EFTA01374260.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
N/A
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a signed Amendment Agreement between SOU 1NANCIAL LLC and DEUTSCHE BANK AG. It signifies the formal execution and delivery of the agreement as of the Termination Date.
Metadata
Subject
Amendment Agreement
Sender
Recipients
Document ID
DB-SDNY-0068872, SDNY_GM_002 15056
Date
N/A
Relationships 1
Entity 1RelationshipEntity 2Description
SOU 1NANCIAL LLC Business DEUTSCHE BANK AG Parties to an Amendment Agreement
Notable Quotes 1
IN WITNESS WHEREOF, each of the parties hereto has caused a counterpart of this Amendment Agreement to be duly executed and delivered as of the Termination Date.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
SOU 1NANCIAL LLCDEUTSCHE BANK AG
Financial Entities 1
DEUTSCHE BANK AG
Text Analysis
Tone
Formal
Purpose
To document the execution and delivery of an Amendment Agreement.
Significance
This document represents a signed agreement between SOU 1NANCIAL LLC and DEUTSCHE BANK AG.
File Info
File Name
EFTA01374260.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.096728
DOJ Source
View on DOJ