Illegal Activity
none
Blackmail
none
Date
2016-12-07
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Termination Agreement between Deutsche Bank AG and Southern Trust Company, Inc., effective December 7, 2016. It terminates their Global Master Repurchase Agreement (GMRA), stating that no transactions, obligations, or payments are outstanding between the parties.
Metadata
- Subject
- TERMINATION AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062761, SDNY_GM_00208945
- Date
- 2016-12-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Business | Southern Trust Company, Inc. | Parties to Global Master Repurchase Agreement (GMRA) |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche Bank AGSouthern Trust Company, Inc.
Locations 1
England
Text Analysis
- Tone
- Professional
- Purpose
- To formally terminate the Global Master Repurchase Agreement (GMRA) between Deutsche Bank AG and Southern Trust Company, Inc.
- Significance
- This document signifies the end of a financial agreement between two entities, indicating a change in their business relationship.
File Info
- File Name
- EFTA01370138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.694681
- DOJ Source
- View on DOJ