Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This legal document amends a financial agreement to address tax obligations, particularly concerning FATCA and FNMA. It clarifies the responsibilities of each party regarding withholding taxes and ensures that FATCA-related deductions are not considered events of default.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0038003, SDNY_GM_00184187
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| party | contractual | party | Agreement regarding payment of taxes and duties in transactions |
Notable Quotes 2
Unless otherwise agreed, all money payable by one party to the other in respect of any Transaction shall be paid free and clear of, and without withholding or deduction for, any taxes or duties of whatsoever nature imposed, levied, collected, withheld or assessed by any authority having power to tax unless the withholding or deduction of such taxes or duties is required by law.
For the avoidance of doubt, the imposition of any withholding or deduction pursuant to or on account of FATCA on any amounts paid or received under a Transaction shall not be treated as an Event of Default under paragraph le or as a material adverse effect that could cause a Tax Event under paragraph IL even if such imposition results in either party receiving amounts that differ materially from the amount that the party would have otherwise received if no such withholding or deduction were imposed?
Financial Information
Transactions:
- Payment of taxes and duties
- Remittance of tax to the IRS with respect to a payment under a Transaction in connection with FNMA
Legal Compliance
- FATCA compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
IRSFNMA
Locations 1
US
Text Analysis
- Tone
- Professional
- Purpose
- To amend a legal agreement regarding tax obligations, specifically related to FATCA and FNMA.
- Significance
- The document outlines specific changes to tax-related clauses in a financial agreement, addressing FATCA compliance and potential withholding or deduction issues.
File Info
- File Name
- EFTA01353574.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.346022
- DOJ Source
- View on DOJ