Illegal Activity
none
Blackmail
none
Date
2013-10-28
Document Type
schedule
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a schedule to the 2002 ISDA Master Agreement between Deutsche Bank AG and Southern Financial, LLC. It defines termination provisions and amends the definition of 'Specified Transaction' and 'Cross Default' within the agreement.
Metadata
- Subject
- 2002 ISDA Master Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083068, SDNY_GM_00229252
- Date
- 2013-10-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Agreement | Southern Financial, LLC | Parties to the 2002 ISDA Master Agreement |
Financial Information
Transactions:
- prime brokerage or margin tending transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche Bank AGSouthern Financial, LLC
Locations 1
United States Virgin Islands
Financial Entities 2
Deutsche Bank AGSouthern Financial, LLC
Text Analysis
- Tone
- Formal
- Purpose
- To define the terms and conditions of the 2002 ISDA Master Agreement between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- This document outlines the termination provisions and cross-default clauses of the agreement, which are crucial for understanding the legal and financial obligations of both parties.
File Info
- File Name
- EFTA01383368.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.667051
- DOJ Source
- View on DOJ