Illegal Activity
none
Blackmail
none
Date
October 02, 2018
Document Type
Termination Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a termination agreement between Deutsche Bank AG and Southern Financial, LLC, effective September 25, 2018. It outlines the terms of the termination of a transaction, including a payment of USD 68,500.00 from Deutsche Bank AG to Southern Financial, LLC.
Metadata
- Subject
- Termination Agreement
- Sender
- Deutsche Bank AG London
- Recipients
- Southern Financial, LLC
- Document ID
- NG348669M
- Date
- October 02, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Business | Southern Financial, LLC | Parties to a transaction being terminated |
Notable Quotes 2
Effective September 25, 2018, the rights, obligations and liabilities of DRAG and Counterparty and of their respective affiliates, subsidiaries, directors, officers, employees and agents under the Transaction are hereby mutually terminated and discharged.
In consideration of the termination and discharge effected by the preceding section, on September 25, 2018, DRAG will pay to Counterparty an amount equal to USD 68,500.00 in immediately available funds to the account specified below.
Financial Information
Amounts:USD 45,000,000.00USD 68,500.00
Transactions:
- Termination of transaction with payment of USD 68,500.00 from Deutsche Bank AG to Southern Financial, LLC
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Deutsche Bank AGDeutsche Bank AG LondonSouthern Financial, LLC
Locations 3
LondonWinchester House1 Great Winchester Street
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To document the termination of a transaction between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- Documents the financial settlement and termination of a specific transaction between the two parties.
File Info
- File Name
- EFTA01371878.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.598722
- DOJ Source
- View on DOJ