EFTA01427287.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
August [ ], 2015
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an amendment agreement between Deutsche Bank AG and Southern Financial, LLC, modifying the terms of their existing ISDA Master Agreement and Credit Support Annex. The amendment primarily focuses on adjusting the financial limits within the Credit Support Annex, specifically increasing the ceiling limits for various tiers.
Metadata
Subject
AMENDMENT AGREEMENT
Sender
Recipients
Document ID
Date
August [ ], 2015
Relationships 1
Entity 1RelationshipEntity 2Description
DEUTSCHE BANK AG business SOUTHERN FINANCIAL, LLC Parties to an ISDA Master Agreement and Credit Support Annex, amending certain terms.
Financial Information
Amounts:USD 100,000,000USD 50,000,000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
DEUTSCHE BANK AGSOUTHERN FINANCIAL, LLCSouthern Trust Company, Inc.United States Internal Revenue Service
Locations 2
State of New YorkUnited States
Financial Entities 2
DEUTSCHE BANK AGSOUTHERN FINANCIAL, LLC
Text Analysis
Tone
Professional
Purpose
To amend certain terms and provisions of an existing ISDA Master Agreement and Credit Support Annex between Deutsche Bank AG and Southern Financial, LLC.
Significance
This document outlines changes to the financial limits within the Credit Support Annex, specifically increasing the Aggregate, Tier I, and Tier II Ceiling Limits to USD 100,000,000 and setting Tier III and Tier IV Ceiling Limits to USD 50,000,000.
File Info
File Name
EFTA01427287.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.583612
DOJ Source
View on DOJ