EFTA01390589.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1999
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an agreement between Deutsche Bank AG and Southern Financial, outlining terms related to agent appointments, waivers, immunity, and recording of telephone conversations. It specifies that no third party rights are enforceable under the Contracts (Rights of Third Parties) Act 1999.
Metadata
Subject
Agreement
Sender
DEUTSCHE BANK AG
Recipients
—
Document ID
DB-SDNY-0095128, SDNY GM_00241312
Date
1999
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK AG Business SOUTHERN FINANCIAL Parties to an agreement
Notable Quotes 2
Each party hereto hereby waists, to the fullest extent permitted by applicable law, all immunity (whether on the basis of sovereignty or otherwise) from jurisdiction, attachment (both before and after judgment) and execution to which it might otherwise be entitled in any action or proceeding in the Courts of England or of any other country or jurisdiction, relating in any way to this Agreement or any Transaction, and agrees that it will not raise, claim or cane to be pleaded any such immunity at or in respect of any such action or proceeding.
The panics agree that each may electronically record all telephone conversations between them.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 2
DEUTSCHE BANK AGSOUTHERN FINANCIAL
Locations 1
England
Financial Entities 1
DEUTSCHE BANK AG
Text Analysis
Tone
Formal
Purpose
To outline the terms and conditions of an agreement between Deutsche Bank AG and Southern Financial.
Significance
This document outlines the legal terms, including waivers, immunity, and recording of conversations, between Deutsche Bank AG and Southern Financial.
File Info
File Name
EFTA01390589.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.258996
DOJ Source
View on DOJ