| 11101 |
EFTA01353540.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/25/19 |
Report |
dataset_10 |
|
This document is a report from Southern Trust Company, Inc. listing large, zero, and negative... |
Financial transactions/money flow |
— |
DB-SDNY-0037960, SDNY_GM_00184144 |
gemini-2.0-flash-001 |
| 11102 |
EFTA01353541.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
04/25/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
DB-SDNY-0037961 |
gemini-2.0-flash-001 |
| 11103 |
EFTA01353542.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
04/25/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large, zero, and negative balances as of April... |
Financial transactions/money flow |
— |
DB-SDNY-0037962 |
gemini-2.0-flash-001 |
| 11104 |
EFTA01353543.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document fragment mentions Ashley Distribution Services and Ashley Global Retail, along... |
|
— |
DB-SDNY-0037963, SDNY_GM_00184147 |
gemini-2.0-flash-001 |
| 11105 |
EFTA01353544.txt |
FW: Epstein ISDA/GMRA Docs |
Martin Zeman |
suspicious |
none |
2017-09-21 |
email |
dataset_10 |
|
Martin Zeman sends Keith Buckholz financial documents related to Southern Financial and Southern... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Keith Buckholz |
None |
gemini-2.0-flash-001 |
| 11106 |
EFTA01353545.txt |
Amendment Agreement |
|
none |
none |
2015-10-12 |
amendment agreement |
dataset_10 |
|
This document is an amendment agreement between Deutsche Bank AG and Southern Financial, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037966, SDNY_GM_00184150 |
gemini-2.0-flash-001 |
| 11107 |
EFTA01353546.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the required documentation to be delivered by Party A and Party B as part... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0037967 |
gemini-2.0-flash-001 |
| 11108 |
EFTA01353547.txt |
Amendment to Credit Support Annex |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amendment to a Credit Support Annex between Party A and Party It. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037968, SDNY GM_00184152 |
gemini-2.0-flash-001 |
| 11109 |
EFTA01353548.txt |
Ibis Amendment |
|
none |
none |
Unknown |
legal filing |
dataset_10 |
|
This document is an amendment to the Ibis agreement between BSA AG and SOUTHERN IFIN8NCI LUC. It... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0037969, SDNY_GM_00184153 |
gemini-2.0-flash-001 |
| 11110 |
EFTA01353549.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a page from a legal document, possibly related to a criminal case in... |
|
— |
DB-SDNY-0037970, SDNY_GM_00184154 |
gemini-2.0-flash-001 |
| 11111 |
EFTA01353550.txt |
Amendment Agreement |
|
none |
none |
2015-10-12 |
amendment agreement |
dataset_10 |
|
This is an amendment agreement between Deutsche Rank AG and Southern Trust Company, Inc. to... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0037971
SDNY_GM_00184155 |
gemini-2.0-flash-001 |
| 11112 |
EFTA01353551.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the required documentation for an agreement between multiple parties,... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0037972 |
gemini-2.0-flash-001 |
| 11113 |
EFTA01353552.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amendment to a Credit Support Annex between Party A and Party B, modifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037973, SDNY GM_00184157 |
gemini-2.0-flash-001 |
| 11114 |
EFTA01353553.txt |
Amendment |
|
none |
none |
2015-10-05 |
legal filing |
dataset_10 |
|
This document is an amendment to an agreement between DEUTSC and INC., signed by Christian... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0037974, SDNY GM_00184158 |
gemini-2.0-flash-001 |
| 11115 |
EFTA01353554.txt |
GLOBAL MASTER REPURCHASE AGREEMENT |
|
none |
none |
2015-01-01 |
agreement |
dataset_10 |
|
This document is a Global Master Repurchase Agreement between Deutsche Bank AG and Southern... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0037975, SDNY GM 00184159 |
gemini-2.0-flash-001 |
| 11116 |
EFTA01353555.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines key terms related to financial transactions and legal agreements. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037976
SDNY GM 00184160 |
gemini-2.0-flash-001 |
| 11117 |
EFTA01353556.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to securities transactions, margin transfers, and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037978 |
gemini-2.0-flash-001 |
| 11118 |
EFTA01353557.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms for margin transfers, including cash and securities, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037981
SDNY GM 00184165 |
gemini-2.0-flash-001 |
| 11119 |
EFTA01353558.txt |
Replacement Transaction |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for replacing an original financial transaction with a new one,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037982, SDNY_GM_00184186 |
gemini-2.0-flash-001 |
| 11120 |
EFTA01353559.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a repurchase agreement, detailing the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037983, SDNY GM_00184167 |
gemini-2.0-flash-001 |
| 11121 |
EFTA01353560.txt |
Substitution and Representations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for the substitution of securities in a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037984
SDNY GM 00184168 |
gemini-2.0-flash-001 |
| 11122 |
EFTA01353561.txt |
Events of Default |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the events of default within a transaction agreement between a buyer and a... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0037985
SDNY GM_00184169 |
gemini-2.0-flash-001 |
| 11123 |
EFTA01353562.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms and conditions related to repurchase agreements, specifically... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0037986, SDNY GM 00184170 |
gemini-2.0-flash-001 |
| 11124 |
EFTA01353563.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a financial agreement, including clauses... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0037989 |
gemini-2.0-flash-001 |
| 11125 |
EFTA01353564.txt |
Interest, Single Agreement, Nedra and Other Communications |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms related to interest accrual on unpaid sums, the nature of the... |
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0037990, SDNY GM00184174 |
gemini-2.0-flash-001 |
| 11126 |
EFTA01353565.txt |
Agreement |
|
none |
none |
1999-01-01 |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining terms and conditions between two parties, including... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0037991 |
gemini-2.0-flash-001 |
| 11127 |
EFTA01353566.txt |
None |
DEUTSCHE BANK AG |
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement between Deutsche Bank AG and Southern Financial, outlining... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0037992, SDNY_GM_00184176 |
gemini-2.0-flash-001 |
| 11128 |
EFTA01353567.txt |
Supplemental Terms or Conditions to the TBNIA I ISMA Global Master Repurchase Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document outlines supplemental terms and conditions to a Global Master Repurchase Agreement... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037993
SDNY_GM_00184177 |
gemini-2.0-flash-001 |
| 11129 |
EFTA01353568.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines specific financial and legal procedures for Deutsche Bank, including how... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0037994, SDNY_GM 00184178 |
gemini-2.0-flash-001 |
| 11130 |
EFTA01353569.txt |
None |
|
none |
none |
None |
Fax |
dataset_10 |
|
This fax document defines key terms related to financial market transactions and specifies the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037995
SDNY_GM_00184179 |
gemini-2.0-flash-001 |
| 11131 |
EFTA01353570.txt |
Amendment to Lending Agreement |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document is an amendment to a lending agreement or master agreement for financial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037996, SDNY GM_00184180 |
gemini-2.0-flash-001 |
| 11132 |
EFTA01353571.txt |
Agreement regarding sale and repurchase agreement |
|
none |
none |
N/A |
Agreement |
dataset_10 |
|
This document is an agreement between Party A and Party B regarding the terms and conditions of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0037997, SDNY_GM_00184181 |
gemini-2.0-flash-001 |
| 11133 |
EFTA01353572.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for financial transactions between Party A and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038000, SDNY_GM_00184184 |
gemini-2.0-flash-001 |
| 11134 |
EFTA01353573.txt |
LORNA Rj) TRANSACTIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for 'Forward Transactions' within an existing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038001 |
gemini-2.0-flash-001 |
| 11135 |
EFTA01353574.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document amends a financial agreement to address tax obligations, particularly... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038003, SDNY_GM_00184187 |
gemini-2.0-flash-001 |
| 11136 |
EFTA01353575.txt |
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) BV V/SELL BACK ANNEX |
|
none |
none |
2013-01-07 |
legal filing |
dataset_10 |
|
This document is an annex to a TBMA/ISMA Global Master Repurchase Agreement between Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038005, SDNY_GM_00184189 |
gemini-2.0-flash-001 |
| 11137 |
EFTA01353576.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an annex to an agreement, specifically defining the terms and conditions for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038006 |
gemini-2.0-flash-001 |
| 11138 |
EFTA01353577.txt |
TBMA/ISSIA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) GILTS ANNEX |
|
none |
none |
2015-01-07 |
legal filing |
dataset_10 |
|
This document is an annex to a Global Master Repurchase Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038007, SDNY_GM_00184191 |
gemini-2.0-flash-001 |
| 11139 |
EFTA01353578.txt |
N/A |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for securities transactions, specifically... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038010, SDNY_GM 00184194 |
gemini-2.0-flash-001 |
| 11140 |
EFTA01353579.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines the handling of dividend payments related to margin securities within a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038011, SDNY_GM_00184195 |
gemini-2.0-flash-001 |
| 11141 |
EFTA01353580.txt |
ITALIAN ANNEX Supplemental terms and conditions for transactions In Italian Domestic Purchased Securities or Italian Bonds |
|
none |
none |
2015-01-07 |
legal filing |
dataset_10 |
|
This document is an annex to a TBMA/ISMA Global Master Repurchase Agreement between Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038012, SDNY_GM_00184196 |
gemini-2.0-flash-001 |
| 11142 |
EFTA01353581.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of securities transactions, specifically... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038014, SDNY GM_00184198 |
gemini-2.0-flash-001 |
| 11143 |
EFTA01353582.txt |
Agreement (Tax Event) |
|
none |
none |
1996-04-01 |
legal filing |
dataset_10 |
|
This legal document defines the application of a tax event clause within an agreement,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038016, SDNY_GM_00184200 |
gemini-2.0-flash-001 |
| 11144 |
EFTA01353583.txt |
Supplemental term and conditions for transaction be equities |
|
none |
none |
January 7, 2015 |
legal filing |
dataset_10 |
|
This document is a supplemental annex to a repurchase agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038017, SDNY_GM_00184201 |
gemini-2.0-flash-001 |
| 11145 |
EFTA01353584.txt |
lacome Payments |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms related to income payments for securities in transactions,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038018 |
gemini-2.0-flash-001 |
| 11146 |
EFTA01353585.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms and conditions for securities transactions, including transfers,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038020, SDNY_GM_00184204 |
gemini-2.0-flash-001 |
| 11147 |
EFTA01353586.txt |
GLOBAL MASTER REPURCHASE AGREEMENT |
|
none |
none |
2015-02-26 |
agreement |
dataset_10 |
|
This document is a Global Master Repurchase Agreement between Deutsche Bank AG and Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038021 |
gemini-2.0-flash-001 |
| 11148 |
EFTA01353587.txt |
Definitions related to insolvency, agency transactions, base currency, business day, etc. |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document defines key terms related to financial transactions, insolvency, and settlement... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038022 |
gemini-2.0-flash-001 |
| 11149 |
EFTA01353588.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines terms and conditions for repurchase agreements between a buyer and a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 11150 |
EFTA01353589.txt |
Confirmation of Purchased Securities |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for securities purchase and repurchase... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 11151 |
EFTA01353590.txt |
Replacement Transaction |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for terminating an original financial transaction and replacing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038028 |
gemini-2.0-flash-001 |
| 11152 |
EFTA01353591.txt |
Contractual Currency |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the contractual currency terms for financial transactions, specifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038029 |
gemini-2.0-flash-001 |
| 11153 |
EFTA01353592.txt |
Securities Transaction Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a securities transaction agreement between a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038030 |
gemini-2.0-flash-001 |
| 11154 |
EFTA01353593.txt |
Events of Default |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the events of default within a transaction agreement between a buyer and a... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038031 |
gemini-2.0-flash-001 |
| 11155 |
EFTA01353594.txt |
Repurchase Agreement Provisions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the procedures for handling defaults in a repurchase agreement, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038032 |
gemini-2.0-flash-001 |
| 11156 |
EFTA01353595.txt |
Default Valuation Notice |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the process for a non-Defaulting Party to determine the Default... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038033 |
gemini-2.0-flash-001 |
| 11157 |
EFTA01353596.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions related to consequential loss, termination... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038035 |
gemini-2.0-flash-001 |
| 11158 |
EFTA01353597.txt |
Interest and Single Agreement clauses |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for interest accrual on unpaid sums and establishes that all... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038036 |
gemini-2.0-flash-001 |
| 11159 |
EFTA01353598.txt |
Agreement |
|
none |
none |
January 1 1999 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of an agreement between two parties, including... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0038037 |
gemini-2.0-flash-001 |
| 11160 |
EFTA01353599.txt |
Agreement |
|
none |
none |
3/11 C |
legal filing |
dataset_10 |
|
This document is an agreement between Deutsche Bank AG and SOUT N TRUST CO, outlining terms... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038038 |
gemini-2.0-flash-001 |
| 11161 |
EFTA01353600.txt |
Supplemental Terms or Conditions to the TBMA / ISMA Global Master Repurchase Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document outlines the supplemental terms and conditions for a repurchase agreement between... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 11162 |
EFTA01353601.txt |
Paragraph modifications to an agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details modifications to an agreement, specifically addressing interest accrual on... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038040 |
gemini-2.0-flash-001 |
| 11163 |
EFTA01353602.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines definitions and contact information for an agreement between Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 11164 |
EFTA01353603.txt |
Global Master Repurchase Agreement (November 2000 version) |
|
none |
none |
1986 |
legal filing |
dataset_10 |
|
This document is an annex to a Global Master Repurchase Agreement, amending terms related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038042 |
gemini-2.0-flash-001 |
| 11165 |
EFTA01353604.txt |
Agreement regarding sale and repurchase |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms and conditions for sale and repurchase... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038043 |
gemini-2.0-flash-001 |
| 11166 |
EFTA01353605.txt |
Amendment to Master Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amendment to a Master Agreement, clarifying definitions related to... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 11167 |
EFTA01353606.txt |
FATCA PROVISIONS |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details amendments to a legal agreement concerning repurchase transactions,... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 11168 |
EFTA01353607.txt |
Amendment to agreement regarding FATCA |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an amendment to an existing agreement, specifically addressing the implications... |
Financial transactions/money flowLegal matters/litigationCompliance issues |
— |
DB-SDNY-0038049 |
gemini-2.0-flash-001 |
| 11169 |
EFTA01353608.txt |
TBMA/ISMA GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) BUY/SELL BACK ANNEX Supplemental terms and conditions for Buy/Sell Back Transactions |
|
none |
none |
2015-01-22 |
legal filing |
dataset_10 |
|
This document is an annex to the TBMA/ISMA Global Master Repurchase Agreement between Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038051 |
gemini-2.0-flash-001 |
| 11170 |
EFTA01353609.txt |
GLOBAL MASTER REPURCHASE AGREEMENT (2000 VERSION) GILTS ANNEX |
|
none |
none |
2015-01-22 |
legal filing |
dataset_10 |
|
This document is an annex to a Global Master Repurchase Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038053, SDNY_GM_00184237 |
gemini-2.0-flash-001 |
| 11171 |
EFTA01353610.txt |
DBV Transaction Details |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms and conditions of a Delivery By Value (DBV) transaction,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038054 |
gemini-2.0-flash-001 |
| 11172 |
EFTA01353611.txt |
DBV Transactions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms and conditions for DBV Transactions, including Open DBV Repos... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038055 |
gemini-2.0-flash-001 |
| 11173 |
EFTA01353612.txt |
Securities Transaction Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms of a securities repurchase agreement between a buyer and a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038056 |
gemini-2.0-flash-001 |
| 11174 |
EFTA01353613.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the treatment of dividends on securities used as margin. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038057 |
gemini-2.0-flash-001 |
| 11175 |
EFTA01353614.txt |
ITALIAN ANNEX Supplemental terms and conditions for transactions in Italian Domestic Purchased Securities or Italian Bonds |
|
none |
none |
2015-01-11 |
agreement |
dataset_10 |
|
This document is an annex to a Global Master Repurchase Agreement between Deutsche Bank AC and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 11176 |
EFTA01353615.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms of a repurchase agreement, specifically addressing scenarios... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038060 |
gemini-2.0-flash-001 |
| 11177 |
EFTA01353616.txt |
Construction of Buy/Sell Back Annex |
|
none |
none |
1973-09-29 |
legal filing |
dataset_10 |
|
This legal document defines the application of Buy/Sell Back Annex provisions to Domestic... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
600 |
gemini-2.0-flash-001 |
| 11178 |
EFTA01353617.txt |
Tax Event and Italian Bonds |
|
none |
none |
1996-04-01 |
legal filing |
dataset_10 |
|
This legal document defines the term "Italian Bonds" and clarifies the application of a "Tax... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038062 |
gemini-2.0-flash-001 |
| 11179 |
EFTA01353618.txt |
EQUITIES ANNEX Supplemental terms and conditions for transactions In equities |
|
none |
none |
2015-01-22 |
legal filing |
dataset_10 |
|
This document is an annex to a TBMA/ISMA Global Master Repurchase Agreement between Deutsche... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038063 |
gemini-2.0-flash-001 |
| 11180 |
EFTA01353619.txt |
Income Payments |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines the terms for income payments related to purchased and margin... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038064 |
gemini-2.0-flash-001 |
| 11181 |
EFTA01353620.txt |
Securities Lending Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the terms of a securities lending agreement, focusing on the transfer of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038065 |
gemini-2.0-flash-001 |
| 11182 |
EFTA01353621.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for securities transactions, including the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038066, SONY GM_00184250 |
gemini-2.0-flash-001 |
| 11183 |
EFTA01353622.txt |
2002 MASTER AGREEMENT |
|
none |
none |
2013-10-28 |
agreement |
dataset_10 |
|
This document is a 2002 Master Agreement between Deutsche Bank AG and Southern Financial, LLC,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0038067 |
gemini-2.0-flash-001 |
| 11184 |
EFTA01353623.txt |
Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an agreement, focusing on payment obligations, netting of... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 11185 |
EFTA01353624.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the tax indemnification and liability terms between parties X and Y. It... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 11186 |
EFTA01353625.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the legal obligations, representations, and agreements between parties... |
Legal matters/litigation |
— |
DB-SDNY-0038070 |
gemini-2.0-flash-001 |
| 11187 |
EFTA01353626.txt |
Events of Default and Termination Events |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines events of default and termination events within a legal agreement. It... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0038071 |
gemini-2.0-flash-001 |
| 11188 |
EFTA01353627.txt |
Transaction Definitions |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This document defines terms related to financial transactions and credit support, outlining... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0038072 |
gemini-2.0-flash-001 |
| 11189 |
EFTA01353628.txt |
Cross-Default and Bankruptcy clauses |
|
none |
none |
None |
legal filing |
dataset_10 |
|
The document defines 'Cross-Default' and 'Bankruptcy' as they pertain to legal agreements. It... |
Legal matters/litigation |
— |
DB-SDNY-0038073, SDNY GM_00184257 |
gemini-2.0-flash-001 |
| 11190 |
EFTA01353629.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines definitions for events like force majeure, tax events, and credit events... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 11191 |
EFTA01353630.txt |
Master Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines termination events, illegality, and force majeure events within a Master... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 11192 |
EFTA01353631.txt |
Right to Terminate |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This legal document outlines the conditions and procedures for terminating agreements,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0038078 |
gemini-2.0-flash-001 |
| 11193 |
EFTA01353632.txt |
Calculations; Payment Date. Early Termination |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This document details the calculation and payment procedures for Early Termination Amounts... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038079 |
gemini-2.0-flash-001 |
| 11194 |
EFTA01353633.txt |
Mid-Market Events, Adjustment for Bankruptcy, Adjustment for Illegality or Force Majeure Event, Pre-Estimate, Set-Off |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This legal document defines the calculation and settlement procedures for early termination... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038080 |
gemini-2.0-flash-001 |
| 11195 |
EFTA01353634.txt |
Interest and Compensation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms of interest and compensation related to defaulted or deferred... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0038083 |
gemini-2.0-flash-001 |
| 11196 |
EFTA01353635.txt |
Governing Law and Jurisdiction |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This document outlines the governing law and jurisdiction for any disputes arising from the... |
Legal matters/litigation |
— |
DB-SDNY-0038086 |
gemini-2.0-flash-001 |
| 11197 |
EFTA01353636.txt |
Early Termination Amount |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to early termination amounts, including... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0038088 |
gemini-2.0-flash-001 |
| 11198 |
EFTA01353637.txt |
Close-out Amount Determination |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the process for determining the Close-out Amount for Terminated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 11199 |
EFTA01353638.txt |
ISDA® 2002 Definitions |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document defines various terms used within the ISDA 2002 agreement, a standard framework... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0038090 |
gemini-2.0-flash-001 |
| 11200 |
EFTA01353639.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines legal terms such as "Indemnifiable Tar", "law", "Local Business Day",... |
Legal matters/litigation |
— |
None |
gemini-2.0-flash-001 |