EFTA01390599.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-01-07
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an annex to the IBMA/ISMA Global Master Repurchase Agreement between Deutsche Bank AG and Southern Financial MC, specifically outlining the terms and conditions for Buy/Sell Back Transactions. It defines key financial terms like Accrued Interest, Sell Back Differential, and Sell Back Price, and amends the original agreement to incorporate these definitions.
Metadata
Subject
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) BV V/SELL BACK ANNEX
Sender
Recipients
Document ID
DB-SDNY-0095141, SDNY_GM_00241325
Date
2013-01-07
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK AG Agreement SOUTHERN FINANCIAL MC Parties to the IBMA/ISMA Global Master Repurchase Agreement
Financial Information
Assets:
  • Purchased Securities
Transactions:
  • Buy/Sell Back Transactions
  • Repurchase Agreement
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
DEUTSCHE BANK AGSOUTHERN FINANCIAL MCTBMAISMA
Text Analysis
Tone
Professional
Purpose
To define the terms and conditions for Buy/Sell Back Transactions within the context of the IBMA/ISMA Global Master Repurchase Agreement.
Significance
This document outlines the specific financial and legal terms for Buy/Sell Back transactions between Deutsche Bank AG and Southern Financial MC, amending and supplementing the existing repurchase agreement.
File Info
File Name
EFTA01390599.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.402603
DOJ Source
View on DOJ