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 legal agreement outlining the terms for a securities account involving Southern Trust Company, Deutsche Bank AG, and Deutsche Bank Securities, Inc. It defines the roles and responsibilities of the debtor, secured party, and intermediary, including notification procedures and termination conditions.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0038211
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | Debtor/Secured Party | DEUTSCHE BANK AG | SOUTHERN TRUST COMPANY, INC. is the Debtor and DEUTSCHE BANK AG is the Secured Party in this agreement. |
| DEUTSCHE BANK SECURITIES, INC. | Intermediary/Debtor | SOUTHERN TRUST COMPANY, INC. | DEUTSCHE BANK SECURITIES, INC. is the Intermediary for the Securities Account of SOUTHERN TRUST COMPANY, INC. |
| DEUTSCHE BANK SECURITIES, INC. | Intermediary/Secured Party | DEUTSCHE BANK AG | DEUTSCHE BANK SECURITIES, INC. is the Intermediary for the Secured Party 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 TRUST COMPANY, INC.DEUTSCHE BANK AGDEUTSCHE BANK SECURITIES, INC.
Locations 3
6100 Red Hook Quarter B3, St. Thomas US Vi in Islands 00802345 PARK AVE,26th Fir. NY, NY 10154AVE,14th Flr., NY, NY 10154
Financial Entities 2
DEUTSCHE BANK AGDEUTSCHE BANK SECURITIES, INC.
Text Analysis
- Tone
- Professional
- Purpose
- To establish the terms and conditions for a securities account agreement between a debtor, secured party, and intermediary.
- Significance
- This document outlines the legal framework for a securities account, specifying the rights and obligations of each party involved.
File Info
- File Name
- EFTA01353723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.917062
- DOJ Source
- View on DOJ