| 38301 |
EFTA01383476.txt |
Option Disclosure |
Deutsche Bank |
none |
none |
February 1,2019 - February 28,2019 |
report |
dataset_10 |
|
This document is a financial report from Deutsche Bank to Southern Financial LLC, covering the... |
Financial transactions/money flow |
— |
DB-SDNY-0083184 |
gemini-2.0-flash-001 |
| 38302 |
EFTA01383477.txt |
Schedule of Realized Gains and Losses Current Period |
|
none |
none |
02/11/19 |
report |
dataset_10 |
|
This document is a schedule of realized gains and losses for account RIG-013804, detailing... |
Financial transactions/money flow |
— |
RIG-013804 |
gemini-2.0-flash-001 |
| 38303 |
EFTA01383478.txt |
Schedule of Realized Gains and Losses Current Period |
Deutsche Bank/Pershing |
none |
none |
February 1,2019 - February 28,2019 |
report |
dataset_10 |
|
This document is a schedule of realized gains and losses for SOUTHERN FINANCIAL LLC from... |
Financial transactions/money flow |
SOUTHERN FINANCIAL LLC |
DB-SDNY-0083186, SDNY_GM_00229370 |
gemini-2.0-flash-001 |
| 38304 |
EFTA01383479.txt |
Activity Summary |
|
none |
none |
2019-02-07 |
financial statement |
dataset_10 |
|
This document is an activity summary detailing financial transactions, including securities... |
Financial transactions/money flow |
— |
DB-SDNY-0083187, SDNY_GM_00229371 |
gemini-2.0-flash-001 |
| 38305 |
EFTA01383480.txt |
Transactions by Type of Activity (continued) |
Deutsche Bank |
none |
none |
February 1,2019 - February 28,2019 |
report |
dataset_10 |
|
This document is a transaction report from Deutsche Bank for Southern Financial LLC, detailing... |
Financial transactions/money flow |
— |
N46-024943, N4 G-02494 3, N40-024943, N4G-026$1, NIG-023804 |
gemini-2.0-flash-001 |
| 38306 |
EFTA01383481.txt |
Transactions by Type of Activity |
|
none |
none |
multiple dates in 2019 |
report |
dataset_10 |
|
This document is a financial report detailing various transactions, including securities... |
Financial transactions/money flow |
— |
NIG-013804 |
gemini-2.0-flash-001 |
| 38307 |
EFTA01383482.txt |
Transactions by Type of Activity (continued) |
Deutsche Bank |
none |
none |
February 1,2019 - February 28,2019 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank detailing the transactions for... |
Financial transactions/money flow |
— |
DB-SDNY-0083190, SDNY_GM_00229374 |
gemini-2.0-flash-001 |
| 38308 |
EFTA01383483.txt |
Transactions by Type of Activity |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a financial report detailing transactions by type of activity, including cash... |
Financial transactions/money flow |
— |
DB-SDNY-0083191
SDNY_GM_00229375 |
gemini-2.0-flash-001 |
| 38309 |
EFTA01383484.txt |
Account communications |
Deutsche Bank |
none |
none |
February 1,2019 - February 28,2019 |
statement |
dataset_10 |
|
This document is a statement from Deutsche Bank to Southern Financial LLC regarding electronic... |
Financial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0083192, SDNY_GM_00229376 |
gemini-2.0-flash-001 |
| 38310 |
EFTA01383485.txt |
Important Info, nation and Disclosures (continued) |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines important information and disclosures related to arbitration agreements... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083193 |
gemini-2.0-flash-001 |
| 38311 |
EFTA01383486.txt |
Account Statement |
Deutsche Bank |
none |
none |
2019-03-01 - 2019-03-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank to Southern Financial LLC, detailing... |
Financial transactions/money flow |
SOUTHERN FINANCIAL LLC |
DB-SDNY-0083194
SDNY_GM_00229378 |
gemini-2.0-flash-001 |
| 38312 |
EFTA01383487.txt |
Summary of Gains and Losses |
|
none |
none |
03/29/2019 |
report |
dataset_10 |
|
This document is a financial report summarizing gains and losses, exchange rates, and money... |
Financial transactions/money flow |
— |
DB-SDNY-0083195, SDNY_GM_00229379 |
gemini-2.0-flash-001 |
| 38313 |
EFTA01383488.txt |
Dividend income |
Deutsche Bank |
none |
none |
2019-03-01 - 2019-03-31 |
financial statement |
dataset_10 |
|
This document is a financial statement from Deutsche Bank to Southern Financial LLC, detailing... |
Financial transactions/money flow |
— |
DB-SDNY-0083196
SDNY_GM_00229380 |
gemini-2.0-flash-001 |
| 38314 |
EFTA01383489.txt |
Portfolio Holdings Disclosures |
|
none |
none |
None |
other |
dataset_10 |
|
This document provides disclosures related to portfolio holdings, pricing, estimated annual... |
Financial transactions/money flow |
— |
DB-SDNY-0083197, SDNY_GM_00229381 |
gemini-2.0-flash-001 |
| 38315 |
EFTA01383490.txt |
Activity Summary |
Deutsche Bank |
none |
none |
March 1, 2019 - March 31, 2019 |
Activity Summary |
dataset_10 |
|
This document is an activity summary from Deutsche Bank to Southern Financial LW for the period... |
Financial transactions/money flow |
SOUTHERN FINANCIAL LW |
None |
gemini-2.0-flash-001 |
| 38316 |
EFTA01383491.txt |
Transactions by Type of Activity |
|
none |
none |
03/08/19 |
report |
dataset_10 |
|
This document is a transaction report for Martin Zeman, detailing cash withdrawals and deposits... |
Financial transactions/money flow |
— |
DB-SDNY-0083199
SDNY_GM_00229383 |
gemini-2.0-flash-001 |
| 38317 |
EFTA01383492.txt |
Standing Instructions Confirmation |
Deutsche Bank |
none |
none |
March 1.2019 - M arch 31 20 19 |
report |
dataset_10 |
|
Deutsche Bank is providing Southern Financial LLC with information regarding their standing... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 38318 |
EFTA01383493.txt |
Important Information and Disclosures |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines important information and disclosures related to arbitration agreements... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083201, SDNY_GM_00229385 |
gemini-2.0-flash-001 |
| 38319 |
EFTA01383494.txt |
Terms and Conditions |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for transactions and account management with... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083202, SDNY_GM_00229386 |
gemini-2.0-flash-001 |
| 38320 |
EFTA01383495.txt |
RM0082289 Daily Deposit Report 20190507 |
dwhpbdw-batch@db.com |
none |
none |
2019-05-07 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing account balances for RM code... |
Financial transactions/money flow |
RM0082289@list.db.com |
RM0082289 |
gemini-2.0-flash-001 |
| 38321 |
EFTA01383496.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/06/19 |
report |
dataset_10 |
|
This document is a financial report dated 05/06/19 listing account names and balances for... |
Financial transactions/money flowReal estate/properties |
— |
None |
gemini-2.0-flash-001 |
| 38322 |
EFTA01383497.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/06/19 |
report |
dataset_10 |
|
This document is a report listing accounts with large balances as of May 6, 2019. It includes... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 38323 |
EFTA01383498.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/06/19 |
other |
dataset_10 |
|
This document is a financial report dated 05/06/19 listing accounts and their balances,... |
Financial transactions/money flow |
— |
DB-SDNY-0083206 |
gemini-2.0-flash-001 |
| 38324 |
EFTA01383499.txt |
RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] |
Brigid Macias |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
Brigid Macias from Deutsche Bank is emailing Bhavesh Chandani to inquire about posting non-post... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Bhavesh Chandani, Stewart Oldfield, Natalie Barak,... |
DB-SDNY-0083210 |
gemini-2.0-flash-001 |
| 38325 |
EFTA01383500.txt |
RE: Non Post Transactions 05-09-2019 For AC |
Rishabh Shah |
none |
none |
2019-05-10 |
email |
dataset_10 |
|
The email explains that a client's wire transfer was bounced back because the account was closed... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Rishabh Sharma |
DB-SDNY-0083211 |
gemini-2.0-flash-001 |
| 38326 |
EFTA01383501.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains standard confidentiality and privacy disclaimers from Deutsche Bank,... |
Communications/correspondenceLegal matters/litigation |
— |
DB-SDNY-0083214, SDNY_GM_00229398 |
gemini-2.0-flash-001 |
| 38327 |
EFTA01383502.txt |
RM0082289 Daily Deposit Report 20190531 |
dwhpbdw-batch@db.com |
suspicious |
none |
2019-05-31 |
email |
dataset_10 |
|
This email contains a daily deposit report from db.com, listing accounts with large, zero, and... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0083216 |
gemini-2.0-flash-001 |
| 38328 |
EFTA01383503.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/30/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various individuals,... |
Financial transactions/money flow |
— |
DB-SDNY-0083217 |
gemini-2.0-flash-001 |
| 38329 |
EFTA01383504.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
05/30/19 |
report |
dataset_10 |
|
The document is a report listing accounts with large, zero, and negative balances as of May 30,... |
Financial transactions/money flow |
— |
SDNY GM_00229402 |
gemini-2.0-flash-001 |
| 38330 |
EFTA01383505.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
05/30/19 |
report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances as of May 30, 2019. It... |
Financial transactions/money flow |
— |
DB-SDNY-0083219, SDNY_GM_00229403 |
gemini-2.0-flash-001 |
| 38331 |
EFTA01383506.txt |
RM0082289 Daily Deposit Report 20190614 |
dwhpbdw-batch@db.com |
none |
none |
2019-06-14 |
report |
dataset_10 |
|
This document is a daily deposit report from Deutsche Bank listing accounts with large, zero,... |
Financial transactions/money flow |
RM0082289@list.db.com |
DB-SDNY-0083221 |
gemini-2.0-flash-001 |
| 38332 |
EFTA01383507.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/13/19 |
Financial Report |
dataset_10 |
|
This document is a financial report listing large, zero, and negative balances for various... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 38333 |
EFTA01383508.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
suspicious |
none |
06/13/19 |
report |
dataset_10 |
|
This document is a report listing large balances associated with various individuals and LLCs.... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 38334 |
EFTA01383509.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/13/19 |
report |
dataset_10 |
|
This document lists large, zero, and negative balances for various individuals, trusts, and... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 38335 |
EFTA01383510.txt |
: : e: Account Inquiry IJ |
Stewart Oldfield |
suspicious |
none |
2019-06-25 |
email |
dataset_10 |
|
This email discusses the destruction of financial statements for a closed account associated... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Lisa-M Ramos I |
DB-SDNY-0083225 |
gemini-2.0-flash-001 |
| 38336 |
EFTA01383511.txt |
RIRMy |
|
suspicious |
none |
9/11/2018 |
other |
dataset_10 |
|
This document is a financial report listing accounts with large, zero, and negative balances as... |
Financial transactions/money flow |
— |
82289 |
gemini-2.0-flash-001 |
| 38337 |
EFTA01383512.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
09/10/18 |
Report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38338 |
EFTA01383513.txt |
Neptune LIC Corp Resolution Query - KYC#01977698 |
Vijay-A Sawant |
none |
none |
2018-09-18 |
email |
dataset_10 |
|
Vijay-A Sawant from Deutsche Bank emailed Bradley Gillin, Mayur Rathod, Richard Iarossi, and... |
Business dealingsCommunications/correspondenceFinancial transactions/money flow |
Bradley Gillin, Mayur Rathod, Richard Iarossi, Stewart Oldfield |
KYC#01977698 |
gemini-2.0-flash-001 |
| 38339 |
EFTA01383514.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 Trust Company,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083231 |
gemini-2.0-flash-001 |
| 38340 |
EFTA01383515.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions related to payments, deductions, and netting... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083232, SDNY_GM_00229416 |
gemini-2.0-flash-001 |
| 38341 |
EFTA01383516.txt |
Agreements |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the agreements between parties, including representations regarding... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083234, SDNY_GM_00229418 |
gemini-2.0-flash-001 |
| 38342 |
EFTA01383517.txt |
Master Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a Master Agreement, detailing obligations related to... |
Legal matters/litigationFinancial transactions/money flow |
— |
150402002 |
gemini-2.0-flash-001 |
| 38343 |
EFTA01383518.txt |
Credit Support Default |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines 'Credit Support Default' within a legal agreement, outlining conditions... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38344 |
EFTA01383519.txt |
Merger Without Assumption, Termination Events |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines conditions under which a merger without assumption can occur and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
ISDA0 2002 |
gemini-2.0-flash-001 |
| 38345 |
EFTA01383520.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines various events (Force Majeure, Tax Event, Credit Event Upon Merger) that... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 38346 |
EFTA01383521.txt |
Master Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines terms related to illegality, force majeure events, and termination events... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0083240 |
gemini-2.0-flash-001 |
| 38347 |
EFTA01383522.txt |
Early Termination; Close-Out Netting |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for early termination and close-out netting following an... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 38348 |
EFTA01383523.txt |
Calculations; Payment Date. Early Termination |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the calculation and payment procedures for Early Termination Amounts in... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083243, SDNY GM_00229427 |
gemini-2.0-flash-001 |
| 38349 |
EFTA01383524.txt |
Mid-Market Events, Adjustment for Bankruptcy, Adjustment for Illegality or Force Majeure Event, Pre-Estimate, Set-Off |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the procedures for calculating and settling Early Termination Amounts... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 38350 |
EFTA01383525.txt |
Contractual Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a contractual agreement, focusing on obligations, transfer... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083245 |
gemini-2.0-flash-001 |
| 38351 |
EFTA01383526.txt |
Agreement |
|
none |
none |
2002 |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the terms, conditions, and obligations of the... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083246 |
gemini-2.0-flash-001 |
| 38352 |
EFTA01383527.txt |
Interest and Compensation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms of interest and compensation related to defaulted payments,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083247, SDNY_GM_00229431 |
gemini-2.0-flash-001 |
| 38353 |
EFTA01383528.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the terms for interest payments on overdue amounts, compensation for... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083248, SDNY GM_00229432 |
gemini-2.0-flash-001 |
| 38354 |
EFTA01383529.txt |
Offices; Multibranch Parties, Expenses, Notices |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms related to offices, multibranch parties, expenses, and notices... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0083249, SDNY_GM_00229433 |
gemini-2.0-flash-001 |
| 38355 |
EFTA01383530.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document specifies the governing law, jurisdiction, and service of process for an... |
Legal matters/litigation |
— |
DB-SDNY-0083250, SDNY_GM_00229434 |
gemini-2.0-flash-001 |
| 38356 |
EFTA01383531.txt |
Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides definitions for various terms used within a legal agreement, particularly... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083251 |
gemini-2.0-flash-001 |
| 38357 |
EFTA01383532.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document provides definitions for various terms related to early termination amounts,... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38358 |
EFTA01383533.txt |
Close-out Amount Determination |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the process for determining a Close-out Amount for Terminated... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083253, SDNY GM_00229437 |
gemini-2.0-flash-001 |
| 38359 |
EFTA01383534.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines legal terms related to taxation, business days, and agreement specifics.... |
Legal matters/litigation |
— |
DB-SDNY-0083255, SDNY_GM_00229439 |
gemini-2.0-flash-001 |
| 38360 |
EFTA01383535.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms such as 'Payee', 'Payer', 'Potential Event of Default',... |
Legal matters/litigationFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 38361 |
EFTA01383536.txt |
Definitions related to Tax, Termination, and Transactions |
|
none |
none |
None |
Legal Document |
dataset_10 |
|
This document defines key terms related to tax, termination, and transactions within a legal... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083257
SDNY_GM_00229441 |
gemini-2.0-flash-001 |
| 38362 |
EFTA01383537.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be an execution page for a legal agreement involving Deutsche Bank AG... |
|
— |
DB-SDNY-0083258 |
gemini-2.0-flash-001 |
| 38363 |
EFTA01383538.txt |
2002 ISDA Master Agreement |
|
none |
none |
2013-10-28 |
Schedule to ISDA Master Agreement |
dataset_10 |
|
This document is a schedule to the 2002 ISDA Master Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083259, SDNY_GM_00229443 |
gemini-2.0-flash-001 |
| 38364 |
EFTA01383539.txt |
None |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of a financial agreement between Party A and Party B, including... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083260, SDNY GM 00229444 |
gemini-2.0-flash-001 |
| 38365 |
EFTA01383540.txt |
Tax Representations |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines termination events based on financial conditions and tax representations... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083261 |
gemini-2.0-flash-001 |
| 38366 |
EFTA01383541.txt |
Tax Information and Agreement to Deliver Documents |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the tax treatment of transactions between Deutsche Bank AG and other... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083262, SDNY_GM_00229446 |
gemini-2.0-flash-001 |
| 38367 |
EFTA01383542.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
This document outlines the required certificates and forms to be delivered by Party A and Party... |
Legal matters/litigation |
— |
DB-SDNY-0083263 |
gemini-2.0-flash-001 |
| 38368 |
EFTA01383543.txt |
None |
|
none |
none |
None |
document |
dataset_10 |
|
This document outlines the requirements for delivering documents and notices related to an... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083264 |
gemini-2.0-flash-001 |
| 38369 |
EFTA01383544.txt |
None |
|
none |
none |
None |
Agreement |
dataset_10 |
|
This document is a legal agreement outlining the terms between Party A and Party B. It specifies... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0083265, SDNY_GM_00229449 |
gemini-2.0-flash-001 |
| 38370 |
EFTA01383545.txt |
Additional Representation |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document outlines additional representations and warranties between parties entering... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0083266, SDNY_GM_00229450 |
gemini-2.0-flash-001 |
| 38371 |
EFTA01383546.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions of a securities agreement, including... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 38372 |
EFTA01383547.txt |
ISDA 2010 Short Form HIRE Act Protocol |
|
none |
none |
2010-11-30 |
legal filing |
dataset_10 |
|
This document outlines the tax provisions and representations between Party A and Party B under... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083268, SDNY_GM_00229452 |
gemini-2.0-flash-001 |
| 38373 |
EFTA01383548.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms of an agreement between Party A and Party B, specifying... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083269 |
gemini-2.0-flash-001 |
| 38374 |
EFTA01383549.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document amends an existing agreement, detailing changes to payment procedures involving... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083270, SDNY_GM_00229454 |
gemini-2.0-flash-001 |
| 38375 |
EFTA01383550.txt |
Master Representations and Dodd-Frank Compliance |
|
none |
none |
2012-08-13 |
legal filing |
dataset_10 |
|
This legal document amends representations between Party A and Party B, ensuring compliance with... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083272, SDNY_GM_00229456 |
gemini-2.0-flash-001 |
| 38376 |
EFTA01383551.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a signature page from an agreement involving Deutsche Bank AG and SOUTH... |
|
— |
DB-SDNY-0083273, SDNY_GM_00229457 |
gemini-2.0-flash-001 |
| 38377 |
EFTA01383552.txt |
CREDIT SUPPORT ANNEX to the Schedule to the MASTER AGREEMENT |
|
none |
none |
October 28, 2013 |
legal filing |
dataset_10 |
|
This document is a Credit Support Annex to a Master Agreement between Deutsche Bank AG and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083274 |
gemini-2.0-flash-001 |
| 38378 |
EFTA01383553.txt |
Credit Support Agreement |
|
none |
none |
1994 |
legal filing |
dataset_10 |
|
This document outlines the terms of a credit support agreement, detailing the process for... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083276 |
gemini-2.0-flash-001 |
| 38379 |
EFTA01383554.txt |
Paragraph 6. Bolding and Using Posted Colatent |
|
none |
none |
1994 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions related to Posted Collateral between a Secured... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083277 |
gemini-2.0-flash-001 |
| 38380 |
EFTA01383555.txt |
Interest Amount, Events of Default, Certain Rights and Remedies |
|
none |
none |
1994 |
legal filing |
dataset_10 |
|
This legal document defines the terms related to interest amounts, events of default, and the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083278, SDNY GM_00229482 |
gemini-2.0-flash-001 |
| 38381 |
EFTA01383556.txt |
Pledgor's Rights and Remedies |
|
none |
none |
1994 |
legal filing |
dataset_10 |
|
This legal document defines the rights and remedies of a Pledgor and Secured Party concerning... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083279, SDNY GM_00229483 |
gemini-2.0-flash-001 |
| 38382 |
EFTA01383557.txt |
Expenses, Posted Credit Support, Liquidation/Application of Posted Credit Support, Default, Further Assurances, Further Protection, Good Faith and Camnercfaly Reasonable Manner, Demands and Notices, Specifications of Cenaln Matters |
|
none |
none |
1994 |
legal filing |
dataset_10 |
|
This legal document outlines the financial and legal obligations of parties involved in a credit... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083280 |
gemini-2.0-flash-001 |
| 38383 |
EFTA01383558.txt |
Definitions |
|
none |
none |
1994 |
legal filing |
dataset_10 |
|
This document defines various terms related to cash, credit support, collateral, and interest... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083281 |
gemini-2.0-flash-001 |
| 38384 |
EFTA01383559.txt |
Definitions related to credit support |
|
none |
none |
1994 |
legal filing |
dataset_10 |
|
This document defines key terms related to credit support agreements, including "Minimum... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083282 |
gemini-2.0-flash-001 |
| 38385 |
EFTA01383560.txt |
Definitions related to Valuation |
|
none |
none |
1994 |
other |
dataset_10 |
|
This document defines terms related to the valuation of collateral, including 'Valuation Agent,'... |
Financial transactions/money flow |
— |
DB-SDNY-0083283 |
gemini-2.0-flash-001 |
| 38386 |
EFTA01383561.txt |
Elections and Variables |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of an agreement between Deutsche Bank AG and Southern Trust Company, Inc.,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083284 |
gemini-2.0-flash-001 |
| 38387 |
EFTA01383562.txt |
Eligible Account and Thresholds |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms and conditions between Party A and Party B, including... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083285 |
gemini-2.0-flash-001 |
| 38388 |
EFTA01383563.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines key terms and conditions related to valuation, timing, and termination... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083286 |
gemini-2.0-flash-001 |
| 38389 |
EFTA01383564.txt |
Dispute Resolution |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document defines the dispute resolution process and collateral management terms... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083287 |
gemini-2.0-flash-001 |
| 38390 |
EFTA01383565.txt |
Collateral Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is part of a collateral agreement between Party A and Party B, outlining the terms... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083288, SDNY_GM_00229472 |
gemini-2.0-flash-001 |
| 38391 |
EFTA01383566.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document defines financial terms and conditions for transactions between Party A and Party... |
Financial transactions/money flow |
— |
DB-SDNY-0083289 |
gemini-2.0-flash-001 |
| 38392 |
EFTA01383567.txt |
Definitions related to FX Transactions and Currency Option Transactions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to foreign exchange (FX) and currency option... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083290 |
gemini-2.0-flash-001 |
| 38393 |
EFTA01383568.txt |
Credit Support Annex Definitions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines financial terms related to FX and Currency Option Transactions within a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083291 |
gemini-2.0-flash-001 |
| 38394 |
EFTA01383569.txt |
Additional Termination Events |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines additional termination events related to Party B's financial transactions,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083292 |
gemini-2.0-flash-001 |
| 38395 |
EFTA01383570.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This legal document amends a security agreement, clarifying terms related to collateral... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0083293, SDNY_GM_00229477 |
gemini-2.0-flash-001 |
| 38396 |
EFTA01383571.txt |
Agreement as to Single Secured Party and Pledgor; Changes to Net Open Position |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an agreement between Party A and Party B concerning the roles of secured party... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0083294, SDNY_GM_00229478 |
gemini-2.0-flash-001 |
| 38397 |
EFTA01383572.txt |
Eligible Account |
|
none |
none |
None |
exhibit |
dataset_10 |
|
This document is an exhibit defining an eligible account for a Credit Support Annex,... |
Financial transactions/money flow |
— |
DB-SDNY-0083295, SDNY_GM_00229479 |
gemini-2.0-flash-001 |
| 38398 |
EFTA01383573.txt |
Securities Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Securities Account Agreement outlining the legal terms between a Debtor,... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
481053.3 |
gemini-2.0-flash-001 |
| 38399 |
EFTA01383574.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal agreement outlining the responsibilities and liabilities of a... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0083300 |
gemini-2.0-flash-001 |
| 38400 |
EFTA01383575.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a securities account agreement between Southern Trust Company, Inc. (Debtor),... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
481053 v3 |
gemini-2.0-flash-001 |