Illegal Activity
none
Blackmail
none
Date
12/3112014
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Renee Maxey at Deutsche Bank AG to Harry and Jeffrey transmits a GMRA between Deutsche Bank AG and Southern Financial LLC, requesting specific information to be added to Annex I and instructions for executing the agreement. The email also requests confirmation that no Counterparty assets are subject to ERISA.
Metadata
- Subject
- Southern Financial LLCiDeutsche Bank AG - GMRA [Document Attached] ICI
- Sender
- Renee J. Maxey
- Recipients
- Harry, Jeffrey
- Document ID
- DB-SDNY-0048434, SDNY_GM_00194618
- Date
- 12/3112014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Business | Deutsche Bank AG | GMRA agreement between the two entities |
| Renee J. Maxey | Employment | Deutsche Bank AG | Renee J. Maxey is Assistant Vice President I Legal at Deutsche Bank AG |
Notable Quotes 2
Please find attached a GMRA between Deutsche Bank AG and Southern Financial ILC. Please let me (Renee Maxey - know if you have any comments or questions.
If there are no questions or comments to the GMRA, please: (i) insert the required information in Annex I, sections 1(g), 1(o)(iii), and 1(p)(ii) and confirm that no Counterparty assets are subject to ERISA.
Financial Information
Transactions:
- GMRA agreement between Deutsche Bank AG and Southern Financial LLC
Legal Compliance
- Confirmation that no Counterparty assets are subject to ERISA.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 12
Organizations 4
Southern Financial LLCDeutsche Bank AGRepo & Securities Lending Legal Groupersey. Inc
Locations 2
New YorkEnglish
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To provide a GMRA between Deutsche Bank AG and Southern Financial LLC and request specific information and execution of the agreement.
- Significance
- The document outlines the process for executing a GMRA between Deutsche Bank AG and Southern Financial LLC, indicating a business relationship between the two entities.
File Info
- File Name
- EFTA01360194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.167580
- DOJ Source
- View on DOJ