EFTA01356924.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2023
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document section specifies that English law governs the Terms of Business between DB and its clients. It also outlines the jurisdiction of the English courts and the language of communication.
Metadata
Subject
Governing Law and Governing Courts
Sender
Recipients
Document ID
DB-SDNY-0043127, SDNY_GM_00189311
Date
2023
Relationships 1
Entity 1RelationshipEntity 2Description
Client business DB Terms of Business agreement
Raw Analysis JSON click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 2
DBDeutsche Bank
Locations 2
EnglandUnited Kingdom
Text Analysis
Tone
Formal
Purpose
To define the governing law, jurisdiction, and language for the Terms of Business between DB and the Client.
Significance
This section outlines the legal framework under which the business relationship between DB and its client will operate.
File Info
File Name
EFTA01356924.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.767777
DOJ Source
View on DOJ