIT SUPPORT ANNEX to the Schedule to the ISDA MASTER AGREEMENT
Sender
Recipients
Document ID
DB-SDNY-0038109, SDNY_GM_00184293
Date
2013-10-28
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK AG business SOUTHERN FINANCIAL LLC Parties to a Credit Support Annex under an ISDA Master Agreement
Financial Information
Assets:
  • Posted Collateral
Transactions:
  • Pledging of Posted Collateral
  • Transfer of Posted Collateral
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
DEUTSCHE BANK AGSOUTHERN FINANCIAL LLCInternational Swaps and Derivatives Association, IncISDA
Locations 1
New York
Financial Entities 2
DEUTSCHE BANK AGSOUTHERN FINANCIAL LLC
Text Analysis
Tone
Professional
Purpose
To establish a credit support agreement between Deutsche Bank AG and Southern Financial LLC.
Significance
This document outlines the terms and conditions for collateral posting and security interests between the two parties under an ISDA Master Agreement.
File Info
File Name
EFTA01353655.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.709222
DOJ Source
View on DOJ