EFTA01370140.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 Trust Company, Inc., effective December 7, 2016. It terminates the ISDA Master Agreement between the parties, stating that there are no outstanding transactions, obligations, or payments owed by either party.
Metadata
Subject
Termination Agreement
Sender
Recipients
Document ID
DB-SDNY-0062763
Date
2016-12-07
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank AG business Southern Trust Company, Inc. 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 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
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche Bank AGSouthern Trust Company, Inc.
Locations 2
New YorkBorough of Manhattan, New York City
Text Analysis
Tone
Professional
Purpose
To terminate the Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc.
Significance
This document formally terminates a financial agreement between two companies.
File Info
File Name
EFTA01370140.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.783677
DOJ Source
View on DOJ