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 Termination Agreement, dated December 7, 2016, formally terminates the ISDA Master Agreement between Deutsche Bank AG and Southern Financial, LLC. The agreement states that there are no outstanding transactions, obligations, balances, liabilities, or assets between the parties as of the termination date.
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 Financial, LLC | 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.
The parties further agree that there are no outstanding balances, liabilities or assets in the name of Party A or Party B under the Master Agreement as of the Termination Date.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Deutsche Bank AGSouthern Financial, LLCISDA
Locations 3
New YorkState of New YorkBorough of Manhattan, New York City
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To terminate the ISDA Master Agreement between Deutsche Bank AG and Southern Financial, LLC.
- Significance
- This document formally terminates a financial agreement between two parties.
File Info
- File Name
- EFTA01424318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.966536
- DOJ Source
- View on DOJ