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 ISDA Master Agreement. 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-0073848
- Date
- 2016-12-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Contractual | Southern Financial, LLC | Parties to an ISDA Master Agreement, which is being terminated. |
Notable Quotes 2
The parties hereto agree that there arc 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 B to each other or to any other party in connection with the termination of the Master Agreement or otherwise.
The parties hereby consent to the exclusive jurisdiction of, and venue in. any federal or state court of competent jurisdiction located in the Borough of Manhattan, New York City for the purposes of adjudicating any matter arising from or in connection with this Agreement.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Deutsche Bank AGSouthern Financial, LLCISDA
Locations 3
New YorkState of New YorkBorough of Manhattan, New York City
Financial Entities 2
Deutsche Bank AGSouthern Financial, LLC
Text Analysis
- Tone
- Formal, legal
- Purpose
- To formally terminate the ISDA Master Agreement between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- Document represents the legal termination of a financial agreement between two parties.
File Info
- File Name
- EFTA01377212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.469453
- DOJ Source
- View on DOJ