Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the ISDA & GMRA termination agreements between Southern Trust Company, Inc. and Southern Financial, LLC. The agreements are being circulated for countersignature.
Metadata
- Subject
- FW: Southern Trust Company, Inc. and Southern Financial, LLC [C]
- Sender
- Stewart Oldfield
- Recipients
- Martin Zeman
- Document ID
- —
- Date
- 2017-09-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zong | Business | Darren Indyke | Darlene Zong sent an email to Darren Indyke regarding ISDA & GMRA termination agreement. |
| Darren Indyke | Legal/Business | Southern Trust Company, Inc. | Darren Indyke sent ISDA and GMRA Termination Agreements signed by Southern Trust Company, Inc. and Southern Financial, LLC. |
| Stewart Oldfield | Communication | Martin Zeman | Stewart Oldfield forwarded an email to Martin Zeman. |
Notable Quotes 2
Please find attached the ISDA & GMRA termination agreement executed countersign.
Please see attached ISDA and GMRA Termination Agreements signed by Southern Trust Company, Inc. and Southern Financial, LLC. Please return fully countersigned agreements to me at your earliest convenience. Thank you.
Financial Information
Transactions:
- ISDA & GMRA termination agreement
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceLegal matters/litigationFinancial transactions/money flow
Organizations 3
Southern Trust Company, Inc.Southern Financial, LLCDARREN K. INDYKE, PLLC
Locations 3
New YorkNew York 10022575 Lexington Avenue, 4th Floor
Financial Entities 2
Southern Trust Company, Inc.Southern Financial, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To forward and request countersignature of ISDA & GMRA termination agreements.
- Significance
- The document shows the process of terminating agreements between Southern Trust Company, Inc. and Southern Financial, LLC.
File Info
- File Name
- EFTA01420190.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.207033
- DOJ Source
- View on DOJ