EFTA01369025.txt Text dataset_10 View on DOJ

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 Trost Company, Inc., effective December 7, 2016, to terminate their ISDA Master Agreement. The agreement states that there are no outstanding transactions, obligations, or payments between the parties and includes a waiver of jury trial rights.
Metadata
Subject
TERMINATION AGREEMENT
Sender
Recipients
Document ID
DB-SDNY-0061080
Date
2016-12-07
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank AG Business Southern Trost Company, Inc. Parties to an ISDA Master Agreement
Notable Quotes 2
The parties hereto agree that there arc 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 B to each other or to any other party in connection with the termination of the Master Agreement or otherwise.
THE PARTIES UNCONDITIONALLY WAIVE THEIR RESPECTIVE RIGHTS TO A JURY TRIAL FOR ANY CLAIM OR CAUSE OF ACTION BASED UPON OR ARISING OUT OF, DIRECTLY OR INDIRECTLY, THIS TERMINATION AGREEMENT.
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigationFinancial transactions/money flow
Organizations 3
Deutsche Bank AGSouthern Trost Company, Inc.ISDA
Locations 3
New YorkState of New YorkBorough of Manhattan, New York City
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To terminate the ISDA Master Agreement between Deutsche Bank AG and Southern Trost Company, Inc.
Significance
This document signifies the formal termination of a financial agreement between two parties.
File Info
File Name
EFTA01369025.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.565010
DOJ Source
View on DOJ