Illegal Activity
none
Blackmail
none
Date
2010-11-30
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a legal agreement between Party A and Party B regarding tax provisions and representations within an ISDA agreement. It incorporates the ISDA 2010 Short Form HIRE Act Protocol and addresses withholding tax imposed under the United States Foreign Account Tax Compliance Act (FATCA).
Metadata
- Subject
- ISDA 2010 Short Form HIRE Act Protocol
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0038178, SDNY_GM_00184362
- Date
- 2010-11-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Party A | business | Party B | Parties to an ISDA agreement |
Notable Quotes 2
The parties agree that solely as between Party A and Party B, the definitions and provisions contained in the ISDA 2010 Short Form HIRE Act Protocol published by the International Swaps and Derivatives Association, Inc. on November 30, 2010, including the Attachment thereto ("Short Form Protocol"), will be deemed to be incorporated herein mutatis mutandis, as though such definitions and provisions were set out in full herein, with any such conforming changes as are necessary to deal with what would otherwise be inappropriate or incorrect cross references.
Party B hereby represents, warrants and acknowledges to Party A as of the date of this Agreement and will be deemed to represent to Party A on the date that Party B enters into a Transaction that (absent a written agreement between the parties that expressly imposes affirmative obligations to the contrary for that Transaction) that: (i) Party B understands that (x) that Transactions may at times be volatile and are subject to complex and substantial risks that may arise without warning and (y) losses in value for Party B's position in that Transactions may occur quickly and in unanticipated magnitude.
Legal Compliance
- Compliance with ISDA 2010 Short Form HIRE Act Protocol
- Compliance with United States Foreign Account Tax Compliance Act (FATCA)
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
International Swaps and Derivatives Association, Inc.Party AParty B
Locations 1
United States
Text Analysis
- Tone
- legal
- Purpose
- To define the terms and conditions related to tax provisions and representations within an ISDA agreement.
- Significance
- This document outlines the tax responsibilities and risk acknowledgements between two parties in a financial transaction.
File Info
- File Name
- EFTA01353701.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.110705
- DOJ Source
- View on DOJ