Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an excerpt from a legal agreement between a debtor and Deutsche Bank Trust Company Americas (or its affiliates), outlining the terms of obligations, collateral, and jurisdiction. It specifies that the agreement is governed by New York law and that certain obligations may be payable on demand.
Metadata
- Subject
- Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041358, SDNY_GM_00187542
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Debtor | Legal/Financial | Deutsche Bank Trust Company Americas | Debtor has obligations to Deutsche Bank Trust Company Americas (DB) or its affiliates. DB holds collateral as a securities intermediary and agent. |
| DB | Financial | Affiliate of Deutsche Bank Trust Company Americas | DB acts as a securities intermediary and agent for the benefit of its affiliate. |
Notable Quotes 2
THIS AGREEMENT SHALL BE CONSTRUED IN ACCORDANCE WITH AND BE GOVERNED BY THE LAW OF THE STATE OF NEW YORK (WITHOUT GIVING EFFECT TO THE PRINCIPLES THEREOF RELATING TO CONFLICT OF LAWS).
ALL OR CERTAIN OF THE OBLIGATIONS MAY BE PAYABLE ON DEMAND. DEBTOR ACKNOWLEDGES AND AGREES THAT, IN SUCH EVENT, NO PROVISION HEREOF OR OF ANY OTHER AGREEMENT BETWEEN DEBTOR AND LENDER IS INTENDED TO OR SHALL IN ANY WAY LIMIT, PREJUDICE OR OTHERWISE AFFECT THE DEMAND NATURE OF SUCH OBLIGATIONS
Financial Information
Assets:
- Collateral
- Collateral Account
- cash balance
Public Knowledge
- Context
- Standard legal agreement terms.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 2
Deutsche Bank Trust Company AmericasDB
Locations 2
State of New YorkCounty of New York
Financial Entities 2
Deutsche Bank Trust Company AmericasDB
Text Analysis
- Tone
- Legalistic, formal
- Purpose
- To define the terms and conditions of an agreement between a debtor and Deutsche Bank Trust Company Americas (or its affiliates) regarding obligations and collateral.
- Significance
- This document outlines the legal framework for a financial agreement, specifying jurisdiction, liability, and the rights of the lender (DB) regarding collateral.
File Info
- File Name
- EFTA01355993.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.998662
- DOJ Source
- View on DOJ