Illegal Activity
none
Blackmail
none
Date
2013-10-28
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a 2002 Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc., effective as of October 28, 2013. It outlines the terms and conditions governing future financial transactions between the two parties.
Metadata
- Subject
- 2002 MASTER AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0038141
- Date
- 2013-10-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | business | Southern Trust Company, Inc. | Parties entering into a Master Agreement for transactions. |
Notable Quotes 1
All Transactions are entered into in reliance on the fact that this Master Agreement and all Confirmations form a single agreement between the parties (collectively referred to as this "Agreement"), and the parties would not otherwise enter into any Transactions.
Financial Information
Transactions:
- Payments
- Deliveries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
ISDAInternational S‘cp Dealers Association. IncDeutsche Bank AGSouthern Trust Company, Inc.
Financial Entities 2
Deutsche Bank AGSouthern Trust Company, Inc.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish a Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc. for future transactions.
- Significance
- Establishes the legal framework for financial transactions between the parties.
File Info
- File Name
- EFTA01353672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.318602
- DOJ Source
- View on DOJ