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 Control Agreement between Southern Financial, LLC (Debtor), Deutsche Bank AG (Secured Party), and Deutsche Bank Securities, Inc. (Intermediary). It outlines the terms, conditions, and responsibilities of each party regarding the control and termination of the securities account.
Metadata
- Subject
- Securities Account Control Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095225, SDNY_GM_00241409, 451053v3
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Secured Party | DEUTSCHE BANK AG | SOUTHERN FINANCIAL, LLC is the Debtor and DEUTSCHE BANK AG is the Secured Party in a Securities Account Control Agreement. |
| DEUTSCHE BANK SECURITIES, INC. | Intermediary | SOUTHERN FINANCIAL, LLC | DEUTSCHE BANK SECURITIES, INC. is the Intermediary for the Securities Account of SOUTHERN FINANCIAL, LLC. |
Financial Information
Assets:
- Securities Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 3
SOUTHERN FINANCIAL, LLCDEUTSCHE BANK AGDEUTSCHE BANK SECURITIES, INC.
Locations 2
St. Thomas, US Virgin IslandsNY, NY
Financial Entities 3
DEUTSCHE BANK AGDEUTSCHE BANK SECURITIES, INC.SOUTHERN FINANCIAL, LLC
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish the terms and conditions for a Securities Account Control Agreement between a Debtor, Secured Party, and Intermediary.
- Significance
- This document outlines the legal framework for controlling a securities account, specifying the rights and obligations of each party involved.
File Info
- File Name
- EFTA01390663.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.659972
- DOJ Source
- View on DOJ