Illegal Activity
none
Blackmail
none
Date
1994
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document outlines the terms and conditions for holding and using posted collateral between a Secured Party and a Pledger. It defines the responsibilities of the Secured Party, including the care of the collateral and the handling of distributions.
Metadata
- Subject
- Holding and Using Posted Winters!
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0037671, SDNY GM_00183855
- Date
- 1994
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Secured Party | Legal | Pledger | Secured Party holds Posted Collateral from Pledger |
| Secured Party | Business | Custodian | Custodian holds Posted Collateral for Secured Party |
Notable Quotes 2
the Secured Party will exercise reasonable care to assure the safe custody of all Posted Collateral to the extent requited by applicable law
the Secured Party will be liable for the acts or emissions of its Custodian to the same extent that the Secured Party would be liable hereunder for its own n or omissions.
Financial Information
Assets:
- Posted Collateral
- Eligible Credit Support
- Posted Credit Support
Transactions:
- Transfer of Posted Collateral
- Transfer of Distributions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
ISDANew York Uniform Commercial Code
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To define the rights and responsibilities of the Secured Party and Pledger regarding Posted Collateral.
- Significance
- This document outlines the legal framework for holding and using posted collateral, which is crucial for financial transactions and risk management.
File Info
- File Name
- EFTA01353339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.919305
- DOJ Source
- View on DOJ