Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an amendment to the Ibis agreement between BSA AG and SOUTHERN IFIN8NCI LUC. It specifies that the laws of the State of New York will govern the agreement.
Metadata
- Subject
- Ibis Amendment
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0037969, SDNY_GM_00184153
- Date
- Unknown
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BSA AG | Employment | Sebastian Marcilese | Sebastian Marcilese is President of BSA AG |
| SOUTHERN IFIN8NCI LUC | Employment | Eduardo Waite | Eduardo Waite is Vice President of SOUTHERN IFIN8NCI LUC |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
People 2
Organizations 2
BSA AGSOUTHERN IFIN8NCI LUC
Locations 1
State of New York
Text Analysis
- Tone
- Formal
- Purpose
- To amend an existing agreement (Ibis Amendment) and specify the governing law.
- Significance
- This document outlines the legal framework and agreement between BSA AG and SOUTHERN IFIN8NCI LUC.
File Info
- File Name
- EFTA01353548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.590677
- DOJ Source
- View on DOJ