Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a counterparts agreement, specifying that it can be executed in multiple parts, each having the same legal effect. It includes signature blocks for various parties including SOUTHE (as Debtor), IAL, LLC, DEUTSCH BANK AG, and BANK SECURITIES INC.
Metadata
- Subject
- Counterparts Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060693, SDNY_GM_00206877, 481053v3
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHE | Debtor | IAL, LLC | SOUTHE is the Debtor and IAL, LLC is a party to the agreement. |
| DEUTSCH BANK AG | Director | Thomas Hoddinott | Thomas Hoddinott is a Director at DEUTSCH BANK AG |
| BANK SECURITIES INC. | Vice President | KATHLEEN YORE | Kathleen Yore is a Vice President at BANK SECURITIES INC. |
Notable Quotes 1
This Agreement may be executed in any number of counterparts, all of which shall constitute one and the same instrument, and any party hereto may execute this Agreement by signing and delivering one or more counterparts.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealingsFinancial transactions/money flow
Organizations 5
SOUTHEIAL, LLCDEUTSCH BANK AGDEUTSCBANK SECURITIES INC.
Financial Entities 2
DEUTSCH BANK AGBANK SECURITIES INC.
Text Analysis
- Tone
- Formal
- Purpose
- To establish the terms for executing the agreement in counterparts.
- Significance
- This document outlines the legal framework for signing the agreement in multiple parts.
File Info
- File Name
- EFTA01368775.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.259032
- DOJ Source
- View on DOJ