Illegal Activity
none
Blackmail
none
Date
2013-10-28
Document Type
Schedule to ISDA Master Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a schedule to the 2002 ISDA Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc. It defines termination provisions, specified entities, and cross-default provisions.
Metadata
- Subject
- 2002 ISDA Master Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0083259, SDNY_GM_00229443
- Date
- 2013-10-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Business | Southern Trust Company, Inc. | Parties to an ISDA Master Agreement |
Financial Information
Transactions:
- prime brokerage or margin lending transaction
- weather index transaction
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche Bank AGSouthern Trust Company, Inc.
Locations 1
United States Virgin Islands
Financial Entities 2
Deutsche Bank AGSouthern Trust Company, Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To define the terms and conditions of the 2002 ISDA Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc.
- Significance
- This document outlines the termination provisions, specified entities, and cross-default provisions of the ISDA Master Agreement.
File Info
- File Name
- EFTA01383538.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.653996
- DOJ Source
- View on DOJ