EFTA01353348.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an agreement between Party A and Party B concerning the roles of secured party and pledgor, specifying that only Party B makes the pledge and is required to transfer eligible credit support. It also grants Party A the right to change the methodology for calculating the Net Open Position, with a requirement to provide a description of the methodology to Party B upon request.
Metadata
Subject
Agreement as to Single Secured Party and Pledgor; Changes to Net Open Position
Sender
—
Recipients
—
Document ID
DB-SDNY-0037687, SDNY_GM_00 183871
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
Party A Agreement Party B Agreement as to Single Secured Party and Pledgor and Changes to Net Open Position
DEUTSCHE BANK SECURITIES INC. Affiliate Party A DEUTSCHE BANK SECURITIES INC. is an affiliate of Party A
Notable Quotes 2
Party A and Party B agree that Party A shall have the right to change the methodology used to calculate the Net Open Position at any time.
Party A agrees to provide a description of such methodology to Party B upon request.
Financial Information
Transactions:
  • Transfers of Eligible Credit Support
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 4
Cynthia CucirtioKATHLEEN YOHE (DIRECTOR)Paul R Salvas (Vice President)Thomas Hoddinott (Director)
Organizations 4
Party AParty BDEUTSCHE BANK AGDEUTSCHE BANK SECURITIES INC.
Financial Entities 2
DEUTSCHE BANK AGDEUTSCHE BANK SECURITIES INC.
Text Analysis
Tone
Professional
Purpose
To document an agreement between Party A and Party B regarding secured party, pledgor, and changes to net open position.
Significance
This document outlines specific terms and conditions related to financial obligations and rights between two parties, potentially impacting risk management and collateral requirements.
File Info
File Name
EFTA01353348.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.116381
DOJ Source
View on DOJ