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. to formally end their Global Master Repurchase Agreement (GMRA) as of December 7, 2016. The agreement states that there are no outstanding transactions, obligations, or payments between the parties.
Metadata
- Subject
- TERMINATION AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068873, SDNY_GM_002 15057
- 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) |
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 hereby agree that the GMRA is hereby terminated as of the Termination Date."
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
Financial Entities 2
Deutsche Bank AGSouthern Trust Company, Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To terminate the Global Master Repurchase Agreement (GMRA) between Deutsche Bank AG and Southern Trust Company, Inc.
- Significance
- Formally ends the financial agreement between the two parties, stating that no obligations or payments are outstanding.
File Info
- File Name
- EFTA01374261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.045324
- DOJ Source
- View on DOJ