Illegal Activity
none
Blackmail
none
Date
2016-12-07
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Termination Agreement between Deutsche Bank AG and Southern Financial, LLC, effective December 7, 2016. It terminates the ISDA Master Agreement between the parties, confirming that there are no outstanding transactions, obligations, balances, liabilities, or assets.
Metadata
- Subject
- TERMINATION AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061078, SDNY_GM_00207262
- Date
- 2016-12-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Business | Southern Financial, LLC | Parties to an ISDA Master Agreement |
Notable Quotes 2
The parties hereto agree that there are no Transactions outstanding under the Master Agreement, that no obligations currently exist, and no payments are owed or will be owed by Party A and Party 13 to each other or to any other party in connection with the termination of the Master Agreement or otherwise.
The parties further agree that there arc no outstanding balances, liabilities or assets in the name of Party A or Party B under the Master Agreement as of the Termination Date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Deutsche Bank AGSouthern Financial, LLCISDA
Locations 2
New YorkBorough of Manhattan, New York City
Financial Entities 2
Deutsche Bank AGSouthern Financial, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To terminate the ISDA Master Agreement between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- This document signifies the formal termination of a financial agreement between two parties.
File Info
- File Name
- EFTA01369023.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.415887
- DOJ Source
- View on DOJ