Illegal Activity
none
Blackmail
none
Date
1994
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the terms and conditions for holding and using posted collateral between a Secured Party and a Pledger. It details the responsibilities of the Secured Party, including the care of the collateral and the use of custodians, as well as the rights of the Secured Party to use the collateral under certain conditions.
Metadata
- Subject
- Holding and Using Posted Winters!
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0038112
- Date
- 1994
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Secured Party | Contractual | Pledger | Secured Party holds Posted Collateral for the Pledger |
| Secured Party | Agent | Custodian | Custodian holds Posted Collateral for the 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, and in any event the Secured Party will be deemed to have exercised reasonable care if it exercises at least the same degree of are as it would exercise with respect to its own property."
"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
- Distributions on a Local Business Day
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 the Pledger regarding Posted Collateral.
- Significance
- This document outlines the conditions under which the Secured Party can hold, use, and dispose of Posted Collateral, and the obligations of both parties regarding transfers and distributions.
File Info
- File Name
- EFTA01353656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.270565
- DOJ Source
- View on DOJ