Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a securities account agreement between Southern Trust Company, Inc. (Debtor), Deutsche Bank AG (Secured Party), and Deutsche Bank Securities, Inc. (Intermediary). It outlines the terms, conditions, and responsibilities of each party regarding the securities account.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- 481053 v3
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN TRUST COMPANY, INC. | Debtor/Secured Party | DEUTSCHE BANK AG | SOUTHERN TRUST COMPANY, INC. is the Debtor and DEUTSCHE BANK AG is the Secured Party in this agreement. |
| DEUTSCHE BANK SECURITIES, INC. | Intermediary/Debtor | SOUTHERN TRUST COMPANY, INC. | DEUTSCHE BANK SECURITIES, INC. is the Intermediary for the Securities Account of SOUTHERN TRUST COMPANY, INC. |
| DEUTSCHE BANK SECURITIES, INC. | Intermediary/Secured Party | DEUTSCHE BANK AG | DEUTSCHE BANK SECURITIES, INC. is the Intermediary for the Securities Account of DEUTSCHE BANK AG. |
Financial Information
Assets:
- Securities Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
SOUTHERN TRUST COMPANY, INC.DEUTSCHE BANK AGDEUTSCHE BANK SECURITIES, INC.
Locations 2
St. Thomas, US Virgin IslandsNY, NY
Financial Entities 2
DEUTSCHE BANK AGDEUTSCHE BANK SECURITIES, INC.
Text Analysis
- Tone
- Professional
- Purpose
- To define the terms and conditions of a securities account agreement between a debtor, secured party, and intermediary.
- Significance
- This document outlines the legal and financial relationships between the parties involved in a securities account.
File Info
- File Name
- EFTA01383575.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.934711
- DOJ Source
- View on DOJ