Illegal Activity
none
Blackmail
none
Date
October 28, 2013
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Credit Support Annex to an ISDA Master Agreement between Deutsche Bank AG and Southern Financial LLC, establishing terms for collateral posting and security interests. It outlines the legal and financial relationship between the two parties regarding derivatives transactions.
Metadata
- Subject
- CREDIT SUPPORT ANNEX to the Schedule to the ISDA MASTER AGREEMENT
- Sender
- DEUTSCHE BANK AG
- Recipients
- SOUTHERN FINANCIAL LLC
- Document ID
- DB-SDNY-0060665
- Date
- October 28, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AG | Business | SOUTHERN FINANCIAL LLC | Parties to a Credit Support Annex under an ISDA Master Agreement |
Financial Information
Assets:
- Posted Collateral
Transactions:
- Pledging of Posted Collateral
- Granting of security interest in Posted Collateral
- Transfer of Posted Collateral
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
DEUTSCHE BANK AGSOUTHERN FINANCIAL LLCInternational Swaps and Derivatives Association, IncISDA
Locations 1
New York
Financial Entities 2
DEUTSCHE BANK AGSOUTHERN FINANCIAL LLC
Text Analysis
- Tone
- Professional
- Purpose
- To establish a credit support agreement between Deutsche Bank AG and Southern Financial LLC.
- Significance
- This document outlines the terms for collateral posting and security interests between the two parties under an ISDA Master Agreement.
File Info
- File Name
- EFTA01368752.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.009583
- DOJ Source
- View on DOJ