EFTA01383552.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
October 28, 2013
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Credit Support Annex to a Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc., dated October 28, 2013. It outlines the terms for collateral posting and security interests between the two parties.
Metadata
Subject
CREDIT SUPPORT ANNEX to the Schedule to the MASTER AGREEMENT
Sender
Recipients
Document ID
DB-SDNY-0083274
Date
October 28, 2013
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK AG business SOUTHERN TRUST COMPANY, INC. Parties to a Master Agreement and Credit Support Annex
Financial Information
Assets:
  • Posted Collateral
Transactions:
  • Pledging of Posted Collateral
  • Transfer of Posted Collateral
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
International Swaps and Derivatives Association, Inc.DEUTSCHE BANK AGSOUTHERN TRUST COMPANY, INC.
Locations 1
New York
Financial Entities 2
DEUTSCHE BANK AGSOUTHERN TRUST COMPANY, INC.
Text Analysis
Tone
Professional
Purpose
To establish a Credit Support Annex to a Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc.
Significance
This document outlines the terms for collateral posting and security interests between the two parties.
File Info
File Name
EFTA01383552.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.815474
DOJ Source
View on DOJ