Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Securities Account Control Agreement among Southern Financial, LLC, Deutsche Bank AG, and Deutsche Bank Securities, Inc. It outlines the terms and conditions for the control of a securities account, including notification procedures and termination clauses.
Metadata
- Subject
- Securities Account Control Agreement
- Sender
- —
- Recipients
- —
- Document ID
- 451053v3
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Debtor/Secured Party | DEUTSCHE BANK AG | SOUTHERN FINANCIAL, LLC is the Debtor and DEUTSCHE BANK AG is the Secured Party in a Securities Account Control Agreement. |
| DEUTSCHE BANK SECURITIES, INC. | Intermediary/Debtor | SOUTHERN FINANCIAL, LLC | DEUTSCHE BANK SECURITIES, INC. is the Intermediary for the Securities Account of SOUTHERN FINANCIAL, LLC. |
| DEUTSCHE BANK AG | Affiliate | DEUTSCHE BANK SECURITIES, INC. | DEUTSCHE BANK SECURITIES, INC. is an affiliate of DEUTSCHE BANK AG. |
Financial Information
Assets:
- Securities Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 3
SOUTHERN FINANCIAL, LLCDEUTSCHE BANK AGDEUTSCHE BANK SECURITIES, INC.
Locations 5
US Virgin IslandsSt. Thomas6100 Red Hook Quarter B3345 PARK AVE,26th Flr. NY, NY 10154345 PARK AVE,14th Fir., NY, NY 10154
Financial Entities 2
DEUTSCHE BANK AGDEUTSCHE BANK SECURITIES, INC.
Text Analysis
- Tone
- Formal
- Purpose
- To establish a Securities Account Control Agreement between Southern Financial, LLC (Debtor), Deutsche Bank AG (Secured Party), and Deutsche Bank Securities, Inc. (Intermediary).
- Significance
- This document outlines the terms and conditions under which the Secured Party has control over the Securities Account of the Debtor.
File Info
- File Name
- EFTA01353667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.618283
- DOJ Source
- View on DOJ