Illegal Activity
none
Blackmail
none
Date
2013-10-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Credit Support Annex to a Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc. It outlines the terms for collateral posting and security interests between the two parties, establishing a framework for managing credit risk.
Metadata
- Subject
- CREDIT SUPPORT ANNEX to the Schedule to the MASTER AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0038184, SDNY_GM_00184368
- Date
- 2013-10-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AG | business | SOUTHERN TRUST COMPANY, INC. | Parties to a Master Agreement and Credit Support Annex |
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 3
International Swaps and Derivatives Association, Inc.DEUTSCHE BANK AGSOUTHERN TRUST COMPANY, INC.
Locations 1
New York
Financial Entities 2
DEUTSCHE BANK AGSOUTHERN TRUST COMPANY, INC.
Text Analysis
- Tone
- Professional
- Purpose
- To establish a credit support annex to a master agreement between Deutsche Bank AG and Southern Trust Company, Inc.
- Significance
- This document outlines the terms for collateral posting and security interests between the two parties.
File Info
- File Name
- EFTA01353707.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.823939
- DOJ Source
- View on DOJ