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, to terminate their Global Master Repurchase Agreement (GMRA). The agreement states that there are no outstanding transactions, obligations, payments, balances, liabilities, or assets between the parties under the GMRA.
Metadata
- Subject
- TERMINATION AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068871, SDNY_GM_00215055
- Date
- 2016-12-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | business | Southern Financial LLC | Parties to Global Master Repurchase Agreement (GMRA) |
Notable Quotes 2
The parties hereto agree that there are no Transactions outstanding under the GMRA, 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 GMRA or otherwise.
The parties further agree that there are no outstanding balances, liabilities or assets in the name of Party A or Party B under the GMRA as of the Termination Date. Accordingly, the parties hereby agree that the GMRA is hereby terminated as of the Tennination Date.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche Bank AGSouthern Financial LLC
Locations 1
England
Text Analysis
- Tone
- Professional
- Purpose
- To terminate the Global Master Repurchase Agreement (GMRA) between Deutsche Bank AG and Southern Financial LLC.
- Significance
- Formal termination of a financial agreement between two parties.
File Info
- File Name
- EFTA01374259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.029715
- DOJ Source
- View on DOJ