EFTA01388996.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a securities account agreement between Southern Financial, LW (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
Agreement regarding Securities Account
Sender
—
Recipients
—
Document ID
4810533
Date
—
Relationships 3
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL, LW Debtor/Secured Party DEUTSCHE BANK AG SOUTHERN FINANCIAL, LW is the Debtor and DEUTSCHE BANK AG is the Secured Party in this agreement.
DEUTSCHE BANK SECURITIES, INC. Intermediary/Debtor SOUTHERN FINANCIAL, LW DEUTSCHE BANK SECURITIES, INC. is the Intermediary for SOUTHERN FINANCIAL, LW's Securities Account.
DEUTSCHE BANK AG Affiliate DEUTSCHE BANK SECURITIES, INC. DEUTSCHE BANK SECURITIES, INC. is an affiliate of DEUTSCHE BANK AG.
Financial Information
Assets:
  • Securities Account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Gedeon PinedoNicholas Haigh
Organizations 3
SOUTHERN FINANCIAL, LWDEUTSCHE BANK AGDEUTSCHE BANK SECURITIES, INC.
Locations 5
US Virgin IslandsSt. Thomas6100 Red Hook Quarter B3345 PARK AVE,26th Flr. NY, NY 10154345 PARK AVE,14th Flr., NY, NY 10154
Financial Entities 2
DEUTSCHE BANK AGDEUTSCHE BANK SECURITIES, INC.
Text Analysis
Tone
Professional
Purpose
To establish the terms and conditions governing a securities account agreement between a Debtor, Secured Party, and Intermediary.
Significance
This document outlines the legal framework for a securities account, defining the rights and obligations of each party involved.
File Info
File Name
EFTA01388996.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.315918
DOJ Source
View on DOJ