EFTA01382217.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 an amendment agreement between Southern Financial LLC and Deutsche Bank AG. It signifies a formal legal arrangement between the two entities.
Metadata
Subject
Amendment Agreement
Sender
Recipients
Document ID
DB-SDNY-0081491
Date
N/A
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL 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
SOUTHERN FINANCIAL LLCDEUTSCHE BANK AG
Financial Entities 2
DEUTSCHE BANK AGSOUTHERN FINANCIAL LLC
Text Analysis
Tone
Formal
Purpose
To document an amendment agreement between Southern Financial LLC and Deutsche Bank AG.
Significance
This document represents a legal agreement between two financial entities.
File Info
File Name
EFTA01382217.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.086454
DOJ Source
View on DOJ