Illegal Activity
none
Blackmail
none
Date
10-20-17
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a draft amendment agreement between Deutsche Bank AG and Southern Financial, LW. It signifies a formal legal agreement between the two entities.
Metadata
- Subject
- Amendment Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0093112, SDNY GM_00239296
- Date
- 10-20-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DEUTSCHE BANK AG | business | SOUTHERN FINANCIAL, LW | Parties to an Amendment Agreement |
Notable Quotes 1
IN WITNESS WHEREOF, each of the parties hereto has caused a counterpart of this Amendment Agreement to be duly executed and delivered as of the date first above written.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 2
DEUTSCHE BANK AGSOUTHERN FINANCIAL, LW
Financial Entities 1
DEUTSCHE BANK AG
Text Analysis
- Tone
- Formal
- Purpose
- To document an amendment agreement between Deutsche Bank AG and Southern Financial, LW.
- Significance
- This document represents a formal legal agreement between two financial entities.
File Info
- File Name
- EFTA01389005.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.978442
- DOJ Source
- View on DOJ