Illegal Activity
none
Blackmail
none
Date
2016-12-07
Document Type
termination agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Termination Agreement between Deutsche Bank AG and Southern Trust Company, Inc., effective December 7, 2016. It terminates the ISDA Master Agreement between the parties, stating that there are no outstanding transactions, obligations, or payments owed by either party.
Metadata
- Subject
- Termination Agreement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank AG | Business | Southern Trust Company, Inc. | Parties to an ISDA Master Agreement |
Notable Quotes 2
"The parties hereto agree that there are no Transactions outstanding under the Master Agreement, that no obligations currently exist, and no payments are owed or will be owed by Party A and Party B to each other or to any other party in connection with the termination of the Master Agreement or otherwise."
"Accordingly, the parties hereby agree that the Master Agreement is hereby terminated as of the Termination Date."
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche Bank AGSouthern Trust Company, Inc.
Locations 3
New YorkState of New YorkBorough of Manhattan, New York City
Financial Entities 2
Deutsche Bank AGSouthern Trust Company, Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To terminate the ISDA Master Agreement between Deutsche Bank AG and Southern Trust Company, Inc.
- Significance
- This document formally terminates a financial agreement between two entities.
File Info
- File Name
- EFTA01424315.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.972064
- DOJ Source
- View on DOJ