Illegal Activity
none
Blackmail
none
Date
2015-08-11
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amendment agreement between Deutsche Bank AG and Southern Financial, LLC, dated August 11, 2015. It modifies the terms of their existing ISDA Master Agreement, specifically concerning the delivery of tax-related documents.
Metadata
- Subject
- Amendment Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079884
- Date
- 2015-08-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AG | contractual | SOUTHERN FINANCIAL, LLC | Parties to an ISDA Master Agreement and Credit Support Annex |
| SOUTHERN FINANCIAL, LLC | related | Southern Trust Company. Inc. | Southern Trust Company. Inc. is related to Party B |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
DEUTSCHE BANK AGSOUTHERN FINANCIAL, LLCSouthern Trust Company. Inc.IRS
Locations 1
United States
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To amend certain terms and provisions of an existing ISDA Master Agreement and Credit Support Annex between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- This document outlines the agreement between two financial entities to update their existing financial agreement, specifically regarding the delivery of tax-related documents.
File Info
- File Name
- EFTA01381119.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.551822
- DOJ Source
- View on DOJ