EFTA01382220.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
as of (the "Termination Date")
Document Type
legal filing
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, formally ending their ISDA Master Agreement. The agreement states that there are no outstanding transactions, obligations, or balances between the parties.
Metadata
Subject
TERMINATION AGREEMENT
Sender
Recipients
Document ID
Date
as of (the "Termination Date")
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank AG business Southern Financial, LLC Parties to an ISDA Master Agreement, terminating the agreement.
Notable Quotes 2
The parties hereto agree that there are 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 further agree that there arc no outstanding balances, liabilities or assets in the name of Party A or Party B under the Master Agreement as of the Termination Date.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank AGSouthern Financial, LLCISDA
Locations 3
New YorkState of New YorkBorough of Manhattan, New York City
Financial Entities 1
Deutsche Bank AG
Text Analysis
Tone
Professional
Purpose
To formally terminate the ISDA Master Agreement between Deutsche Bank AG and Southern Financial, LLC.
Significance
This document signifies the end of a financial agreement between the two parties.
File Info
File Name
EFTA01382220.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.442866
DOJ Source
View on DOJ